1
30 Crispin Way, Farnham Common, Slough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
21 PLUMBERS ROW RTM COMPANY LIMITED
07579269 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (11 parents)
Officer
2023-02-14 ~ 2024-11-12
IIF 13 - Director → ME
3
4 FOUR BUSINESS SOLUTIONS LIMITED
05051332 11427906, 11395072, 12175515Warning 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 Crispin Way, Farnham Common, Slough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-02-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 FOUR BUSINESS SOLUTIONS LIMITED
11427906 05051332, 12175515, 11395072Warning 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 Crispin Way, Farnham Common, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAIR HOUSE SCHOOL TRUST LIMITED
01239748 Bishops Blake Beaconsfield Road, Farnham Royal, Slough, England
Active Corporate (48 parents)
Officer
1997-03-03 ~ 2015-05-16
IIF 22 - Director → ME
1998-03-19 ~ 2015-08-31
IIF 1 - Secretary → ME
6
DURHAM ENTERPRISE ASSOCIATES LIMITED
05437768 11 Lindisfarne Road, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2012-04-24 ~ 2025-11-07
IIF 17 - Director → ME
2005-04-27 ~ 2009-04-23
IIF 3 - Director → ME
7
C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2013-05-20 ~ now
IIF 18 - Director → ME
2015-04-06 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
8
FOUR BUSINESS SOFTWARE LIMITED
08060259 11395072, 11395072, 14165059Warning 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 Crispin Way, Farnham Common, Slough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
FOUR BUSINESS SOFTWARE LIMITED
- now 11395072 08060259, 14165059, 12175515Warning 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)FOUR BUSINESS SOLUTIONS LIMITED
- 2019-08-27
11395072 14165059, 12175515, 05051332Warning 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 Crispin Way, Farnham Common, Slough, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-04 ~ 2024-06-06
IIF 5 - Director → ME
2024-06-06 ~ now
IIF 14 - Secretary → ME
Person with significant control
2018-06-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
FOUR BUSINESS SOFTWARE SOLUTIONS LIMITED
08059738 14165059, 08060217, 11395072Warning 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 Crispin Way, Farnham Common, Slough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
FOUR BUSINESS SOLUTIONS LIMITED
12175515 14165059, 11395072, 05051332Warning 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 Crispin Way, Farnham Common, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
12
FOUR BUSINESS SOLUTIONS LIMITED
14165059 12175515, 11395072, 05051332Warning 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 Crispin Way, Farnham Common, Slough, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ 2024-06-10
IIF 12 - Director → ME
2024-06-10 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-06-10 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
13
FOUR SOFTWARE SOLUTIONS LIMITED
08060217 14165059, 12175515, 11395072Warning 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 Crispin Way, Farnham Common, Slough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Green Farm 34 Milton Lane, Steventon, Oxfordshire
Active Corporate (8 parents)
Officer
2000-05-02 ~ 2000-11-11
IIF 4 - Director → ME
2000-05-02 ~ 2000-11-11
IIF 21 - Secretary → ME
15
Netpark Plexus, Thomas Wright Way, Sedgefield, England
Active Corporate (10 parents)
Officer
2018-09-20 ~ 2022-06-14
IIF 20 - Director → ME
16
C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
SYSTEMS@WORK LIMITED - now
FOUR BUSINESS SOLUTIONS LIMITED
- 2004-02-20
04756697 20 Cumberland Mansions West End Lane, London, England
Active Corporate (4 parents)
Officer
2003-05-07 ~ 2004-02-26
IIF 24 - Director → ME
2004-02-09 ~ 2004-02-26
IIF 2 - Secretary → ME
18
TOUCHSTONE FMS LIMITED - now
TOUCHSTONE LIMITED
- 2012-04-03
01618039TOUCHSTONE COMPUTERS LIMITED
- 2002-07-18
01618039BROOKTREE LIMITED - 1982-03-31
46 Worship Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-05-01 ~ 2003-04-28
IIF 23 - Director → ME