1
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2016-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
93 Bohemia Road, St. Leonards-on-sea, East Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-01 ~ dissolved
IIF 14 - Director → ME
3
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ 2020-10-27
IIF 12 - Director → ME
4
EBT MOBILE CHINA LIMITED - now
EBT MOBILE CHINA PLC - 2010-08-18
THE TRADING EXCHANGE PLC - 2005-09-07
TRADINGSPORTS EXCHANGE SYSTEMS PLC
- 2004-09-21
04654471TRADINGSPORTS EXCHANGE SYSTEMS LIMITED
- 2003-05-21
04654471 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2003-05-21 ~ 2004-03-31
IIF 22 - Director → ME
5
AMERSHAM PLC - 2005-02-14
NYCOMED AMERSHAM PLC - 2001-07-12
AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (66 parents, 3 offsprings)
Officer
2005-03-16 ~ 2006-12-14
IIF 3 - Director → ME
6
GE INSPECTION AND REPAIR SERVICES LIMITED - now
TURBINE BLADING GROUP LIMITED
- 2003-11-20
01182449MITCHCREST LIMITED - 1987-11-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1998-12-04 ~ 2001-11-28
IIF 2 - Director → ME
7
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Person with significant control
2020-04-15 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
LOMOND GOLF SYNDICATE LIMITED
- now SC180264PACIFIC SHELF 757 LIMITED - 1998-03-20
Ten, George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2008-06-23 ~ 2011-09-26
IIF 21 - Director → ME
9
LOT 88 LIMITED
10578506 11951481, 07804004, 11951558Warning 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) Sixpence Accountancy Services Llp, The Offices, 57 Newtown Road, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-23 ~ 2018-02-28
IIF 11 - Director → ME
Person with significant control
2017-01-23 ~ 2017-09-07
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
RSM UK GROUP LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (603 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-04-01
IIF 7 - LLP Member → ME
11
RSM UK RESTRUCTURING ADVISORY LLP - now
RSM RESTRUCTURING ADVISORY LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (107 parents, 1 offspring)
Officer
2007-04-01 ~ 2009-08-31
IIF 9 - LLP Member → ME
12
RSM UK TAX AND ADVISORY SERVICES LLP - now
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (841 parents)
Officer
2007-04-01 ~ 2009-08-31
IIF 8 - LLP Member → ME
13
THE MELANIE WHITE FOUNDATION LIMITED
- now 03750780THE MAGLIZ FOUNDATION LIMITED
- 2006-11-24
03750780THE MELANIE WHITE CHARITABLE FOUNDATION LIMITED
- 2006-10-05
03750780 61 Grosvenor Street, London
Active Corporate (11 parents)
Officer
1999-11-22 ~ 2023-03-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-06
IIF 29 - Has significant influence or control → OE
14
King William House, 33 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-15 ~ dissolved
IIF 25 - Director → ME
15
Morgan House, Madeira Walk, Windsor, Berkshire, England
Active Corporate (15 parents)
Officer
2009-05-13 ~ 2011-01-25
IIF 6 - Director → ME
2012-09-19 ~ 2016-05-31
IIF 4 - Director → ME
16
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
1998-12-04 ~ 2001-11-28
IIF 1 - Director → ME
17
BODYISM (LONDON) LIMITED - 2012-08-21
22 Elvaston Mews, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
90 Bartholomew Close, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
WHITE MAUND INSOLVENCY PRACTITIONERS LIMITED
09053511 C/o Valentine& Co Galley House, Moon Lane, Barnet
Liquidation Corporate (5 parents)
Officer
2014-05-22 ~ 2018-10-01
IIF 13 - Director → ME
Person with significant control
2018-10-01 ~ 2018-10-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ 2018-10-01
IIF 10 - LLP Designated Member → ME
21
Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (7 parents)
Officer
2018-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
WORLD NUCLEAR ASSOCIATION
- now 01215741URANIUM INSTITUTE(THE) - 2001-05-15
4th Floor, York House, 23 Kingsway, London, England
Active Corporate (290 parents)
Officer
2006-04-04 ~ 2011-04-05
IIF 5 - Director → ME
23
WSM COMMUNICATIONS GROUP LIMITED
- now 05713083THE CONTACT GROUP LIMITED
- 2011-05-20
05713083CONTINENTAL SHELF 361 LIMITED - 2006-05-17
201 Borough High Street, Offices 3.12 & 3.13, C/o Ben Uk Group, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-07-18 ~ 2014-05-01
IIF 23 - Director → ME
24
WSM COMMUNICATIONS LIMITED
- now 03805586WSM SPONSORSHIP LIMITED
- 2011-06-13
03805586WHITE SPORTS MARKETING LIMITED
- 2000-10-05
03805586 201 Borough High Street, London, England
Active Corporate (16 parents)
Officer
1999-07-27 ~ 2014-05-01
IIF 20 - Director → ME