1
ANGLO INSURANCE SERVICES (U.K.) LIMITED
03100390 6 Queen Street, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
1995-09-08 ~ 2004-03-01
IIF 26 - Director → ME
1995-09-08 ~ 2004-12-31
IIF 54 - Secretary → ME
2
C-MEDIA INTERACTIVE EU LIMITED
- 2018-05-29
04997923SPEED 9817 LIMITED
- 2004-03-11
04997923 02558518, 03503920, 05142864Warning 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) Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (7 parents)
Officer
2014-07-14 ~ 2020-09-30
IIF 22 - Director → ME
2022-10-01 ~ now
IIF 4 - Director → ME
2004-03-03 ~ 2007-03-30
IIF 24 - Director → ME
2014-07-14 ~ 2020-09-30
IIF 57 - Secretary → ME
Person with significant control
2023-07-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-09-30
IIF 37 - Ownership of shares – 75% or more → OE
3
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ dissolved
IIF 18 - Director → ME
2000-05-18 ~ 2004-02-04
IIF 13 - Director → ME
2000-05-18 ~ 2001-09-30
IIF 46 - Secretary → ME
4
FREEPHONE SOLUTIONS LIMITED - 2000-05-24
6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, England
Active Corporate (14 parents)
Officer
2001-09-26 ~ 2002-10-10
IIF 25 - Director → ME
5
CAPITAL GLOBAL SERVICES LIMITED
04812570 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 16 - Director → ME
2004-07-20 ~ dissolved
IIF 47 - Secretary → ME
2004-02-04 ~ 2004-02-04
IIF 51 - Secretary → ME
6
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ dissolved
IIF 17 - Director → ME
2000-05-18 ~ 2004-02-04
IIF 19 - Director → ME
2004-02-04 ~ dissolved
IIF 53 - Secretary → ME
2000-05-18 ~ 2001-09-30
IIF 45 - Secretary → ME
7
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (1 parent)
Officer
2013-03-18 ~ now
IIF 8 - Director → ME
2013-03-18 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
CMI LEASING LIMITED - 2009-04-20
Stonebridge House, Cattleshall Road, Godalming, Surrey
Active Corporate (3 parents)
Officer
2022-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
9
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (1 parent)
Officer
2012-10-11 ~ now
IIF 10 - Director → ME
2012-10-11 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
10
Stonebridge House, Catteshall Road, Godalming, Surrey, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
CMI CORPORATION EMEA LTD
- 2025-09-10
03164249MAYFAIR HERITAGE LTD
- 2022-01-04
03164249C - MI LABS LIMITED
- 2013-04-03
03164249ANGLO TECHNOLOGY PLC
- 2004-03-02
03164249WHITE TECHNOLOGY GROUP PLC
- 1997-09-10
03164249ACTION DIRECT PLC - 1996-07-24
ACTION COMPUTER WAREHOUSE PLC - 1996-03-05
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
1997-01-15 ~ 2007-03-30
IIF 23 - Director → ME
2019-02-01 ~ 2021-12-31
IIF 21 - Director → ME
2022-12-31 ~ now
IIF 6 - Director → ME
2013-04-02 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
DORNWORTH MANAGEMENT LIMITED - now
FAIRWAY FINANCIAL SERVICES LIMITED
- 1994-07-15
02394141 103 Pondtail Road, Horsham, England
Active Corporate (4 parents)
Officer
~ 1992-05-19
IIF 28 - Director → ME
13
C-MEDIA INTERACTIVE (CMI) LIMITED - 2012-04-17
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 2 - Director → ME
2014-07-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
14
FINANCE PLUS CALL CENTRES LIMITED
- now 03595119 C/o Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor, 25 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
1998-07-03 ~ 2001-03-27
IIF 29 - Director → ME
2001-03-27 ~ 2007-03-30
IIF 50 - Secretary → ME
15
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2014-03-17 ~ 2017-11-30
IIF 55 - Director → ME
16
GLOBAL TECHNOLOGY SERVICES LIMITED
04812564 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-02-04 ~ dissolved
IIF 52 - Secretary → ME
17
Stonebridge House, Cattleshall Road, Godalming, Surrey
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 12 - Director → ME
2014-07-14 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
18
Stonebridge House, Catteshall Road, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 9 - Director → ME
2015-11-11 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
19
VIRUS PROTECTION ONLINE LIMITED
- 2007-06-27
04605343 Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (6 parents)
Officer
2021-12-22 ~ now
IIF 5 - Director → ME
2021-12-22 ~ now
IIF 58 - Secretary → ME
2005-10-31 ~ 2007-03-30
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
20
CMI LEASING LIMITED - 2013-09-17
MEDIA INTERACTIVE UK LIMITED - 2009-06-27
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (6 parents)
Officer
2022-01-01 ~ now
IIF 3 - Director → ME
2014-07-14 ~ 2017-08-24
IIF 65 - Secretary → ME
Person with significant control
2023-08-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
21
QUICK GLOBAL LTD - 2012-08-20
Stonebridge House, Catteshall Road, Godalming
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 1 - Director → ME
2019-02-01 ~ 2021-11-28
IIF 56 - Secretary → ME
Person with significant control
2022-10-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-11-29
IIF 31 - Ownership of shares – 75% or more → OE
22
NEPTUNE SERVICES UK LIMITED
- now 03860771CAPITAL MEDIA INTERACTIVE LIMITED
- 2004-03-02
03860771CAPITAL GLOBAL NET LIMITED
- 2001-04-26
03860771 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
1999-10-18 ~ dissolved
IIF 14 - Director → ME
23
PENSTOCK MEWS (FLATS MANAGEMENT) LIMITED
07302642 55 Windmill Lane, Alton, Hampshire, England
Active Corporate (7 parents)
Officer
2020-12-17 ~ 2023-10-26
IIF 27 - Director → ME
24
THUNDER MOUNTAIN SERVICES LIMITED
- now 03944765PICO COMPUTERS DIRECT LIMITED
- 2000-08-07
03944765 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2000-03-10 ~ 2004-02-04
IIF 20 - Director → ME
2004-02-04 ~ dissolved
IIF 44 - Secretary → ME
2000-03-10 ~ 2001-09-30
IIF 48 - Secretary → ME
25
10 Watermark Way, Foxholes Business Park, Hertford, Herts
Dissolved Corporate (5 parents)
Officer
(before 1991-12-18) ~ 1993-01-06
IIF 15 - Director → ME
26
VEKTRA MARKETING LIMITED - now
Valentine & Co, 4 Dancastle Court 14 Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2007-03-06
IIF 43 - Secretary → ME