1
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2020-05-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BOLTON STREET PROPERTIES LIMITED
13576685 Building X92 Cody Technology Park Old Ively Road, Farnborough, Hampshire, England, England
Dissolved Corporate (3 parents)
Officer
2021-08-20 ~ 2022-09-24
IIF 18 - Director → ME
3
CHOCK PROFESSIONAL SERVICES LTD
- now 09043284SHOO 596 LIMITED - 2014-08-06
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2014-08-12 ~ 2022-09-27
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
CIGNPOST DIAGNOSTICS (SCOTLAND) LIMITED
SC715570 Radleigh House / 1 Golf Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-11-19 ~ 2022-09-24
IIF 19 - Director → ME
5
The Stables, Peper Harow, Godalming, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2020-06-09 ~ 2022-09-24
IIF 24 - Director → ME
Person with significant control
2020-06-09 ~ 2021-06-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CIGNPOST EXPRESS TEST LTD
- now 12915562CIGNPOST CONSULTING LIMITED - 2024-07-04
London (wc2) Office, 7 Bell Yard, London, England
Active Corporate (8 parents)
Officer
2025-01-30 ~ now
IIF 64 - Director → ME
7
CIGNPOST MEDICAL SERVICES LIMITED
12919242 Building X98 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2021-11-19 ~ 2022-09-24
IIF 46 - Director → ME
8
CODY MANAGEMENT SERVICES LTD
- now 13288649CIGNPOST INVESTMENTS LIMITED
- 2024-07-04
13288649 The Stables, Peper Harow, Godalming, England
Active Corporate (10 parents, 6 offsprings)
Officer
2021-10-15 ~ 2022-09-24
IIF 45 - Director → ME
Person with significant control
2021-06-10 ~ 2024-07-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Stables, Peper Harow, Godalming, England
Dissolved Corporate (3 parents)
Person with significant control
2023-12-14 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-02 ~ 2018-06-03
IIF 44 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 62 - Director → ME
12
EXPRESS TEST INVESTMENTS LTD
- now 15032982EXPRESS TEST LTD - 2024-07-01
London (wc2) Office, 7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 63 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
14-16 Churchill Way, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 55 - Director → ME
14
FARNBOROUGH PARK CONSULTING LIMITED
13471766 The Stables, Peper Harow, Godalming, England
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ 2022-09-24
IIF 17 - Director → ME
Person with significant control
2021-06-22 ~ 2021-10-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FORTON FIREWOOD AND SAWMILL LTD
08901552 Carolina Cleveley Bank Lane, Forton, Near Preston
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ 2023-04-16
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FUSION SWANSEA DEVCO LIMITED - now
VARSITY HALLS (SWANSEA) LIMITED
- 2019-04-03
09214756 8 Hanover Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-05 ~ 2019-03-28
IIF 56 - Director → ME
17
BOLTON STREET GROUP LIMITED
- 2019-09-16
12141091 Cody Technology Park X92, Old Ively Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
BLN (HOLDINGS) LIMITED - 2014-03-31
The Stables, Peper Harow, Godalming, England
Active Corporate (17 parents, 49 offsprings)
Officer
2019-07-01 ~ 2022-09-30
IIF 16 - Director → ME
19
36 Scotts Road, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2016-04-27 ~ 2020-03-10
IIF 43 - Director → ME
20
C/o Begbies Traynor, 340 340 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2006-02-22 ~ 2022-09-27
IIF 15 - Director → ME
21
Targeting House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2019-06-25 ~ dissolved
IIF 25 - Director → ME
22
C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2009-12-02 ~ 2019-11-11
IIF 37 - Director → ME
23
MOLE VALLEY CONSERVATIVE ASSOCIATION LIMITED
- now 01371719DORKING CONSERVATIVE ASSOCIATION LIMITED - 1985-02-21
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Active Corporate (24 parents)
Officer
2011-04-18 ~ 2014-04-10
IIF 38 - Director → ME
24
NEWINCCO 437 LIMITED
05415076 05751878, 04214822, 06596543Warning 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) Trident House, Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-02-28 ~ 2010-02-19
IIF 34 - Director → ME
25
MAHN ENERGY LIMITED
- 2021-10-28
12268611 34 Rossetti Garden Mansions, Flood Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-26
IIF 29 - Director → ME
2024-10-15 ~ now
IIF 61 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
26
PINE WALK RESIDENTS ASSOCIATION (EAST HORSLEY) LIMITED
03832892 Robinswood, Pine Walk, East Horsley, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2005-03-14 ~ 2016-09-05
IIF 35 - Director → ME
27
PLANET 24
- now 02654626 07182452, 11713369, 12243111Warning 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)ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-12-10 ~ 2004-03-31
IIF 54 - Director → ME
28
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
1999-12-10 ~ 2004-03-31
IIF 53 - Director → ME
29
PLANET WILD PRODUCTIONS LIMITED
03494469 The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1999-12-10 ~ 2004-03-31
IIF 52 - Director → ME
30
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2019-04-02 ~ 2022-09-26
IIF 14 - Director → ME
31
28 Bolton Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
32
34 Rossetti Garden Mansions, Flood Street, London, England
Active Corporate (3 parents)
Officer
2011-12-23 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
33
RED KNIFE LIMITED - now
LITTLE BOAT LIMITED
- 2021-06-28
12141012ARION BOLTON STREET INVESTMENTS LIMITED
- 2020-04-14
12141012BOLTON STREET INVESTMENTS LIMITED
- 2019-09-11
12141012 5 Hazeldene Close, North Leigh, Witney, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-06 ~ 2021-06-24
IIF 48 - Director → ME
34
RUSSIATELERADIO WORLDWIDE LIMITED
- now 03959917VOR WORLDWIDE LIMITED - 2007-05-22
SHELFCO (NO.1857) LIMITED - 2000-04-11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-01-13 ~ 2013-01-16
IIF 36 - Director → ME
35
Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
Active Corporate (10 parents, 2 offsprings)
Officer
2005-01-11 ~ 2022-09-27
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SAFE HAVEN LONDON (SHARED OWNERSHIP) LIMITED
13320060 3 Bunhill Row, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-08 ~ 2022-09-27
IIF 22 - Director → ME
37
Unit A Huntworth Way, North Petherton, Bridgwater, Somerset
Active Corporate (12 parents)
Officer
2025-03-19 ~ now
IIF 27 - Director → ME
2012-04-02 ~ 2022-09-27
IIF 40 - Director → ME
38
West Dean Farm, Castle Lane, Shepton Mallet, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 26 - Director → ME
2012-03-09 ~ 2022-09-27
IIF 50 - Director → ME
39
Unit A Huntworth Way, North Petherton, Bridgwater, Somerset, England
Active Corporate (5 parents)
Officer
2013-03-01 ~ 2022-09-27
IIF 33 - Director → ME
40
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2018-04-15
IIF 41 - Director → ME
41
SUPER SUBS (SHAFTESBURY) LIMITED
- now 08470183SUPER SUBS (WEST DORSET) LIMITED
- 2013-07-08
08470183 C/o Begbies Traynor 340, Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ 2021-05-21
IIF 42 - Director → ME
42
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 31 - Director → ME
43
13 Castle Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2007-10-08 ~ now
IIF 28 - Director → ME
44
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 30 - Director → ME
45
BEETAMAX PROFESSIONAL SERVICES LIMITED
- 2021-10-05
09308568 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2015-01-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
46
Targeting House Gadbrook Park, Rudheath, Northwich, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
47
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
1999-12-10 ~ 2004-03-31
IIF 51 - Director → ME