1
Moorside, Monks Cross, York, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-22 ~ 2024-06-07
IIF 21 - Director → ME
2
Moorside, Monks Cross, York, England
Active Corporate (7 parents)
Officer
2022-09-01 ~ 2024-06-07
IIF 44 - Director → ME
3
WAVEPEARL PUBLIC LIMITED COMPANY - 2004-03-04
Stanhope House, 457 Kingston, Road, Ewell, Surrey
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ 2016-09-23
IIF 39 - Secretary → ME
4
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2019-09-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRUMFIELD LTD - now
SKYGUARD SEND4HELP LIMITED
- 2018-03-06
03982233NEXT INTERNET LIMITED
- 2005-04-26
03982233NORTHCYBER LIMITED - 2000-05-19
457 Kingston Road, Epsom, Surrey, England
Dissolved Corporate (10 parents)
Officer
2004-06-30 ~ 2016-04-01
IIF 34 - Secretary → ME
6
CREATIVE TECHNOLOGY LIMITED
- now 02039109MERINDEN LIMITED - 1986-08-29
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (26 parents, 2 offsprings)
Officer
1995-01-23 ~ 1997-10-03
IIF 16 - Director → ME
7
AVS GRAPHICS LIMITED - 1990-11-21
INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
1995-01-23 ~ 1997-10-03
IIF 17 - Director → ME
8
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-12-07 ~ 2024-06-07
IIF 20 - Director → ME
9
EMPLOYMENT LAW CONSULTANCY SERVICES LTD
06493649 Pinehaven Nyetimber Copse, West Chiltington, Pulborough, England
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ 2025-02-01
IIF 11 - Director → ME
2008-02-05 ~ 2025-02-01
IIF 32 - Secretary → ME
10
Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2011-01-19 ~ 2018-05-09
IIF 14 - Director → ME
2011-01-19 ~ 2016-09-23
IIF 60 - Secretary → ME
11
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-04 ~ now
IIF 19 - Director → ME
2000-08-30 ~ now
IIF 28 - Secretary → ME
12
GECKO ENTERTAINMENT TECHNOLOGY LTD
06350027 Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (4 parents)
Officer
2007-08-22 ~ now
IIF 31 - Secretary → ME
13
GUARDIAN24 LIMITED
- now NI035286 07898837, 16647399, 09202125Warning 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 Mount Business Centre, 2 Woodstock Link, Belfast
Active Corporate (15 parents)
Officer
2014-11-28 ~ 2016-11-08
IIF 15 - Director → ME
2014-11-28 ~ 2016-02-04
IIF 49 - Secretary → ME
14
HEARTFELT ROOFING LTD - now
KNIGHTSBRIDGE ROOFING UK LTD
- 2009-10-29
05971573 50 Holmethorpe Avenue, Redhill, Surrey
Active Corporate (6 parents)
Officer
2006-10-18 ~ 2009-10-10
IIF 30 - Secretary → ME
15
POWER MEDIA WORLD LTD
- 2015-08-17
08235165 Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ 2019-10-18
IIF 55 - Secretary → ME
16
KNIGHTSBRIDGE BUILDING SERVICES LIMITED
05378804 Mollstone Lodge, Red Lane, Oxted, England
Active Corporate (5 parents)
Officer
2013-07-01 ~ 2026-03-16
IIF 7 - Director → ME
17
KNIGHTSBRIDGE PROPERTY SERVICES LIMITED
02659811 Airport House, Purley Way, Croydon
Active Corporate (10 parents)
Officer
2011-01-17 ~ now
IIF 6 - Director → ME
2005-01-18 ~ now
IIF 33 - Secretary → ME
18
JETSTREAM LIVE LIMITED - 2021-03-24
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (5 parents)
Officer
2022-02-08 ~ dissolved
IIF 4 - Director → ME
19
Skyguard House, 457 Kingston Road, Epsom, England
Dissolved Corporate (6 parents)
Officer
2007-02-02 ~ 2016-09-23
IIF 37 - Secretary → ME
20
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-09 ~ now
IIF 53 - Director → ME
21
PARC PELENNA RESORT LTD
- 2022-06-07
12682487 Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (8 parents)
Officer
2020-06-19 ~ 2022-06-08
IIF 23 - Director → ME
2020-06-19 ~ now
IIF 52 - Director → ME
Person with significant control
2020-06-19 ~ 2022-06-07
IIF 46 - Right to appoint or remove directors → OE
2020-06-19 ~ 2022-06-08
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
22
MG PARTNERSHIP BUILDING SERVICES CONSULTING ENGINEERS LTD
06398505 Suite 1 Croydon Road, Caterham, England
Active Corporate (7 parents)
Officer
2007-10-15 ~ now
IIF 29 - Secretary → ME
23
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 24 - Director → ME
24
Skyguard House, 457 Kingston Rd, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 35 - Secretary → ME
25
MONACO ENTERTAINMENT AGENCY LTD
15993618 Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
26
MONEYWHISPERS.COM LIMITED
- now 04131234GLOBEHOPE LIMITED - 2001-02-01
Skyguard House, Kingston Road, Epsom, England
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ 2016-09-23
IIF 38 - Secretary → ME
27
Moorside, Monks Cross, York, England
Active Corporate (9 parents)
Officer
2022-09-01 ~ 2024-06-07
IIF 45 - Director → ME
28
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 22 - Director → ME
IIF 25 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
29
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-03-01 ~ 2024-06-07
IIF 3 - Director → ME
Person with significant control
2022-03-01 ~ 2022-04-19
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
Moorside, Monks Cross, York, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-02 ~ 2024-06-07
IIF 2 - Director → ME
31
ANIMAL FINDERS LTD - 2017-06-15
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-22 ~ 2024-06-07
IIF 1 - Director → ME
32
PS GILBERT CONSULTANCY LTD
- now 09419943SUNNYHILL CONSULTANCY LTD
- 2019-05-09
09419943SUNNYHILL EVENTS LTD
- 2016-11-11
09419943 Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (1 parent)
Officer
2015-02-17 ~ now
IIF 51 - Director → ME
2015-02-03 ~ 2015-02-17
IIF 10 - Director → ME
2015-02-03 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
33
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 9 - Director → ME
2014-07-30 ~ 2016-09-23
IIF 54 - Secretary → ME
34
22 Woodmansterne Lane, Banstead
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ dissolved
IIF 27 - Secretary → ME
35
THE MICKLEHAM COMPANY LTD
- 2021-06-14
11342935 Moorside, Monks Cross, York, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-03 ~ 2024-06-07
IIF 5 - Director → ME
2018-05-03 ~ 2022-04-05
IIF 61 - Secretary → ME
Person with significant control
2018-05-03 ~ 2021-06-10
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
36
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (18 parents, 7 offsprings)
Officer
2011-01-18 ~ 2016-02-04
IIF 58 - Secretary → ME
37
SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (27 parents)
Officer
2011-01-19 ~ 2016-06-30
IIF 13 - Director → ME
2011-01-19 ~ 2016-02-04
IIF 57 - Secretary → ME
38
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (9 parents)
Officer
2021-11-01 ~ now
IIF 18 - Director → ME
39
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (2 parents)
Officer
2013-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
40
TEALING LTD - now
BARSHIELD SERVICES LIMITED
- 2018-03-06
04290105 Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2004-06-30 ~ 2016-09-23
IIF 36 - Secretary → ME
41
SKYGUARD LIMITED - 2009-08-03
Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2011-01-19 ~ 2018-05-09
IIF 12 - Director → ME
2011-01-19 ~ 2016-09-23
IIF 56 - Secretary → ME
42
VIEWPOINT SERVICES LIMITED
- now 13931975WE TRACE PETS LIMITED
- 2024-11-04
13931975 Redhill Chambers, High Street, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2022-02-22 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE