1
Highersites Birches Corner, Heron Gate, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (4 parents)
Officer
2016-12-17 ~ now
IIF 36 - Director → ME
2015-10-01 ~ 2015-10-01
IIF 73 - Director → ME
2009-01-05 ~ 2012-07-05
IIF 83 - Secretary → ME
Person with significant control
2016-12-14 ~ 2024-02-12
IIF 19 - Ownership of shares – 75% or more → OE
3
Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CARDSTREAM HOLDINGS LIMITED
- now 10896819E-CERT HEALTHCARE TRAINING LIMITED
- 2022-05-31
10896819 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (5 parents, 6 offsprings)
Officer
2021-12-03 ~ 2022-08-23
IIF 76 - Director → ME
5
CARDSTREAM INTERNATIONAL LIMITED
03861087 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (2 parents)
Officer
1999-10-18 ~ 2012-03-15
IIF 12 - Director → ME
IIF 92 - Director → ME
1999-10-18 ~ 2012-03-15
IIF 86 - Secretary → ME
6
Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
1999-10-25 ~ 2012-03-21
IIF 44 - Director → ME
IIF 8 - Director → ME
1999-10-25 ~ 2012-03-21
IIF 87 - Secretary → ME
7
CARDSTREAM PARTNERS ASIA LIMITED - now
ENVISION VENTURES LIMITED
- 2016-11-02
09631934ENVISION ENTERPRISES LIMITED
- 2015-11-05
09631934 08611881, 08611881, 07602685Warning 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) Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2015-06-10 ~ 2016-10-17
IIF 62 - Director → ME
2015-06-10 ~ 2016-10-17
IIF 110 - Secretary → ME
8
York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 46 - Director → ME
2011-05-26 ~ dissolved
IIF 102 - Secretary → ME
9
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 112 - Secretary → ME
Person with significant control
2019-10-16 ~ 2021-05-06
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Highersites Birches Corner, Heron Gate, Taunton, Somerset, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
48 Govan Road, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ dissolved
IIF 79 - Director → ME
12
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 49 - Director → ME
13
CONNECTING COMMERCE LIMITED - now
CARDSTREAM PARTNERS EMEA LIMITED
- 2022-08-15
07895738HIGHER SITES MEDIA LIMITED
- 2017-08-14
07895738 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-03 ~ 2017-09-28
IIF 58 - Director → ME
2012-01-03 ~ 2017-09-28
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-13
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
35 Great Mead, Bishops Hull, Taunton, England
Dissolved Corporate (2 parents)
Person with significant control
2022-10-17 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
15
ENVISION ENTERPRISES LIMITED
07602685 09631934, 08611881, 08611881Warning 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) 9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 47 - Director → ME
2011-04-13 ~ dissolved
IIF 98 - Secretary → ME
16
Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2013-07-16 ~ now
IIF 35 - Director → ME
2014-12-08 ~ 2024-11-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
Birches Corner, Heron Gate, Taunton, England
Active Corporate (7 parents)
Officer
2018-09-26 ~ now
IIF 39 - Director → ME
18
EPILEPSY ASSOCIATION OF SCOTLAND - 2001-04-02
48 Govan Road, Glasgow
Active Corporate (71 parents, 2 offsprings)
Officer
2009-09-12 ~ 2011-10-22
IIF 68 - Director → ME
19
FLOWES FINTECH LIMITED - now
BIRCHES SERVICES LIMITED
- 2025-10-23
14646016 Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-07 ~ 2024-02-05
IIF 40 - Director → ME
Person with significant control
2023-02-07 ~ 2024-02-05
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 50 - Director → ME
2011-03-24 ~ dissolved
IIF 117 - Secretary → ME
21
York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 94 - Director → ME
22
Birches Corner, Heron Gate, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-30 ~ 2022-10-31
IIF 16 - Director → ME
23
HIGH CARD SERVICES LIMITED
- now 10923104HIGHERCERTS LIMITED
- 2017-10-18
10923104 Higher Sites, Heron Gate, Taunton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-15 ~ dissolved
IIF 78 - Director → ME
2017-08-18 ~ 2017-10-15
IIF 15 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
Highersites, Birches Corner, Heron Gate, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2012-12-05
IIF 53 - Director → ME
2016-10-01 ~ dissolved
IIF 55 - Director → ME
2013-07-24 ~ 2015-11-05
IIF 56 - Director → ME
2011-12-23 ~ 2012-12-05
IIF 103 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
25
HIGHER HOSTING LIMITED
- 2011-11-11
07771079 York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 66 - Director → ME
2011-09-12 ~ dissolved
IIF 113 - Secretary → ME
26
HIGHER ADMIN LIMITED
- 2011-09-13
07685317 Birches Corner, Heron Gate, Taunton, England
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ dissolved
IIF 75 - Director → ME
2011-06-28 ~ 2012-01-11
IIF 95 - Director → ME
2011-06-28 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
27
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 48 - Director → ME
2011-12-28 ~ dissolved
IIF 99 - Secretary → ME
28
NEXTGEN TEL LIMITED
- 2015-11-23
07835610HIGHER PROMOTION LIMITED
- 2015-11-03
07835610HIGHER VOLUME LIMITED - 2011-11-11
Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ 2017-03-15
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
29
HIGHER MARKETING LIMITED
- 2016-09-20
09761059 Highersites, Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-27 ~ 2015-11-10
IIF 60 - Director → ME
2016-10-20 ~ now
IIF 41 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
30
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 43 - Director → ME
2011-03-22 ~ dissolved
IIF 116 - Secretary → ME
31
Higher Sites Birches Corner, Heron Gate, Taunton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
32
Highersites, York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 64 - Director → ME
2012-09-26 ~ dissolved
IIF 111 - Secretary → ME
33
Highersites, Heron Gate, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
34
Top Floor, East Reach House, East Reach, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
35
145-157 St John Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ 2016-09-14
IIF 42 - Director → ME
36
York House, Blackbrook Park Avenue, Taunton, England
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 96 - Director → ME
2012-02-17 ~ dissolved
IIF 115 - Secretary → ME
37
Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 38 - Director → ME
2015-07-24 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
38
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 52 - Director → ME
2011-05-26 ~ dissolved
IIF 97 - Secretary → ME
39
PHONIMOS PROJECT SERVICES LIMITED
- now 04171563 9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2011-06-15
IIF 11 - Director → ME
2001-03-02 ~ dissolved
IIF 70 - Director → ME
2011-06-15 ~ dissolved
IIF 101 - Secretary → ME
2001-03-02 ~ 2011-06-15
IIF 85 - Secretary → ME
40
9 The Cescent, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ dissolved
IIF 69 - Director → ME
IIF 9 - Director → ME
2001-03-02 ~ dissolved
IIF 82 - Secretary → ME
41
QUANTOCK LAVENDER COMPANY LIMITED
08790015 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (1 parent)
Officer
2023-12-07 ~ now
IIF 37 - Director → ME
2013-11-26 ~ 2023-12-07
IIF 13 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2016-11-26 ~ 2025-12-17
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
42
ROBERT SHARPE INTERNATIONAL LIMITED
- now 04171806BODYONLINE INTERNATIONAL LIMITED
- 2002-01-29
04171806 9 The Crescent, Taunton, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ dissolved
IIF 10 - Director → ME
IIF 71 - Director → ME
2001-03-02 ~ dissolved
IIF 84 - Secretary → ME
43
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 51 - Director → ME
2011-03-24 ~ dissolved
IIF 100 - Secretary → ME
44
Westleigh Farm Westleigh Farm, Broomfield, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 7 - Director → ME
2017-11-14 ~ dissolved
IIF 93 - Director → ME
2017-11-14 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
45
HIGHER SITES LIMITED
- 2011-09-13
05527836 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ dissolved
IIF 77 - Director → ME
46
Birches Corner, Heron Gate, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-12-22
IIF 72 - Director → ME
2015-08-10 ~ dissolved
IIF 57 - Director → ME
47
Highersites York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 63 - Director → ME
48
9 The Crescent, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 90 - Secretary → ME
49
JUBILEE PARTY LIMITED
- 2015-06-08
08568017 Highersites, York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 67 - Director → ME
2013-06-13 ~ dissolved
IIF 114 - Secretary → ME
50
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 45 - Director → ME
2011-03-29 ~ dissolved
IIF 105 - Secretary → ME
51
Birches Corner, Heron Gate, Taunton, England
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
52
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 54 - Director → ME
2011-03-28 ~ dissolved
IIF 104 - Secretary → ME
53
VMS ONLINE LIMITED - now
VELOCITY MERCHANT SERVICES LIMITED - 2006-09-14
VELOCITY IT LIMITED
- 2006-09-11
04815364FLY BY NIGHT COMPUTER CONSULTANCY LIMITED - 2003-08-04
9 The Crescent, Taunton, Somerset
Liquidation Corporate (8 parents)
Officer
2005-07-01 ~ 2005-07-02
IIF 91 - Director → ME