1
DUNWILCO (1624) LIMITED - 2009-11-03
6th Floor 2 London Wall Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-13 ~ dissolved
IIF 16 - Director → ME
2009-11-13 ~ dissolved
IIF 18 - Secretary → ME
2
24 Oak Road, Cobham, England
Active Corporate (5 parents)
Officer
2007-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-01 ~ 2025-11-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CENTRE FOR EDUCATION SYSTEMS CIC
15550235 52 Chatsworth Road, London, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 2 - Director → ME
4
CHARACTER COTTAGE HOLIDAYS LIMITED
- now 05519222 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2005-07-26 ~ 2018-04-20
IIF 7 - Director → ME
2005-07-26 ~ 2018-04-20
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
WEYVIEW ENGINEERS LIMITED - 2000-04-18
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2007-05-11 ~ 2009-11-13
IIF 14 - Director → ME
2007-05-11 ~ 2009-11-13
IIF 25 - Secretary → ME
6
DMS ENERGY SERVICES LIMITED - now
I2S SERVICES LIMITED
- 2009-11-23
04934986MASSA DISTRIBUTION LIMITED
- 2008-10-10
04934986MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2007-09-01 ~ 2009-11-13
IIF 11 - Director → ME
2007-09-01 ~ 2009-11-13
IIF 20 - Secretary → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2006-04-21 ~ 2009-11-13
IIF 15 - Director → ME
2006-04-21 ~ 2009-11-13
IIF 17 - Secretary → ME
8
HAMSARD 2797 LIMITED
- 2005-06-27
05322477 04968045, 16008462, 05322484Warning 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) The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-04-01 ~ 2007-03-02
IIF 12 - Director → ME
2005-06-01 ~ 2007-03-02
IIF 22 - Secretary → ME
9
HOLIDAY COTTAGE INNOVATIONS LIMITED
10612340 24 Oak Road, Cobham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2017-02-10 ~ dissolved
IIF 30 - Director → ME
2017-02-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
COMLINK GROUP LIMITED - 2006-01-04
MASSA GROUP LIMITED - 2005-07-25
HAMSARD 2687 LIMITED - 2003-10-20
6th Floor 2 London Wall Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-01 ~ dissolved
IIF 5 - Director → ME
2007-09-01 ~ dissolved
IIF 36 - Secretary → ME
11
63 Ridgway Place, London, England
Active Corporate (17 parents, 11 offsprings)
Officer
2007-11-01 ~ 2011-03-31
IIF 10 - LLP Member → ME
12
MASSA DATA INSTALLATION LIMITED - 2004-06-10
MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
17 Graham Road, Bicester, Oxfordshire, England
Active Corporate (10 parents)
Officer
2007-09-01 ~ 2023-10-23
IIF 6 - Director → ME
2007-09-01 ~ 2023-06-06
IIF 23 - Secretary → ME
13
24 Oak Road, Cobham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-11-14 ~ now
IIF 8 - Director → ME
2018-11-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-11-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-14 ~ 2022-05-29
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
NIGEL LYNN ASSOCIATES LTD
- now 04630153ELITEBROOK LIMITED
- 2003-04-07
04630153 7th Floor, 61 Aldwych, London
Dissolved Corporate (14 parents)
Officer
2003-03-18 ~ 2004-03-01
IIF 9 - Director → ME
2003-03-21 ~ 2004-03-01
IIF 26 - Secretary → ME
15
REACH TECHNOLOGIES LIMITED
- now 05322256HAMSARD 2785 LIMITED - 2005-04-18
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2005-07-05 ~ 2007-03-02
IIF 13 - Director → ME
2005-07-05 ~ 2007-03-02
IIF 21 - Secretary → ME
16
SERBUS CNI LIMITED - now
ITM COMMUNICATIONS LIMITED
- 2026-01-21
05379449HAMSARD 2805 LIMITED
- 2005-05-12
05379449 05322245, 05411073, 05467342Warning 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) 41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
Active Corporate (15 parents)
Officer
2005-04-20 ~ 2022-12-28
IIF 3 - Director → ME
2005-04-20 ~ 2022-12-28
IIF 19 - Secretary → ME
17
STAY COTSWOLD MANAGEMENT LTD
- 2023-06-01
13237709 Mascot House, Digbeth Street, Stow On The Wold, England
Active Corporate (7 parents)
Officer
2021-12-21 ~ now
IIF 4 - Director → ME
18
THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT
- now 08687374 C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
Active Corporate (8 parents)
Officer
2021-06-29 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (14 parents)
Officer
2019-05-01 ~ 2019-12-09
IIF 29 - Director → ME