1
ABBEY STUDY GROUP LTD - now
GLOBAL VISIONS GROUP LTD. - 2020-05-05
GREENHEAD COLLEGE LONDON LTD. - 2020-03-12
202 Ovaltine Drive, Kings Langley, England
Active Corporate (2 parents)
Officer
2013-05-14 ~ 2019-02-17
IIF 33 - Director → ME
2
AIRD VETERINARY SERVICES LIMITED
- now 06148288KRA ASSOCIATES LTD
- 2007-04-16
06148288 Old Cedars Peper Harrow Park, Peper Harow, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolved
IIF 41 - Secretary → ME
3
HALLCO 789 LIMITED
- 2006-02-01
04219941 04470423, 04470428, 04470219Warning 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) Exhibition House, Davis Road, Chessington, Surrey, England
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ dissolved
IIF 26 - Director → ME
4
AVIONIC SYSTEMS (HEATHROW) LIMITED
01030706 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-11-25 ~ dissolved
IIF 17 - Director → ME
5
Harvest House, Cranborne Road, Potters Bar, England
Active Corporate (8 parents)
Officer
2018-09-20 ~ now
IIF 12 - Director → ME
6
CYFAS GLOBAL TECHNOLOGY LIMITED
09106506 Unit 5 1 Ivel Road, Shefford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 31 - Director → ME
7
OVAL (1266) LIMITED - 1998-04-08
Exhibition House, Davis Road, Chessington, Surrey, England
Dissolved Corporate (8 parents)
Officer
2007-07-11 ~ dissolved
IIF 19 - Director → ME
2007-07-11 ~ dissolved
IIF 46 - Secretary → ME
8
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED
- now 02757799T.D.S. DATACOMM LIMITED
- 1997-02-28
02757799SYPRO SERVICES LIMITED
- 1994-05-10
02757799STRIVEBREAK LIMITED
- 1992-11-30
02757799 The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
1992-11-20 ~ dissolved
IIF 35 - Director → ME
9
Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2003-09-10 ~ dissolved
IIF 28 - Director → ME
2007-07-19 ~ dissolved
IIF 43 - Secretary → ME
10
Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2002-10-03 ~ dissolved
IIF 16 - Director → ME
2007-07-19 ~ dissolved
IIF 42 - Secretary → ME
11
ASPBASE LIMITED - 1984-08-08
Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2002-10-03 ~ dissolved
IIF 13 - Director → ME
2007-07-19 ~ dissolved
IIF 44 - Secretary → ME
12
FULCRUM VOICE TECHNOLOGIES LIMITED
04393075 Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2003-09-10 ~ dissolved
IIF 27 - Director → ME
2007-07-19 ~ dissolved
IIF 39 - Secretary → ME
13
Forsyth House, Lomond Court Castle Business Park, Stirling, Scotland
Dissolved Corporate (6 parents)
Officer
2015-02-25 ~ dissolved
IIF 24 - Director → ME
14
Exhibition House, Cox Lane, Chessington, Surrey
Dissolved Corporate (6 parents)
Officer
2009-11-01 ~ dissolved
IIF 25 - Director → ME
2010-04-04 ~ dissolved
IIF 54 - Secretary → ME
15
93 Gloucester Place, London, England
Active Corporate (5 parents)
Officer
2009-11-25 ~ now
IIF 11 - Director → ME
2009-11-25 ~ now
IIF 45 - Secretary → ME
16
PAGING SYSTEMS (UK) LIMITED
- 2009-12-12
04876301 Exhibition House, Cox Lane, Chessington, Surrey
Dissolved Corporate (6 parents)
Officer
2003-09-08 ~ dissolved
IIF 22 - Director → ME
2007-07-19 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
INTELLIGENT SECURITY LIMITED
- now 02724821INTELSEC SYSTEMS LIMITED
- 1999-06-21
02724821 Exhibition House, Davis Road, Chessington, Surrey, England
Active Corporate (10 parents)
Officer
1992-09-23 ~ now
IIF 10 - Director → ME
18
LEGACY COMPANY FOUR LIMITED - now
AD NETWORK VIDEO LIMITED - 2016-08-26
VISUAL PROTECTION LTD
- 2010-06-09
04105744VISISERVE LIMITED - 2002-01-25
VISISERV LIMITED - 2001-12-24
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (16 parents)
Officer
2002-02-26 ~ 2005-09-15
IIF 34 - Director → ME
19
LEGACY COMPANY SIX LIMITED - now
HALLCO 789 LIMITED
- 2003-02-18
04470423 04219941, 04470428, 04452281Warning 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 Abbey House, Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2005-09-15
IIF 36 - Director → ME
20
LITTLE OWL PROPERTY MANAGEMENT LTD
12364923 Exhibition House, Cox Lane, Chessington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 21 - Director → ME
21
M.E.M.S. INTERNATIONAL LIMITED
- now 02237959PRIMETASTE LIMITED - 1988-05-11
Exhibition House, Cox Lane, Chessington, Surrey
Active Corporate (10 parents)
Officer
2009-10-31 ~ now
IIF 7 - Director → ME
2010-10-31 ~ 2010-10-31
IIF 55 - Secretary → ME
2009-10-31 ~ now
IIF 53 - Secretary → ME
22
MAL INFORMATION TECHNOLOGY LIMITED
03735696 19 Apex Business Centre, Boscombe Road, Dunstable, Beds
Dissolved Corporate (6 parents)
Officer
2006-04-12 ~ dissolved
IIF 18 - Director → ME
23
MOBILE PACKING CO. LIMITED
- now 02129818REPORTDRIVE LIMITED - 1988-06-30
Mobile Packing And Casemakers, Davis Road, Chessington, Surrey
Dissolved Corporate (5 parents)
Officer
2013-11-04 ~ dissolved
IIF 30 - Director → ME
2013-11-04 ~ dissolved
IIF 52 - Secretary → ME
24
Exhibition House, Cox Lane, Chessington, Surrey, England
Active Corporate (2 parents, 5 offsprings)
Officer
2009-09-17 ~ now
IIF 9 - Director → ME
2009-09-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-09-16 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
25
MONOGRAM TECHNOLOGIES LIMITED
- now 01428117MONOGRAM INVESTMENTS LIMITED
- 2004-05-25
01428117OCEANIC INVESTMENTS LIMITED
- 1983-11-07
01428117 93 Gloucester Place, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 5 - Director → ME
2000-02-29 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-03-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
26
Exhibition House, Cox Lane, Chessington, Surrey, England
Dissolved Corporate (7 parents)
Officer
2017-07-25 ~ dissolved
IIF 20 - Director → ME
27
Exhibition House, Cox Lane, Chessington, England
Active Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SEDGEWALL COMMUNICATIONS GROUP LTD.
- now 02548347 81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 23 - Director → ME
2007-07-19 ~ dissolved
IIF 40 - Secretary → ME
2003-11-19 ~ 2005-06-10
IIF 48 - Secretary → ME
29
Exhibition House, Cox Lane, Chessington, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-08 ~ now
IIF 8 - Director → ME
2013-01-08 ~ now
IIF 51 - Secretary → ME
30
Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ dissolved
IIF 14 - Director → ME
2009-02-28 ~ dissolved
IIF 49 - Secretary → ME
31
THE COURTYARD (SNOWDENHAM ESTATE) LIMITED
05050301 Gu5
Active Corporate (13 parents)
Officer
2004-02-19 ~ 2014-05-23
IIF 29 - Director → ME
2004-02-19 ~ 2014-05-23
IIF 50 - Secretary → ME
32
Exhibition House, Cox Lane, Chessington, Surrey
Dissolved Corporate (7 parents)
Officer
2012-03-07 ~ dissolved
IIF 15 - Director → ME
33
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (11 parents)
Officer
1998-05-12 ~ 2005-09-15
IIF 32 - Director → ME