1
06422839 LTD - now
SIMON MARIE & CO LTD
- 2015-10-30
06422839 08154814, 10722393, 10722393Warning 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) Suite 2049 6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-10-28
IIF 87 - Director → ME
2
SERENITY BUSINESS SERVICES LTD
- 2012-03-13
06461605SERENITY SERVICES (UK) LTD
- 2011-08-12
06461605SERENITY BUSINESS SERVICES LTD
- 2011-08-11
06461605 Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-01-01 ~ 2014-06-13
IIF 81 - Director → ME
2008-01-02 ~ 2013-11-15
IIF 77 - Director → ME
2014-06-13 ~ 2014-06-16
IIF 72 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-04 ~ 2022-01-18
IIF 36 - Director → ME
2017-04-12 ~ 2020-01-01
IIF 42 - Director → ME
2020-03-01 ~ 2021-07-01
IIF 37 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-07
Commencement of winding up on 2012-07-30
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
Bcm Box, 3463, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2010-12-01
IIF 34 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-03
Commencement of winding up on 2023-11-15
Conclusion of winding up on 2025-03-12
NOVA LINKS GROUP LIMITED
- 2005-09-02
05331029 Office 9 70 Upper Richmond Road, London
Liquidation Corporate (13 parents, 63 offsprings)
Officer
2006-09-21 ~ 2009-09-16
IIF 57 - Director → ME
2010-02-01 ~ 2011-06-01
IIF 46 - Director → ME
2005-01-12 ~ 2006-02-18
IIF 6 - Director → ME
2009-09-22 ~ 2010-01-21
IIF 4 - Director → ME
2009-09-22 ~ 2010-01-21
IIF 54 - Secretary → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-06-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2025-06-11 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
8
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ 2011-06-14
IIF 18 - Director → ME
9
CHANNEL BUSINESS CONSULTANCY LTD
- now 08514512 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 74 - Director → ME
10
Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-12-30 ~ dissolved
IIF 69 - LLP Designated Member → ME
11
Office 3651 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
12
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 83 - Director → ME
13
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ 2008-10-17
IIF 52 - Director → ME
14
1 Poulton Close, 1st Floor, Dover, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-05 ~ 2011-06-15
IIF 23 - Director → ME
15
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 19 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ 2018-09-25
IIF 43 - Director → ME
18
ESSOR III LTD - now
C R R LTD - 2008-07-22
Expired Contract Unit 16, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-10-10 ~ 2006-10-04
IIF 7 - Director → ME
2006-10-04 ~ 2006-10-04
IIF 56 - Secretary → ME
19
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2011-04-11
IIF 17 - Director → ME
20
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ 2010-07-13
IIF 14 - Director → ME
21
EXCELIA BUSINESS SERVICES LLP
- now OC387402 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ 2013-09-20
IIF 70 - LLP Designated Member → ME
2013-12-01 ~ 2014-04-08
IIF 71 - LLP Designated Member → ME
22
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ 2013-10-01
IIF 5 - Director → ME
23
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 78 - Director → ME
24
FLAMINGO AGENCY LTD
- 2025-04-07
16161836FLAMINGO AGENCY LTD
- 2025-02-17
16161836 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2025-01-03 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
25
SURREY ENGINEERS LIMITED
- 2011-12-22
05550313 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 25 - Director → ME
26
Unit 34 New House, 67-68 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2017-02-01
IIF 24 - Director → ME
27
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
28
INTERPRO MARKETING LIMITED
- now 05602138ROSEVILLE DEVELOPMENTS LIMITED
- 2009-08-25
05602138 352-356 Penhurst House Office 15 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 20 - Director → ME
29
INTL MARKETING TECHNICAL SUPPORT (IMTS) LTD
08221253 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2013-01-07
IIF 75 - Director → ME
30
KOELIO ENERGY LTD - now
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2009-10-14 ~ 2011-06-14
IIF 11 - Director → ME
31
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2010-11-10
IIF 9 - Director → ME
2011-02-02 ~ 2011-02-02
IIF 28 - Director → ME
32
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2011-06-14
IIF 33 - Director → ME
33
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2025-04-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2025-04-17 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
34
Suite 2049 6-8 Revenge Road, Chatham, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ dissolved
IIF 79 - Director → ME
35
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ 2011-06-14
IIF 22 - Director → ME
36
Unit 7 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2011-06-14
IIF 31 - Director → ME
IIF 29 - Director → ME
2010-01-05 ~ 2010-07-14
IIF 15 - Director → ME
37
NAVIGATOR YACHTING LIMITED
- now 05092118EUROBUILD CONSULTING LIMITED - 2009-12-29
40 Llyn Tircoed, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-09 ~ 2010-11-18
IIF 26 - Director → ME
38
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2011-01-10
IIF 12 - Director → ME
39
COPAGEST LTD - 2012-01-04
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ 2013-01-01
IIF 73 - Director → ME
40
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (16 parents)
Officer
2010-05-14 ~ 2012-01-09
IIF 32 - Director → ME
2016-03-21 ~ 2017-12-19
IIF 86 - Director → ME
41
ORPHEAS LTD - now
Penhurst House Office 15, 352-356 Battersea Park Road, London
Dissolved Corporate (6 parents, 33 offsprings)
Officer
2007-01-23 ~ 2008-01-01
IIF 2 - Director → ME
42
PLATINE GLOW PRODUCTION FABULOUS CAST EVENT LTD
07077883 Wilberforce House, Station Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ 2011-06-14
IIF 16 - Director → ME
43
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ 2011-06-14
IIF 27 - Director → ME
2010-04-07 ~ 2010-04-21
IIF 13 - Director → ME
44
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2010-02-19
IIF 35 - Director → ME
45
Suite 2049 6-8 Revenge Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ 2015-01-22
IIF 80 - Director → ME
46
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
47
SIMON MARIE & CO LTD
08154814 10722393, 10722393, 10722393Warning 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) Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 76 - Director → ME
48
Office 3651 182-184 High Street North, London
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
49
Office 10 95 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-10-01
IIF 8 - Director → ME
2012-01-01 ~ dissolved
IIF 85 - Director → ME
50
34 New House 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 84 - Director → ME
51
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
52
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2013-02-01
IIF 88 - Director → ME
53
SOFTWARE & CONSULTING LTD
- now 06327477 Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-19 ~ 2008-12-01
IIF 1 - Director → ME
54
Mclarens, 352 - 356, Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2012-10-23
IIF 89 - Director → ME
55
GISELLE SHOE COMPANY LTD
- 2012-06-25
05660987 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ 2013-03-01
IIF 82 - Director → ME
56
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ 2008-10-17
IIF 53 - Director → ME
57
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2006-09-01
IIF 55 - Secretary → ME
58
TELECOM IN EUROPE LTD - now
VENDOME OFFSHORE LTD - 2012-11-21
3rd Floor, 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-05 ~ 2009-11-05
IIF 10 - Director → ME
59
Bcm Box 3463 27 Old Glouvester Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-06-14
IIF 30 - Director → ME
60
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-28 ~ dissolved
IIF 21 - Director → ME
61
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-24 ~ 2011-06-14
IIF 3 - Director → ME
62
Office 3651, 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE