1
20 Hanover Square, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 11 - Director → ME
2
ENDACOTT VENTURES LIMITED
- now 06297535THE ENDACOTT GROUP LTD
- 2009-07-16
06297535 156 Main Road, Biggin Hill, Kent
Dissolved Corporate (1 parent)
Officer
2007-06-29 ~ dissolved
IIF 9 - Director → ME
2007-06-29 ~ dissolved
IIF 13 - Secretary → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Naqua Ltd Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-19 ~ dissolved
IIF 17 - Director → ME
5
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-76,000 GBP2017-12-31
Officer
2016-11-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 19 - Has significant influence or control → OE
6
GH90 LIMITED
05766077 05766093, 05766049, 05766086Warning 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) 156 Main Road, Biggin Hill, Kent
Dissolved Corporate (1 parent)
Officer
2008-04-04 ~ dissolved
IIF 12 - Director → ME
7
Naqua Building 500, Discovery Park, Ramsgate Road, Sandwich, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolved
IIF 8 - Director → ME
8
C/o Neptune - Regus House Victory Way, Admirals Park, Crossways, Dartford, Kent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 22 - Director → ME
9
8 Starborough Farm Starborough Road, Marsh Green, Edenbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Unit 8 Starborough Farm, Starborough Road, Nr Edenbridge, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2019-03-05 ~ dissolved
IIF 5 - Director → ME
12
Naqua, Building 500, Discovery Park, Ramsgate Road, Sandwich, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-442,750 GBP2024-04-29
Officer
2016-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-784,463 GBP2016-12-31
Officer
2016-11-22 ~ 2017-09-29
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
14
C/o Naqua Ltd, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
15
18 Sunningvale Avenue, Westerham, Kent
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 10 - Director → ME
16
Titanic Suites 55-59, Adelaide Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolved
IIF 6 - Director → ME
17
18 Sunningvale Avenue, Biggin Hill, Westerham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 7 - Director → ME