1
AVEMONT (FOOD & DRINK) LIMITED
- now 04298146EVER 1968 LIMITED
- 2004-07-09
04298146 04599619, 04011027, 04625136Warning 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)EVER 1612 LIMITED
- 2001-11-08
04298146 04355194, 04298135, 04048952Warning 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) 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2001-11-05 ~ dissolved
IIF 8 - Director → ME
2001-11-05 ~ 2009-10-08
IIF 33 - Secretary → ME
2
1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ dissolved
IIF 27 - Director → ME
3
1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2004-03-10 ~ dissolved
IIF 19 - Director → ME
2004-03-10 ~ 2013-02-11
IIF 30 - Secretary → ME
4
BIOENHANCEMENT LIMITED - 1994-04-11
DAISY LIMITED - 1994-03-28
1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2005-04-01 ~ dissolved
IIF 24 - Director → ME
2005-09-26 ~ 2013-02-10
IIF 34 - Secretary → ME
5
EVER 1968 LIMITED
- 2003-01-16
04599619 04298146, 04011027, 04350286Warning 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) 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2003-01-07 ~ dissolved
IIF 18 - Director → ME
2003-01-07 ~ dissolved
IIF 31 - Secretary → ME
6
98 Clarendon Drive, London
Dissolved Corporate (5 parents)
Officer
2011-04-28 ~ 2011-05-18
IIF 22 - Director → ME
7
BUCKHURST PROFESSIONAL SERVICES LLP
- now OC313505 1st Floor One Sufflok Way, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2023-03-28 ~ dissolved
IIF 14 - LLP Designated Member → ME
2005-06-03 ~ 2021-10-19
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-10-19
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CAMBRIDGE PATENT DEVELOPMENTS LIMITED
01769332 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2006-12-15 ~ 2014-11-01
IIF 25 - Director → ME
9
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Active Corporate (8 parents, 36 offsprings)
Officer
2005-06-14 ~ 2025-02-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-03-31
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CC PROCESS AGENTS LIMITED
- now 06536952AVEMONT PROPERTY LIMITED
- 2014-10-14
06536952 14 Badgers Walk, Ferndown, Dorset, England
Active Corporate (7 parents)
Officer
2008-03-17 ~ 2024-02-14
IIF 9 - Director → ME
11
CC DIRECTORS LIMITED
- 2014-06-10
07472718 1st Floor One Suffolk Way, Sevenoaks, Kent, England
Active Corporate (5 parents, 159 offsprings)
Officer
2010-12-17 ~ 2025-02-27
IIF 12 - Director → ME
12
CHARBOROUGH HOUSE MANAGEMENT LIMITED
02464251 C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (15 parents)
Officer
2001-10-12 ~ 2008-12-22
IIF 21 - Director → ME
13
CIRC MANAGEMENT LLP - now
ROUNDTABLE PROJECT MANAGEMENT LLP
- 2011-07-29
OC345780 Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2009-05-20 ~ 2011-05-26
IIF 35 - LLP Designated Member → ME
14
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
2018-09-25 ~ 2023-03-17
IIF 6 - Director → ME
15
101 Oakhill Road, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
16
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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) 1 More London Place, London
Active Corporate (1955 parents, 18 offsprings)
Officer
2001-06-28 ~ 2002-07-30
IIF 16 - LLP Member → ME
17
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (7 parents)
Officer
2007-06-12 ~ 2008-06-02
IIF 29 - Secretary → ME
18
JOHN O'NEILL AND PARTNERS LIMITED
04550150 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2005-09-01 ~ 2011-05-26
IIF 26 - Director → ME
19
NETTLEBED ADVISORY LIMITED
- now 07071833 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2011-05-26 ~ dissolved
IIF 17 - Director → ME
20
OAKHILL ROAD, SEVENOAKS, LIMITED
00270988 36 Oakhill Road, Sevenoaks, England
Active Corporate (46 parents)
Officer
2004-04-05 ~ 2012-10-25
IIF 20 - Director → ME
21
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-04 ~ 2023-03-17
IIF 11 - Director → ME
22
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-06 ~ 2020-11-23
IIF 4 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-23
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-11-09 ~ 2020-11-23
IIF 3 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-23
IIF 37 - Has significant influence or control → OE
24
PRECISION IMMUNOTHERAPEUTICS LIMITED
- now 11663294PRECISION THERAPEUTICS LIMITED
- 2018-12-05
11663294 87 Runnymede Road, Ponteland, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2018-11-06 ~ now
IIF 2 - Director → ME
25
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-07-31 ~ 2023-03-17
IIF 7 - Director → ME
26
SELECTIVE ANTIBODIES LIMITED
- now 02575564RASHPLAY LIMITED - 1991-02-05
2 Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-04-01 ~ now
IIF 5 - Director → ME
2005-09-26 ~ 2009-10-08
IIF 32 - Secretary → ME
27
SELECTIVE DETECTION SYSTEMS LIMITED
- now 07930874SALIANT DETECTION SYSTEMS LIMITED
- 2012-04-20
07930874 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ dissolved
IIF 23 - Director → ME
28
THESAN LIMITED - now
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2007-06-06 ~ 2008-01-08
IIF 28 - Secretary → ME
29
VIP OPPORTUNITY I LLP - now
ARIADNE SERVICES LLP - 2019-12-09
32 The Avenue, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2011-09-16
IIF 15 - LLP Designated Member → ME