1
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 145 - Secretary → ME
2
Abbey Chase Cottage Abbey Chase, Bridge Road, Chertsey, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ 2025-01-26
IIF 72 - Director → ME
Person with significant control
2025-01-24 ~ 2025-01-26
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
SARVESHWAR UK LIMITED
- 2022-02-03
13313324 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2022-03-18 ~ 2024-01-31
IIF 86 - Director → ME
2022-03-18 ~ dissolved
IIF 166 - Secretary → ME
Person with significant control
2022-03-18 ~ 2022-03-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
QUALITY HEALTH SUPERVISOR LIMITED
- 2023-02-23
13737175 8 Lynwood Close, Ferndown, England
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ 2023-12-31
IIF 88 - Director → ME
2021-11-11 ~ dissolved
IIF 155 - Secretary → ME
Person with significant control
2021-11-11 ~ 2023-02-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
TRIPLE C INVOICE FINANCE LIMITED
- 2016-10-11
10293540 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2016-07-25 ~ 2019-01-12
IIF 73 - Director → ME
2020-04-03 ~ 2021-06-16
IIF 90 - Director → ME
7
ALLIED UNIVERSAL CONSULTING LIMITED
09464841 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2015-03-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
8
3 Lombard Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
ARDICO DEVELOPMENTS LIMITED
- now 07310088IDB CAPITAL LIMITED
- 2018-05-09
07310088ARDICO DEVELOPMENTS LIMITED
- 2014-02-06
07310088 8 Lynwood Close, Ferndown, Dorset
Active Corporate (1 parent)
Officer
2010-07-09 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
8 Lynwood Close, Ferndown, Dorset
Active Corporate (3 parents)
Officer
(before 1992-03-31) ~ now
IIF 35 - Director → ME
(before 1992-03-31) ~ 2004-03-24
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
11
ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
ARDLEY COMMERCIAL PROPERTIES LIMITED
- 2019-08-20
11173880VAT BRIDGE 1 LIMITED
- 2019-08-19
11173880 11174912, 11174872, 11174832Warning 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) Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2018-01-29 ~ 2019-01-26
IIF 131 - Secretary → ME
12
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ 2001-11-09
IIF 116 - Secretary → ME
13
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-06-30
IIF 167 - Secretary → ME
14
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 149 - Secretary → ME
15
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 94 - Director → ME
16
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 93 - Director → ME
17
BUCKINGHAM DEVELOPMENTS NORFOLK LIMITED
14127506 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 162 - Secretary → ME
18
CALLEN AVIATION LIMITED - now
URBANRISE PROPERTIES LIMITED
- 2024-09-20
13462256 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (4 parents)
Officer
2021-06-17 ~ 2021-08-05
IIF 85 - Director → ME
2021-06-17 ~ 2021-11-01
IIF 171 - Secretary → ME
Person with significant control
2021-06-17 ~ 2021-08-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
CANNACIELO INVESTMENT COMPANY LIMITED
- now 13199319109 EATON SQUARE LIMITED
- 2021-02-27
13199319 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ 2022-02-01
IIF 126 - Secretary → ME
20
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-06-05 ~ 2019-02-01
IIF 132 - Secretary → ME
21
CELTIC COMMUNICATIONS EUROPE LIMITED
04412877 The Oaks, Allaston Road, Lydney, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ dissolved
IIF 118 - Secretary → ME
22
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 160 - Secretary → ME
23
55 York Avenue, Crosby, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ 2015-03-14
IIF 81 - Director → ME
24
CLOUDGATE TRADING LIMITED - now
SE7EN SERVICES (SBM) LIMITED
- 2020-07-14
10143554 Hawcliffe Works, Hebden Road, Oxenhope, England
Active Corporate (3 parents)
Officer
2016-04-24 ~ 2019-01-10
IIF 66 - Director → ME
25
CORPORATE COMMERCIAL COLLECTIONS LIMITED
07828704 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (8 parents, 4 offsprings)
Officer
2016-03-15 ~ 2019-02-11
IIF 97 - Director → ME
2018-02-19 ~ 2019-02-11
IIF 127 - Secretary → ME
26
DORIS PAY LIMITED - now
VATBRIDGE 8 LIMITED
- 2020-10-22
11336387 11174912, 11174872, 11174832Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ 2019-02-01
IIF 130 - Secretary → ME
27
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2018-06-26 ~ now
IIF 48 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
28
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2016-12-09 ~ 2019-03-07
IIF 139 - Secretary → ME
29
ESCROW CUSTODIAN SERVICES LIMITED
09076407 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Liquidation Corporate (12 parents)
Officer
2019-08-15 ~ 2021-08-12
IIF 92 - Director → ME
30
35 Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2018-04-05 ~ now
IIF 44 - Director → ME
2018-04-05 ~ now
IIF 144 - Secretary → ME
31
LYNTEX UK LIMITED - 1999-11-12
Tempus Wharf, 29a Bermondsey Wall West, London, England
Active Corporate (15 parents)
Officer
2001-12-30 ~ 2002-07-31
IIF 63 - Director → ME
32
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
33
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
34
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (418 parents, 14 offsprings)
Officer
2004-08-31 ~ 2006-11-30
IIF 121 - LLP Member → ME
35
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
SUPER GOOSE AVIATION UK LIMITED
- 2015-07-29
08975147PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (7 parents)
Officer
2020-02-19 ~ now
IIF 42 - Director → ME
2015-04-02 ~ 2019-01-29
IIF 181 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
37
44 London Road, Stone, Dartford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 134 - Secretary → ME
38
Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 152 - Secretary → ME
39
GUARDIAN AND ANGELS LIMITED
- now 06352513THE IVY RESIDENCE LIMITED
- 2018-05-16
06352513GUARDIAN AND ANGELS LTD
- 2017-07-12
06352513NIKKIS FASHION ACCESSORIES LIMITED
- 2016-10-17
06352513 Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-23 ~ 2024-05-03
IIF 182 - Secretary → ME
40
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (4 parents)
Officer
1995-03-16 ~ dissolved
IIF 76 - Director → ME
41
HAIR AT 44 LIMITED
- 2023-06-12
14554115 44-46 London Road, Stone, Dartford, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 163 - Secretary → ME
42
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 165 - Secretary → ME
43
Foundry, 4 New Acres Lane, London, England
Active Corporate (2 parents)
Officer
2021-12-31 ~ now
IIF 190 - Secretary → ME
44
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2019-01-17 ~ now
IIF 191 - Secretary → ME
45
Foundry, 4 New Acres Lane, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2021-10-21 ~ now
IIF 60 - Director → ME
2016-11-01 ~ now
IIF 193 - Secretary → ME
46
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-05 ~ dissolved
IIF 120 - LLP Designated Member → ME
47
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (7 parents, 11 offsprings)
Officer
2022-04-30 ~ dissolved
IIF 91 - Director → ME
48
12 Sussex Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ dissolved
IIF 122 - Secretary → ME
49
JET SET HOSPITALITY LIMITED
- now 04909848SIMPLY FIT FOR LIFE LIMITED - 2005-02-25
1 St Peters Mews, Somerfield Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ dissolved
IIF 105 - Secretary → ME
IIF 104 - Secretary → ME
50
JETMORE DEVELOPMENTS LIMITED - now
MAS CHILE LIMITED - 2024-01-24
JETMORE DEVELOPMENTS LIMITED - 2023-12-19
JETMORE AVIATION LIMITED
- 2022-09-20
05619365JETMORE DEVELOPMENTS LIMITED
- 2021-02-03
05619365 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (8 parents)
Officer
2006-01-24 ~ 2021-06-16
IIF 115 - Secretary → ME
51
KINCSEM SPARKLING WINES LIMITED
14991043 Flat 3, 23 Bishops Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-25
IIF 89 - Director → ME
2023-07-10 ~ dissolved
IIF 173 - Secretary → ME
Person with significant control
2023-07-10 ~ 2023-07-25
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
52
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 110 - Secretary → ME
53
LANDBANK CONSTRUCTION LIMITED
- 2008-05-09
04903871 Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ dissolved
IIF 111 - Secretary → ME
54
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 117 - Secretary → ME
55
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 108 - Secretary → ME
56
LANDBANK RESOURCE MANAGEMENT LIMITED
04904216 Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 113 - Secretary → ME
57
The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 150 - Secretary → ME
58
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (7 parents)
Officer
2014-05-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
59
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
60
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2015-05-18 ~ now
IIF 39 - Director → ME
2015-05-18 ~ 2025-07-01
IIF 142 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
61
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 192 - Secretary → ME
62
12 Sussex Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2021-06-30
IIF 123 - Secretary → ME
63
LUPUS HOMES LIMITED - now
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (7 parents)
Officer
2014-04-17 ~ 2021-06-30
IIF 146 - Secretary → ME
64
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 59 - Director → ME
2019-01-16 ~ now
IIF 178 - Secretary → ME
65
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2018-08-06 ~ 2023-07-06
IIF 57 - Director → ME
2019-06-28 ~ 2023-07-06
IIF 136 - Secretary → ME
Person with significant control
2018-08-06 ~ 2023-07-06
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
66
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 58 - Director → ME
2018-04-23 ~ 2018-09-14
IIF 11 - Director → ME
2018-09-14 ~ now
IIF 180 - Secretary → ME
67
METROGUARD OXFORD LIMITED - now
VAT BRIDGE UK LIMITED - 2020-01-28
BRIDGING PLUS LIMITED
- 2019-12-06
05229747TRIPLE C BRIDGING LIMITED
- 2017-09-25
05229747CHICHI EVENTS LTD - 2016-12-05
CANTERBURY HOMES LIMITED - 2007-05-10
Printing House, 66 Lower Road, Harrow, England
Active Corporate (11 parents)
Officer
2016-12-19 ~ 2019-01-12
IIF 33 - Director → ME
68
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-25 ~ dissolved
IIF 37 - Director → ME
2004-07-12 ~ 2006-07-25
IIF 114 - Secretary → ME
69
C/o Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (12 parents)
Officer
2003-06-27 ~ 2004-10-15
IIF 106 - Secretary → ME
70
3 Lombard Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
71
LIFE COACH TELECOMS LIMITED
- 2015-08-18
07101032 1, St Peters Mews, Somerfield Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ 2017-10-05
IIF 148 - Secretary → ME
72
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ 2020-05-07
IIF 47 - Director → ME
2020-05-07 ~ now
IIF 187 - Secretary → ME
Person with significant control
2020-05-06 ~ 2020-05-07
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
73
Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2022-03-20 ~ 2024-06-26
IIF 194 - Secretary → ME
74
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 153 - Secretary → ME
75
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (5 parents)
Officer
2021-06-17 ~ 2021-08-05
IIF 87 - Director → ME
2021-06-17 ~ 2021-11-02
IIF 169 - Secretary → ME
Person with significant control
2021-06-17 ~ 2021-08-05
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
76
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2017-09-25 ~ 2019-02-11
IIF 177 - Secretary → ME
77
8 Lynwood Close, Ferndown, Dorset
Active Corporate (5 parents)
Officer
2001-12-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
78
PARKGATE CONSTRUCTION AND INTERIORS LIMITED - now
LUPUS HOUSE LIMITED
- 2021-07-26
13199331 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-06-30
IIF 158 - Secretary → ME
79
IBMC GLOBAL LIMITED
- 2013-04-29
08038299 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2021-06-30
IIF 183 - Secretary → ME
80
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2014-04-29 ~ 2021-06-30
IIF 140 - Secretary → ME
81
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2021-06-30
IIF 141 - Secretary → ME
82
PCCI BRIDGING LIMITED - now
QFFA LTD - 2026-03-30
PCCI BRIDGING LIMITED - 2025-11-20
DELTA 10 LTD - 2023-03-14
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ 2021-06-16
IIF 124 - Secretary → ME
83
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ dissolved
IIF 79 - Director → ME
2013-03-12 ~ 2013-05-07
IIF 61 - Director → ME
2013-03-12 ~ 2013-05-08
IIF 185 - Secretary → ME
84
PINE DEVELOPMENTS LIMITED
- now 10547442DEBEN LETTINGS LIMITED
- 2020-04-29
10547442 Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-04-04 ~ 2021-04-30
IIF 188 - Secretary → ME
85
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2012-11-14 ~ dissolved
IIF 103 - Director → ME
86
PREMIAIR AIRCRAFT SALES LIMITED
06637055 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2012-11-14 ~ 2023-06-26
IIF 50 - Director → ME
2013-12-31 ~ 2023-06-26
IIF 172 - Secretary → ME
87
PREMIAIR AVIATION GROUP LIMITED
- now 04592860ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (14 parents)
Officer
2012-11-14 ~ dissolved
IIF 100 - Director → ME
88
PREMIAIR AVIATION INTERNATIONAL LIMITED
08524203 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (7 parents)
Officer
2013-05-10 ~ now
IIF 43 - Director → ME
2013-05-10 ~ now
IIF 147 - Secretary → ME
89
MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (21 parents)
Officer
2012-11-14 ~ dissolved
IIF 99 - Director → ME
2013-12-31 ~ dissolved
IIF 168 - Secretary → ME
90
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2012-11-14 ~ 2023-06-26
IIF 102 - Director → ME
2013-12-31 ~ 2023-06-26
IIF 170 - Secretary → ME
91
PROJECT AND INDUSTRIAL MANAGEMENT LIMITED
03839564 8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (5 parents)
Officer
1999-09-15 ~ dissolved
IIF 112 - Secretary → ME
92
Foundry, 4 New Acres Lane, London, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ now
IIF 189 - Secretary → ME
2019-09-30 ~ 2021-09-08
IIF 179 - Secretary → ME
93
91 Station Road, West Drayton, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 156 - Secretary → ME
94
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 159 - Secretary → ME
95
REGAL SECURITY SERVICES LIMITED
12872892 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 83 - Director → ME
2020-09-11 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2020-09-11 ~ 2021-01-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
96
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 77 - Director → ME
97
SBM ACCOUNTING SERVICES LIMITED
10697008 Hawcliffe Works, Hebden Road, Oxenhope, England
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ 2018-12-17
IIF 75 - Director → ME
Person with significant control
2017-03-29 ~ 2018-12-17
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
SBM CORPORATE MANAGEMENT LIMITED
10143569 Hawcliffe Works, Hebden Road, Oxenhope, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ 2019-01-10
IIF 68 - Director → ME
99
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2016-04-24 ~ dissolved
IIF 65 - Director → ME
100
SDX ENERGY HOLDINGS (UK) LIMITED
- now 11788290SDX ENERGY LIMITED - 2019-03-20
38 Welbeck Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 55 - Director → ME
101
SDX ENERGY INVESTMENTS (UK) LIMITED
09900294 38 Welbeck Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 54 - Director → ME
102
SDX ENERGY PLC - 2025-02-04
38 Welbeck Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 56 - Director → ME
103
SDX ENERGY MOROCCO (UK) LIMITED
10536960 38 Welbeck Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-20 ~ now
IIF 53 - Director → ME
104
38 Welbeck Street, London
Liquidation Corporate (16 parents)
Officer
2026-01-20 ~ now
IIF 52 - Director → ME
105
5th Floor 24 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2004-06-15 ~ dissolved
IIF 109 - Secretary → ME
106
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-11-14 ~ dissolved
IIF 101 - Director → ME
107
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 78 - Director → ME
108
SJM CORPORATE SOLUTIONS LIMITED
NI637178 Suite 540 21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 69 - Director → ME
109
SWISS ENERGY COMPANY LIMITED
- now 10174177SWISS ENERGY LIMITED
- 2016-06-20
10174177 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
110
YORK ROAD APARTMENTS LIMITED
- 2017-03-22
09208743 8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
111
44-46 London Road, Stone, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-04 ~ now
IIF 164 - Secretary → ME
112
THE PREMIAIR HELICOPTER GROUP LIMITED
- now 06041343BLC CLUB LIMITED - 2013-01-24
K & M HAULAGE LIMITED - 2011-10-18
BRITISH LUXURY CLUB LIMITED - 2010-04-23
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ dissolved
IIF 80 - Director → ME
113
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2008-09-30
IIF 107 - Secretary → ME
2010-02-01 ~ dissolved
IIF 184 - Secretary → ME
114
SUNIK INVESTMENTS LIMITED
- 2019-01-28
11668389 15a New Barn Street, London, England
Active Corporate (5 parents)
Officer
2020-03-27 ~ 2020-09-08
IIF 51 - Director → ME
2018-11-08 ~ 2020-10-29
IIF 157 - Secretary → ME
115
TOKENHOUSE VB LIMITED - now
VAT BRIDGE 7 LIMITED
- 2020-07-29
09711892 11174912, 11174872, 11174832Warning 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)TRIPLE C MONEY LIMITED
- 2018-04-26
09711892COLLECT YOUR INVOICE LIMITED
- 2016-12-01
09711892 110 Cannon Street, London
In Administration Corporate (15 parents)
Officer
2016-12-16 ~ 2018-11-29
IIF 98 - Director → ME
2019-08-08 ~ 2019-12-31
IIF 74 - Director → ME
2016-11-30 ~ 2018-11-29
IIF 174 - Secretary → ME
116
5 Brayford Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ 2021-01-24
IIF 84 - Director → ME
2021-01-24 ~ 2021-06-30
IIF 186 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-01-24
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
117
1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-31 ~ 2018-02-05
IIF 137 - Secretary → ME
118
3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2022-06-17 ~ now
IIF 154 - Secretary → ME
119
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 62 - Director → ME
120
Station Cottage The Street, Nacton, Ipswich, England
Active Corporate (11 parents)
Officer
2018-07-16 ~ 2020-02-19
IIF 176 - Secretary → ME
121
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 143 - Secretary → ME
122
VAT BRIDGE 2 LIMITED
11174832 09711892, 11174872, 11174912Warning 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) Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (10 parents)
Officer
2018-01-29 ~ 2019-01-26
IIF 128 - Secretary → ME
123
VAT BRIDGE 3 LIMITED
11174912 09711892, 11174832, 11174872Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-01-26
IIF 133 - Secretary → ME
124
VAT BRIDGE 4 LIMITED
11174872 09711892, 11174832, 11174912Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-01-27
IIF 129 - Secretary → ME
125
VAT BRIDGE LIMITED
10573364 11174912, 11174832, 11174872Warning 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) C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2017-01-20 ~ 2018-09-24
IIF 96 - Director → ME
2017-01-19 ~ 2017-10-04
IIF 138 - Secretary → ME
126
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2018-08-17 ~ 2018-10-12
IIF 195 - Secretary → ME
2018-12-12 ~ 2019-01-02
IIF 175 - Secretary → ME
127
8 Lynwood Close, Ferndown, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ 2024-08-01
IIF 34 - Director → ME
2024-08-01 ~ now
IIF 135 - Secretary → ME
Person with significant control
2020-06-18 ~ 2024-08-01
IIF 16 - Ownership of shares – 75% or more → OE
128
3a Delta Terrace Masterlord Village, West Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-04-30
IIF 125 - Secretary → ME
129
ZEPHYR ESCROW CUSTODIANS LIMITED
13539360 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 46 - Director → ME
2021-07-30 ~ now
IIF 151 - Secretary → ME
Person with significant control
2021-07-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE