1
30 Crispin Way, Farnham Common, Slough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
21 PLUMBERS ROW RTM COMPANY LIMITED
07579269 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (11 parents)
Officer
2023-02-14 ~ 2024-11-12
IIF 20 - Director → ME
3
4 FOUR BUSINESS SOLUTIONS LIMITED
05051332 11427906, 14165059, 11395072Warning 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) 30 Crispin Way, Farnham Common, Slough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-02-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 FOUR BUSINESS SOLUTIONS LIMITED
11427906 05051332, 12175515, 11395072Warning 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) 30 Crispin Way, Farnham Common, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAIR HOUSE SCHOOL TRUST LIMITED
01239748 Bishops Blake Beaconsfield Road, Farnham Royal, Slough, England
Active Corporate (48 parents)
Officer
1997-03-03 ~ 2015-05-16
IIF 26 - Director → ME
1998-03-19 ~ 2015-08-31
IIF 31 - Secretary → ME
6
DURHAM ENTERPRISE ASSOCIATES LIMITED
05437768 11 Lindisfarne Road, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2005-04-27 ~ 2009-04-23
IIF 25 - Director → ME
2012-04-24 ~ 2025-11-07
IIF 21 - Director → ME
7
C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2013-05-20 ~ now
IIF 22 - Director → ME
2015-04-06 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
FOUR BUSINESS SOFTWARE LIMITED
08060259 11395072, 14165059, 11395072Warning 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) 30 Crispin Way, Farnham Common, Slough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
FOUR BUSINESS SOFTWARE LIMITED
- now 11395072 08060259, 14165059, 12175515Warning 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)FOUR BUSINESS SOLUTIONS LIMITED
- 2019-08-27
11395072 12175515, 14165059, 05051332Warning 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) 30 Crispin Way, Farnham Common, Slough, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-04 ~ 2024-06-06
IIF 12 - Director → ME
2024-06-06 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-06-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
FOUR BUSINESS SOFTWARE SOLUTIONS LIMITED
08059738 14165059, 12175515, 11395072Warning 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) 30 Crispin Way, Farnham Common, Slough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
FOUR BUSINESS SOLUTIONS LIMITED
12175515 11395072, 14165059, 05051332Warning 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) 30 Crispin Way, Farnham Common, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
12
FOUR BUSINESS SOLUTIONS LIMITED
14165059 11395072, 12175515, 05051332Warning 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) 30 Crispin Way, Farnham Common, Slough, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ 2024-06-10
IIF 19 - Director → ME
2024-06-10 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-06-10 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
13
FOUR SOFTWARE SOLUTIONS LIMITED
08060217 14165059, 12175515, 11395072Warning 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) 30 Crispin Way, Farnham Common, Slough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Green Farm 34 Milton Lane, Steventon, Oxfordshire
Active Corporate (8 parents)
Officer
2000-05-02 ~ 2000-11-11
IIF 28 - Director → ME
2000-05-02 ~ 2000-11-11
IIF 36 - Secretary → ME
15
Netpark Plexus, Thomas Wright Way, Sedgefield, England
Active Corporate (10 parents)
Officer
2018-09-20 ~ 2022-06-14
IIF 24 - Director → ME
16
C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
SYSTEMS@WORK LIMITED - now
FOUR BUSINESS SOLUTIONS LIMITED
- 2004-02-20
04756697 20 Cumberland Mansions West End Lane, London, England
Active Corporate (4 parents)
Officer
2003-05-07 ~ 2004-02-26
IIF 29 - Director → ME
2004-02-09 ~ 2004-02-26
IIF 32 - Secretary → ME
18
TOUCHSTONE FMS LIMITED - now
TOUCHSTONE LIMITED
- 2012-04-03
01618039TOUCHSTONE COMPUTERS LIMITED
- 2002-07-18
01618039BROOKTREE LIMITED - 1982-03-31
46 Worship Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-05-01 ~ 2003-04-28
IIF 27 - Director → ME