1
5 The Mews The Common, Dunsfold, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2013-09-18
IIF 7 - Director → ME
2
AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC - 2012-01-10
AUTONOMY CORPORATION PLC
- 1998-07-16
03175909YPCS 44 PLC
- 1996-04-29
03175909 03174544, 03145895, 03280170Warning 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) C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Converted / Closed Corporate (30 parents, 1 offspring)
Officer
1996-04-29 ~ 1996-04-30
IIF 12 - Director → ME
3
PRECIS (1220) LIMITED - 1993-11-30
4 Landor Cottages, Back Lane, Letchmore Heath
Dissolved Corporate (9 parents)
Officer
1994-08-22 ~ 1996-02-19
IIF 4 - Director → ME
4
11 Harebell Hill, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 9 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2013-02-15
Administration ended on 2015-02-12
7 Savoy Court, London
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 2006-03-28
IIF 13 - Director → ME
6
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2008-10-17 ~ 2009-02-10
IIF 14 - Director → ME
7
11 Harebell Hill, Cobham, Surrey
Active Corporate (5 parents)
Officer
2004-08-06 ~ now
IIF 2 - Director → ME
2004-12-17 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
HEADCROWN GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-22
HEADCROWN GROUP PLC
- 2023-09-28
01455303 C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (10 parents, 5 offsprings)
Officer
2006-11-01 ~ 2009-11-30
IIF 8 - Director → ME
9
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (12 parents)
Officer
2017-03-07 ~ 2021-02-23
IIF 5 - Director → ME
1999-12-20 ~ 2000-01-13
IIF 6 - Director → ME
10
I.D.J.INVESTMENT SERVICES LIMITED - 1991-01-25
Homewood Pangbourne Hil, Pangbourne, Reading, United Kingdom
Active Corporate (12 parents)
Officer
2005-01-10 ~ 2015-09-27
IIF 11 - Director → ME
11
TEMPLE AND CANDLE LTD
- 2017-05-12
10530084 35 Frosthole Crescent, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2017-03-17 ~ now
IIF 20 - Secretary → ME
12
5 The Mews, Dunsfold, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ 2014-03-06
IIF 17 - Director → ME
13
OFFICE ORGANIZATION & SERVICES LIMITED
00582118 Level 1 Exchange House, Primrose Street, London
Active Corporate (22 parents, 1047 offsprings)
Officer
~ 1996-02-29
IIF 16 - Director → ME
14
PEREGRINE TRUSTEE COMPANY LIMITED - now
PEREGRINE TRUSTEE COMPANY
- 2020-10-28
00991954 Level 1 Exchange House, Primrose Street, London
Active Corporate (128 parents)
Officer
(before 1991-06-14) ~ 1995-06-07
IIF 19 - Director → ME
IIF 15 - Director → ME
15
SWISS REINSURANCE COMPANY UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-08-20
SWISS REINSURANCE COMPANY (U.K.) LIMITED
- 1995-06-05
00953475 C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
(before 1991-06-07) ~ 1992-12-31
IIF 3 - Director → ME
16
WOGEN LIMITED - now
SANCTUARY PARTNERS LIMITED
- 2024-05-13
06949664 4 The Sanctuary, Westminster, London
Active Corporate (19 parents, 4 offsprings)
Officer
2009-07-01 ~ 2009-07-15
IIF 10 - Director → ME