1
Sol Mill Mill Lane, Cookham, Maidenhead, Berkshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-03-26 ~ now
IIF 6 - Director → ME
2019-03-26 ~ now
IIF 48 - Secretary → ME
2
Regency House, Dedmere Road, Marlow, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 13 - Director → ME
3
73 SINCLAIR ROAD FREEHOLD LIMITED
12371549 Regency House Mere Park, Dedmere Road, Marlow, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-19 ~ 2019-12-19
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Regency House Mere Park, Dedmere Road, Marlow, Buck, England
Dissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolved
IIF 24 - Director → ME
5
Regency House Regency House, Mere Park, Dedmere Road, Marlow, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-02 ~ 2023-02-24
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (44 parents)
Officer
(before 1990-12-31) ~ 1991-11-07
IIF 41 - Director → ME
7
LONDON BELGRAVIA CONSULTING LIMITED
- 2015-02-03
08836900 Park House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-01-08 ~ dissolved
IIF 12 - Director → ME
8
48-54 Charotte Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 3 - Director → ME
9
FITZROY SOLUTIONS LIMITED
- 2020-07-23
08835732TALENT RESPONSE LIMITED
- 2014-03-19
08835732ADVANCED DIGITAL CONSULTING LIMITED - 2014-02-04
Regency House, Mere Park, Dedmere Road, Marlow, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-05 ~ now
IIF 18 - Director → ME
10
COMPUTER PERSONNEL (UK) THAMES VALLEY LIMITED
- now 03955389LOCUSREST LIMITED - 2000-04-06
R D L House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2002-01-11 ~ 2006-11-06
IIF 37 - Director → ME
11
COMPUTER PERSONNEL UK.COM LIMITED
- now 03951554COMPUTER PERSONNEL.COM LIMITED - 2001-05-08
MARKSTREAM LIMITED - 2000-04-06
Rdl House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2002-01-11 ~ 2006-11-06
IIF 35 - Director → ME
12
Regency House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 16 - Director → ME
13
Microlink House Brickfield Lane, Chandler's Ford, Eastleigh, England
Active Corporate (10 parents)
Officer
2011-10-18 ~ 2020-07-03
IIF 1 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2020-07-31
Administration ended on 2021-08-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-05
HEADLINE TEACHER RECRUITMENT (LONDON) LIMITED - 2007-10-11
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2011-10-17 ~ 2020-06-13
IIF 2 - Director → ME
15
HEADLINE TEACHERS READING LIMITED
08394305 Dukesbridge House, 23 Duke Street, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 21 - Director → ME
16
Unit 6 Serstone Farm, Zeal Monachorum, Crediton, England
Dissolved Corporate (2 parents)
Officer
2022-11-22 ~ 2023-06-18
IIF 28 - Director → ME
Person with significant control
2022-11-22 ~ 2023-06-18
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
Regency House Regency House, Mere Park, Dedmere Road, Marlow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
33 Woodclyffe Drive, Chislehurst, England
Dissolved Corporate (5 parents)
Officer
2020-06-18 ~ 2022-08-22
IIF 14 - Director → ME
19
IT DIRECTORS INTERNATIONAL LIMITED
04219179 Rdl House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2006-11-06
IIF 36 - Director → ME
20
M3 GROUP PLC - 1998-12-01
Rdl House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
2000-10-03 ~ 2006-11-06
IIF 33 - Director → ME
21
Centennium House 100 Lower Thames Street, 3rd Floor, London, England
Active Corporate (13 parents)
Officer
2000-10-03 ~ 2006-11-06
IIF 38 - Director → ME
22
M3 CONSULTANTS LIMITED - 1998-12-01
Rdl House, 1 Chertsey Road, Woking
Dissolved Corporate (11 parents)
Officer
2000-10-03 ~ 2006-11-06
IIF 29 - Director → ME
23
Rdl House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
2000-10-03 ~ 2006-11-06
IIF 31 - Director → ME
24
Rdl House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (12 parents)
Officer
2000-10-03 ~ 2006-11-06
IIF 34 - Director → ME
25
M3 SAP CONSULTING LIMITED - 1996-09-25
Rdl House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
2000-10-03 ~ 2006-11-06
IIF 32 - Director → ME
26
M3 PROPERTIES LTD.
- now 03495412 03724477, 07848891, 11810793Warning 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)HIGHAUDIO LIMITED - 1998-03-04
Rdl House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
2000-10-03 ~ 2006-11-06
IIF 30 - Director → ME
27
CLEARLY EDUCATION LIMITED - 2020-07-23
Regency House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ 2021-12-15
IIF 27 - Director → ME
28
Regency House Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
29
Regency House, Dedmere Road, Marlow, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-12 ~ now
IIF 4 - Director → ME
2024-11-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2026-03-28 ~ now
IIF 43 - Right to appoint or remove directors → OE
30
Centennium House 100 Lower Thames Street, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
1999-12-09 ~ 2006-11-06
IIF 40 - Director → ME
31
RDL RECRUITMENT LIMITED - now
WIDE CORPORATION LIMITED
- 2003-02-07
04628450 Centennium House 100 Lower Thames Street, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2003-02-04 ~ 2003-02-28
IIF 39 - Director → ME
32
Park House 5 Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2015-04-23 ~ 2017-03-13
IIF 9 - Director → ME
2018-05-01 ~ dissolved
IIF 8 - Director → ME
33
Regency House Mere Park, Marlow, Dedmere Road, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-09 ~ dissolved
IIF 5 - Director → ME
34
RISINGMOON PROPERTY MANAGEMENT LIMITED
02156781 Swan House, Savill Way, Marlow, England
Active Corporate (32 parents)
Officer
2026-02-09 ~ now
IIF 20 - Director → ME
35
Rdl House 1 Chertsey Road, 1 Chertsey House, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
2000-10-23 ~ dissolved
IIF 25 - Director → ME
36
Park House 5 Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ dissolved
IIF 22 - Director → ME
37
Park House 5 Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 10 - Director → ME
38
Regency House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 15 - Director → ME
39
ROFF CONSULTING LIMITED
- 2016-10-14
09888488 111-113 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ 2023-03-31
IIF 11 - Director → ME
40
Sol Mill Mill Lane, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ dissolved
IIF 23 - Director → ME
2019-03-26 ~ dissolved
IIF 47 - Secretary → ME