1
7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-01-16 ~ 2014-08-15
IIF 9 - Director → ME
2
JUST BARNS LIMITED
- 2022-02-03
03732620WELLBRIDGE DEVELOPMENTS LTD
- 1999-07-09
03732620 Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Active Corporate (5 parents)
Officer
1999-07-02 ~ 2022-02-21
IIF 60 - Secretary → ME
3
HOPE FOR UGANDA LIMITED
- 2012-11-02
08073510 6 Hare Hill Close 6 Hare Hill Close, Pyrford, Woking, England
Active Corporate (9 parents)
Officer
2012-05-17 ~ now
IIF 30 - Director → ME
4
AVIDA LABS LIMITED - now
CANNA CREATIONS LIMITED - 2022-06-21
GREEN STEM CBD LIMITED
- 2019-09-05
09746889BMR PHARMA LIMITED
- 2018-11-23
09746889 C/o Opus Restructuring Llp, 1, Radian Court, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2015-08-25 ~ 2019-03-08
IIF 21 - Director → ME
5
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ 2005-10-03
IIF 40 - Director → ME
2005-09-27 ~ 2005-10-03
IIF 65 - Secretary → ME
6
BLUEBELL 33 LTD
04736645 14880069, 07443167, 09810713Warning 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) 37-39 Baker Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2003-04-16 ~ 2003-04-16
IIF 43 - Director → ME
7
CAMBIO HEALTHCARE SYSTEMS LIMITED - now
CAMBIO HEALTH CARE SYSTEMS LIMITED
- 2003-01-21
04550362 Salatin House, 19 Cedar Road, Sutton, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-10-01 ~ 2002-10-01
IIF 57 - Secretary → ME
8
6 Hare Hill Close, Pyford, Woking, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-26 ~ 2016-05-27
IIF 31 - Director → ME
2016-05-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
CM SUBCO 4 LIMITED - now
LIFE CHANNEL LIMITED
- 2011-06-13
05037969 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-02-09 ~ 2004-02-11
IIF 3 - Director → ME
10
DATA CONTINUITY GROUP LIMITED - now
DCG GROUP LIMITED - 2011-10-14
DCG DATAPOINT GROUP LIMITED
- 2008-10-01
04295324SHOPCHAIN LIMITED - 2001-11-14
1 London Street, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2004-01-05 ~ 2005-04-24
IIF 42 - Director → ME
2001-12-17 ~ 2005-04-24
IIF 59 - Secretary → ME
11
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-06-05 ~ 2005-04-22
IIF 55 - Secretary → ME
12
DCG DATA LIMITED - now
DCG GROUP LIMITED - 2008-10-01
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-06-13 ~ 2005-04-22
IIF 53 - Secretary → ME
13
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ 2005-04-22
IIF 52 - Secretary → ME
14
E.NOVATION UK LIMITED - now
LIFELINE NETWORKS LIMITED
- 2006-10-03
04253883 17 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire, England
Active Corporate (13 parents)
Officer
2001-07-17 ~ 2001-12-12
IIF 41 - Director → ME
15
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ 2019-06-17
IIF 37 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-12-23 ~ dissolved
IIF 13 - Director → ME
17
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 68 - LLP Designated Member → ME
18
GIBSON HEWITT ACCOUNTANTS LIMITED
- 2014-06-02
08904412 Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ 2016-12-31
IIF 24 - Director → ME
19
GIBSON HEWITT OUTSOURCING LIMITED
- now 03585417G H ONLINE RESOURCES LIMITED
- 1998-08-19
03585417 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents, 6 offsprings)
Officer
1998-06-22 ~ dissolved
IIF 2 - Director → ME
1998-06-22 ~ dissolved
IIF 61 - Secretary → ME
20
HARKNESS SCREENS (UK) LIMITED - now
HARKNESS HALL LIMITED
- 2007-03-07
02576490HARKNESS SCREENS & HALL STAGE LIMITED
- 1995-03-01
02576490GOULDITAR NO. 167 LIMITED
- 1991-03-27
02576490 02783376, 02573142, 02576489Warning 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) Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (27 parents)
Officer
~ 1999-03-31
IIF 6 - Director → ME
21
HARKNESS SCREENS (USA) LIMITED - now
HARKNESS HALL (OVERSEAS) LTD.
- 2007-03-06
03336130 Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (20 parents)
Officer
1997-03-24 ~ 1999-03-31
IIF 7 - Director → ME
22
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (14 parents)
Officer
2001-11-27 ~ 2001-11-27
IIF 47 - Director → ME
2001-11-27 ~ 2001-11-27
IIF 64 - Secretary → ME
23
JOHN TILLER ASSOCIATES LIMITED - now
PERLA PROPERTY 11 LIMITED
- 2003-03-02
04541588 Glenthorne, Elmstead Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2002-09-20 ~ 2003-02-14
IIF 44 - Director → ME
2002-09-20 ~ 2003-02-14
IIF 62 - Secretary → ME
24
HERO PRODUCTS LIMITED - 2007-04-03
19 De Havilland Drive, Liverpool
Active Corporate (12 parents)
Officer
2022-12-14 ~ 2023-12-29
IIF 32 - Director → ME
25
Milton Brook Cottage, Westcott Road, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ 2004-04-16
IIF 4 - Director → ME
26
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ dissolved
IIF 16 - Director → ME
27
We Work, 123 Buckingham Palace Road, London, England
Active Corporate (8 parents)
Officer
2022-04-08 ~ 2025-02-14
IIF 27 - Director → ME
28
SOCIAL AND ENVIRONMENTAL REGENERATION FUND
- 2008-02-05
05553986 3 Goshawk Rise, Penallta, Hengoed, Wales
Dissolved Corporate (11 parents)
Officer
2005-09-05 ~ 2014-09-02
IIF 46 - Director → ME
2005-09-05 ~ 2005-09-16
IIF 66 - Secretary → ME
2008-03-19 ~ 2014-09-02
IIF 71 - Secretary → ME
29
98 Avenue Road, Sandown, England
Dissolved Corporate (5 parents)
Officer
2019-01-10 ~ 2020-06-05
IIF 22 - Director → ME
30
29 Great Queen Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-06-29
IIF 34 - Director → ME
31
PORTAL STRUCTURES LIMITED
- 1997-02-24
03197527 8 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1997-02-04 ~ 2001-09-10
IIF 38 - Director → ME
1997-02-04 ~ 2001-09-10
IIF 67 - Secretary → ME
32
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 ~ 2023-12-15
IIF 29 - Director → ME
33
29 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2018-05-31 ~ 2025-11-06
IIF 11 - Director → ME
Person with significant control
2018-10-26 ~ 2018-10-29
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
34
29 Great Queen Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-02 ~ 2025-11-06
IIF 10 - Director → ME
35
C/o Jafferies, 134a Maybury Road, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ 2014-11-28
IIF 5 - Director → ME
36
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 36 - Director → ME
37
121 Sloane Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-02 ~ 2025-02-14
IIF 26 - Director → ME
38
29 Great Queen Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-07-06 ~ 2025-02-14
IIF 35 - Director → ME
2020-07-06 ~ 2025-02-14
IIF 69 - Secretary → ME
39
5th Floor, 167-169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2002-07-31 ~ 2002-07-31
IIF 56 - Secretary → ME
40
STICKY CREATION LIMITED - now
PERLA PROPERTY 13 LIMITED
- 2003-10-24
04541602 27 Paul Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-09-20 ~ 2003-10-21
IIF 39 - Director → ME
2002-09-20 ~ 2003-10-21
IIF 63 - Secretary → ME
41
80 Cheapside, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-10-22 ~ 2005-10-12
IIF 1 - Director → ME
2004-11-19 ~ 2005-10-12
IIF 58 - Secretary → ME
42
TRADEWAY LTD - now
TWA15 LTD - 2017-11-13
IONIC DISTRIBUTION INT LIMITED - 2015-02-03
PURE IONIC LIMITED
- 2013-09-16
08125463 551 Station Road Station Road, Balsall Common, Coventry, England
Dissolved Corporate (8 parents)
Officer
2012-09-26 ~ 2012-10-19
IIF 70 - Secretary → ME
43
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
Active Corporate (6 parents)
Officer
2015-08-14 ~ 2019-06-06
IIF 19 - Director → ME
44
VAPOURIZ RETAIL LIMITED
- 2016-05-21
09244333 Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
Active Corporate (6 parents)
Officer
2016-04-26 ~ 2019-06-06
IIF 17 - Director → ME
45
VAPOUR LABS LIMITED
- 2017-09-28
05912893EVOLVE DIGITAL MEDIA LTD. - 2013-08-29
APRION SALES RECRUITMENT LTD - 2009-11-18
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
Active Corporate (8 parents)
Officer
2016-05-13 ~ 2019-06-06
IIF 14 - Director → ME
46
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-04-13 ~ 2019-06-06
IIF 15 - Director → ME
47
51 Garratt Terrace, Tooting, London, England
Dissolved Corporate (7 parents)
Officer
2021-06-03 ~ 2024-11-04
IIF 33 - Director → ME
48
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (19 parents)
Officer
2001-07-19 ~ 2001-07-20
IIF 48 - Director → ME
49
54 Highfields, Hawkesbury Upton, Badminton, South Gloucestershire
Active Corporate (4 parents)
Officer
2002-05-24 ~ 2002-05-24
IIF 54 - Secretary → ME
50
WALSINGHAM CARE VILLAGE - 2008-10-31
Charities House 1&2 The Quintet, Churchfield Road, Walton-on-thames, Surrey, England
Active Corporate (22 parents)
Officer
2008-11-01 ~ now
IIF 28 - Director → ME
51
WALSINGHAM CARE VENTURES LIMITED
06756832 5 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ dissolved
IIF 45 - Director → ME
52
39 Macaulay Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-26 ~ 2015-03-31
IIF 8 - Director → ME
53
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-22 ~ dissolved
IIF 20 - Director → ME
54
VITTORIA ENTERPRISES LTD
- 2020-07-10
10625324 Floor 5, 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2020-06-26 ~ 2024-06-29
IIF 25 - Director → ME
55
Chancery House, 30 St. Johns Road, Woking, Surrey
Active Corporate (24 parents)
Officer
2010-11-22 ~ 2015-09-26
IIF 23 - Director → ME
2012-07-20 ~ 2015-09-26
IIF 72 - Secretary → ME
56
1010 Cambourne Business Centre, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2015-11-12 ~ 2016-04-13
IIF 18 - Director → ME