1
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2016-05-01
IIF 13 - 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 31 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
3
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ dissolved
IIF 3 - Director → ME
4
EVOLUTION VOICE & DATA LIMITED - now
EVOLUTION VOICE & DATA PLC
- 2008-01-23
03918047MABLAW 389 LIMITED
- 2000-02-29
03918047 03809997, 03970387, 03195848Warning 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 (20 parents)
Officer
2000-02-23 ~ 2005-10-12
IIF 12 - Director → ME
5
29 Great Queen Street, London, England
Active Corporate (4 parents)
Officer
2012-03-02 ~ 2025-11-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
6
121 Sloane St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
7
COOKING FOR AISHA LIMITED - 2018-01-23
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
In Administration Corporate (14 parents, 1 offspring)
Officer
2024-12-23 ~ 2025-05-28
IIF 35 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
3 Claremont Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ 2009-07-14
IIF 8 - Director → ME
2007-04-27 ~ 2009-07-14
IIF 36 - Secretary → ME
9
HERO PRODUCTS LIMITED - 2007-04-03
19 De Havilland Drive, Liverpool
Active Corporate (12 parents)
Officer
2022-12-14 ~ now
IIF 16 - Director → ME
10
Thomas Quinn, 15 Station Road, St Ives, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ 2006-12-19
IIF 14 - Director → ME
11
LIVINGSTON INVESTMENT MANAGEMENT LLP
OC346097 3 Claremont Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ dissolved
IIF 15 - LLP Designated Member → ME
12
We Work, 123 Buckingham Palace Road, London, England
Active Corporate (8 parents)
Officer
2022-04-08 ~ now
IIF 24 - Director → ME
13
29 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2020-01-27 ~ 2026-03-05
IIF 21 - Director → ME
Person with significant control
2020-02-01 ~ 2020-10-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 11 - Director → ME
15
Suite 53c, Unimix House, Abbey Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
98 Avenue Road, Sandown, England
Dissolved Corporate (5 parents)
Person with significant control
2018-12-10 ~ 2020-06-12
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NOURISHER FOOD & DRINKS LIMITED
10325456 C/o Rrs Department, S&w Partner Llp, 45 Gresham Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2024-10-31 ~ 2025-05-12
IIF 25 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
18
29 Great Queen Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-23 ~ 2026-03-05
IIF 20 - Director → ME
Person with significant control
2019-10-01 ~ 2021-02-16
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 26 - Director → ME
20
29 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2020-06-29 ~ 2025-11-09
IIF 17 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
29 Great Queen Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-06-29 ~ 2025-11-09
IIF 18 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
121 Sloane Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 19 - Director → ME
23
29 Great Queen Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-07-06 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
37 Great Pulteney Street, Bath, Avon, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-14 ~ 2025-08-06
IIF 30 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
25
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ 2017-04-07
IIF 33 - Director → ME
26
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-02 ~ 2021-04-06
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 42 - Ownership of shares – 75% or more → OE
27
SQUARE LIME RECRUITMENT LIMITED
06756779 5 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ dissolved
IIF 4 - Director → ME
28
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, 6 offsprings)
Officer
2025-05-29 ~ now
IIF 5 - Director → ME
29
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 32 - Director → ME
30
TUDOR CAPITAL CORPORATION LIMITED
12019958 Third Floor, 57, Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-28 ~ 2020-11-06
IIF 28 - Director → ME
Person with significant control
2019-07-22 ~ 2020-04-16
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
31
51 Garratt Terrace, Tooting, London, England
Dissolved Corporate (7 parents)
Officer
2021-06-03 ~ 2024-11-04
IIF 27 - Director → ME
32
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-25 ~ 2008-03-07
IIF 2 - Director → ME
33
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 23 - Director → ME
Person with significant control
2020-06-26 ~ 2021-01-22
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ dissolved
IIF 1 - Director → ME
35
Westlab Ltd Penrhyn Road, Knowsley Business Park, Prescot, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-08-26 ~ 2021-04-06
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ 2021-04-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
36
21-27 Lamb's Conduit Street Lambs Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 29 - Director → ME
37
Brown Mcleod Ltd, 51 Clarkegrove Road, Sheffield, Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ 2015-11-03
IIF 10 - Director → ME