1
10 Chawkmare Coppice, Bognor Regis, England
Active Corporate (4 parents)
Officer
2002-12-20 ~ now
IIF 22 - Director → ME
2002-12-20 ~ 2007-12-10
IIF 6 - Secretary → ME
Person with significant control
2016-12-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
Warren House, Warreners Lane, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolved
IIF 19 - Director → ME
3
Warren House, Warreners Lane, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolved
IIF 20 - Director → ME
4
BESTPORT GENERAL PARTNER LIMITED
- now 04901198STONESFIELD GENERAL PARTNER LIMITED - 2005-10-31
42 Upper Berkeley Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-01-20 ~ 2020-09-01
IIF 26 - Director → ME
5
BESTPORT GP (SCOTLAND) LIMITED
- now SC298252LOTHIAN SHELF (372) LIMITED - 2006-03-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2014-01-20 ~ dissolved
IIF 13 - Director → ME
6
DR FOSTER ETHICS COMMITTEE LIMITED - now
THE DR FOSTER COMMITTEE LIMITED
- 2007-01-03
04073686 3 Dorset Rise, Ground Floor, London
Dissolved Corporate (48 parents)
Officer
2004-02-19 ~ 2005-06-07
IIF 2 - Secretary → ME
7
DR FOSTER LIMITED - now
TELSTRA HEALTH UK LIMITED - 2025-12-12
SOLARFLIGHT LIMITED - 2000-05-04
Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (42 parents)
Officer
2004-04-01 ~ 2005-04-15
IIF 9 - Director → ME
8
South East Growth Fund, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2010-08-23
IIF 14 - Director → ME
2008-02-01 ~ 2009-12-01
IIF 5 - Secretary → ME
9
MEDIASURFACE LIMITED - now
PRECIS (1909) LIMITED
- 2000-09-22
04016495 03997883, 04138209, 04006930Warning 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) 26-28 Bedford Row, London, England
Dissolved Corporate (29 parents)
Officer
2000-09-22 ~ 2002-11-20
IIF 11 - Director → ME
2000-09-22 ~ 2000-11-21
IIF 4 - Secretary → ME
10
Warren House, Warreners Lane, Weybridge, England
Active Corporate (5 parents)
Officer
2008-03-05 ~ now
IIF 29 - Director → ME
2008-03-05 ~ 2010-01-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-05
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE LIMITED
- 2000-11-13
03186704 04016495, 04016495, 03672462Warning 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) Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1997-09-01 ~ 2002-11-20
IIF 12 - Director → ME
1997-09-01 ~ 2000-11-21
IIF 3 - Secretary → ME
12
SDL MINORITIES LIMITED - now
ALTERIAN MINORITIES LIMITED - 2016-11-08
MORELLO SOFTWARE LIMITED - 2010-08-05
26-28 Bedford Row, Holborn, London
Dissolved Corporate (16 parents)
Officer
1998-11-23 ~ 2002-11-20
IIF 18 - Director → ME
1998-11-23 ~ 2002-11-20
IIF 8 - Secretary → ME
13
MAKEMYMOBILE LIMITED
- 2009-02-25
06205935 41 Kenny Drive, Carshalton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ dissolved
IIF 15 - Director → ME
14
ST GEORGES GARDENS RESIDENTIAL MANAGEMENT LTD
15695071 10 Chawkmare Coppice, Bognor Regis, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
15
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-07-14 ~ 2010-01-08
IIF 10 - Director → ME
16
VM.AV CORPORATE SERVICES LTD
- now 04615342 Warren House, Warreners Lane, Weybridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-20 ~ now
IIF 28 - Director → ME
2002-12-20 ~ 2009-12-01
IIF 7 - Secretary → ME
17
VMSB INVESTMENT CAPITAL GROUP LTD
15566766 Warren House, Warreners Lane, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ dissolved
IIF 30 - Director → ME
18
Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 21 - Director → ME
19
VMSB UPPER COURT (DEVELOPMENT) LTD
- now 15383402VMSB UPPER COURT LTD
- 2024-02-18
15383402 Warren House, Warreners Lane, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2024-01-03 ~ dissolved
IIF 25 - Director → ME
20
VMSB UPPER COURT (PROPERTY) LTD
15500114 Warren House, Warreners Lane, Weybridge, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 27 - Director → ME
21
145 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-08-28 ~ 2012-11-22
IIF 17 - Director → ME
22
Clifton House, Bunnian Place, Basingstoke, Hampshire, England
Active Corporate (6 parents)
Officer
2005-12-14 ~ now
IIF 24 - Director → ME
23
Worting House Church Lane, Worting, Basingstoke, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-04 ~ 2018-03-30
IIF 16 - Director → ME