1
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2016-05-01
IIF 47 - Director → ME
2
CLAREMONT PROPERTY PARTNERS LTD
07671274 Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
EVOLUTION VOICE & DATA LIMITED - now
EVOLUTION VOICE & DATA PLC
- 2008-01-23
03918047MABLAW 389 LIMITED
- 2000-02-29
03918047 03809997, 03195848, 03970387Warning 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) 3rd Floor 125 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2000-02-23 ~ 2005-10-12
IIF 46 - Director → ME
4
29 Great Queen Street, London, England
Active Corporate (4 parents)
Officer
2012-03-02 ~ 2025-11-09
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
121 Sloane St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
COOKING FOR AISHA LIMITED - 2018-01-23
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-12-23 ~ 2025-05-28
IIF 19 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
3 Claremont Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ 2009-07-14
IIF 42 - Director → ME
2007-04-27 ~ 2009-07-14
IIF 49 - Secretary → ME
8
HERO PRODUCTS LIMITED - 2007-04-03
19 De Havilland Drive, Liverpool
Active Corporate (12 parents)
Officer
2022-12-14 ~ now
IIF 18 - Director → ME
9
Thomas Quinn, 15 Station Road, St Ives, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ 2006-12-19
IIF 48 - Director → ME
10
LIVINGSTON INVESTMENT MANAGEMENT LLP
OC346097 3 Claremont Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ dissolved
IIF 38 - LLP Designated Member → ME
11
We Work, 123 Buckingham Palace Road, London, England
Active Corporate (8 parents)
Officer
2022-04-08 ~ now
IIF 27 - Director → ME
12
29 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2020-01-27 ~ 2026-03-05
IIF 24 - Director → ME
Person with significant control
2020-02-01 ~ 2020-10-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
NATUROPATHIC HEALTH AND WELLNESS CENTRES LIMITED
- now 03516009NATUROPATHIC HEALTH AND BEAUTY CENTRES LIMITED - 2000-01-24
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Dissolved Corporate (6 parents)
Officer
2012-11-14 ~ 2014-09-29
IIF 45 - Director → ME
14
Suite 53c, Unimix House, Abbey Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
98 Avenue Road, Sandown, England
Dissolved Corporate (5 parents)
Person with significant control
2018-12-10 ~ 2020-06-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NOURISHER FOOD & DRINKS LIMITED
10325456 C/o Rrs Department, S&w Partner Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2024-10-31 ~ 2025-05-12
IIF 28 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
17
29 Great Queen Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-23 ~ 2026-03-05
IIF 23 - Director → ME
Person with significant control
2019-10-01 ~ 2021-02-16
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
PULSIN' LTD - 2017-06-20
FRUTOPIA LIMITED - 2006-08-30
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2021-07-23 ~ now
IIF 29 - Director → ME
19
29 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2020-06-29 ~ 2025-11-09
IIF 20 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
29 Great Queen Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-06-29 ~ 2025-11-09
IIF 21 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
121 Sloane Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 22 - Director → ME
22
29 Great Queen Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-07-06 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
37 Great Pulteney Street, Bath, Avon, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-14 ~ 2025-08-06
IIF 33 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ 2017-04-07
IIF 36 - Director → ME
25
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-02 ~ 2021-04-06
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 2 - Ownership of shares – 75% or more → OE
26
RIVERFORT GLOBAL OPPORTUNITIES PLC - 2025-05-23
PATERNOSTER RESOURCES PLC - 2018-11-08
VIRIDAS PLC - 2012-06-27
CALDWELL INVESTMENTS P.L.C. - 2007-08-01
DUMPTON (THANET) GREYHOUNDS - 1978-12-31
29 Great Queen Street, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2025-05-29 ~ now
IIF 39 - Director → ME
27
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 35 - Director → ME
28
TUDOR CAPITAL CORPORATION LIMITED
12019958 Third Floor, 57, Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-28 ~ 2020-11-06
IIF 31 - Director → ME
Person with significant control
2019-07-22 ~ 2020-04-16
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
29
51 Garratt Terrace, Tooting, London, England
Dissolved Corporate (7 parents)
Officer
2021-06-03 ~ 2024-11-04
IIF 30 - Director → ME
30
VITTORIA ENTERPRISES LTD
- 2020-07-10
10625324 Floor 5, 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2021-01-22 ~ 2025-12-01
IIF 26 - Director → ME
Person with significant control
2020-06-26 ~ 2021-01-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
Westlab Ltd Penrhyn Road, Knowsley Business Park, Prescot, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-08-26 ~ 2021-04-06
IIF 43 - Director → ME
Person with significant control
2016-08-01 ~ 2021-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
21-27 Lamb's Conduit Street Lambs Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 32 - Director → ME
33
Brown Mcleod Ltd, 51 Clarkegrove Road, Sheffield, Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ 2015-11-03
IIF 44 - Director → ME