1
09333214 Common Road, Stafford, England
Active Corporate (12 parents)
Officer
2019-02-11 ~ 2024-03-14
IIF 2 - Director → ME
2014-11-28 ~ 2015-07-31
IIF 3 - Director → ME
2
Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (17 parents)
Officer
2010-11-09 ~ 2015-07-31
IIF 5 - Director → ME
3
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-20 ~ 2023-06-14
IIF 1 - Director → ME
Person with significant control
2022-12-20 ~ 2023-02-21
IIF 34 - Has significant influence or control → OE
4
BOARDROOM LEADERSHIP LABORATORY LTD
16084741 Woodland Cottage, Hindhead Road, Haslemere, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 17 - Director → ME
5
CHURCHMILL LIMITED
- 2010-06-10
03666867CHURCHMILL OUTSOURCING LIMITED - 2004-03-17
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2006-09-29 ~ 2023-06-14
IIF 10 - Director → ME
2008-01-30 ~ 2023-06-14
IIF 40 - Secretary → ME
6
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
7
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ dissolved
IIF 27 - Director → ME
8
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
9
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-11 ~ dissolved
IIF 26 - Director → ME
10
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-24 ~ 2023-06-14
IIF 11 - Director → ME
2022-04-09 ~ 2023-06-14
IIF 45 - Secretary → ME
11
CAMBRIDGE CENTRE FOR APPLIED RESEARCH IN HUMAN TRAFFICKING CIC
11556513 29 Church Lane, Barkway, Royston, England
Active Corporate (6 parents)
Officer
2019-09-23 ~ now
IIF 18 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2018-03-30
16 Clifford Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-30 ~ 2005-09-09
IIF 37 - LLP Designated Member → ME
13
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ dissolved
IIF 23 - Director → ME
2009-03-25 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 44 - Secretary → ME
15
FREELANCER AND CONTRACTOR SERVICES ASSOCIATION LIMITED
- now 06622024THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
35 Ballards Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2025-03-12 ~ now
IIF 19 - Director → ME
16
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-06-14
IIF 6 - Director → ME
Person with significant control
2022-07-01 ~ 2023-11-09
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
MULHOLLAND MANAGEMENT CONSULTANCY LIMITED
04857780 Standard House, Weyside Park Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ dissolved
IIF 28 - Director → ME
2015-08-24 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
NIMOVERI LTD - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-11 ~ 2018-04-30
IIF 29 - Director → ME
19
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-23 ~ 2018-09-07
IIF 24 - Director → ME
2018-10-26 ~ 2023-06-14
IIF 9 - Director → ME
2022-04-09 ~ 2023-06-14
IIF 48 - Secretary → ME
20
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-26 ~ 2023-06-14
IIF 7 - Director → ME
2018-05-08 ~ 2018-09-07
IIF 25 - Director → ME
2022-04-09 ~ 2023-06-14
IIF 46 - Secretary → ME
2018-05-08 ~ 2018-09-07
IIF 49 - Secretary → ME
21
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 20 - Director → ME
2023-09-15 ~ now
IIF 51 - Secretary → ME
22
Rutherford Glen Ltd Woodland Cottage, Hindhead Road, Haslemere, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-08-25 ~ now
IIF 4 - Director → ME
2004-08-25 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2014-03-12
IIF 14 - Director → ME
24
POLISEM LIMITED - 1980-12-31
Unit 9, The Granary, 1 Waverley Lane, Farnham, Surry, England
Dissolved Corporate (9 parents)
Officer
2000-06-09 ~ 2018-04-30
IIF 30 - Director → ME
25
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
THE BRIARS PARTNERSHIP LIMITED
- 2000-07-05
03355064 Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents, 156 offsprings)
Officer
1997-04-17 ~ 2023-06-14
IIF 12 - Director → ME
2008-01-23 ~ 2023-06-14
IIF 38 - Secretary → ME
Person with significant control
2016-04-19 ~ 2022-07-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
27
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD
- now 10008351THE GUILD OF ENTREPRENEURS TRUSTEE LTD
- 2021-04-01
10008351 Drapers Hall, Throgmorton Avenue, London, England
Active Corporate (14 parents)
Officer
2024-01-30 ~ now
IIF 21 - Director → ME
2016-02-16 ~ 2017-11-24
IIF 13 - Director → ME
2024-01-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 33 - Right to appoint or remove directors → OE
28
WHALECO (NO.4) LIMITED
- now 06692590 06629601, 06724905, 06724924Warning 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)SOFTWAREONE UK LIMITED
- 2008-10-21
06692590 Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 15 - Director → ME
2008-09-09 ~ dissolved
IIF 53 - Secretary → ME