1
PROPERTY TV LIMITED - 2003-05-28
Staple House, 5 Eleanors Cross, Dunstable, England
Active Corporate (7 parents)
Officer
2003-07-01 ~ 2007-08-01
IIF 24 - Secretary → ME
2
ETHOS MEDISPA LIMITED - now
ETHOS MEDICAL LIMITED
- 2010-09-20
06516217 483 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2009-01-01
IIF 6 - Director → ME
2008-02-27 ~ 2008-06-01
IIF 7 - Director → ME
3
42 Holmbury Avenue, Crowthorne, England
Active Corporate (11 parents)
Officer
2010-05-16 ~ 2012-03-21
IIF 10 - Director → ME
4
Kiln Cottage, Moor Park Way, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 13 - Director → ME
5
Kiln Cottage, Moor Park Way, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Hurtwood Place, Holmbury St. Mary, Dorking, England
Dissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2007-08-01
IIF 23 - Secretary → ME
7
PHOENIX ADVERTISING LIMITED - now
FILBUK 497 LIMITED
- 1998-04-07
03526928 04354026, 03498877, 03498866Warning 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 Chapel Ideas, Reigate Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
1998-04-07 ~ 1999-04-10
IIF 26 - Secretary → ME
8
PHOENIX LIMITED - now
PHOENIX ADVERTISING LIMITED - 1999-06-30
PHOENIX NEW HOMES SERVICES (SOUTH WEST) LIMITED - 1992-12-17
PHOENIX PROPERTY SERVICES (SOUTH WEST) LIMITED - 1990-08-02
GOULDITAR NO. 85 LIMITED - 1990-07-25
Staple House, 5 Eleanors Cross, Dunstable, England
Active Corporate (11 parents)
Officer
2005-08-01 ~ 2007-07-31
IIF 8 - Director → ME
9
Kiln Cottage, Moor Park Way, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ dissolved
IIF 15 - LLP Designated Member → ME
10
23 Church Road, Wimbledon Village, London
Active Corporate (6 parents)
Officer
2005-07-18 ~ 2009-11-01
IIF 25 - Secretary → ME
11
THE PART TIME FINANCE TEAM LIMITED
09796397 Kiln Cottage, Moor Park Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
Kiln Cottage, Moor Park Way, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-05-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
Kiln Cottage, Moor Park Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ dissolved
IIF 9 - Director → ME
14
The Iq Hub Farnborough Business Park, Fowler Avenue, Farnborough, Hants, England
Active Corporate (5 parents, 2 offsprings)
Officer
2007-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
15
Kiln Cottage, Moor Park Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
Kiln Cottage, Moor Park Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-08 ~ dissolved
IIF 5 - Director → ME
17
Kiln Cottage, Moor Park Way, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
Kiln Cottage, Moor Park Way, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2013-05-14 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 18 - Has significant influence or control → OE