1
ASCOFF LTD - now
OVERALL ENERGY - FUNK GUM LTD - 2023-07-06
OVERALL ENERGY LTD - 2023-04-10
B2 BIOTEC LTD - 2023-01-11
OVERALL ENERGY HOLDING LTD
- 2019-01-16
10733168 Springfield House, Springfield Road, Horsham, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-2,675 GBP2022-12-31
Officer
2018-10-17 ~ 2019-12-30
IIF 1 - Director → ME
2017-04-20 ~ 2018-04-25
IIF 34 - Director → ME
2022-11-07 ~ 2022-11-22
IIF 40 - Director → ME
2
Springfield House, Springfield Road, Horsham, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 26 - Director → ME
2025-06-16 ~ 2026-01-29
IIF 73 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
3
1 Horsham Gates, North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-06 ~ 2008-12-01
IIF 14 - Secretary → ME
4
BOXTRONIC HOLDING LTD
- 2020-10-06
12852542 Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-09-02 ~ dissolved
IIF 44 - Director → ME
2020-09-02 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
Springfield House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,622 GBP2016-04-05
Officer
2006-11-09 ~ 2014-12-02
IIF 16 - Secretary → ME
6
Springfield House, Springfield Road, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,981 GBP2020-12-31
Officer
2019-01-03 ~ dissolved
IIF 21 - Director → ME
2019-06-09 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
7
Kreston Reeves Llp, Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,840 GBP2022-12-31
Officer
2020-08-26 ~ 2022-01-30
IIF 29 - Director → ME
2020-08-26 ~ 2022-05-31
IIF 46 - Secretary → ME
Person with significant control
2020-08-26 ~ 2022-05-31
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
28 Gainford Road, Billingham, Cleveland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,728 GBP2021-08-31
Officer
2019-03-04 ~ 2022-07-11
IIF 2 - Director → ME
9
Springfield House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (12 parents)
Equity (Company account)
-63,539 GBP2018-03-31
Officer
2018-04-12 ~ 2018-05-14
IIF 35 - Director → ME
2016-01-23 ~ 2017-02-01
IIF 41 - Director → ME
2006-03-20 ~ 2007-07-01
IIF 15 - Secretary → ME
10
IFRS HOLDING LTD
- 2017-07-12
08685866 10516407, 10514990, 13446509Warning 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)IQ OFFICE SOLUTION / IFRS HOLDING LIMITED - 2015-03-17
IQ OFFICE SOLUTIONS / IFRS LIMITED
- 2015-03-16
08685866 Springfield House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (14 parents, 5 offsprings)
Equity (Company account)
-4,017 GBP2018-09-30
Officer
2016-07-27 ~ 2016-10-31
IIF 36 - Director → ME
2017-10-04 ~ 2018-04-25
IIF 39 - Director → ME
2017-01-23 ~ 2017-02-28
IIF 42 - Director → ME
2015-10-20 ~ 2015-11-25
IIF 43 - Director → ME
2016-07-18 ~ 2016-10-31
IIF 51 - Secretary → ME
2017-10-04 ~ 2018-04-25
IIF 52 - Secretary → ME
2014-10-01 ~ 2014-12-31
IIF 55 - Secretary → ME
2015-07-22 ~ 2015-09-01
IIF 54 - Secretary → ME
11
IFRS HOLDING LTD
- now 10516407 08685866, 10514990, 13446509Warning 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) Spofforths Llp, Springfield House, Horsham, England
Dissolved Corporate (9 parents, 5 offsprings)
Equity (Company account)
-21,817 GBP2020-12-31
Officer
2016-12-08 ~ 2018-12-01
IIF 30 - Director → ME
2019-06-20 ~ 2019-10-30
IIF 32 - Director → ME
2021-02-22 ~ 2021-03-14
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ 2018-12-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
IFRS HOLDING LTD
- now 13446509 10514990, 10516407, 08685866Warning 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)IFRS HOLDING LTD
- 2025-09-11
13446509 10514990, 10516407, 08685866Warning 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) Kreston Reeves, Springfield House, Springfield Road, Horsham, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-656 GBP2024-12-31
Officer
2025-02-18 ~ 2026-01-14
IIF 69 - Director → ME
2021-06-09 ~ 2023-09-10
IIF 20 - Director → ME
2026-01-14 ~ now
IIF 25 - Director → ME
2021-06-09 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-06-09 ~ 2023-03-31
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2025-03-05 ~ 2026-01-14
IIF 74 - Has significant influence or control → OE
13
IFRS INVESTMENTS HOLDING LTD
- now 07057562LPG INVESTMENTS HOLDING LIMITED
- 2024-09-10
07057562 Springfield House, Springfield Road, Horsham, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-9,773 GBP2024-12-31
Officer
2026-01-14 ~ now
IIF 23 - Director → ME
2020-02-20 ~ 2022-11-29
IIF 33 - Director → ME
2025-08-04 ~ 2026-01-14
IIF 72 - Director → ME
2025-08-04 ~ now
IIF 9 - Secretary → ME
2020-02-20 ~ 2022-11-29
IIF 8 - Secretary → ME
Person with significant control
2020-02-21 ~ 2021-11-24
IIF 63 - Ownership of shares – 75% or more → OE
14
Springfield House, Springfield Road, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,521 GBP2020-12-31
Officer
2019-07-06 ~ 2020-08-10
IIF 5 - Director → ME
2019-07-06 ~ 2020-12-01
IIF 49 - Secretary → ME
15
1 Horsham Gates, North Street, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2006-01-20 ~ 2007-07-01
IIF 17 - Director → ME
2006-01-20 ~ 2007-07-01
IIF 13 - Secretary → ME
16
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-08-26 ~ dissolved
IIF 27 - Director → ME
2020-08-26 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
LPG INVESTMENTS LTD - now
PINK EXCLUSIVE LTD - 2021-08-10
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-02-24 ~ 2021-01-24
IIF 37 - Director → ME
2016-12-22 ~ 2017-01-25
IIF 38 - Director → ME
2016-06-30 ~ 2016-10-31
IIF 11 - Secretary → ME
18
Kreston Reeves, Springfield House, Springfield Road, Horsham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-286,554 GBP2024-12-31
Officer
2025-10-30 ~ 2026-01-14
IIF 68 - Director → ME
2021-03-16 ~ 2022-11-07
IIF 19 - Director → ME
2023-02-10 ~ 2023-04-14
IIF 22 - Director → ME
2026-01-14 ~ 2026-02-08
IIF 24 - Director → ME
2021-03-16 ~ 2022-05-31
IIF 48 - Secretary → ME
Person with significant control
2021-03-16 ~ 2022-05-31
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
19
Kreston Reeves, Springfield House, Springfield Road, Horsham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-05 ~ now
IIF 71 - Director → ME
2024-06-05 ~ now
IIF 10 - Secretary → ME
Person with significant control
2024-06-05 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
20
SHENG TENG MANUFACTURING EUROPE LTD
14067008 Kreston Reeves Llp, Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,682 GBP2023-12-31
Officer
2022-04-25 ~ 2024-06-28
IIF 28 - Director → ME
2022-04-25 ~ 2022-11-29
IIF 47 - Secretary → ME
Person with significant control
2022-04-25 ~ 2022-06-28
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
21
SRFI HOLDING LTD - now
IFRS HOLDING LTD - 2020-12-03
HVV HOLDING LTD - 2017-07-13
Spofforths Llp, Springfield House, Horsham, England
Dissolved Corporate (9 parents, 6 offsprings)
Equity (Company account)
-1,095 GBP2020-12-31
Officer
2016-12-07 ~ 2016-12-31
IIF 31 - Director → ME
Person with significant control
2016-12-07 ~ 2016-12-31
IIF 62 - Has significant influence or control → OE
22
2nd Floor Comewell House, North Street, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2007-05-30 ~ 2007-07-18
IIF 18 - Director → ME
2007-05-30 ~ 2007-07-18
IIF 12 - Secretary → ME
23
28 Hillbrow Lane, Ashford, England
Dissolved Corporate (4 parents)
Equity (Company account)
17 GBP2020-05-31
Officer
2019-05-15 ~ dissolved
IIF 4 - Director → ME
24
Springfield House, Springfield Road, Horsham, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 70 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE