1
AIRBORNE CAPITAL (UK) LIMITED
- now 10963185AIRBORNE SERVICECO UK LIMITED
- 2020-01-08
10963185NIFAKI III LIMITED - 2017-12-13
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-09 ~ 2022-07-14
IIF 57 - Director → ME
2
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ 2009-09-08
IIF 7 - Director → ME
3
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ 2009-09-08
IIF 13 - Director → ME
4
ALDER ROOFING CONTRACTORS LIMITED - now
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-28 ~ 2009-09-28
IIF 12 - Director → ME
5
AM PM SECURITY SURREY LIMITED - now
COMP-ANY COMPOST LIMITED
- 2010-03-02
06793561CREW 2 CREWING & OB FACILITIES LIMITED
- 2009-04-14
06793561 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Active Corporate (5 parents)
Officer
2009-01-16 ~ 2009-01-16
IIF 11 - Director → ME
2009-01-16 ~ 2010-02-19
IIF 31 - Director → ME
6
ANDREW COOKE CONSULTANCY LTD - now
HJMC LIMITED - 2012-02-17
Unit B1f Fairoaks Airport, Chobham, Woking, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-02-24 ~ 2011-03-29
IIF 25 - Director → ME
7
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (11 parents)
Officer
2010-06-15 ~ 2010-06-15
IIF 14 - Director → ME
8
Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (4 parents)
Officer
2012-04-14 ~ 2012-04-27
IIF 37 - Director → ME
9
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-28 ~ 2011-09-28
IIF 38 - Director → ME
10
CHARTERHOUSE INVESTMENTS GROUP LIMITED - now
INWARDS & HOWARD LIMITED - 2021-02-25
APPLE CAR SALES LIMITED - 2012-08-14
INWARDS & HOWARD LIMITED
- 2011-02-15
07013184 C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-09-08 ~ 2009-09-08
IIF 9 - Director → ME
11
CLAYDON MICROGENERATION LIMITED
07217520 Bishops Court 17a The Broadway, Old Hatfied, Hatfield, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-08 ~ 2010-04-08
IIF 28 - Director → ME
12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-11-09
IIF 42 - Director → ME
13
D K T TRADING LIMITED - now
RINSHOU SHIKEN LIMITED
- 2011-02-15
07404172 1 Irvin Point, 250 Nether Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-12 ~ 2010-10-12
IIF 15 - Director → ME
14
DEDHAM VALE LLP - now
RCAPITAL IV 12 LLP
- 2019-08-19
OC364536 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (65 parents, 4 offsprings)
Officer
2011-05-11 ~ 2011-05-11
IIF 4 - LLP Designated Member → ME
15
DITCO BUSINESS SERVICES LIMITED
- now 02294057DITCO ACCOUNTING SERVICES LIMITED - 1996-05-20
DITCO (U.K.) LIMITED - 1991-08-02
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (7 parents)
Officer
2025-10-01 ~ now
IIF 54 - Director → ME
16
WOOLFORD & CO. LLP
- 2017-01-19
OC304784 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (9 parents)
Officer
2016-01-01 ~ 2017-12-08
IIF 51 - LLP Designated Member → ME
17
DIXCART INTERNATIONAL LIMITED
- now 06227355DIXCART PROFESSIONAL SERVICES LIMITED - 2007-07-12
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-01 ~ now
IIF 53 - Director → ME
18
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-15 ~ now
IIF 56 - Director → ME
19
ENGLEFIELD CONSTRUCTION LIMITED
07960200 Murphy & Co Accountants, Abbey House, Wellington Way, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ 2012-02-22
IIF 41 - Director → ME
20
2 Ac Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-06-16
IIF 46 - Director → ME
21
248 Brockley Road, Brockley, London
Active Corporate (4 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 40 - Director → ME
22
HALL VETERINARY CONSULTANCY LIMITED
07309511 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-09 ~ 2010-07-09
IIF 20 - Director → ME
23
HARLEQUIN BRICKWORK LIMITED - now
LANDMARK SHELL & CORE LIMITED
- 2012-01-11
07534951 3 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (11 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 50 - Director → ME
24
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2009-11-19 ~ 2009-11-19
IIF 19 - Director → ME
25
INTEGRATED FOLLOWING TECHNOLOGIES LIMITED
07630092 2 Ac Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (5 parents)
Officer
2011-05-11 ~ 2011-05-11
IIF 44 - Director → ME
26
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES (UK) PRIVATE LIMITED
11920302 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-02 ~ 2025-10-23
IIF 55 - Director → ME
27
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-07 ~ 2025-09-30
IIF 58 - Director → ME
28
JOLLY GOOD JOURNEYS LTD - now
ICELAND TRAVELLER LIMITED
- 2022-03-04
07851204 55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2011-11-17 ~ 2011-11-17
IIF 6 - Director → ME
29
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-23 ~ 2010-04-23
IIF 21 - Director → ME
30
269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-09-02 ~ 2010-03-10
IIF 39 - Director → ME
31
The Watermill, Spring Lane, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2010-09-20
IIF 27 - Director → ME
32
Waterloo House, 40 Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
Locke King House, Balfour Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2010-09-08
IIF 1 - LLP Designated Member → ME
34
66 Quarrendon Street, London, England
Active Corporate (3 parents)
Officer
2008-11-24 ~ 2008-11-24
IIF 8 - Director → ME
35
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-20 ~ 2011-10-20
IIF 30 - Director → ME
36
MAYNARD COURT (STAINES) RESIDENTS ASSOCIATION LIMITED
02062307 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2002-10-16 ~ 2003-12-01
IIF 47 - Director → ME
37
MND MANAGEMENT CONSULTANCY LIMITED
07222061 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ 2010-04-13
IIF 18 - Director → ME
38
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-12 ~ 2012-04-12
IIF 3 - LLP Designated Member → ME
39
Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2011-05-26 ~ 2011-05-26
IIF 17 - Director → ME
40
OPEN TELECOM LIMITED - now
WHITECUBITT COMMUNICATIONS LIMITED
- 2009-05-12
06751943 Vale House, Alexandra Road, Farnborough, England
Dissolved Corporate (11 parents)
Officer
2008-11-18 ~ 2008-11-18
IIF 5 - Director → ME
41
PEMBROKE & CO SERVICES LTD - now
INNOVATIONS IN PROCUREMENT LIMITED
- 2012-11-21
07864479 25 Chertsey Road ( First Floor ) Chertsey Road, Chobham, Woking, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ 2011-11-29
IIF 35 - Director → ME
42
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2010-06-22 ~ 2010-06-22
IIF 49 - Director → ME
43
PREMIUM BLACK CAB TOURS LIMITED
07292051 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2010-06-22 ~ 2010-06-22
IIF 23 - Director → ME
44
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2009-06-25
IIF 10 - Director → ME
45
RJP LLP
OC323740 14026239, 03927757, 03342626Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-01 ~ 2012-04-26
IIF 2 - LLP Member → ME
46
33 33 Tennyson Road, Ashford, Middlesex, England
Active Corporate (4 parents)
Officer
2011-02-23 ~ 2011-02-23
IIF 26 - Director → ME
47
The Watermill, Spring Lane, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ 2011-07-13
IIF 16 - Director → ME
48
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-12 ~ 2012-04-30
IIF 33 - Director → ME
49
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (3 parents)
Officer
2009-01-06 ~ 2009-01-06
IIF 48 - Director → ME
50
THL (CONTRACTS) LIMITED - now
The Watermill, Spring Lane, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-12 ~ 2011-07-12
IIF 32 - Director → ME
51
UK TAX SUPPORT SERVICES LIMITED
- now 03850032THE SOURCE CLAIM SUPPORT LIMITED - 2000-07-31
VENDAPHONE LIMITED - 2000-05-02
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-09-03 ~ 2012-04-26
IIF 43 - Director → ME
52
VALLEY VIEW CLOSE MANAGEMENT COMPANY LIMITED
07925165 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ 2012-05-01
IIF 36 - Director → ME
53
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2012-04-26
IIF 29 - Director → ME
54
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-29 ~ 2011-06-29
IIF 45 - Director → ME
55
18 Barnway, Englefield Green, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-03-06 ~ 2010-03-06
IIF 24 - Director → ME
56
YOUR VIRTUAL TAX PARTNER LIMITED
06578297 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2012-04-26
IIF 34 - Director → ME