1
Nightingale House, 46-48 East Street, Epsom, Surrey
Active Corporate (4 parents)
Officer
2004-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Quadrant Centre, Limes Road, Weybridge, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-20 ~ now
IIF 14 - Director → ME
3
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (7 parents)
Officer
2024-01-05 ~ now
IIF 13 - Director → ME
4
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (10 parents)
Officer
2024-01-05 ~ now
IIF 10 - Director → ME
5
Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 11 - Director → ME
6
33-35 Daws Lane, London, England
Active Corporate (7 parents)
Officer
2024-01-05 ~ 2025-02-17
IIF 17 - Director → ME
7
TJ FINANCIAL SERVICES LIMITED
- 2016-08-25
04846398 46-48 East Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2003-07-25 ~ dissolved
IIF 20 - Director → ME
8
NEVBRIGHT (70) LIMITED
- 1997-07-28
03329539 03511284, 03444544, 02535392Warning 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) 5-6 The Courtyard East Park, Crawley
Dissolved Corporate (8 parents)
Officer
1997-07-22 ~ 1998-06-26
IIF 2 - Director → ME
9
NEVBRIGHT (24) LIMITED - 1991-07-24
Nightingale House, 46-48 East Street, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
1995-02-01 ~ 1998-11-05
IIF 3 - Director → ME
10
FALLOWS & COMPANY CA LIMITED
- now 11266080FALLOWS & COMPANY ZJF LIMITED - 2018-09-28
Nightingale House, 46-48 East Street, Epsom, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 8 - Director → ME
11
HEDLEY DUNK HOLD CO LIMITED
- 2024-11-22
15802386 Trinity House, 3 Bullace Lane, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
12
5 Robin Hood Lane, Sutton, Surrey
Active Corporate (6 parents)
Officer
2025-01-13 ~ now
IIF 12 - Director → ME
13
Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 18 - Director → ME
14
Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 15 - Director → ME
15
74 Great Suffolk Street, Southwark, London
Active Corporate (5 parents)
Officer
2013-07-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
16
NIGHTINGALE BUSINESS SOLUTIONS LIMITED
- now 04435977TUDOR JOHN ACCOUNTANTS LIMITED
- 2019-11-08
04435977TUDOR JOHN LIMITED
- 2012-03-02
04435977 11410130, OC373047, 05892101Warning 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) 52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2002-05-10 ~ dissolved
IIF 21 - Director → ME
2002-05-10 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 7 - Director → ME
18
PAUL & CO (ACCOUNTANTS) LTD
- now 11267804PAUL & CO OXM LIMITED - 2018-10-19
Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2024-01-05 ~ now
IIF 1 - Director → ME
19
110 Reigate Road, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 6 - Director → ME
20
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (5 parents, 99 offsprings)
Officer
2022-07-25 ~ now
IIF 27 - Director → ME
21
E M B PROPERTY LIMITED
- 2003-12-01
03679977 Nightingale House, 46/48 East Street, Epsom, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-10 ~ now
IIF 25 - Director → ME
2003-10-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
TISH LEIBOVITCH PYO LIMITED - 2018-04-12
249 Cranbrook Road, Ilford, Essex, England
Active Corporate (10 parents)
Officer
2024-01-05 ~ now
IIF 9 - Director → ME
23
Nightingale House 46-48 East Street, Epsom, Surrey
Active Corporate (4 parents)
Officer
2012-03-02 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TUDOR JOHN LIMITED
- now 11410130 04435977, OC373047, 05892101Warning 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)TUDOR JOHN DMN LIMITED
- 2019-06-11
11410130 Nightingale House, 46/48 East Street, Epsom, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-12 ~ 2021-09-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (5 parents)
Officer
2010-07-28 ~ 2021-02-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-11-18 ~ now
IIF 26 - Director → ME
27
ELMAN WALL LGK LTD - 2019-05-31
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-01-05 ~ 2026-04-01
IIF 16 - Director → ME