1
32 CLIVEDEN PLACE BELGRAVIA LIMITED
- 2024-06-22
12604101 38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 53 - Director → ME
Person with significant control
2020-05-15 ~ 2021-08-04
IIF 71 - Right to appoint or remove directors → OE
2
95a High Street, Wimbledon Village, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 61 - Director → ME
3
95 HIGH STREET WIMBLEDON LIMITED
13496777 38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2021-07-06 ~ now
IIF 51 - Director → ME
Person with significant control
2021-07-06 ~ 2021-08-04
IIF 73 - Right to appoint or remove directors → OE
4
APOGEE CORPORATION LIMITED
- now 02853595CRYSTAL PRINT SERVICES LIMITED
- 1998-09-10
02853595 Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
Active Corporate (19 parents, 13 offsprings)
Officer
1993-09-15 ~ 2019-04-25
IIF 7 - Director → ME
5
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-11 ~ 2019-04-25
IIF 36 - Director → ME
6
OFFICEFLOW LIMITED
- 2013-11-26
05829083 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2006-05-25 ~ 2019-04-25
IIF 16 - Director → ME
2006-05-25 ~ 2007-05-24
IIF 76 - Secretary → ME
7
AMBLEY SERVICES LIMITED
- 2014-01-07
08791109 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-07 ~ dissolved
IIF 39 - Director → ME
8
MM&S (5324) LIMITED
- 2008-06-02
06445564 SC342445, SC335155, SC334276Warning 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) Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (20 parents, 4 offsprings)
Officer
2008-03-28 ~ 2019-04-25
IIF 31 - Director → ME
9
F. S. RENTALS LIMITED
- 2006-02-15
02776423 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
2005-10-06 ~ 2019-04-25
IIF 35 - Director → ME
2005-10-06 ~ 2007-05-24
IIF 78 - Secretary → ME
10
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 45 - Director → ME
11
BALREED DIGITEC (GROUP) LIMITED
06858748 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (11 parents, 3 offsprings)
Officer
2015-08-19 ~ 2019-04-25
IIF 29 - Director → ME
12
BALREED DIGITEC (NORTH) LIMITED
- now 05827969KRL (CORPORATE) LIMITED - 2009-07-22
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (13 parents)
Officer
2015-08-19 ~ 2019-04-25
IIF 28 - Director → ME
13
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (13 parents)
Officer
2015-08-19 ~ 2019-04-25
IIF 30 - Director → ME
14
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (12 parents)
Officer
2015-08-19 ~ 2019-04-25
IIF 33 - Director → ME
15
BRENDON STREET LIMITED
- 2026-01-30
12578808 38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-04-29 ~ now
IIF 52 - Director → ME
Person with significant control
2020-04-29 ~ 2021-08-04
IIF 74 - Right to appoint or remove directors → OE
16
95a High Street, Wimbledon Village, London, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 58 - Director → ME
Person with significant control
2020-02-10 ~ 2021-08-04
IIF 69 - Right to appoint or remove directors → OE
17
Ds House, 306 High Street, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2019-12-18
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (16 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 1 - Director → ME
19
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 2 - Director → ME
20
84 Coombe Road, New Malden, England
Active Corporate (18 parents)
Officer
2007-06-19 ~ 2016-04-24
IIF 3 - Director → ME
2007-06-19 ~ 2012-05-23
IIF 77 - Secretary → ME
21
38 Gloucester Road, London, England
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2023-01-03 ~ dissolved
IIF 60 - Director → ME
22
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ dissolved
IIF 6 - Director → ME
23
DANWOOD (NORTHERN) LIMITED - 2003-08-04
DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
DANWOOD-LOWTHROP LIMITED - 1987-10-30
LOWTHROP AND COMPANY LIMITED - 1977-12-31
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2017-03-02 ~ dissolved
IIF 22 - Director → ME
24
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (15 parents)
Officer
2008-01-04 ~ 2019-04-25
IIF 9 - Director → ME
25
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
SC169124 Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
Dissolved Corporate (11 parents)
Officer
2016-10-24 ~ 2019-04-25
IIF 11 - Director → ME
26
38 Gloucester Road, London, England
Active Corporate (11 parents)
Officer
2023-10-13 ~ now
IIF 41 - Director → ME
27
E-VOLUTION OFFICE SERVICES LIMITED
- now 05576912EASY COPIERS LONDON LIMITED - 2006-02-20
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2015-08-19 ~ dissolved
IIF 37 - Director → ME
28
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
- now 02415396FLEXIBRIDGE LIMITED - 1989-09-01
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-06 ~ 2019-04-25
IIF 32 - Director → ME
2005-10-06 ~ 2007-05-24
IIF 79 - Secretary → ME
29
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 54 - Director → ME
Person with significant control
2020-10-22 ~ 2021-08-04
IIF 70 - Right to appoint or remove directors → OE
30
FULLER GILBERT & COMPANY (KINGSTON) LIMITED
07123123 38 Gloucester Road, London, England
Active Corporate (6 parents)
Person with significant control
2021-01-12 ~ 2021-08-04
IIF 65 - Has significant influence or control → OE
31
FULLER, GILBERT AND COMPANY LIMITED
04158966 38 Gloucester Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-13 ~ now
IIF 80 - Secretary → ME
Person with significant control
2021-02-13 ~ 2021-08-04
IIF 68 - Has significant influence or control → OE
32
G M COPIERS LIMITED - 1996-09-03
GEMTEC LIMITED - 1996-04-01
SPEED 5135 LIMITED - 1995-12-28
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ dissolved
IIF 4 - Director → ME
33
G.M. COPIERS LIMITED - 1996-04-01
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2011-07-25 ~ dissolved
IIF 5 - Director → ME
34
EDENEYRE LIMITED - 2012-06-22
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2017-03-02 ~ dissolved
IIF 20 - Director → ME
35
HEALTHIER TASTIER FOOD LTD
- now 13039304KEEP IN BUSINESS LIMITED
- 2023-01-24
13039304 Sussex Innovation Centre, Science Park Square, Brighton, England
In Administration Corporate (12 parents, 2 offsprings)
Officer
2023-01-24 ~ 2023-09-11
IIF 75 - Director → ME
36
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-08-19 ~ dissolved
IIF 38 - Director → ME
37
DANWOOD (EASTERN) LTD - 2003-08-04
DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
DANWOOD LEAMON LTD - 1987-10-30
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (17 parents)
Officer
2017-03-02 ~ dissolved
IIF 21 - Director → ME
38
38 Gloucester Road, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2018-10-11 ~ now
IIF 43 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 83 - Has significant influence or control → OE
39
JASON PATRICK INVESTMENT HOLDINGS LIMITED
12578022 38 Gloucester Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-04-29 ~ now
IIF 57 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 82 - Has significant influence or control → OE
40
38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 44 - Director → ME
41
38 Gloucester Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 47 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
42
JPH INVESTMENT 2022 LIMITED
- now 14073111 38 Gloucester Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-27 ~ now
IIF 50 - Director → ME
43
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2016-04-11 ~ 2019-04-25
IIF 63 - Director → ME
44
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-08-26 ~ 2019-04-25
IIF 34 - Director → ME
45
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 17 - Director → ME
46
The Old Town Hall Building, The Broadway, Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ dissolved
IIF 25 - Director → ME
47
TOP4OFFICE LTD - 2004-09-21
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-01-04 ~ 2019-04-25
IIF 15 - Director → ME
48
40 Gloucester Rd, Kensington, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 40 - Director → ME
49
ONE OAKLEY STREET SW3 LIMITED
- now 14831057CAMELOT ST GEORGE HILL LIMITED
- 2023-12-13
14831057ARTERBERRY ROAD LIMITED
- 2023-08-15
14831057 38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 42 - Director → ME
50
PHOENIX OFFICE SUPPLIES LIMITED
02426143 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-03-02 ~ 2019-04-25
IIF 18 - Director → ME
51
POSITIVE DIGITAL SOLUTIONS LIMITED
06975267 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-10-23 ~ dissolved
IIF 8 - Director → ME
52
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (30 parents)
Officer
2017-03-02 ~ 2019-04-25
IIF 19 - Director → ME
53
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 56 - Director → ME
54
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ dissolved
IIF 27 - Director → ME
55
SLOANE GABLE ESTATES LIMITED
- now 12432168WOODSIDE AVENUE LIMITED
- 2020-09-16
12432168 38 Gloucester Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-29 ~ now
IIF 55 - Director → ME
Person with significant control
2020-01-29 ~ 2021-08-04
IIF 72 - Right to appoint or remove directors → OE
56
CIRCLE HOMES DEVELOPMENTS LIMITED
- 2018-06-14
09295436 38 Gloucester Road, London, England
Active Corporate (5 parents)
Officer
2014-11-04 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-26
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
57
THE DANWOOD GROUP LIMITED
- now 01056774LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Active Corporate (44 parents, 4 offsprings)
Officer
2017-03-02 ~ 2019-04-25
IIF 23 - Director → ME
58
THE OLD OAK KENSINGTON LIMITED
- now 15172948THE EFFIE ROAD CHAPEL LIMITED
- 2024-02-22
15172948 38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 46 - Director → ME
59
OFFICE PERFECTION LIMITED - 2004-09-21
VITALGRADE LIMITED - 1986-05-30
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (13 parents)
Officer
2008-01-04 ~ 2019-04-25
IIF 14 - Director → ME
60
TUDOR THROUGHWALL LIMITED - 2022-09-26
J T TUDOR LIMITED - 2019-08-15
38 Gloucester Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-08-04 ~ now
IIF 48 - Director → ME
61
VEL ASSETS MANAGEMENT LIMITED - now
BODENS RIDE LIMITED
- 2024-03-09
11619070 Viaro House 5th Floor, 20-23 Holborn, London, England
Active Corporate (8 parents)
Officer
2018-10-12 ~ 2024-03-01
IIF 62 - Director → ME
Person with significant control
2018-10-12 ~ 2021-08-04
IIF 67 - Right to appoint or remove directors → OE
62
VERNON STREET W14 LIMITED
- now 16930957 38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2025-12-24 ~ now
IIF 49 - Director → ME
63
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (8 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 12 - Director → ME
64
WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED
07062545 27 Waghorn Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 26 - Director → ME
65
XACT DOCUMENT SOLUTIONS LIMITED
- now 02788412XERA-LOGIC LTD - 2006-07-07
XERA-LOGIC (LINCS) LIMITED - 2006-01-26
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (16 parents)
Officer
2014-04-30 ~ 2019-04-25
IIF 13 - Director → ME
66
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-25
IIF 10 - Director → ME