1
Old Beeches, Turners Green Road, Wadhurst, England
Dissolved Corporate (2 parents)
Officer
2025-04-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2025-04-14 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2
34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ dissolved
IIF 13 - Director → ME
3
MOBILE APPLICATION SOFTWARE SERVICES LIMITED
- 2013-03-01
07171940PROFILE TUNNEL LIMITED
- 2013-01-14
07171940 34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2012-03-05
IIF 9 - Director → ME
2013-01-11 ~ 2013-01-28
IIF 15 - Director → ME
2016-02-16 ~ dissolved
IIF 11 - Director → ME
2013-01-11 ~ 2013-01-28
IIF 22 - Secretary → ME
2010-03-01 ~ 2012-03-05
IIF 23 - Secretary → ME
4
34 Boulevard, Weston-super-mare, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ 2013-01-28
IIF 8 - Director → ME
2016-02-16 ~ dissolved
IIF 10 - Director → ME
2008-04-02 ~ 2013-01-28
IIF 16 - Secretary → ME
5
INFINITE 432 LTD
14993218 08071382, 10066789, 16391084Warning 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) 14 Eastdean Avenue, Epsom, England
Dissolved Corporate (2 parents)
Officer
2023-07-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
6
38 Nrcid Limited, Woodcote Close, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
BOUNCED RECORDS LIMITED
- 2023-07-24
14159276 14 Eastdean Avenue, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
11 Fusion Court, Kingston Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
THE BURLINGTON FILES LIMITED
- now 08005044 34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-01-13 ~ 2013-01-28
IIF 14 - Director → ME
2016-02-16 ~ dissolved
IIF 12 - Director → ME
2013-01-13 ~ 2013-01-28
IIF 21 - Secretary → ME
10
THE WELL-BEING ORGANIZATION LIMITED
- now 10869543THE WELLBEING ORGANISATION LTD.
- 2017-07-31
10869543 11 Fusion Court 11 Fusion Court, London, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
11 Fusion Court Kingston Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE