1
ADRENALISED ADVENTURES.COM LIMITED
06867333 Alan J Styant, 7 Sovereign House, Royal Parade, Chislehurst, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-09 ~ 2010-06-29
IIF 7 - Director → ME
2
WESSEX PRODUCTS LIMITED
- 2008-09-22
06627346 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2008-06-23 ~ 2011-03-31
IIF 27 - Director → ME
3
26-27 Lower Woodcock Street, Castle Cary, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-11-09 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
2 Bailey Hill, Castle Cary, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 20 - Director → ME
5
14 Cleveland Court Westhumble Street, Westhumble, Dorking, England
Active Corporate (16 parents)
Officer
2020-09-06 ~ 2021-01-31
IIF 11 - Director → ME
6
The Atrium, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 14 - Director → ME
7
DOWNYARD RESIDENTS ASSOCIATION LIMITED
03379646 Chaff Barn Downyard, Compton Pauncefoot, Yeovil, Somerset
Active Corporate (32 parents)
Officer
2000-04-30 ~ 2007-10-01
IIF 24 - Director → ME
2000-04-16 ~ 2001-05-29
IIF 35 - Secretary → ME
8
E REALISATIONS LIMITED - now
EDEN INDUSTRIES LIMITED
- 2003-08-06
03095913RAINBOW GROUP HOLDINGS LIMITED - 1995-11-27
1 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
1999-09-01 ~ 2000-08-31
IIF 23 - Director → ME
9
ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED
- now 02305121HUSKI SOFTWARE LIMITED - 1994-12-01
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-04-01 ~ 1999-10-07
IIF 26 - Director → ME
10
10 Norwich Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
2017-09-18 ~ 2019-12-19
IIF 16 - Director → ME
11
Motivo House, Alvington, Yeovil, Somerset, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-22 ~ 2014-03-21
IIF 21 - Director → ME
12
1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (7 parents)
Officer
2013-06-18 ~ 2017-02-13
IIF 9 - Director → ME
13
9 Ranmore Place, Ranmore Common, Dorking, Surrey, England
Active Corporate (14 parents)
Officer
2004-05-09 ~ 2009-11-23
IIF 8 - Director → ME
14
Station House, Lanchester, Durham, England
Active Corporate (1 parent)
Officer
2012-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
15
TAYCO CONSTRUCTION LIMITED - now
THE NEWCASTLE LIFESTYLE COMPANY LIMITED
- 2002-10-29
03887505NEWCASTLE LIFE COMPANY LIMITED
- 2000-01-28
03887505 The Bell House, 57 West Street, Dorking, Surrey
Dissolved Corporate (9 parents)
Officer
1999-12-02 ~ 2002-10-24
IIF 29 - Director → ME
16
MOTO BERAZZI LIMITED
- 2017-10-10
09130234 Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ dissolved
IIF 22 - Director → ME
2017-03-22 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-04-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
THE LIFESTYLE AND WELLNESS COMPANY LIMITED
- now 03901936THE REIGATE LIFESTYLE COMPANY LIMITED
- 2007-09-25
03901936SPEED 8017 LIMITED
- 2000-07-17
03901936 03901980, 04348515, 03901933Warning 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) The Atrium Business Centre, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2000-01-28 ~ 2011-10-31
IIF 13 - Director → ME
18
THE NEW LIFESTYLE (HOLDINGS) LIMITED
07655490 Amberley House 57 High Street, Bletchingley, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ dissolved
IIF 32 - Director → ME
19
THE NEW LIFESTYLE COMPANY LIMITED
- now 03850189SPEED 7937 LIMITED - 1999-11-29
The Atrium Business Centre, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (12 parents)
Officer
2000-02-01 ~ 2011-10-31
IIF 12 - Director → ME
20
THE SOUTHWEST LIFESTYLE CO LIMITED
04476680 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2007-09-14 ~ dissolved
IIF 6 - Director → ME
21
12 B Copped Hall Way, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ 2021-11-18
IIF 10 - Director → ME
22
67 Walden Avenue, Chislehurst, Kent
Dissolved Corporate (1 parent)
Officer
2012-08-07 ~ dissolved
IIF 15 - Director → ME
23
Powis Villa, New Barn Road, Swanley, Kent
Dissolved Corporate (6 parents)
Officer
2011-05-19 ~ 2014-04-01
IIF 31 - Director → ME
24
WESSEX ELECTRONICS LIMITED
- now 05015658CHROMEPEAK LIMITED
- 2005-10-26
05015658 Unit 5 Easter Court Woodward, Avenue Westerleigh Business Park, Yate, Bristol
Dissolved Corporate (10 parents)
Officer
2005-01-27 ~ dissolved
IIF 28 - Director → ME
2004-01-26 ~ 2005-06-30
IIF 34 - Secretary → ME
25
WESSEX MEDICAL SERVICES LIMITED
- now 05018339BLUE 5 INVESTMENTS LIMITED
- 2005-10-28
05018339 Unit 5 Easter Court, Woodward Avenue, Westerleigh Business Park Yate, Bristol
Dissolved Corporate (8 parents)
Officer
2004-01-16 ~ dissolved
IIF 17 - Director → ME
26
WESSEX TECHNOLOGY GROUP PLC
- now 04768691BLUE 5 ASSOCIATES LIMITED
- 2006-12-20
04768691 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-05-18 ~ 2009-05-06
IIF 18 - Director → ME
2003-05-18 ~ 2006-05-25
IIF 33 - Secretary → ME
27
Unit 5 Easter Court, Westerleigh Business Park Yate, Bristol
Dissolved Corporate (4 parents)
Officer
2008-01-16 ~ 2009-05-06
IIF 19 - Director → ME
28
SPEED 8019 LIMITED
- 2001-08-23
03901933 03901936, 04103169, 04152862Warning 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) Regency House, 61a Walton Street, Walton On The Hill, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-01-28 ~ 2002-10-25
IIF 25 - Director → ME