1
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2012-02-10 ~ 2012-10-23
IIF 49 - Secretary → ME
2
BALANCED BUSINESS SOLUTIONS LIMITED
04570649 Langton Cottage, Langton Green, Eye, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-30 ~ dissolved
IIF 3 - Director → ME
3
PAI-KOR LIMITED - 2012-08-14
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
4
CIP ASSETS LIMITED - now
2-4 Queen Street, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2007-11-15 ~ 2010-01-01
IIF 5 - Director → ME
5
Langton Cottage, Langton Green, Eye, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-29 ~ dissolved
IIF 40 - Secretary → ME
6
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ 2020-03-31
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-10-19
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
7
3 Slate Cottages, South Mundham, Chichester, England
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ 2011-06-01
IIF 13 - Director → ME
8
1 Langham Grange, Langham, Bury St Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ 2010-05-05
IIF 1 - Director → ME
9
1 Langham Grange, Langham, Bury St Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2012-10-23
IIF 31 - Secretary → ME
10
DHDR SYSTEMS LIMITED - now
LINKX SYSTEMS LIMITED
- 2019-05-07
06210129 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Liquidation Corporate (7 parents)
Officer
2009-12-16 ~ 2014-01-24
IIF 48 - Secretary → ME
11
FIELDENS (WHEELS, TYRES & ATVS) LIMITED
- now 04516167NEWCO (ATV, TYRES & WHEELS) LIMITED - 2002-10-24
FIELDENS (ATV, TYRES & WHEELS) LIMITED - 2002-08-27
Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2003-04-11 ~ dissolved
IIF 42 - Secretary → ME
12
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
13
FOCUS 12
- now 03789928 04464751, 04452786, 11784238Warning 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)FOCUS COUNSELLING SERVICES - 2005-07-12
83-87 Risbygate Street, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (34 parents)
Officer
2005-08-07 ~ 2008-10-29
IIF 9 - Director → ME
14
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
16
Weston Centre, 10 Grosvenor Street, London
Active Corporate (30 parents)
Officer
2001-09-17 ~ 2003-02-07
IIF 30 - Director → ME
17
KPSK ACCOUNTS & TAX LIMITED
- now 04589742 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
Active Corporate (7 parents, 40 offsprings)
Officer
2002-11-13 ~ 2018-05-31
IIF 11 - Director → ME
2010-06-01 ~ 2018-05-31
IIF 51 - Secretary → ME
18
8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
Active Corporate (2 parents)
Person with significant control
2017-01-04 ~ 2018-05-31
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% → OE
19
LANGHAM PENSIONS & INVESTMENTS LIMITED
05726913 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2006-07-20 ~ 2006-07-20
IIF 34 - Secretary → ME
2006-07-20 ~ 2016-12-20
IIF 36 - Secretary → ME
20
LANGHAM WEALTH MANAGEMENT LIMITED
- now 04920474INTELLIGENT PERSONAL LOCATION SERVICES LIMITED
- 2005-11-15
04920474INSTRUMENTAL EUROPE LIMITED - 2004-01-26
C/o Kpsk Accounts & Tax Limited, 1 Langham Grange Langham, Bury St Edmunds, Suffolk Ip313ee
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ dissolved
IIF 4 - Director → ME
2006-07-24 ~ dissolved
IIF 39 - Secretary → ME
21
1 Langham Grange, Langham, Bury St Edmunds, Suffolk
Dissolved Corporate (4 parents)
Officer
2007-01-19 ~ dissolved
IIF 14 - LLP Designated Member → ME
22
8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-09 ~ 2020-10-01
IIF 8 - Director → ME
Person with significant control
2019-10-09 ~ 2020-01-01
IIF 21 - Ownership of shares – 75% or more → OE
24
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
25
1 Langham Grange, Langham, Bury St Edmunds, Suffolk
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ 2012-10-23
IIF 32 - Secretary → ME
26
OLD BUCKENHAM CHASE MANAGEMENT COMPANY LIMITED
12601977 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 44 - Has significant influence or control → OE
27
Victory House, Quayside, Chatham Martime, Kent
Dissolved Corporate (9 parents)
Officer
2009-01-28 ~ 2011-05-24
IIF 35 - Secretary → ME
28
50 Highsett, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-18 ~ 2007-04-23
IIF 27 - Director → ME
29
The Cottage, The Common, Lavenham, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2011-07-14 ~ 2018-06-29
IIF 52 - Secretary → ME
30
1 Langham Grange, Langham, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 41 - Secretary → ME
31
SPECIALISED WHEEL SERVICES LIMITED
04928204 Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ dissolved
IIF 43 - Secretary → ME
32
STACK TECHNOLOGIES LTD - now
The Accountancy Partnership, 70 Grange Road East, Wirral, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-07 ~ 2018-08-01
IIF 50 - Secretary → ME
33
TAX ADVISERS DIRECT LIMITED
- now 04401936TAX ACCOUNTS & BUSINESS SOLUTIONS LIMITED - 2006-03-03
8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2006-06-06 ~ 2018-05-31
IIF 10 - Director → ME
2006-07-20 ~ 2018-05-31
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE CUBE AT MORETON HALL LIMITED
11524681 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
35
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-31 ~ dissolved
IIF 38 - Secretary → ME
36
TYSON COOPER LTD - now
CREDO FINANCIAL SOLUTIONS LIMITED
- 2011-05-11
06695627 Unit 25 Brightwell Barns, Brightwell, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2008-09-11 ~ 2009-07-15
IIF 12 - Director → ME
37
WORKPLACE INSTALLATIONS LIMITED
- now 06845030WORKPLACE INSTRUMENTS LTD
- 2009-04-23
06845030 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ 2009-04-30
IIF 33 - Secretary → ME
38
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-03-20 ~ 2024-11-12
IIF 15 - LLP Member → ME