1
32 Upland Way, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ 2012-10-01
IIF 7 - Director → ME
2008-09-16 ~ 2008-09-25
IIF 6 - Director → ME
2008-09-18 ~ 2009-09-07
IIF 71 - Secretary → ME
2
888 INVESTMENTS LIMITED
08133640 12400738, 09687122, 08406012Warning 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) 3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 54 - Director → ME
3
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 16 - Director → ME
4
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 17 - Director → ME
5
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 24 - Director → ME
6
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 22 - Director → ME
7
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 13 - Director → ME
2023-07-21 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
8
BOURNEMOUTH HOUSEKEEPING LIMITED
08562807 3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 25 - Director → ME
9
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 23 - Director → ME
10
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-23 ~ dissolved
IIF 43 - Director → ME
11
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 11 - Director → ME
12
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 36 - Director → ME
13
3 Convent Road, Windsor
Dissolved Corporate (1 parent)
Officer
2008-02-04 ~ dissolved
IIF 70 - Secretary → ME
14
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 20 - Director → ME
2014-11-13 ~ dissolved
IIF 77 - Secretary → ME
15
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 15 - Director → ME
16
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 27 - Director → ME
17
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 26 - Director → ME
18
18 Ronaldsay Spur, Slough, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ 2015-07-06
IIF 19 - Director → ME
2015-03-06 ~ 2015-07-06
IIF 76 - Secretary → ME
19
3 Convent Road, Windsor, England
Active Corporate (2 parents)
Officer
2024-12-26 ~ now
IIF 4 - Director → ME
2021-11-26 ~ 2024-11-20
IIF 3 - Director → ME
2024-11-21 ~ 2024-12-09
IIF 1 - Director → ME
2024-11-21 ~ 2024-12-09
IIF 72 - Secretary → ME
2021-11-26 ~ 2024-11-20
IIF 79 - Secretary → ME
2024-12-26 ~ now
IIF 78 - Secretary → ME
Person with significant control
2021-11-26 ~ 2024-11-20
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2024-11-21 ~ 2024-12-09
IIF 63 - Ownership of shares – 75% or more → OE
2024-12-26 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
20
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 66 - Has significant influence or control → OE
21
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 33 - Director → ME
22
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 32 - Director → ME
23
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 40 - Director → ME
24
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-15 ~ dissolved
IIF 57 - Director → ME
25
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 39 - Director → ME
26
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 44 - Director → ME
27
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 50 - Director → ME
28
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 47 - Director → ME
29
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 37 - Director → ME
30
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 42 - Director → ME
31
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 55 - Director → ME
32
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 53 - Director → ME
33
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 59 - Director → ME
34
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 31 - Director → ME
35
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 21 - Director → ME
36
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 56 - Director → ME
37
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 30 - Director → ME
38
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 60 - Director → ME
39
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 35 - Director → ME
40
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 41 - Director → ME
41
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 34 - Director → ME
42
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 49 - Director → ME
43
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 8 - Director → ME
44
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 52 - Director → ME
45
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 46 - Director → ME
46
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 48 - Director → ME
47
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 29 - Director → ME
48
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 51 - Director → ME
49
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 45 - Director → ME
50
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 38 - Director → ME
51
PRIVATE FINANCIAL TRADING LIMITED
08854313 3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 28 - Director → ME
52
TRANSINTERPRETING LIMITED
- 2018-03-09
07498195PRIVATE SUPPORT LIMITED
- 2017-10-09
074981950800 SUPPORT LIMITED
- 2016-08-25
07498195PRIVATE HOUSEKEEPING LIMITED
- 2016-08-24
07498195PRIVATE SUPPORT LIMITED
- 2016-01-11
07498195PRIVATE HOUSEKEEPING LIMITED
- 2015-12-14
07498195PRIVATE SUPPORT LIMITED
- 2015-03-26
07498195PRIVATE HOUSEKEEPING LTD
- 2015-03-23
074981950800 CLEANERS LTD - 2015-01-14
PRIVATE HOUSEKEEPING LTD
- 2015-01-14
07498195PRIVATE HOUSEKEEPING LIMITED
- 2014-12-10
07498195QUALITY LIFE SUPPORT LTD - 2014-11-24
BUSINESS MERIDIAN LTD - 2014-11-24
22 CENTURY LIMITED
- 2011-07-12
07498195 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
53
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 58 - Director → ME
2013-05-22 ~ dissolved
IIF 80 - Secretary → ME
54
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 12 - Director → ME
55
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 18 - Director → ME
2017-01-20 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 68 - Has significant influence or control → OE
56
SUSTAINABLE CLEANING LIMITED
- now 16278730MEDCLEAN MAIDENHEAD LIMITED
- 2025-03-26
16278730 3 Convent Road, Windsor, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 61 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
57
3 Convent Road, Windsor
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 5 - Director → ME
58
TRUSTY CLEAN LTD. - now
The Dell, Spur Road, Poole, England
Active Corporate (3 parents)
Officer
2015-03-13 ~ 2015-05-01
IIF 2 - Director → ME
2015-03-13 ~ 2015-06-01
IIF 75 - Secretary → ME
59
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 14 - Director → ME