1
10 Chawkmare Coppice, Bognor Regis, England
Active Corporate (4 parents)
Officer
2002-12-20 ~ now
IIF 26 - Director → ME
2002-12-20 ~ 2007-12-10
IIF 7 - Secretary → ME
Person with significant control
2016-12-10 ~ now
IIF 35 - 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 23 - Director → ME
3
Warren House, Warreners Lane, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolved
IIF 24 - 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 30 - 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 17 - 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 3 - 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 11 - Director → ME
8
HOLLINGWORTH AND ASSOCIATES LTD
- now 05714405HOLLINGWORTH AND TAYLOR LTD
- 2007-05-22
05714405 7 Marlborough Place, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ 2008-03-31
IIF 10 - Director → ME
2007-03-01 ~ 2009-02-20
IIF 2 - Secretary → ME
9
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 18 - Director → ME
2008-02-01 ~ 2009-12-01
IIF 6 - Secretary → ME
10
FINEWEAR LIMITED - 2005-07-11
10 Seaforth Avenue, New Malden, Surrey
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ 2007-10-20
IIF 13 - Director → ME
11
MEDIASURFACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-13
PRECIS (1909) LIMITED
- 2000-09-22
04016495 03328913, 03997991, 03834125Warning 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 (31 parents)
Officer
2000-09-22 ~ 2002-11-20
IIF 15 - Director → ME
2000-09-22 ~ 2000-11-21
IIF 5 - Secretary → ME
12
Warren House, Warreners Lane, Weybridge, England
Active Corporate (5 parents)
Officer
2008-03-05 ~ now
IIF 33 - Director → ME
2008-03-05 ~ 2010-01-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-05
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE LIMITED
- 2000-11-13
03186704 03672462, 04016495, 04016495Warning 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 16 - Director → ME
1997-09-01 ~ 2000-11-21
IIF 4 - Secretary → ME
14
SDL MINORITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-12
ALTERIAN MINORITIES LIMITED - 2016-11-08
MORELLO SOFTWARE LIMITED - 2010-08-05
26-28 Bedford Row, Holborn, London
Dissolved Corporate (18 parents)
Officer
1998-11-23 ~ 2002-11-20
IIF 22 - Director → ME
1998-11-23 ~ 2002-11-20
IIF 9 - Secretary → ME
15
MAKEMYMOBILE LIMITED
- 2009-02-25
06205935 41 Kenny Drive, Carshalton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ dissolved
IIF 19 - Director → ME
16
SNAPDRAGON COMMUNICATIONS LTD - now
HOLLINGWORTH CONSULTING LIMITED
- 2009-01-06
06245685 7 Marlborough Place, Brighton
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ 2007-10-01
IIF 12 - Director → ME
17
ST GEORGES GARDENS RESIDENTIAL MANAGEMENT LTD
15695071 10 Chawkmare Coppice, Bognor Regis, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (19 parents)
Officer
2009-07-14 ~ 2010-01-08
IIF 14 - Director → ME
19
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 32 - Director → ME
2002-12-20 ~ 2009-12-01
IIF 8 - Secretary → ME
20
VMSB INVESTMENT CAPITAL GROUP LTD
15566766 Warren House, Warreners Lane, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ dissolved
IIF 34 - Director → ME
21
Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 25 - Director → ME
22
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 29 - Director → ME
23
VMSB UPPER COURT (PROPERTY) LTD
15500114 Warren House, Warreners Lane, Weybridge, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 31 - Director → ME
24
145 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-08-28 ~ 2012-11-22
IIF 21 - Director → ME
25
Clifton House, Bunnian Place, Basingstoke, Hampshire, England
Active Corporate (6 parents)
Officer
2005-12-14 ~ now
IIF 28 - Director → ME
26
Worting House Church Lane, Worting, Basingstoke, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-04 ~ 2018-03-30
IIF 20 - Director → ME