1
46 Snake Lane, Alvechurch, Birmingham, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-07-28 ~ dissolved
IIF 19 - Director → ME
2
Mallards Gracious Pond Road, Chobham, Woking, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
Beech Gate Hurdle Way, Compton, Winchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 12 - Director → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 5 - LLP Member → ME
5
COMPTEL COMMUNICATIONS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-19
Due to be dissolved on 2023-03-28
AXIOM SYSTEMS HOLDINGS LIMITED
- 2011-06-28
03997349BANDRIVER LIMITED - 2000-09-25
25 Farringdon Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-10-26 ~ 2002-08-23
IIF 17 - Director → ME
6
COMPTEL COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-19
Due to be dissolved on 2023-03-28
AXIOM SYSTEMS LIMITED
- 2011-06-28
02358771CONNECTIVITY PLUS LIMITED - 2000-10-16
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2001-01-29 ~ 2002-08-23
IIF 28 - Director → ME
7
Mallards, Gracious Pond Road, Chobham, Surrey
Dissolved Corporate (7 parents)
Officer
2002-09-01 ~ dissolved
IIF 9 - Director → ME
2009-05-01 ~ dissolved
IIF 31 - Secretary → ME
8
Brightwell Grange, Britwell Road, Slough, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
Mallards, Gracious Pond Road, Chobham, Surrey
Dissolved Corporate (3 parents)
Officer
2004-05-20 ~ dissolved
IIF 3 - LLP Designated Member → ME
10
GEAR UP CYCLES LTD - now
WORTH ENTERPRISES LIMITED
- 2023-05-01
06813916 C/o Worth Unlimited, 434 Forest Road, London
Active Corporate (13 parents)
Officer
2009-02-09 ~ 2017-12-19
IIF 18 - Director → ME
11
3rd Floor 37 Duke Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-07-28 ~ 2018-02-27
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 34 - Has significant influence or control as a member of a firm → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17 during the appointment or period of control
Dissolved on 2021-01-08 during the appointment or period of control
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
NAMECO (NO.323) LIMITED
03846635 03846565, 04075631, 03846483Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2019-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
7 High Street, Windsor, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 15 - Director → ME
15
58-60 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-20 ~ now
IIF 6 - LLP Member → ME
16
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-02-10 ~ 2010-02-10
IIF 16 - Director → ME
17
3rd Floor 37 Duke Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2005-02-08 ~ 2018-02-27
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 High Street, Windsor, Berkshire, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
Brightwell Grange, Britwell Road, Burnham, Bucks, England
Dissolved Corporate (1 parent)
Officer
2010-05-21 ~ dissolved
IIF 14 - Director → ME
20
Mallards, Gracious Pond Road, Chobham, Surrey
Dissolved Corporate (6 parents)
Officer
2001-05-31 ~ dissolved
IIF 27 - Director → ME
2001-05-31 ~ dissolved
IIF 32 - Secretary → ME
21
Frith Cottage Blackheath Lane, Blackheath, Guildford, England
Dissolved Corporate (51 parents)
Officer
2003-04-03 ~ 2025-11-04
IIF 2 - LLP Member → ME
22
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
OC303945Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2025-04-20 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (62 parents)
Officer
2003-10-31 ~ dissolved
IIF 4 - LLP Member → ME
23
434 Forest Road, Walthamstow, London
Active Corporate (46 parents)
Officer
2007-12-19 ~ 2024-07-09
IIF 23 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17 during the appointment or period of control
Dissolved on 2020-12-22 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2002-12-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
INTERCEDE 1999 LIMITED - 2005-01-18
12 Netherton Road, Twickenham, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-02-02 ~ dissolved
IIF 8 - Director → ME
26
TRINAMO PERFORMANCE ACCELERATION LLP
OC338027 7 High Street, Windsor, England
Dissolved Corporate (13 parents)
Officer
2008-06-13 ~ 2010-07-01
IIF 7 - LLP Designated Member → ME
27
7 High Street, Windsor, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-09-30
IIF 21 - Director → ME
2008-06-30 ~ 2016-09-30
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
Miramar, Priest Lane, West End, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (2 parents)
Officer
2018-11-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-11-20 ~ now
IIF 33 - Has significant influence or control → OE
30
WATSON&SON BUILDING SERVICE LTD
08790398 Flat 86 Compton House, 33 Parkham Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 30 - Director → ME
2013-11-26 ~ dissolved
IIF 42 - Secretary → ME