1
7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-01-16 ~ 2014-08-15
IIF 64 - Director → ME
2
JUST BARNS LIMITED
- 2022-02-03
03732620WELLBRIDGE DEVELOPMENTS LTD
- 1999-07-09
03732620 Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Active Corporate (5 parents)
Officer
1999-07-02 ~ 2022-02-21
IIF 48 - Secretary → ME
3
HOPE FOR UGANDA LIMITED
- 2012-11-02
08073510 6 Hare Hill Close 6 Hare Hill Close, Pyrford, Woking, England
Active Corporate (9 parents)
Officer
2012-05-17 ~ now
IIF 6 - Director → ME
4
AVIDA LABS LIMITED - now
CANNA CREATIONS LIMITED - 2022-06-21
GREEN STEM CBD LIMITED
- 2019-09-05
09746889BMR PHARMA LIMITED
- 2018-11-23
09746889 C/o Opus Restructuring Llp, 1, Radian Court, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2015-08-25 ~ 2019-03-08
IIF 37 - Director → ME
5
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ 2005-10-03
IIF 16 - Director → ME
2005-09-27 ~ 2005-10-03
IIF 53 - Secretary → ME
6
BLUEBELL 33 LTD
04736645 14880069, 12586238, 11979090Warning 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) 37-39 Baker Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2003-04-16 ~ 2003-04-16
IIF 19 - Director → ME
7
CAMBIO HEALTHCARE SYSTEMS LIMITED - now
CAMBIO HEALTH CARE SYSTEMS LIMITED
- 2003-01-21
04550362 Salatin House, 19 Cedar Road, Sutton, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-10-01 ~ 2002-10-01
IIF 45 - Secretary → ME
8
6 Hare Hill Close, Pyford, Woking, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-26 ~ 2016-05-27
IIF 7 - Director → ME
2016-05-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
9
CM SUBCO 4 LIMITED - now
LIFE CHANNEL LIMITED
- 2011-06-13
05037969 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-02-09 ~ 2004-02-11
IIF 58 - Director → ME
10
DATA CONTINUITY GROUP LIMITED - now
DCG GROUP LIMITED - 2011-10-14
DCG DATAPOINT GROUP LIMITED
- 2008-10-01
04295324SHOPCHAIN LIMITED - 2001-11-14
1 London Street, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2004-01-05 ~ 2005-04-24
IIF 18 - Director → ME
2001-12-17 ~ 2005-04-24
IIF 47 - Secretary → ME
11
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-06-05 ~ 2005-04-22
IIF 43 - Secretary → ME
12
DCG DATA LIMITED - now
DCG GROUP LIMITED - 2008-10-01
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-06-13 ~ 2005-04-22
IIF 41 - Secretary → ME
13
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ 2005-04-22
IIF 40 - Secretary → ME
14
E.NOVATION UK LIMITED - now
LIFELINE NETWORKS LIMITED
- 2006-10-03
04253883 17 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire, England
Active Corporate (13 parents)
Officer
2001-07-17 ~ 2001-12-12
IIF 17 - Director → ME
15
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ 2019-06-17
IIF 13 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-12-23 ~ dissolved
IIF 29 - Director → ME
17
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 25 - LLP Designated Member → ME
18
GIBSON HEWITT ACCOUNTANTS LIMITED
- 2014-06-02
08904412 Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ 2016-12-31
IIF 65 - Director → ME
19
GIBSON HEWITT OUTSOURCING LIMITED
- now 03585417G H ONLINE RESOURCES LIMITED
- 1998-08-19
03585417 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents, 6 offsprings)
Officer
1998-06-22 ~ dissolved
IIF 57 - Director → ME
1998-06-22 ~ dissolved
IIF 49 - Secretary → ME
20
HARKNESS SCREENS (UK) LIMITED - now
HARKNESS HALL LIMITED
- 2007-03-07
02576490HARKNESS SCREENS & HALL STAGE LIMITED
- 1995-03-01
02576490GOULDITAR NO. 167 LIMITED
- 1991-03-27
02576490 Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (27 parents)
Officer
~ 1999-03-31
IIF 61 - Director → ME
21
HARKNESS SCREENS (USA) LIMITED - now
HARKNESS HALL (OVERSEAS) LTD.
- 2007-03-06
03336130 Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (20 parents)
Officer
1997-03-24 ~ 1999-03-31
IIF 62 - Director → ME
22
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (14 parents)
Officer
2001-11-27 ~ 2001-11-27
IIF 23 - Director → ME
2001-11-27 ~ 2001-11-27
IIF 52 - Secretary → ME
23
JOHN TILLER ASSOCIATES LIMITED - now
PERLA PROPERTY 11 LIMITED
- 2003-03-02
04541588 Glenthorne, Elmstead Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2002-09-20 ~ 2003-02-14
IIF 20 - Director → ME
2002-09-20 ~ 2003-02-14
IIF 50 - Secretary → ME
24
HERO PRODUCTS LIMITED - 2007-04-03
19 De Havilland Drive, Liverpool
Active Corporate (12 parents)
Officer
2022-12-14 ~ 2023-12-29
IIF 8 - Director → ME
25
Milton Brook Cottage, Westcott Road, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ 2004-04-16
IIF 59 - Director → ME
26
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ dissolved
IIF 32 - Director → ME
27
121 Sloane Street Sloane Street, London, England
Active Corporate (8 parents)
Officer
2022-04-08 ~ 2025-02-14
IIF 3 - Director → ME
28
SOCIAL AND ENVIRONMENTAL REGENERATION FUND
- 2008-02-05
05553986 3 Goshawk Rise, Penallta, Hengoed, Wales
Dissolved Corporate (11 parents)
Officer
2005-09-05 ~ 2014-09-02
IIF 22 - Director → ME
2005-09-05 ~ 2005-09-16
IIF 54 - Secretary → ME
2008-03-19 ~ 2014-09-02
IIF 68 - Secretary → ME
29
98 Avenue Road, Sandown, England
Dissolved Corporate (5 parents)
Officer
2019-01-10 ~ 2020-06-05
IIF 38 - Director → ME
30
121 Sloane Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-06-29
IIF 10 - Director → ME
31
PORTAL STRUCTURES LIMITED
- 1997-02-24
03197527 8 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1997-02-04 ~ 2001-09-10
IIF 14 - Director → ME
1997-02-04 ~ 2001-09-10
IIF 55 - Secretary → ME
32
PULSIN' LTD - 2017-06-20
FRUTOPIA LIMITED - 2006-08-30
Unit 16 Brunel Court, Quedgeley, Gloucester, England
Active Corporate (12 parents, 7 offsprings)
Officer
2021-07-23 ~ 2023-12-15
IIF 5 - Director → ME
33
121 121 Sloane Street, London, England
Active Corporate (5 parents)
Officer
2018-05-31 ~ 2025-11-06
IIF 27 - Director → ME
Person with significant control
2018-10-26 ~ 2018-10-29
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
121 121 Sloane Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-02 ~ 2025-11-06
IIF 26 - Director → ME
35
C/o Jafferies, 134a Maybury Road, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ 2014-11-28
IIF 60 - Director → ME
36
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 12 - Director → ME
37
121 Sloane Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-02 ~ 2025-02-14
IIF 2 - Director → ME
38
121 Sloane Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-07-06 ~ 2025-02-14
IIF 11 - Director → ME
2020-07-06 ~ 2025-02-14
IIF 66 - Secretary → ME
39
Unit 6 Woodside Close, Bagshot, Surrey, England
Active Corporate (5 parents)
Officer
2002-07-31 ~ 2002-07-31
IIF 44 - Secretary → ME
40
STICKY CREATION LIMITED - now
PERLA PROPERTY 13 LIMITED
- 2003-10-24
04541602 27 Paul Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-09-20 ~ 2003-10-21
IIF 15 - Director → ME
2002-09-20 ~ 2003-10-21
IIF 51 - Secretary → ME
41
80 Cheapside, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-10-22 ~ 2005-10-12
IIF 56 - Director → ME
2004-11-19 ~ 2005-10-12
IIF 46 - Secretary → ME
42
TRADEWAY LTD - now
TWA15 LTD - 2017-11-13
IONIC DISTRIBUTION INT LIMITED - 2015-02-03
PURE IONIC LIMITED
- 2013-09-16
08125463 551 Station Road Station Road, Balsall Common, Coventry, England
Dissolved Corporate (8 parents)
Officer
2012-09-26 ~ 2012-10-19
IIF 67 - Secretary → ME
43
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
Active Corporate (6 parents)
Officer
2015-08-14 ~ 2019-06-06
IIF 35 - Director → ME
44
VAPOURIZ RETAIL LIMITED
- 2016-05-21
09244333 Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
Active Corporate (6 parents)
Officer
2016-04-26 ~ 2019-06-06
IIF 33 - Director → ME
45
VAPOUR LABS LIMITED
- 2017-09-28
05912893EVOLVE DIGITAL MEDIA LTD. - 2013-08-29
APRION SALES RECRUITMENT LTD - 2009-11-18
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
Active Corporate (8 parents)
Officer
2016-05-13 ~ 2019-06-06
IIF 30 - Director → ME
46
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-04-13 ~ 2019-06-06
IIF 31 - Director → ME
47
51 Garratt Terrace, Tooting, London, England
Dissolved Corporate (7 parents)
Officer
2021-06-03 ~ 2024-11-04
IIF 9 - Director → ME
48
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (19 parents)
Officer
2001-07-19 ~ 2001-07-20
IIF 24 - Director → ME
49
54 Highfields, Hawkesbury Upton, Badminton, South Gloucestershire
Active Corporate (4 parents)
Officer
2002-05-24 ~ 2002-05-24
IIF 42 - Secretary → ME
50
WALSINGHAM CARE VILLAGE - 2008-10-31
Charities House 1&2 The Quintet, Churchfield Road, Walton-on-thames, Surrey, England
Active Corporate (22 parents)
Officer
2008-11-01 ~ now
IIF 4 - Director → ME
51
WALSINGHAM CARE VENTURES LIMITED
06756832 5 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ dissolved
IIF 21 - Director → ME
52
39 Macaulay Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-26 ~ 2015-03-31
IIF 63 - Director → ME
53
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-22 ~ dissolved
IIF 36 - Director → ME
54
VITTORIA ENTERPRISES LTD
- 2020-07-10
10625324 121 Sloane Street, London, England
Active Corporate (8 parents)
Officer
2020-06-26 ~ 2024-06-29
IIF 1 - Director → ME
55
Chancery House, 30 St. Johns Road, Woking, Surrey
Active Corporate (24 parents)
Officer
2010-11-22 ~ 2015-09-26
IIF 39 - Director → ME
2012-07-20 ~ 2015-09-26
IIF 69 - Secretary → ME
56
1010 Cambourne Business Centre, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2015-11-12 ~ 2016-04-13
IIF 34 - Director → ME