1
Crabtree, Hamm Court, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2011-12-14 ~ now
IIF 7 - Director → ME
2011-12-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMA WORKPACES LIMITED
- 2018-09-26
11582838 61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROOMCO (3681) LIMITED - 2005-03-01
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool
Dissolved Corporate (8 parents)
Officer
2011-06-16 ~ 2012-09-19
IIF 18 - Director → ME
4
Crabtree, Hamm Court, Weybridge, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2010-01-21 ~ dissolved
IIF 13 - Director → ME
2010-01-21 ~ dissolved
IIF 2 - Secretary → ME
6
ELITE HEATING FRANCHISE LIMITED
13133603 61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2021-01-14 ~ dissolved
IIF 9 - Director → ME
7
Equity Brands Limited, Suite 1, Ground Floor Salatin House 19 Cedar Road, Sutton, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ 2012-07-12
IIF 17 - Director → ME
2011-06-29 ~ 2012-07-12
IIF 3 - Secretary → ME
9
4th Floor 200 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-02 ~ 2016-10-27
IIF 14 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-10 during the appointment or period of control
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
NEVICA LIMITED - now
NEVICA TECHNICAL SPORTSYSTEM LIMITED
- 2010-07-05
01372840NEVICA LIMITED - 1995-01-05
DUMBLEDEAN LIMITED - 1978-12-31
Second Floor, 34 Lime Street, London, England
Active Corporate (10 parents)
Officer
2005-06-07 ~ 2008-05-02
IIF 16 - Director → ME
12
39a Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-24 ~ 2008-05-02
IIF 4 - Secretary → ME
13
OVAL (2280) LIMITED
09041580 09445882, 07234696, 08257455Warning 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) 4th Floor 200 Grays Inn Road, London
Dissolved Corporate (8 parents)
Officer
2014-05-15 ~ 2016-10-17
IIF 15 - Director → ME
14
THE ELITE COMPANY HOLDINGS LIMITED
13129349 61 Bridge Street, Kington, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 11 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-28 during the appointment or period of control
Dissolved on 2024-10-24 during the appointment or period of control
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE