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 72 - Secretary → ME
2
86 Oswald Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ 2010-03-09
IIF 48 - Director → ME
2010-03-09 ~ dissolved
IIF 80 - 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 31 - Director → ME
2011-07-05 ~ 2015-02-23
IIF 81 - 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 38 - Director → ME
1998-02-01 ~ 2011-10-27
IIF 75 - 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 82 - Secretary → ME
6
Painters Hall, 9 Little Trinity Lane, London
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ 2008-05-15
IIF 74 - 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 16 - 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 57 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 61 - 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 9 - Director → ME
2021-09-24 ~ 2024-11-30
IIF 89 - 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 11 - Director → ME
2021-09-24 ~ 2024-11-30
IIF 90 - Secretary → ME
11
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ 2016-06-02
IIF 17 - 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 56 - 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 25 - 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 41 - Director → ME
1998-02-01 ~ 2011-09-16
IIF 83 - Secretary → ME
15
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2016-08-26 ~ dissolved
IIF 34 - 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 3 - Director → ME
1998-02-01 ~ 2021-03-30
IIF 73 - Secretary → ME
17
1210 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2011-07-05 ~ dissolved
IIF 29 - Director → ME
2011-07-05 ~ dissolved
IIF 79 - Secretary → ME
18
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2020-03-09 ~ dissolved
IIF 44 - Director → ME
19
1210 Lincoln Road, Peterborough
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ dissolved
IIF 19 - Director → ME
2013-08-07 ~ 2013-08-07
IIF 27 - Director → ME
20
AMAZING FACE LIMITED - 2005-09-02
1210 Lincoln Road, Peterborough, England
Active Corporate (21 parents)
Officer
2021-07-29 ~ now
IIF 12 - Director → ME
21
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2017-05-16 ~ dissolved
IIF 36 - Director → ME
22
FLAWLESS DIAMONDS MANAGEMENT LIMITED
08114154 16 Lincoln Road, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 22 - 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 15 - Director → ME
24
HH GLOBAL LIMITED - now
H H ASSOCIATES (HOLDINGS) LIMITED
- 2013-02-25
04680562 Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
Active Corporate (34 parents, 13 offsprings)
Officer
2003-02-27 ~ 2003-04-10
IIF 14 - Director → ME
2003-02-27 ~ 2003-04-10
IIF 85 - 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 49 - Director → ME
2022-11-27 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2022-11-27 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 18 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 63 - 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 28 - 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 8 - 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, 05969904Warning 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 30 - Director → ME
32
16 Lincoln Road, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 20 - Director → ME
33
PHOENIX ALLIANCE ENTERTAINMENT LTD
07724263 16 Lincoln Road, Dorking
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 26 - 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 88 - Secretary → ME
35
69 King William Street, London, England
Active Corporate (4 parents)
Officer
2011-04-14 ~ now
IIF 1 - Director → ME
36
1210 Lincoln Road, Peterborough, England
Active Corporate (8 parents)
Officer
2016-02-12 ~ 2016-09-05
IIF 33 - Director → ME
2016-09-05 ~ now
IIF 10 - Director → ME
37
POTTER & MOORE INNOVATIONS LIMITED
- now 04645119ABBOTS 304 LIMITED
- 2003-03-11
04645119 04710922, 04636724, 04636952Warning 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
2012-09-04 ~ 2013-01-14
IIF 53 - Director → ME
2012-05-31 ~ 2013-01-14
IIF 52 - Director → ME
2005-07-01 ~ now
IIF 5 - Director → ME
2003-03-05 ~ 2013-02-11
IIF 78 - 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 39 - Director → ME
1998-02-01 ~ 2011-10-27
IIF 71 - 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 4 - Director → ME
2006-08-16 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-11-02 ~ now
IIF 68 - 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 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
41
16 Lincoln Road, Surrey, Dorking, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 70 - 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 2 - Director → ME
2000-10-26 ~ 2006-08-16
IIF 86 - Secretary → ME
Person with significant control
2016-09-07 ~ now
IIF 69 - 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 45 - 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 23 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 65 - 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 40 - Director → ME
1998-02-01 ~ 2011-09-16
IIF 84 - Secretary → ME
46
16 Lincoln Road, Surrey, Dorking, England
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 58 - 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 7 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-09
IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-12-18 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-05 ~ 2025-12-18
IIF 91 - Ownership of shares – 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 46 - Director → ME
Person with significant control
2020-05-21 ~ 2020-06-05
IIF 59 - 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 24 - Director → ME
2021-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-19
IIF 62 - 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 35 - 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 55 - 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 50 - Director → ME
1998-03-26 ~ 2011-12-14
IIF 87 - Secretary → ME
53
1210 Lincoln Road, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2014-01-15 ~ dissolved
IIF 32 - Director → ME
54
THE NATURAL GROOMING COMPANY LIMITED
06465205 1210 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2008-01-07 ~ dissolved
IIF 47 - 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 54 - Director → ME
1999-04-26 ~ 2012-06-20
IIF 76 - Secretary → ME
56
Elizabeth House, 13-19 Queen Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2014-05-23
IIF 42 - Director → ME
57
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2010-08-18 ~ dissolved
IIF 43 - 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 37 - Director → ME
59
16 Lincoln Road, Surrey, Dorking, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 13 - Director → ME
2021-09-28 ~ now
IIF 98 - Secretary → ME