1
ARDINGLY COLLEGE INTERNATIONAL LIMITED
11540470 Ardingly College College Road, Ardingly, Haywards Heath, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-27 ~ 2023-04-24
IIF 12 - Director → ME
2
Ardingly College, College Road, Ardingly, Haywards Heath, West Sussex
Active Corporate (72 parents, 2 offsprings)
Officer
2011-04-28 ~ 2023-04-24
IIF 18 - Director → ME
3
ASB PARTNERS LLP - now
Tne Stables Cemetery Lane, Hadlow, Tonbridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-09 ~ 2017-11-30
IIF 27 - LLP Designated Member → ME
4
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2015-07-08 ~ 2015-11-12
IIF 16 - Director → ME
5
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2018-02-10 ~ 2018-06-15
IIF 15 - Director → ME
6
60 Great Portland Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-01 ~ 2017-11-30
IIF 24 - Director → ME
2017-02-01 ~ 2017-11-30
IIF 28 - Secretary → ME
Person with significant control
2017-02-01 ~ 2017-11-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
7
Aircraft Factory, 100 Cambridge Grove, London, England
Active Corporate (5 parents)
Officer
2017-11-16 ~ 2025-11-23
IIF 10 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
The Aircraft Factory 2.2, 100 Cambridge Grove, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-02 ~ 2025-11-22
IIF 11 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
DMWSL 488 LIMITED
05575201 02641653, 05575319, 07672828Warning 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) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2015-07-08 ~ 2015-11-12
IIF 22 - Director → ME
10
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2015-07-08 ~ 2015-11-12
IIF 23 - Director → ME
11
INNOVATIVE SOFTWARE DIRECT PLC
- now 05115204DIGITAL CYBERMASTERS GROUP PLC - 2006-11-27
Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2007-08-02 ~ dissolved
IIF 25 - Director → ME
12
6 Snow Hill, London
Dissolved Corporate (46 parents, 9 offsprings)
Officer
2015-03-24 ~ 2015-11-12
IIF 17 - Director → ME
13
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2015-07-08 ~ 2015-11-12
IIF 21 - Director → ME
14
OAKBROOK LODGE MANAGEMENT COMPANY LIMITED
04731242 Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, Kent
Active Corporate (21 parents)
Officer
2008-03-19 ~ 2012-04-10
IIF 6 - Director → ME
15
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2015-07-08 ~ 2015-11-12
IIF 19 - Director → ME
16
142 Cromwell Road, London, England
Active Corporate (2 parents)
Officer
2014-11-11 ~ 2026-01-04
IIF 8 - Director → ME
2014-11-11 ~ 2026-01-04
IIF 29 - Secretary → ME
Person with significant control
2016-11-11 ~ 2026-01-04
IIF 5 - Has significant influence or control → OE
17
142 Cromwell Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2026-01-04
IIF 9 - Director → ME
2011-09-15 ~ 2026-01-04
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-04
IIF 3 - Has significant influence or control → OE
18
STERLING JERSEY HOLDINGS UK LIMITED
FC031972 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
2015-01-26 ~ 2015-11-12
IIF 14 - Director → ME
19
STERLING MID-HOLDINGS UK LIMITED
FC031971 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
2015-01-26 ~ 2015-11-12
IIF 13 - Director → ME
20
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2015-07-08 ~ 2015-11-12
IIF 20 - Director → ME
21
TETRA GLOBAL HOLDINGS LTD
- now 09302074TETRA PRODUCTION LIMITED
- 2017-04-03
09302074SNAPDRAGON CREATIVE LIMITED
- 2015-09-15
09302074 309a High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-10 ~ 2018-12-28
IIF 7 - Director → ME