1
Moorside, Monks Cross, York, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-01 ~ 2024-12-11
IIF 11 - Director → ME
2
Moorside, Monks Cross, York, England
Active Corporate (7 parents)
Officer
2022-09-01 ~ 2025-01-31
IIF 21 - Director → ME
3
BARSHIELD PLC - 2007-12-13
WIRES2WIRELESS PLC - 2005-04-26
WAVEPEARL PUBLIC LIMITED COMPANY - 2004-03-04
Stanhope House, 457 Kingston, Road, Ewell, Surrey
Dissolved Corporate (8 parents)
Officer
2016-09-23 ~ dissolved
IIF 32 - Secretary → ME
4
SKYGUARD SEND4HELP LIMITED
- 2018-03-06
03982233WIRES2WIRELESS LTD - 2010-10-11
NEXT INTERNET LIMITED - 2005-04-26
NORTHCYBER LIMITED - 2000-05-19
457 Kingston Road, Epsom, Surrey, England
Dissolved Corporate (10 parents)
Officer
2016-04-01 ~ dissolved
IIF 25 - Secretary → ME
5
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-04 ~ 2020-09-30
IIF 16 - Director → ME
6
Emerald House, East Street, Epsom, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-12-04 ~ 2020-09-30
IIF 3 - Director → ME
7
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-04 ~ 2020-09-30
IIF 17 - Director → ME
8
SAFERPET LTD - 2021-06-11
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-05-20 ~ 2024-12-11
IIF 10 - Director → ME
9
Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2016-09-23 ~ dissolved
IIF 30 - Secretary → ME
10
GRAVELLY SERVICES LIMITED
- now 14795190MICROCHIP CENTRAL LIMITED
- 2024-11-04
14795190CAIORL HOLDINGS LIMITED
- 2023-04-17
14795190 Redhill Chambers, High Street, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
GUARDIAN24 LIMITED
- now NI035286 07898837, 13897620, 16647399Warning 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
2016-02-04 ~ 2020-09-30
IIF 18 - Director → ME
2016-02-04 ~ 2020-09-30
IIF 23 - Secretary → ME
12
MONEYWHISPERS.COM LIMITED
- now 04131234GLOBEHOPE LIMITED - 2001-02-01
Skyguard House, Kingston Road, Epsom, England
Dissolved Corporate (8 parents)
Officer
2016-09-23 ~ dissolved
IIF 28 - Secretary → ME
13
Moorside, Monks Cross, York, England
Active Corporate (9 parents)
Officer
2022-09-01 ~ 2025-01-21
IIF 22 - Director → ME
14
Emerald House East Street, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
2019-05-22 ~ 2020-10-12
IIF 7 - Director → ME
Person with significant control
2019-05-22 ~ 2020-10-12
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
PET MICROCHIP SERVICES GROUP LIMITED
16027118 Moorside, Monks Cross, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-18 ~ 2024-12-11
IIF 9 - Director → ME
16
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-08-18 ~ 2024-12-11
IIF 14 - Director → ME
17
2 Marylebone Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 4 - Director → ME
18
Moorside, Monks Cross, York, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-20 ~ 2024-12-11
IIF 12 - Director → ME
19
ANIMAL FINDERS LTD - 2017-06-15
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-20 ~ 2025-01-21
IIF 8 - Director → ME
20
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ 2019-07-27
IIF 33 - Secretary → ME
21
ROCKSURE SYSTEM LIMITED - 2005-01-31
Emerald House, East Street, Epsom, England
Active Corporate (21 parents)
Officer
2017-05-15 ~ 2020-09-30
IIF 15 - Director → ME
2017-05-15 ~ 2020-09-30
IIF 24 - Secretary → ME
22
THE MICKLEHAM COMPANY LTD - 2021-06-14
Moorside, Monks Cross, York, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-20 ~ 2024-12-11
IIF 13 - Director → ME
23
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (18 parents, 7 offsprings)
Officer
2016-02-04 ~ 2020-09-30
IIF 20 - Director → ME
2016-02-04 ~ 2020-09-30
IIF 26 - Secretary → ME
24
SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (27 parents)
Officer
2016-02-04 ~ 2020-09-30
IIF 19 - Director → ME
2016-02-04 ~ 2020-09-30
IIF 27 - Secretary → ME
25
BARSHIELD SERVICES LIMITED
- 2018-03-06
04290105 Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2016-09-23 ~ dissolved
IIF 29 - Secretary → ME
26
SKYGUARD LIMITED - 2009-08-03
Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2016-09-23 ~ dissolved
IIF 31 - Secretary → ME
27
VIEWPOINT SERVICES LIMITED
- now 13931975WE TRACE PETS LIMITED
- 2024-11-04
13931975WT PETS LIMITED - 2022-05-10
Redhill Chambers, High Street, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2023-10-17 ~ dissolved
IIF 5 - Director → ME