1
ACADEMY OF PRIVATE INVESTIGATION LIMITED
03940159 03940162, 03510157, 03510157Warning 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) Dala Ham Lane, Scaynes Hill, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-03-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
2
NIG ACADEMY OF PROFESSIONAL PRIVATE INVESTIGATION LIMITED - 1999-04-01
Basepoint Business Centre John De Mierre House, Bridge Road, Haywards Heath, England
Dissolved Corporate (8 parents)
Officer
2000-04-10 ~ dissolved
IIF 17 - Director → ME
2019-02-18 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED - now
NATIONWIDE INVESTIGATIONS (NORTHERN) LIMITED
- 1991-03-25
02060483 Pinfold House, Carleton Road, Pontefract, West Yorkshire
Dissolved Corporate (5 parents)
Officer
~ 1991-03-06
IIF 32 - Director → ME
4
BLACK PEAR FINANCIAL SERVICES LTD.
10573471 37 Elm Green Close, Worcester, England
Active Corporate (1 parent)
Officer
2017-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
JASMINE ADVERTISING LIMITED
- 2001-07-12
04049687 Alpha House, 100 Borough High Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 8 - Has significant influence or control → OE
6
FACTMERE SERVICES LIMITED
- now 02049309NATIONWIDE INVESTIGATIONS (SOUTH WESTERN) LIMITED
- 1991-10-17
02049309FACTMERE SERVICES LIMITED
- 1986-12-18
02049309 4385, 02049309 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
~ 1992-06-12
IIF 33 - Director → ME
7
NATIONWIDE INVESTIGATIONS (TRADEMARKS) LIMITED
- now 03654728 03295659, 04041297, 03295717Warning 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)NATIONWIDE INVESTIGATIONS TRADEMARKS LIMITED - 1998-11-02
Dala Ham Lane, Scaynes Hill, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
NATIONWIDE INVESTIGATIONS GROUP (LICENSING) LIMITED
03295717 03816203, 03654728, 03654728Warning 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) Alpha House, 100 Borough High Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-04-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 9 - Has significant influence or control → OE
9
NATIONWIDE INVESTIGATIONS GROUP (PUBLISHING) LIMITED
03816203 03295717, 03654728, 03654728Warning 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) Dala Ham Lane, Scaynes Hill, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
NATIONWIDE INVESTIGATIONS LIMITED
03295659 04041297, 03654728, 03654728Warning 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) Dala Ham Lane, Scaynes Hill, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-08-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
NATIONWIDE INVESTIGATORS LIMITED
04041297 03295659, 03654728, 03654728Warning 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) Dala Ham Lane, Scaynes Hill, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-08-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
NIG ACADEMY OF PROFESSIONAL INVESTIGATION LIMITED
- now 03940162 03510157, 03510157, 03510157Warning 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)ACADEMY OF PROFESSIONAL INVESTIGATION LIMITED
- 2006-08-02
03940162 03510157, 03510157, 03940159Warning 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) Dala, Dala Ham Lane Scaynes Hill West Sussex, Haywards Heath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (2 parents)
Officer
2010-04-11 ~ 2010-05-06
IIF 13 - Director → ME
2010-04-11 ~ 2010-05-06
IIF 29 - Secretary → ME
14
37 Elm Green Close, Worcester, England
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 11 - Director → ME
2022-08-23 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-06-01 ~ 2022-08-23
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
THAILAND RESTAURANT & LOUNGE LTD - now
SIAM (UK) RESTAURANTS LTD
- 2011-10-27
07485157 45 The Broadway, Haywards Heath, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-01-07 ~ 2011-05-11
IIF 31 - Director → ME
16
THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED
04049540 4th Floor 49 St. James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2001-08-24 ~ 2019-04-05
IIF 25 - Director → ME
17
180 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-02-07 ~ 2019-03-24
IIF 24 - Director → ME
18
WESTGATE SERVICES LIMITED
- now 04587134MONTGOMERY SWANN BUSINESS ADVISORY LIMITED - 2003-07-03
Dala Ham Lane, Scaynes Hill, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 27 - Has significant influence or control → OE