1
32 CLIVEDEN PLACE BELGRAVIA LIMITED
- 2024-06-22
12604101 38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 67 - Director → ME
Person with significant control
2020-05-15 ~ 2021-08-04
IIF 8 - Right to appoint or remove directors → OE
2
95a High Street, Wimbledon Village, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 75 - Director → ME
3
60 AND 62 LEMAN STREET LIMITED
- now 12578808BRENDON STREET LIMITED
- 2026-01-30
12578808 38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-04-29 ~ now
IIF 66 - Director → ME
Person with significant control
2020-04-29 ~ 2021-08-04
IIF 11 - Right to appoint or remove directors → OE
4
95 HIGH STREET WIMBLEDON LIMITED
13496777 38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2021-07-06 ~ now
IIF 65 - Director → ME
Person with significant control
2021-07-06 ~ 2021-08-04
IIF 10 - Right to appoint or remove directors → OE
5
APOGEE CORPORATION LIMITED
- now 02853595CRYSTAL PRINT SERVICES LIMITED
- 1998-09-10
02853595 Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
Active Corporate (19 parents, 13 offsprings)
Officer
1993-09-15 ~ 2019-04-25
IIF 21 - Director → ME
6
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-11 ~ 2019-04-25
IIF 50 - Director → ME
7
OFFICEFLOW LIMITED
- 2013-11-26
05829083 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2006-05-25 ~ 2019-04-25
IIF 30 - Director → ME
2006-05-25 ~ 2007-05-24
IIF 79 - Secretary → ME
8
AMBLEY SERVICES LIMITED
- 2014-01-07
08791109 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-07 ~ dissolved
IIF 53 - Director → ME
9
MM&S (5324) LIMITED
- 2008-06-02
06445564 08986335, SC344782, 06582046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (20 parents, 4 offsprings)
Officer
2008-03-28 ~ 2019-04-25
IIF 45 - Director → ME
10
F. S. RENTALS LIMITED
- 2006-02-15
02776423 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
2005-10-06 ~ 2019-04-25
IIF 49 - Director → ME
2005-10-06 ~ 2007-05-24
IIF 81 - Secretary → ME
11
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 59 - Director → ME
12
BALREED DIGITEC (GROUP) LIMITED
06858748 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (11 parents, 3 offsprings)
Officer
2015-08-19 ~ 2019-04-25
IIF 43 - Director → ME
13
BALREED DIGITEC (NORTH) LIMITED
- now 05827969KRL (CORPORATE) LIMITED - 2009-07-22
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (13 parents)
Officer
2015-08-19 ~ 2019-04-25
IIF 42 - Director → ME
14
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (13 parents)
Officer
2015-08-19 ~ 2019-04-25
IIF 44 - Director → ME
15
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (12 parents)
Officer
2015-08-19 ~ 2019-04-25
IIF 47 - Director → ME
16
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 72 - Director → ME
Person with significant control
2020-02-10 ~ 2021-08-04
IIF 6 - Right to appoint or remove directors → OE
17
Ds House, 306 High Street, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2019-12-18
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (16 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 15 - Director → ME
19
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 16 - Director → ME
20
84 Coombe Road, New Malden, England
Active Corporate (18 parents)
Officer
2007-06-19 ~ 2016-04-24
IIF 17 - Director → ME
2007-06-19 ~ 2012-05-23
IIF 80 - Secretary → ME
21
38 Gloucester Road, London, England
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2023-01-03 ~ dissolved
IIF 74 - Director → ME
22
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ dissolved
IIF 20 - Director → ME
23
DANWOOD (NORTHERN) LIMITED - 2003-08-04
DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
DANWOOD-LOWTHROP LIMITED - 1987-10-30
LOWTHROP AND COMPANY LIMITED - 1977-12-31
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2017-03-02 ~ dissolved
IIF 36 - Director → ME
24
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (15 parents)
Officer
2008-01-04 ~ 2019-04-25
IIF 23 - Director → ME
25
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
SC169124 Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
Dissolved Corporate (11 parents)
Officer
2016-10-24 ~ 2019-04-25
IIF 25 - Director → ME
26
38 Gloucester Road, London, England
Active Corporate (11 parents)
Officer
2023-10-13 ~ now
IIF 54 - Director → ME
27
E-VOLUTION OFFICE SERVICES LIMITED
- now 05576912EASY COPIERS LONDON LIMITED - 2006-02-20
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2015-08-19 ~ dissolved
IIF 51 - Director → ME
28
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
- now 02415396FLEXIBRIDGE LIMITED - 1989-09-01
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-06 ~ 2019-04-25
IIF 46 - Director → ME
2005-10-06 ~ 2007-05-24
IIF 82 - Secretary → ME
29
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 68 - Director → ME
Person with significant control
2020-10-22 ~ 2021-08-04
IIF 7 - Right to appoint or remove directors → OE
30
FULLER GILBERT & COMPANY (KINGSTON) LIMITED
07123123 38 Gloucester Road, London, England
Active Corporate (6 parents)
Person with significant control
2021-01-12 ~ 2021-08-04
IIF 2 - Has significant influence or control → OE
31
FULLER, GILBERT AND COMPANY LIMITED
04158966 38 Gloucester Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-13 ~ now
IIF 83 - Secretary → ME
Person with significant control
2021-02-13 ~ 2021-08-04
IIF 5 - Has significant influence or control → OE
32
G M COPIERS LIMITED - 1996-09-03
GEMTEC LIMITED - 1996-04-01
SPEED 5135 LIMITED - 1995-12-28
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ dissolved
IIF 18 - Director → ME
33
G.M. COPIERS LIMITED - 1996-04-01
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2011-07-25 ~ dissolved
IIF 19 - Director → ME
34
EDENEYRE LIMITED - 2012-06-22
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2017-03-02 ~ dissolved
IIF 34 - Director → ME
35
HEALTHIER TASTIER FOOD LTD
- now 13039304KEEP IN BUSINESS LIMITED
- 2023-01-24
13039304 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2023-01-24 ~ 2023-09-11
IIF 78 - Director → ME
36
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-08-19 ~ dissolved
IIF 52 - Director → ME
37
DANWOOD (EASTERN) LTD - 2003-08-04
DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
DANWOOD LEAMON LTD - 1987-10-30
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (17 parents)
Officer
2017-03-02 ~ dissolved
IIF 35 - Director → ME
38
38 Gloucester Road, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2018-10-11 ~ now
IIF 57 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 14 - Has significant influence or control → OE
39
38 Gloucester Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-04-29 ~ now
IIF 71 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 13 - Has significant influence or control → OE
40
38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 58 - Director → ME
41
38 Gloucester Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 61 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
42
JPH INVESTMENT 2022 LIMITED
- now 14073111 38 Gloucester Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-27 ~ now
IIF 64 - Director → ME
43
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2016-04-11 ~ 2019-04-25
IIF 77 - Director → ME
44
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-08-26 ~ 2019-04-25
IIF 48 - Director → ME
45
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 31 - Director → ME
46
The Old Town Hall Building, The Broadway, Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ dissolved
IIF 39 - Director → ME
47
TOP4OFFICE LTD - 2004-09-21
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-01-04 ~ 2019-04-25
IIF 29 - Director → ME
48
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 56 - Director → ME
49
ONE OAKLEY STREET SW3 LIMITED
- now 14831057CAMELOT ST GEORGE HILL LIMITED
- 2023-12-13
14831057ARTERBERRY ROAD LIMITED
- 2023-08-15
14831057 38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 55 - Director → ME
50
PHOENIX OFFICE SUPPLIES LIMITED
02426143 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-03-02 ~ 2019-04-25
IIF 32 - Director → ME
51
POSITIVE DIGITAL SOLUTIONS LIMITED
06975267 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-10-23 ~ dissolved
IIF 22 - Director → ME
52
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (30 parents)
Officer
2017-03-02 ~ 2019-04-25
IIF 33 - Director → ME
53
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 70 - Director → ME
54
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ dissolved
IIF 41 - Director → ME
55
SLOANE GABLE ESTATES LIMITED
- now 12432168WOODSIDE AVENUE LIMITED
- 2020-09-16
12432168 38 Gloucester Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-29 ~ now
IIF 69 - Director → ME
Person with significant control
2020-01-29 ~ 2021-08-04
IIF 9 - Right to appoint or remove directors → OE
56
CIRCLE HOMES DEVELOPMENTS LIMITED
- 2018-06-14
09295436 38 Gloucester Road, London, England
Active Corporate (5 parents)
Officer
2014-11-04 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
57
THE DANWOOD GROUP LIMITED
- now 01056774LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Active Corporate (44 parents, 4 offsprings)
Officer
2017-03-02 ~ 2019-04-25
IIF 37 - Director → ME
58
THE OLD OAK KENSINGTON LIMITED
- now 15172948THE EFFIE ROAD CHAPEL LIMITED
- 2024-02-22
15172948 38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 60 - Director → ME
59
OFFICE PERFECTION LIMITED - 2004-09-21
VITALGRADE LIMITED - 1986-05-30
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (13 parents)
Officer
2008-01-04 ~ 2019-04-25
IIF 28 - Director → ME
60
TUDOR THROUGHWALL LIMITED - 2022-09-26
J T TUDOR LIMITED - 2019-08-15
The Laindon Barn, Dunton Road, Basildon, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-08-04 ~ now
IIF 62 - Director → ME
61
VEL ASSETS MANAGEMENT LIMITED - now
BODENS RIDE LIMITED
- 2024-03-09
11619070 Viaro House 5th Floor, 20-23 Holborn, London, England
Active Corporate (8 parents)
Officer
2018-10-12 ~ 2024-03-01
IIF 76 - Director → ME
Person with significant control
2018-10-12 ~ 2021-08-04
IIF 4 - Right to appoint or remove directors → OE
62
VERNON STREET W14 LIMITED
- now 16930957 38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2025-12-24 ~ now
IIF 63 - Director → ME
63
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (8 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 26 - Director → ME
64
WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED
07062545 27 Waghorn Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 40 - Director → ME
65
XACT DOCUMENT SOLUTIONS LIMITED
- now 02788412XERA-LOGIC LTD - 2006-07-07
XERA-LOGIC (LINCS) LIMITED - 2006-01-26
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (16 parents)
Officer
2014-04-30 ~ 2019-04-25
IIF 27 - Director → ME
66
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-25
IIF 24 - Director → ME