1
06422839 LTD - now
SIMON MARIE & CO LTD
- 2015-10-30
06422839 08154814, 10722393, 10722393Warning 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) Suite 2049 6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-10-28
IIF 89 - Director → ME
2
SERENITY BUSINESS SERVICES LTD
- 2012-03-13
06461605SERENITY SERVICES (UK) LTD
- 2011-08-12
06461605SERENITY BUSINESS SERVICES LTD
- 2011-08-11
06461605 Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-01-01 ~ 2014-06-13
IIF 73 - Director → ME
2008-01-02 ~ 2013-11-15
IIF 69 - Director → ME
2014-06-13 ~ 2014-06-16
IIF 83 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-04 ~ 2022-01-18
IIF 34 - Director → ME
2017-04-12 ~ 2020-01-01
IIF 5 - Director → ME
2020-03-01 ~ 2021-07-01
IIF 35 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-07
Commencement of winding up on 2012-07-30
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
Bcm Box, 3463, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2010-12-01
IIF 32 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-03
Commencement of winding up on 2023-11-15
Conclusion of winding up on 2025-03-12
NOVA LINKS GROUP LIMITED
- 2005-09-02
05331029 Office 9 70 Upper Richmond Road, London
Liquidation Corporate (13 parents, 63 offsprings)
Officer
2006-09-21 ~ 2009-09-16
IIF 68 - Director → ME
2010-02-01 ~ 2011-06-01
IIF 9 - Director → ME
2005-01-12 ~ 2006-02-18
IIF 57 - Director → ME
2009-09-22 ~ 2010-01-21
IIF 55 - Director → ME
2009-09-22 ~ 2010-01-21
IIF 49 - Secretary → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-06-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2025-06-11 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ 2011-06-14
IIF 17 - Director → ME
9
CHANNEL BUSINESS CONSULTANCY LTD
- now 08514512 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 85 - Director → ME
10
Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-12-30 ~ dissolved
IIF 88 - LLP Designated Member → ME
11
Office 3651 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 75 - Director → ME
13
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ 2008-10-17
IIF 15 - Director → ME
14
1 Poulton Close, 1st Floor, Dover, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-05 ~ 2011-06-15
IIF 22 - Director → ME
15
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 18 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ 2018-09-25
IIF 6 - Director → ME
18
ESSOR III LTD - now
C R R LTD - 2008-07-22
Expired Contract Unit 16, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-10-10 ~ 2006-10-04
IIF 58 - Director → ME
2006-10-04 ~ 2006-10-04
IIF 51 - Secretary → ME
19
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2011-04-11
IIF 36 - Director → ME
20
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ 2010-07-13
IIF 65 - Director → ME
21
EXCELIA BUSINESS SERVICES LLP
- now OC387402 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ 2013-09-20
IIF 81 - LLP Designated Member → ME
2013-12-01 ~ 2014-04-08
IIF 82 - LLP Designated Member → ME
22
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ 2013-10-01
IIF 56 - Director → ME
23
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 70 - Director → ME
24
FLAMINGO AGENCY LTD
- 2025-04-07
16161836FLAMINGO AGENCY LTD
- 2025-02-17
16161836 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2025-01-03 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
SURREY ENGINEERS LIMITED
- 2011-12-22
05550313 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 23 - Director → ME
26
Unit 34 New House, 67-68 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2017-02-01
IIF 37 - Director → ME
27
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
INTERPRO MARKETING LIMITED
- now 05602138ROSEVILLE DEVELOPMENTS LIMITED
- 2009-08-25
05602138 352-356 Penhurst House Office 15 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 19 - Director → ME
29
INTL MARKETING TECHNICAL SUPPORT (IMTS) LTD
08221253 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2013-01-07
IIF 86 - Director → ME
30
KOELIO ENERGY LTD - now
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2009-10-14 ~ 2011-06-14
IIF 62 - Director → ME
31
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2010-11-10
IIF 60 - Director → ME
2011-02-02 ~ 2011-02-02
IIF 26 - Director → ME
32
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2011-06-14
IIF 31 - Director → ME
33
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2025-04-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-04-17 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
34
Suite 2049 6-8 Revenge Road, Chatham, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ dissolved
IIF 71 - Director → ME
35
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ 2011-06-14
IIF 21 - Director → ME
36
Unit 7 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2011-06-14
IIF 29 - Director → ME
IIF 27 - Director → ME
2010-01-05 ~ 2010-07-14
IIF 66 - Director → ME
37
NAVIGATOR YACHTING LIMITED
- now 05092118EUROBUILD CONSULTING LIMITED - 2009-12-29
40 Llyn Tircoed, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-09 ~ 2010-11-18
IIF 24 - Director → ME
38
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2011-01-10
IIF 63 - Director → ME
39
COPAGEST LTD - 2012-01-04
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ 2013-01-01
IIF 84 - Director → ME
40
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (16 parents)
Officer
2010-05-14 ~ 2012-01-09
IIF 30 - Director → ME
2016-03-21 ~ 2017-12-19
IIF 78 - Director → ME
41
ORPHEAS LTD - now
Penhurst House Office 15, 352-356 Battersea Park Road, London
Dissolved Corporate (6 parents, 33 offsprings)
Officer
2007-01-23 ~ 2008-01-01
IIF 53 - Director → ME
42
PLATINE GLOW PRODUCTION FABULOUS CAST EVENT LTD
07077883 Wilberforce House, Station Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ 2011-06-14
IIF 67 - Director → ME
43
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ 2011-06-14
IIF 25 - Director → ME
2010-04-07 ~ 2010-04-21
IIF 64 - Director → ME
44
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2010-02-19
IIF 33 - Director → ME
45
Suite 2049 6-8 Revenge Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ 2015-01-22
IIF 72 - Director → ME
46
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
47
SIMON MARIE & CO LTD
08154814 10722393, 10722393, 10722393Warning 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) Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 87 - Director → ME
48
Office 3651 182-184 High Street North, London
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
49
Office 10 95 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-10-01
IIF 59 - Director → ME
2012-01-01 ~ dissolved
IIF 77 - Director → ME
50
34 New House 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 76 - Director → ME
51
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
52
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2013-02-01
IIF 79 - Director → ME
53
SOFTWARE & CONSULTING LTD
- now 06327477 Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-19 ~ 2008-12-01
IIF 52 - Director → ME
54
Mclarens, 352 - 356, Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2012-10-23
IIF 80 - Director → ME
55
GISELLE SHOE COMPANY LTD
- 2012-06-25
05660987 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ 2013-03-01
IIF 74 - Director → ME
56
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ 2008-10-17
IIF 16 - Director → ME
57
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2006-09-01
IIF 50 - Secretary → ME
58
TELECOM IN EUROPE LTD - now
VENDOME OFFSHORE LTD - 2012-11-21
3rd Floor, 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-05 ~ 2009-11-05
IIF 61 - Director → ME
59
Bcm Box 3463 27 Old Glouvester Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-06-14
IIF 28 - Director → ME
60
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-28 ~ dissolved
IIF 20 - Director → ME
61
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-24 ~ 2011-06-14
IIF 54 - Director → ME
62
Office 3651, 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE