1
1ST EQUINE LTD - now
1ST HEALTH PRODUCTS LTD - 2012-06-07
BEER PROPERTY FUNDING LIMITED
- 2012-05-03
05869338 17 Dornden Drive, Langton Green, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2006-07-07 ~ 2008-05-15
IIF 4 - Secretary → ME
2
86 Oswald Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ 2010-03-09
IIF 76 - Director → ME
2010-03-09 ~ dissolved
IIF 12 - Secretary → ME
3
Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, England
Active Corporate (12 parents)
Officer
2011-07-05 ~ 2019-08-13
IIF 59 - Director → ME
2011-07-05 ~ 2015-02-23
IIF 13 - Secretary → ME
4
ASHWORTH & CLAIRE LIMITED
- now 02448055BOLDRETURN LIMITED - 1990-01-09
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2011-10-27 ~ dissolved
IIF 66 - Director → ME
1998-02-01 ~ 2011-10-27
IIF 7 - Secretary → ME
5
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2005-02-25 ~ 2008-03-13
IIF 14 - Secretary → ME
6
Painters Hall, 9 Little Trinity Lane, London
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ 2008-05-15
IIF 6 - Secretary → ME
7
Unit 11 The Bell Centre, Newton Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-08-16 ~ 2016-06-15
IIF 44 - Director → ME
2010-12-16 ~ dissolved
IIF 22 - Secretary → ME
8
16 Lincoln Road, Surrey, Dorking, England
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
9
BRODIE AND STONE HOLDINGS LTD
- now 03701192BRODIE AND STONE HOLDINGS PLC - 2019-12-18
1210 Lincoln Road, Peterborough, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 37 - Director → ME
2021-09-24 ~ 2024-11-30
IIF 1 - Secretary → ME
10
BRODIE AND STONE INTERNATIONAL LTD
- now 03701249BRODIE AND STONE INTERNATIONAL PLC - 2019-12-13
1210 Lincoln Road, Peterborough, England
Active Corporate (13 parents)
Officer
2021-09-24 ~ now
IIF 39 - Director → ME
2021-09-24 ~ 2024-11-30
IIF 2 - Secretary → ME
11
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ 2016-06-02
IIF 45 - Director → ME
2010-12-16 ~ 2014-01-27
IIF 26 - Secretary → ME
12
Unit 11 Bell Centre, Newton Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ 2016-06-15
IIF 84 - Director → ME
13
CHAMPIONS LIFE PARTY SERVICES LIMITED
- 2013-11-25
08548094 Unit 11 Bell Centre, Newton Road, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ 2016-06-15
IIF 53 - Director → ME
14
HIBAVEND LIMITED - 1997-11-07
CREIGHTON LABORATORIES LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2011-09-06 ~ dissolved
IIF 69 - Director → ME
1998-02-01 ~ 2011-09-16
IIF 15 - Secretary → ME
15
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2016-08-26 ~ dissolved
IIF 62 - Director → ME
16
CREIGHTON'S NATURALLY PLC - 1997-10-02
CREIGHTON LABORATORIES PLC - 1989-08-29
HIBAVEND LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Active Corporate (32 parents, 23 offsprings)
Officer
2001-05-17 ~ now
IIF 31 - Director → ME
1998-02-01 ~ 2021-03-30
IIF 5 - Secretary → ME
17
1210 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2011-07-05 ~ dissolved
IIF 57 - Director → ME
2011-07-05 ~ dissolved
IIF 11 - Secretary → ME
18
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2020-03-09 ~ dissolved
IIF 72 - Director → ME
19
1210 Lincoln Road, Peterborough
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ dissolved
IIF 47 - Director → ME
2013-08-07 ~ 2013-08-07
IIF 55 - Director → ME
20
AMAZING FACE LIMITED - 2005-09-02
1210 Lincoln Road, Peterborough, England
Active Corporate (21 parents)
Officer
2021-07-29 ~ now
IIF 40 - Director → ME
21
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2017-05-16 ~ dissolved
IIF 64 - Director → ME
22
FLAWLESS DIAMONDS MANAGEMENT LIMITED
08114154 16 Lincoln Road, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 50 - Director → ME
23
BROAD OAK TOILETRIES (ENGLAND) LTD
- 2016-02-15
07570684 1210 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2011-03-21 ~ dissolved
IIF 43 - Director → ME
24
HH GLOBAL LIMITED - now
H H ASSOCIATES (HOLDINGS) LIMITED
- 2013-02-25
04680562 12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 13 offsprings)
Officer
2003-02-27 ~ 2003-04-10
IIF 42 - Director → ME
2003-02-27 ~ 2003-04-10
IIF 17 - Secretary → ME
25
KING WILLIAM STREET CAPITAL MANAGEMENT LIMITED
09337401 69 King William Street, London
Active Corporate (3 parents)
Officer
2016-02-12 ~ now
IIF 24 - Secretary → ME
26
69 King William Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-27 ~ dissolved
IIF 77 - Director → ME
2022-11-27 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2022-11-27 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
27
16 Lincoln Road, Dorking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
28
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-08-05 ~ 2016-06-15
IIF 56 - Director → ME
2009-12-01 ~ 2021-09-22
IIF 21 - Secretary → ME
29
69 King William Street, London, England
Active Corporate (5 parents)
Officer
2021-10-26 ~ now
IIF 36 - Director → ME
30
16 Lincoln Road, Dorking, Surrey, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 23 - Secretary → ME
31
DDL146 LIMITED
- 2011-01-05
07446012 07338129, 07397786, 06827382Warning 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 29 Manor Industrial Estate, Pleck Road, Walsall, England
Dissolved Corporate (7 parents)
Officer
2010-12-10 ~ 2014-03-21
IIF 58 - Director → ME
32
16 Lincoln Road, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 48 - Director → ME
33
PHOENIX ALLIANCE ENTERTAINMENT LTD
07724263 16 Lincoln Road, Dorking
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 54 - Director → ME
34
J & C VENDING LIMITED - 2003-12-11
Office 1517 Landmark Office Space, 99 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2009-06-11 ~ 2020-03-30
IIF 20 - Secretary → ME
35
69 King William Street, London, England
Active Corporate (4 parents)
Officer
2011-04-14 ~ now
IIF 29 - Director → ME
36
1210 Lincoln Road, Peterborough, England
Active Corporate (8 parents)
Officer
2016-02-12 ~ 2016-09-05
IIF 61 - Director → ME
2016-09-05 ~ now
IIF 38 - Director → ME
37
POTTER & MOORE INNOVATIONS LIMITED
- now 04645119ABBOTS 304 LIMITED
- 2003-03-11
04645119 04710921, 04636952, 05321097Warning 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) 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Active Corporate (12 parents, 2 offsprings)
Officer
2005-07-01 ~ now
IIF 33 - Director → ME
2012-05-31 ~ 2013-01-14
IIF 80 - Director → ME
2012-09-04 ~ 2013-01-14
IIF 81 - Director → ME
2003-03-05 ~ 2013-02-11
IIF 10 - Secretary → ME
38
POTTER & MOORE INTERNATIONAL LIMITED
- now 02815511THE SENSUAL SECRETS COMPANY LIMITED
- 2015-02-27
02815511DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12
02815511PROFITLEAD LIMITED - 1993-06-11
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2011-10-27 ~ dissolved
IIF 67 - Director → ME
1998-02-01 ~ 2011-10-27
IIF 3 - Secretary → ME
39
SAXON COAST CONSULTANTS LTD
- now 05610403SAXON COAST PROPERTIES LIMITED
- 2006-07-06
05610403 16 Lincoln Road, Dorking, Surrey
Active Corporate (5 parents, 47 offsprings)
Officer
2005-11-02 ~ now
IIF 32 - Director → ME
2006-08-16 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-11-02 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
40
SAXON COAST FOOD SERVICES LTD
- now 09704516 16 Lincoln Road, Dorking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
41
16 Lincoln Road, Surrey, Dorking, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
42
SAXON COAST INVESTMENTS LTD
- 2016-02-26
04066869VELTAMEADOW LIMITED
- 2014-01-16
04066869 16 Lincoln Road, Dorking, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2000-10-26 ~ now
IIF 30 - Director → ME
2000-10-26 ~ 2006-08-16
IIF 18 - Secretary → ME
Person with significant control
2016-09-07 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
43
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2020-03-09 ~ dissolved
IIF 73 - Director → ME
44
STAR SALES TRAINING AND RECRUITMENT LTD
- 2017-10-27
09884064 16 Lincoln Road, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ST. JAMES PERFUMERY CO. LIMITED
01416280 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2011-09-16 ~ dissolved
IIF 68 - Director → ME
1998-02-01 ~ 2011-09-16
IIF 16 - Secretary → ME
46
16 Lincoln Road, Surrey, Dorking, England
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 28 - Director → ME
47
A LA CARTE FOOD LTD
- 2020-07-28
09703525 16 Lincoln Road, Dorking, England
Active Corporate (4 parents)
Officer
2015-07-27 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-05 ~ 2025-12-18
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-18 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2020-06-09
IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
16 Lincoln Road, Dorking, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-05-21 ~ 2020-06-05
IIF 87 - Ownership of shares – 75% or more → OE
49
16 Lincoln Road, Dorking, Surrey, England
Active Corporate (4 parents)
Officer
2015-07-27 ~ 2021-06-08
IIF 52 - Director → ME
2021-08-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-19
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2015-04-27 ~ dissolved
IIF 63 - Director → ME
51
THE HAIR DESIGN STUDIO LIMITED
- now 06859709HAIR DESIGN STURDIO LIMITED
- 2009-05-14
06859709 1210 Lincoln Road, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ dissolved
IIF 83 - Director → ME
52
THE HAIRCARE STUDIO LIMITED
- now 03472791CREIGHTONS CORPORATE SERVICES LIMITED
- 1999-06-01
03472791BROOMCO (1414) LIMITED - 1997-12-19
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2011-12-14 ~ dissolved
IIF 78 - Director → ME
1998-03-26 ~ 2011-12-14
IIF 19 - Secretary → ME
53
1210 Lincoln Road, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2014-01-15 ~ dissolved
IIF 60 - Director → ME
54
THE NATURAL GROOMING COMPANY LIMITED
06465205 1210 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2008-01-07 ~ dissolved
IIF 75 - Director → ME
55
THE REAL SHAVING COMPANY LIMITED
- now 03574511BROOMCO (1585) LIMITED - 1998-06-12
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2012-06-19 ~ dissolved
IIF 82 - Director → ME
1999-04-26 ~ 2012-06-20
IIF 8 - Secretary → ME
56
Elizabeth House, 13-19 Queen Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2014-05-23
IIF 70 - Director → ME
57
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2010-08-18 ~ dissolved
IIF 71 - Director → ME
58
WE ONLY WANT YOU FOR YOUR BODY LIMITED
07526267 1210 Lincoln Road, Peterborough
Dissolved Corporate (5 parents)
Officer
2011-08-23 ~ 2016-02-08
IIF 65 - Director → ME
59
16 Lincoln Road, Surrey, Dorking, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 41 - Director → ME
2021-09-28 ~ now
IIF 27 - Secretary → ME