1
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 135 - Secretary → ME
2
Abbey Chase Cottage Abbey Chase, Bridge Road, Chertsey, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ 2025-01-26
IIF 40 - Director → ME
Person with significant control
2025-01-24 ~ 2025-01-26
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - 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 50 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - 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 54 - Director → ME
2022-03-18 ~ dissolved
IIF 156 - Secretary → ME
Person with significant control
2022-03-18 ~ 2022-03-31
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - 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 56 - Director → ME
2021-11-11 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2021-11-11 ~ 2023-02-22
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - 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 41 - Director → ME
2020-04-03 ~ 2021-06-16
IIF 58 - Director → ME
7
ALLIED UNIVERSAL CONSULTING LIMITED
09464841 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2015-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
8
3 Lombard Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 164 - Right to appoint or remove directors as a member of a firm → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
10
8 Lynwood Close, Ferndown, Dorset
Active Corporate (3 parents)
Officer
(before 1992-03-31) ~ now
IIF 3 - Director → ME
(before 1992-03-31) ~ 2004-03-24
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - 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 121 - Secretary → ME
12
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ 2001-11-09
IIF 84 - Secretary → ME
13
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-06-30
IIF 157 - Secretary → ME
14
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 139 - Secretary → ME
15
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 62 - Director → ME
16
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 61 - Director → ME
17
BUCKINGHAM DEVELOPMENTS NORFOLK LIMITED
14127506 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 152 - 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 53 - Director → ME
2021-06-17 ~ 2021-11-01
IIF 161 - Secretary → ME
Person with significant control
2021-06-17 ~ 2021-08-05
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - 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 116 - 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 122 - Secretary → ME
21
CELTIC COMMUNICATIONS EUROPE LIMITED
04412877 The Oaks, Allaston Road, Lydney, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ dissolved
IIF 86 - 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 150 - Secretary → ME
23
55 York Avenue, Crosby, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ 2015-03-14
IIF 49 - 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 34 - 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 65 - Director → ME
2018-02-19 ~ 2019-02-11
IIF 117 - 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 120 - Secretary → ME
27
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2018-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - 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 129 - 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 60 - Director → ME
30
35 Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2018-04-05 ~ now
IIF 12 - Director → ME
2018-04-05 ~ now
IIF 134 - 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 31 - Director → ME
32
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
33
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - 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 73 - LLP Member → ME
35
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - 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 10 - Director → ME
2015-04-02 ~ 2019-01-29
IIF 172 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 99 - 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 124 - Secretary → ME
38
Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 142 - 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 173 - Secretary → ME
40
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (4 parents)
Officer
1995-03-16 ~ dissolved
IIF 44 - 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 153 - 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 155 - Secretary → ME
43
Foundry, 4 New Acres Lane, London, England
Active Corporate (2 parents)
Officer
2021-12-31 ~ now
IIF 181 - Secretary → ME
44
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2019-01-17 ~ now
IIF 182 - Secretary → ME
45
Foundry, 4 New Acres Lane, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2021-10-21 ~ now
IIF 28 - Director → ME
2016-11-01 ~ now
IIF 184 - Secretary → ME
46
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-05 ~ dissolved
IIF 72 - LLP Designated Member → ME
47
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (7 parents, 11 offsprings)
Officer
2022-04-30 ~ dissolved
IIF 59 - Director → ME
48
12 Sussex Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ dissolved
IIF 112 - 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 111 - Secretary → ME
IIF 110 - 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 83 - 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 57 - Director → ME
2023-07-10 ~ dissolved
IIF 163 - Secretary → ME
Person with significant control
2023-07-10 ~ 2023-07-25
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
52
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 78 - 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 79 - Secretary → ME
54
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 85 - Secretary → ME
55
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 76 - Secretary → ME
56
LANDBANK RESOURCE MANAGEMENT LIMITED
04904216 Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 81 - Secretary → ME
57
The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 140 - Secretary → ME
58
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (7 parents)
Officer
2014-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - 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 9 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 103 - 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 7 - Director → ME
2015-05-18 ~ 2025-07-01
IIF 132 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 104 - 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 183 - Secretary → ME
62
12 Sussex Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2021-06-30
IIF 113 - 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 136 - Secretary → ME
64
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 27 - Director → ME
2019-01-16 ~ now
IIF 169 - Secretary → ME
65
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2018-08-06 ~ 2023-07-06
IIF 25 - Director → ME
2019-06-28 ~ 2023-07-06
IIF 126 - Secretary → ME
Person with significant control
2018-08-06 ~ 2023-07-06
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - 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 26 - Director → ME
2018-04-23 ~ 2018-09-14
IIF 108 - Director → ME
2018-09-14 ~ now
IIF 171 - 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 1 - Director → ME
68
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-25 ~ dissolved
IIF 5 - Director → ME
2004-07-12 ~ 2006-07-25
IIF 82 - 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 74 - Secretary → ME
70
3 Lombard Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - 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 138 - Secretary → ME
72
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ 2020-05-07
IIF 15 - Director → ME
2020-05-07 ~ now
IIF 178 - Secretary → ME
Person with significant control
2020-05-06 ~ 2020-05-07
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - 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 185 - Secretary → ME
74
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 143 - Secretary → ME
75
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (5 parents)
Officer
2021-06-17 ~ 2021-08-05
IIF 55 - Director → ME
2021-06-17 ~ 2021-11-02
IIF 159 - Secretary → ME
Person with significant control
2021-06-17 ~ 2021-08-05
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - 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 168 - Secretary → ME
77
8 Lynwood Close, Ferndown, Dorset
Active Corporate (5 parents)
Officer
2001-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - 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 148 - 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 174 - 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 130 - Secretary → ME
81
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2021-06-30
IIF 131 - 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 114 - Secretary → ME
83
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ dissolved
IIF 47 - Director → ME
2013-03-12 ~ 2013-05-07
IIF 29 - Director → ME
2013-03-12 ~ 2013-05-08
IIF 176 - 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 179 - 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 71 - 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 18 - Director → ME
2013-12-31 ~ 2023-06-26
IIF 162 - 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 68 - 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 11 - Director → ME
2013-05-10 ~ now
IIF 137 - 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 67 - Director → ME
2013-12-31 ~ dissolved
IIF 158 - Secretary → ME
90
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2012-11-14 ~ 2023-06-26
IIF 70 - Director → ME
2013-12-31 ~ 2023-06-26
IIF 160 - Secretary → ME
91
PROJECT AND INDUSTRIAL MANAGEMENT LIMITED
03839564 8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (5 parents)
Officer
1999-09-15 ~ dissolved
IIF 80 - Secretary → ME
92
Foundry, 4 New Acres Lane, London, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ now
IIF 180 - Secretary → ME
2019-09-30 ~ 2021-09-08
IIF 170 - Secretary → ME
93
91 Station Road, West Drayton, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 146 - 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 149 - Secretary → ME
95
REGAL SECURITY SERVICES LIMITED
12872892 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 51 - Director → ME
2020-09-11 ~ dissolved
IIF 151 - Secretary → ME
Person with significant control
2020-09-11 ~ 2021-01-31
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - 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 45 - 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 43 - Director → ME
Person with significant control
2017-03-29 ~ 2018-12-17
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - 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 36 - Director → ME
99
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2016-04-24 ~ dissolved
IIF 33 - 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 23 - 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 22 - 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 24 - 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 21 - Director → ME
104
38 Welbeck Street, London
Liquidation Corporate (16 parents)
Officer
2026-01-20 ~ now
IIF 20 - Director → ME
105
5th Floor 24 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2004-06-15 ~ dissolved
IIF 77 - Secretary → ME
106
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-11-14 ~ dissolved
IIF 69 - Director → ME
107
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 46 - 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 37 - 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 32 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 96 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - 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 154 - 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 48 - Director → ME
113
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2008-09-30
IIF 75 - Secretary → ME
2010-02-01 ~ dissolved
IIF 175 - 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 19 - Director → ME
2018-11-08 ~ 2020-10-29
IIF 147 - 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 66 - Director → ME
2019-08-08 ~ 2019-12-31
IIF 42 - Director → ME
2016-11-30 ~ 2018-11-29
IIF 165 - Secretary → ME
116
5 Brayford Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ 2021-01-24
IIF 52 - Director → ME
2021-01-24 ~ 2021-06-30
IIF 177 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-01-24
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - 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 127 - 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 144 - Secretary → ME
119
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 30 - Director → ME
120
Station Cottage The Street, Nacton, Ipswich, England
Active Corporate (11 parents)
Officer
2018-07-16 ~ 2020-02-19
IIF 167 - Secretary → ME
121
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 133 - 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 118 - 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 123 - 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 119 - 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 64 - Director → ME
2017-01-19 ~ 2017-10-04
IIF 128 - Secretary → ME
126
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2018-08-17 ~ 2018-10-12
IIF 186 - Secretary → ME
2018-12-12 ~ 2019-01-02
IIF 166 - Secretary → ME
127
8 Lynwood Close, Ferndown, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ 2024-08-01
IIF 2 - Director → ME
2024-08-01 ~ now
IIF 125 - Secretary → ME
Person with significant control
2020-06-18 ~ 2024-08-01
IIF 91 - 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 115 - Secretary → ME
129
ZEPHYR ESCROW CUSTODIANS LIMITED
13539360 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 14 - Director → ME
2021-07-30 ~ now
IIF 141 - Secretary → ME
Person with significant control
2021-07-30 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE