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 73 - Secretary → ME
2
86 Oswald Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ 2010-03-09
IIF 60 - Director → ME
2010-03-09 ~ dissolved
IIF 81 - 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 43 - Director → ME
2011-07-05 ~ 2015-02-23
IIF 82 - 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 50 - Director → ME
1998-02-01 ~ 2011-10-27
IIF 76 - 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 83 - Secretary → ME
6
Painters Hall, 9 Little Trinity Lane, London
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ 2008-05-15
IIF 75 - 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 28 - Director → ME
2010-12-16 ~ dissolved
IIF 93 - Secretary → ME
8
16 Lincoln Road, Surrey, Dorking, England
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 3 - 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 21 - Director → ME
2021-09-24 ~ 2024-11-30
IIF 90 - 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 23 - Director → ME
2021-09-24 ~ 2024-11-30
IIF 91 - Secretary → ME
11
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ 2016-06-02
IIF 29 - Director → ME
2010-12-16 ~ 2014-01-27
IIF 97 - Secretary → ME
12
Unit 11 Bell Centre, Newton Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ 2016-06-15
IIF 68 - 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 37 - 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 53 - Director → ME
1998-02-01 ~ 2011-09-16
IIF 84 - Secretary → ME
15
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2016-08-26 ~ dissolved
IIF 46 - 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 15 - Director → ME
1998-02-01 ~ 2021-03-30
IIF 74 - Secretary → ME
17
1210 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2011-07-05 ~ dissolved
IIF 41 - Director → ME
2011-07-05 ~ dissolved
IIF 80 - Secretary → ME
18
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2020-03-09 ~ dissolved
IIF 56 - Director → ME
19
1210 Lincoln Road, Peterborough
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2013-08-07
IIF 39 - Director → ME
2013-08-07 ~ dissolved
IIF 31 - Director → ME
20
AMAZING FACE LIMITED - 2005-09-02
1210 Lincoln Road, Peterborough, England
Active Corporate (21 parents)
Officer
2021-07-29 ~ now
IIF 24 - Director → ME
21
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2017-05-16 ~ dissolved
IIF 48 - Director → ME
22
FLAWLESS DIAMONDS MANAGEMENT LIMITED
08114154 16 Lincoln Road, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 34 - 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 27 - 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 26 - Director → ME
2003-02-27 ~ 2003-04-10
IIF 86 - 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 95 - Secretary → ME
26
69 King William Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-27 ~ dissolved
IIF 61 - Director → ME
2022-11-27 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2022-11-27 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 30 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 5 - 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 40 - Director → ME
2009-12-01 ~ 2021-09-22
IIF 92 - Secretary → ME
29
69 King William Street, London, England
Active Corporate (5 parents)
Officer
2021-10-26 ~ now
IIF 20 - Director → ME
30
16 Lincoln Road, Dorking, Surrey, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 94 - Secretary → ME
31
DDL146 LIMITED
- 2011-01-05
07446012 07164060, 09747428, 07422712Warning 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 42 - Director → ME
32
16 Lincoln Road, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 32 - Director → ME
33
PHOENIX ALLIANCE ENTERTAINMENT LTD
07724263 16 Lincoln Road, Dorking
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 38 - 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 89 - Secretary → ME
35
69 King William Street, London, England
Active Corporate (4 parents)
Officer
2011-04-14 ~ now
IIF 13 - Director → ME
36
1210 Lincoln Road, Peterborough, England
Active Corporate (8 parents)
Officer
2016-09-05 ~ now
IIF 22 - Director → ME
2016-02-12 ~ 2016-09-05
IIF 45 - Director → ME
37
POTTER & MOORE INNOVATIONS LIMITED
- now 04645119ABBOTS 304 LIMITED
- 2003-03-11
04645119 05321097, 04710921, 11608939Warning 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 17 - Director → ME
2012-05-31 ~ 2013-01-14
IIF 64 - Director → ME
2012-09-04 ~ 2013-01-14
IIF 65 - Director → ME
2003-03-05 ~ 2013-02-11
IIF 79 - 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 51 - Director → ME
1998-02-01 ~ 2011-10-27
IIF 72 - 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 16 - Director → ME
2006-08-16 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-11-02 ~ now
IIF 10 - 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 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
41
16 Lincoln Road, Surrey, Dorking, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 12 - 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 14 - Director → ME
2000-10-26 ~ 2006-08-16
IIF 87 - Secretary → ME
Person with significant control
2016-09-07 ~ now
IIF 11 - 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 57 - 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 35 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 7 - 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 52 - Director → ME
1998-02-01 ~ 2011-09-16
IIF 85 - Secretary → ME
46
16 Lincoln Road, Surrey, Dorking, England
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 71 - 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 19 - Director → ME
Person with significant control
2023-01-05 ~ 2025-12-18
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2020-06-09
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - 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 58 - Director → ME
Person with significant control
2020-05-21 ~ 2020-06-05
IIF 1 - Ownership of shares – 75% or more → OE
49
16 Lincoln Road, Dorking, Surrey, England
Active Corporate (4 parents)
Officer
2021-08-19 ~ now
IIF 18 - Director → ME
2015-07-27 ~ 2021-06-08
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-19
IIF 4 - 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 47 - 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 67 - 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 62 - Director → ME
1998-03-26 ~ 2011-12-14
IIF 88 - Secretary → ME
53
1210 Lincoln Road, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2014-01-15 ~ dissolved
IIF 44 - Director → ME
54
THE NATURAL GROOMING COMPANY LIMITED
06465205 1210 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2008-01-07 ~ dissolved
IIF 59 - 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 66 - Director → ME
1999-04-26 ~ 2012-06-20
IIF 77 - Secretary → ME
56
Elizabeth House, 13-19 Queen Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2014-05-23
IIF 54 - Director → ME
57
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2010-08-18 ~ dissolved
IIF 55 - 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 49 - Director → ME
59
16 Lincoln Road, Surrey, Dorking, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 25 - Director → ME
2021-09-28 ~ now
IIF 98 - Secretary → ME