1
BERESFORD & BRADSHAW LIMITED
- now 05095682PHILIP BERESFORD LIMITED
- 2016-04-12
05095682 10 Magnolia Place, Montpelier Road, London
Dissolved Corporate (5 parents)
Officer
2004-04-05 ~ dissolved
IIF 10 - Secretary → ME
2
BLUE FROG PROPERTY MANAGEMENT LIMITED
06585395 7 Castle Street, Tonbridge, Kent, England
Dissolved Corporate (7 parents)
Officer
2008-05-06 ~ dissolved
IIF 31 - Director → ME
2008-05-06 ~ 2015-03-29
IIF 23 - Secretary → ME
3
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (5 parents)
Officer
2008-03-29 ~ 2011-02-10
IIF 2 - Secretary → ME
4
CANTIUM ACCOUNTANTS LIMITED
- now 02984426CANTIUM CONSULTING LIMITED
- 2016-05-13
02984426CANTIUM TOURS LIMITED
- 2002-10-15
02984426CUNNINGHAM EUROPE LIMITED
- 1997-01-10
02984426 188 High Street, Tonbridge, England
Active Corporate (9 parents)
Officer
1995-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ 2025-10-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
CANTIUM PUBLISHING LIMITED
- now 02984431CUNNINGHAM COMMUNICATION EUROPE LIMITED
- 1997-01-10
02984431 188 High Street, Tonbridge, England
Active Corporate (6 parents)
Officer
1995-06-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
ENTERPRISE COMMUNICATIONS LIMITED
03126891 7 Castle Street, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
1995-11-16 ~ 2001-12-31
IIF 28 - Director → ME
7
ESSURA LIMITED - now
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED - 2022-03-03
OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED
- 2005-12-22
04222657 Eighth Floor, 6 New Street Square New Fetter Lane, London
Active Corporate (50 parents)
Officer
2003-03-31 ~ 2005-04-08
IIF 8 - Secretary → ME
8
The Middle House Somerhill Stud, Five Oak Green Road, Tudeley, Kent
Active Corporate (6 parents)
Officer
2008-03-12 ~ 2025-09-26
IIF 14 - Secretary → ME
9
GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED
05183938 Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (7 parents)
Officer
2008-03-14 ~ 2024-05-09
IIF 9 - Secretary → ME
10
Ten Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-27 ~ dissolved
IIF 1 - Secretary → ME
11
162 High Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2006-08-06 ~ dissolved
IIF 18 - Secretary → ME
12
ILCHESTER CONSULTING LIMITED
- now 04469259GLOBAL BRANDS INC. LIMITED
- 2004-08-09
04469259BRAND HEADQUARTERS LIMITED - 2003-07-28
Fashion Lab Ltd, 66 Porchester Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-08-21 ~ 2005-05-01
IIF 11 - Secretary → ME
13
ACRE 685 LIMITED - 2003-03-26
162 High Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2004-03-22 ~ dissolved
IIF 16 - Secretary → ME
14
Chocolate Factory 2, Coburg Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2012-12-14
IIF 4 - Secretary → ME
15
MIDDLESEX SOUND AND VISION LIMITED
- now 03117978 39 Holland Street, London
Dissolved Corporate (8 parents)
Officer
1995-10-25 ~ 2002-07-01
IIF 27 - Director → ME
16
7 Castle Street, Tonbridge, Kent, England
Dissolved Corporate (5 parents)
Officer
2003-10-29 ~ dissolved
IIF 20 - Secretary → ME
17
NANYANG BROTHERS TOBACCO COMPANY LIMITED
02485293 Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
1997-05-22 ~ 2003-03-01
IIF 22 - Secretary → ME
18
NAPIER CLOSE (W.14) MANAGEMENT LIMITED
01267247 188 High Street, Tonbridge, England
Active Corporate (19 parents)
Officer
2006-12-15 ~ 2025-09-26
IIF 19 - Secretary → ME
19
11 Woodbine Place, Wanstead, London
Active Corporate (4 parents)
Officer
2008-09-29 ~ 2010-08-12
IIF 3 - Secretary → ME
20
PUMA CORPORATE SERVICES LIMITED
02765551 Acre House, 11/15 William Road, London
Dissolved Corporate (9 parents, 7 offsprings)
Officer
1999-04-23 ~ 2002-09-01
IIF 30 - Director → ME
21
209 Ley Street, Ilford, England
Active Corporate (6 parents)
Officer
2005-05-20 ~ 2012-12-14
IIF 6 - Secretary → ME
22
ROCKET SCIENCE TV LIMITED
- now 04732353ROCKEY SCIENCE TV LIMITED
- 2003-06-10
04732353ACRE 717 LIMITED
- 2003-05-23
04732353 03306798, 04732398, 04732345Warning 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) 162 High Street, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2003-05-21 ~ dissolved
IIF 17 - Secretary → ME
23
Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (13 parents)
Officer
2005-03-25 ~ 2015-11-28
IIF 13 - Secretary → ME
24
RYDAL CLOSE PROPERTY MANAGEMENT CO. LIMITED
00658801 Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (22 parents)
Officer
2005-02-14 ~ 2013-01-01
IIF 12 - Secretary → ME
25
SCARLETT COMMUNICATIONS LIMITED
04805592 10.3 Trade Tower, Coral Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-06-20 ~ 2004-06-04
IIF 5 - Secretary → ME
26
188 High Street, Tonbridge, England
Active Corporate (4 parents)
Officer
2005-06-23 ~ 2017-06-24
IIF 21 - Secretary → ME
27
SMARTWAY PW. LTD - now
SMARTWAY WHOLESALERS LIMITED - 2004-08-03
HIGH NOON CONSULTING LIMITED
- 2002-12-06
03353118 Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Officer
1997-10-01 ~ 1998-04-16
IIF 26 - Director → ME
28
THE HEADLAND CONSULTANCY LIMITED
- 2021-05-13
04915359HEXAGON 301 LIMITED - 2004-02-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-11-01 ~ dissolved
IIF 7 - Secretary → ME
29
TWENTY ONE LYMINGTON ROAD LIMITED
01625814 63 Templars Avenue, London, England
Active Corporate (11 parents)
Officer
1995-07-25 ~ 1996-04-09
IIF 29 - Director → ME
30
162 High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ dissolved
IIF 15 - Secretary → ME