1
Highersites Birches Corner, Heron Gate, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
2
Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (4 parents)
Officer
2016-12-17 ~ now
IIF 31 - Director → ME
2015-10-01 ~ 2015-10-01
IIF 68 - Director → ME
2009-01-05 ~ 2012-07-05
IIF 23 - Secretary → ME
Person with significant control
2016-12-14 ~ 2024-02-12
IIF 95 - Ownership of shares – 75% or more → OE
3
Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 81 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CARDSTREAM HOLDINGS LIMITED
- now 10896819E-CERT HEALTHCARE TRAINING LIMITED
- 2022-05-31
10896819 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (5 parents, 6 offsprings)
Officer
2021-12-03 ~ 2022-08-23
IIF 71 - Director → ME
5
CARDSTREAM INTERNATIONAL LIMITED
03861087 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (2 parents)
Officer
1999-10-18 ~ 2012-03-15
IIF 88 - Director → ME
IIF 29 - Director → ME
1999-10-18 ~ 2012-03-15
IIF 26 - Secretary → ME
6
Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
1999-10-25 ~ 2012-03-21
IIF 84 - Director → ME
IIF 39 - Director → ME
1999-10-25 ~ 2012-03-21
IIF 27 - Secretary → ME
7
CARDSTREAM PARTNERS ASIA LIMITED - now
ENVISION VENTURES LIMITED
- 2016-11-02
09631934ENVISION ENTERPRISES LIMITED
- 2015-11-05
09631934 08611881, 07602685, 08611881Warning 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) Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2015-06-10 ~ 2016-10-17
IIF 57 - Director → ME
2015-06-10 ~ 2016-10-17
IIF 14 - Secretary → ME
8
York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 41 - Director → ME
2011-05-26 ~ dissolved
IIF 6 - Secretary → ME
9
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-10-16 ~ 2021-05-06
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Highersites Birches Corner, Heron Gate, Taunton, Somerset, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 82 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
11
48 Govan Road, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ dissolved
IIF 74 - Director → ME
12
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 44 - Director → ME
13
CONNECTING COMMERCE LIMITED - now
CARDSTREAM PARTNERS EMEA LIMITED
- 2022-08-15
07895738HIGHER SITES MEDIA LIMITED
- 2017-08-14
07895738 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-03 ~ 2017-09-28
IIF 53 - Director → ME
2012-01-03 ~ 2017-09-28
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-13
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
14
35 Great Mead, Bishops Hull, Taunton, England
Dissolved Corporate (2 parents)
Person with significant control
2022-10-17 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
15
ENVISION ENTERPRISES LIMITED
07602685 08611881, 08611881, 09631934Warning 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) 9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 42 - Director → ME
2011-04-13 ~ dissolved
IIF 2 - Secretary → ME
16
Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2013-07-16 ~ now
IIF 30 - Director → ME
2014-12-08 ~ 2024-11-04
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
17
Birches Corner, Heron Gate, Taunton, England
Active Corporate (7 parents)
Officer
2018-09-26 ~ now
IIF 34 - Director → ME
18
EPILEPSY ASSOCIATION OF SCOTLAND - 2001-04-02
48 Govan Road, Glasgow
Active Corporate (71 parents, 2 offsprings)
Officer
2009-09-12 ~ 2011-10-22
IIF 63 - Director → ME
19
FLOWES FINTECH LIMITED - now
BIRCHES SERVICES LIMITED
- 2025-10-23
14646016 Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-07 ~ 2024-02-05
IIF 35 - Director → ME
Person with significant control
2023-02-07 ~ 2024-02-05
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
20
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 45 - Director → ME
2011-03-24 ~ dissolved
IIF 21 - Secretary → ME
21
York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 78 - Director → ME
22
Birches Corner, Heron Gate, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-30 ~ 2022-10-31
IIF 92 - Director → ME
23
HIGH CARD SERVICES LIMITED
- now 10923104HIGHERCERTS LIMITED
- 2017-10-18
10923104 Higher Sites, Heron Gate, Taunton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2017-10-15
IIF 91 - Director → ME
2017-10-15 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
24
Highersites, Birches Corner, Heron Gate, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2015-11-05
IIF 51 - Director → ME
2016-10-01 ~ dissolved
IIF 50 - Director → ME
2011-12-23 ~ 2012-12-05
IIF 48 - Director → ME
2011-12-23 ~ 2012-12-05
IIF 7 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
25
HIGHER HOSTING LIMITED
- 2011-11-11
07771079 York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 61 - Director → ME
2011-09-12 ~ dissolved
IIF 17 - Secretary → ME
26
HIGHER ADMIN LIMITED
- 2011-09-13
07685317 Birches Corner, Heron Gate, Taunton, England
Dissolved Corporate (4 parents)
Officer
2011-06-28 ~ 2012-01-11
IIF 79 - Director → ME
2013-11-27 ~ dissolved
IIF 70 - Director → ME
2011-06-28 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
27
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 43 - Director → ME
2011-12-28 ~ dissolved
IIF 3 - Secretary → ME
28
NEXTGEN TEL LIMITED
- 2015-11-23
07835610HIGHER PROMOTION LIMITED
- 2015-11-03
07835610HIGHER VOLUME LIMITED - 2011-11-11
Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ 2017-03-15
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
29
HIGHER MARKETING LIMITED
- 2016-09-20
09761059 Highersites, Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-27 ~ 2015-11-10
IIF 55 - Director → ME
2016-10-20 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
30
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 38 - Director → ME
2011-03-22 ~ dissolved
IIF 20 - Secretary → ME
31
Higher Sites Birches Corner, Heron Gate, Taunton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
32
Highersites, York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 59 - Director → ME
2012-09-26 ~ dissolved
IIF 15 - Secretary → ME
33
Highersites, Heron Gate, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
34
Top Floor, East Reach House, East Reach, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
35
145-157 St John Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ 2016-09-14
IIF 37 - Director → ME
36
York House, Blackbrook Park Avenue, Taunton, England
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 80 - Director → ME
2012-02-17 ~ dissolved
IIF 19 - Secretary → ME
37
Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 33 - Director → ME
2015-07-24 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
38
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 47 - Director → ME
2011-05-26 ~ dissolved
IIF 1 - Secretary → ME
39
PHONIMOS PROJECT SERVICES LIMITED
- now 04171563 9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2011-06-15
IIF 87 - Director → ME
2001-03-02 ~ dissolved
IIF 65 - Director → ME
2001-03-02 ~ 2011-06-15
IIF 25 - Secretary → ME
2011-06-15 ~ dissolved
IIF 5 - Secretary → ME
40
9 The Cescent, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ dissolved
IIF 85 - Director → ME
IIF 64 - Director → ME
2001-03-02 ~ dissolved
IIF 22 - Secretary → ME
41
QUANTOCK LAVENDER COMPANY LIMITED
08790015 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (1 parent)
Officer
2023-12-07 ~ now
IIF 32 - Director → ME
2013-11-26 ~ 2023-12-07
IIF 89 - Director → ME
Person with significant control
2016-11-26 ~ 2025-12-17
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
2025-12-17 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
42
ROBERT SHARPE INTERNATIONAL LIMITED
- now 04171806BODYONLINE INTERNATIONAL LIMITED
- 2002-01-29
04171806 9 The Crescent, Taunton, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ dissolved
IIF 66 - Director → ME
IIF 86 - Director → ME
2001-03-02 ~ dissolved
IIF 24 - Secretary → ME
43
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 46 - Director → ME
2011-03-24 ~ dissolved
IIF 4 - Secretary → ME
44
Westleigh Farm Westleigh Farm, Broomfield, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 77 - Director → ME
2019-02-12 ~ dissolved
IIF 83 - Director → ME
2017-11-14 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
45
HIGHER SITES LIMITED
- 2011-09-13
05527836 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ dissolved
IIF 72 - Director → ME
46
Birches Corner, Heron Gate, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Officer
2015-08-10 ~ dissolved
IIF 52 - Director → ME
2011-11-11 ~ 2011-12-22
IIF 67 - Director → ME
47
Highersites York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 58 - Director → ME
48
JUBILEE PARTY LIMITED
- 2015-06-08
08568017 Highersites, York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 62 - Director → ME
2013-06-13 ~ dissolved
IIF 18 - Secretary → ME
49
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 40 - Director → ME
2011-03-29 ~ dissolved
IIF 9 - Secretary → ME
50
Birches Corner, Heron Gate, Taunton, England
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
51
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 49 - Director → ME
2011-03-28 ~ dissolved
IIF 8 - Secretary → ME
52
VMS ONLINE LIMITED - now
VELOCITY MERCHANT SERVICES LIMITED - 2006-09-14
VELOCITY IT LIMITED
- 2006-09-11
04815364 9 The Crescent, Taunton, Somerset
Liquidation Corporate (8 parents)
Officer
2005-07-01 ~ 2005-07-02
IIF 28 - Director → ME