1
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2018-06-14
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ 2018-06-05
IIF 105 - Has significant influence or control → OE
2
ACUMEN WEB LIMITED
- 2012-10-26
08128836 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ 2013-07-10
IIF 45 - Director → ME
3
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-10 ~ 2018-06-11
IIF 37 - Director → ME
Person with significant control
2017-02-08 ~ 2018-06-11
IIF 121 - Has significant influence or control → OE
4
112c High Street, Hadleigh, Suffolk
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 25 - Director → ME
5
2 Wyphurst Farm Cottages, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ 2017-10-30
IIF 13 - Director → ME
2018-02-14 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-05-01 ~ 2017-10-30
IIF 85 - Has significant influence or control → OE
2018-01-03 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
6
112c High Street, Hadleigh, Ipswich, England
Active Corporate (2 parents)
Officer
2016-12-02 ~ 2017-12-01
IIF 3 - Director → ME
Person with significant control
2016-12-02 ~ 2018-06-05
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 Friars Street Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ 2015-08-04
IIF 54 - Director → ME
8
112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ 2016-12-05
IIF 78 - Director → ME
Person with significant control
2016-11-24 ~ 2018-06-05
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
9
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 34 - Director → ME
10
112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ 2017-01-09
IIF 82 - Director → ME
Person with significant control
2016-10-28 ~ 2017-11-09
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
11
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolved
IIF 28 - Director → ME
12
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 68 - Director → ME
13
22 Friars Street, Sudbury, Suffolk
Active Corporate (6 parents)
Officer
2014-08-06 ~ 2017-12-18
IIF 17 - Director → ME
Person with significant control
2016-07-21 ~ 2017-12-18
IIF 100 - Has significant influence or control → OE
14
BUMBLE ENTERPRISES LIMITED - now
OVERSEAS EXECUTIVE CONSULTING LTD
- 2008-11-24
06166798CD (30) LIMITED
- 2007-10-23
06166798 06401872, 06484948, 05912168Warning 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) Whatfield Hall, Whatfield, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-10-11 ~ 2009-10-01
IIF 123 - Secretary → ME
15
22 Friars Street 22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Has significant influence or control → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
16
Whatfield Hall, Whatfield, Ipswich, Sufolk, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 18 - Director → ME
17
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 101 - Has significant influence or control → OE
18
COMFORT AND SECURITY EUROPE LIMITED
08880316 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 33 - Director → ME
19
CAPITAL WORKING LIMITED - 2009-12-17
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 106 - Has significant influence or control → OE
20
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 65 - Director → ME
21
DANISH INVESTMENT GROUP LIMITED
10535410 22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-12-21 ~ dissolved
IIF 122 - Has significant influence or control → OE
22
DANISH MARINE INSTALLATION LIMITED
10921697 22 Friars Street, Sudbury, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ 2018-08-22
IIF 29 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
23
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 88 - Has significant influence or control → OE
24
DRIVING ACADEMY VIKAR BUREAU LIMITED
09161599 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 21 - Director → ME
25
ECIG WORLD INTERNATIONAL LIMITED
10073995 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 71 - Director → ME
26
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 14 - Director → ME
27
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-16 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 130 - Has significant influence or control → OE
28
Whatfield Hall, Whatfield, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 79 - Director → ME
29
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 22 - Director → ME
31
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 20 - Director → ME
32
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ 2018-06-13
IIF 12 - Director → ME
Person with significant control
2016-10-04 ~ 2018-06-05
IIF 102 - Has significant influence or control → OE
33
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2018-03-08
IIF 53 - Director → ME
Person with significant control
2016-06-14 ~ 2018-03-08
IIF 92 - Ownership of shares – 75% or more → OE
34
22 Friars Street, Sudbury, Suffolk
Active Corporate (7 parents)
Officer
2015-02-02 ~ 2015-02-19
IIF 124 - Director → ME
35
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 64 - Director → ME
36
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 120 - Has significant influence or control → OE
37
112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2018-04-17
IIF 77 - Director → ME
Person with significant control
2017-04-01 ~ 2018-04-17
IIF 119 - Has significant influence or control → OE
38
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2018-06-13
IIF 75 - Director → ME
Person with significant control
2017-03-01 ~ 2018-06-05
IIF 111 - Has significant influence or control → OE
39
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 41 - Director → ME
40
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ 2018-06-14
IIF 1 - Director → ME
Person with significant control
2016-11-22 ~ 2018-06-05
IIF 98 - Has significant influence or control → OE
41
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2018-04-16
IIF 73 - Director → ME
Person with significant control
2017-04-01 ~ 2018-03-16
IIF 115 - Has significant influence or control → OE
42
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 66 - Director → ME
43
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2018-04-13
IIF 6 - Director → ME
Person with significant control
2016-08-14 ~ 2018-04-13
IIF 128 - Has significant influence or control → OE
44
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ 2018-06-13
IIF 10 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-05
IIF 107 - Has significant influence or control → OE
45
112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-08-23 ~ 2018-04-19
IIF 35 - Director → ME
Person with significant control
2016-08-12 ~ 2018-06-14
IIF 91 - Has significant influence or control → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
46
112c High Street, Hadleigh, Ipswich, England
Active Corporate (3 parents)
Officer
2016-09-09 ~ 2018-06-12
IIF 57 - Director → ME
Person with significant control
2016-09-09 ~ 2018-06-05
IIF 126 - Right to appoint or remove directors → OE
47
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
48
22 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ 2018-06-12
IIF 46 - Director → ME
Person with significant control
2016-09-27 ~ 2018-06-12
IIF 86 - Has significant influence or control → OE
49
22 Friars Street, Sudbury, Suffolk, England
Active Corporate (4 parents)
Officer
2016-02-15 ~ 2017-11-10
IIF 7 - Director → ME
Person with significant control
2017-01-04 ~ 2018-05-10
IIF 110 - Has significant influence or control → OE
50
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ 2017-12-05
IIF 5 - Director → ME
Person with significant control
2017-02-01 ~ 2017-12-05
IIF 113 - Has significant influence or control → OE
51
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 19 - Director → ME
52
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 39 - Director → ME
53
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 70 - Director → ME
54
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 30 - Director → ME
55
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2016-07-26 ~ 2018-04-12
IIF 52 - Director → ME
Person with significant control
2016-07-26 ~ 2018-04-12
IIF 93 - Ownership of shares – 75% or more → OE
56
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ 2017-11-20
IIF 74 - Director → ME
Person with significant control
2017-02-10 ~ 2018-03-16
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
22 Friars Street, Sudbury, Suffolk
Active Corporate (4 parents)
Officer
2015-06-30 ~ 2017-12-22
IIF 32 - Director → ME
Person with significant control
2017-02-05 ~ 2017-12-22
IIF 99 - Has significant influence or control → OE
58
ONLINERETAIL MEDIA LIMITED
- now 07146990SEARCUS LIMITED - 2015-01-23
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 103 - Has significant influence or control → OE
59
OODLES TECHNOLOGIES EUROPE LIMITED
- now 10366935ALLOCATE DEVELOPMENT LIMITED
- 2017-03-10
10366935 112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ 2017-03-14
IIF 59 - Director → ME
Person with significant control
2016-09-08 ~ 2018-06-13
IIF 96 - Has significant influence or control → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
60
112c High Street, Hadleigh, Ipswich, England
Active Corporate (3 parents)
Person with significant control
2017-03-22 ~ 2017-12-14
IIF 127 - Ownership of shares – 75% or more → OE
61
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 8 - Director → ME
63
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 72 - Director → ME
64
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 27 - Director → ME
65
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 26 - Director → ME
66
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 31 - Director → ME
67
SCANDINAVIAN MONTAGE SERVICES LIMITED
10005417 22 Friars Street, Sudbury, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-01-06
IIF 67 - Director → ME
68
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
69
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
70
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2016-01-10
IIF 44 - Director → ME
71
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 89 - Has significant influence or control → OE
72
SHIPMAN REPAIR SERVICES LIMITED
09944176 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2016-01-11 ~ 2018-06-13
IIF 38 - Director → ME
Person with significant control
2017-02-09 ~ 2018-06-05
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 69 - Director → ME
74
302 Lakes Innovation Centre Lakes Road, Braintree, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2017-05-27
IIF 48 - Director → ME
Person with significant control
2016-09-19 ~ 2017-07-16
IIF 83 - Has significant influence or control → OE
75
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 40 - Director → ME
76
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 24 - Director → ME
78
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 134 - Has significant influence or control → OE
79
22 Friars Street Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ 2018-06-13
IIF 58 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-05
IIF 95 - Has significant influence or control → OE
80
22 Friars Street, Sudbury, Suffolk
Active Corporate (5 parents)
Officer
2014-05-22 ~ 2018-06-18
IIF 4 - Director → ME
Person with significant control
2016-06-09 ~ 2018-06-18
IIF 129 - Ownership of shares – 75% or more → OE
81
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2016-04-29
IIF 16 - Director → ME
82
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
83
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ 2018-06-13
IIF 63 - Director → ME
Person with significant control
2016-12-06 ~ 2018-06-05
IIF 117 - Has significant influence or control → OE
84
WORLDCLEARING LTD - now
RICHMONDGATE LIMITED
- 2016-03-01
08251606 2 Grange Road, Frome, England
Active Corporate (12 parents)
Officer
2015-06-30 ~ 2016-01-29
IIF 2 - Director → ME
85
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 118 - Has significant influence or control → OE