1
Nightingale House, 46-48 East Street, Epsom, Surrey
Active Corporate (4 parents)
Officer
2004-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Quadrant Centre, Limes Road, Weybridge, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-20 ~ now
IIF 10 - Director → ME
3
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (7 parents)
Officer
2024-01-05 ~ now
IIF 9 - Director → ME
4
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (10 parents)
Officer
2024-01-05 ~ now
IIF 6 - Director → ME
5
Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 7 - Director → ME
6
33-35 Daws Lane, London, England
Active Corporate (7 parents)
Officer
2024-01-05 ~ 2025-02-17
IIF 13 - Director → ME
7
TJ FINANCIAL SERVICES LIMITED
- 2016-08-25
04846398 46-48 East Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2003-07-25 ~ dissolved
IIF 16 - Director → ME
8
NEVBRIGHT (70) LIMITED
- 1997-07-28
03329539 02535392, 03510309, 03444544Warning 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) 5-6 The Courtyard East Park, Crawley
Dissolved Corporate (8 parents)
Officer
1997-07-22 ~ 1998-06-26
IIF 33 - Director → ME
9
NEVBRIGHT (24) LIMITED - 1991-07-24
Nightingale House, 46-48 East Street, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
1995-02-01 ~ 1998-11-05
IIF 34 - Director → ME
10
FALLOWS & COMPANY CA LIMITED
- now 11266080FALLOWS & COMPANY ZJF LIMITED - 2018-09-28
Nightingale House, 46-48 East Street, Epsom, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 4 - Director → ME
11
HEDLEY DUNK HOLD CO LIMITED
- 2024-11-22
15802386 Trinity House, 3 Bullace Lane, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
12
5 Robin Hood Lane, Sutton, Surrey
Active Corporate (6 parents)
Officer
2025-01-13 ~ now
IIF 8 - Director → ME
13
Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 14 - Director → ME
14
26 High Street, Rickmansworth, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 11 - Director → ME
15
74 Great Suffolk Street, Southwark, London
Active Corporate (5 parents)
Officer
2013-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
16
NIGHTINGALE BUSINESS SOLUTIONS LIMITED
- now 04435977TUDOR JOHN ACCOUNTANTS LIMITED
- 2019-11-08
04435977TUDOR JOHN LIMITED
- 2012-03-02
04435977 11410130, OC373047, 05892101Warning 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) 52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2002-05-10 ~ dissolved
IIF 17 - Director → ME
2002-05-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 3 - Director → ME
18
PAUL & CO (ACCOUNTANTS) LTD
- now 11267804PAUL & CO OXM LIMITED - 2018-10-19
8 Freetrade House, Lowther Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2024-01-05 ~ now
IIF 25 - Director → ME
19
110 Reigate Road, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 2 - Director → ME
20
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (5 parents, 99 offsprings)
Officer
2022-07-25 ~ now
IIF 23 - Director → ME
21
E M B PROPERTY LIMITED
- 2003-12-01
03679977 Nightingale House, 46/48 East Street, Epsom, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-10 ~ now
IIF 21 - Director → ME
2003-10-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
TISH LEIBOVITCH PYO LIMITED - 2018-04-12
249 Cranbrook Road, Ilford, Essex, England
Active Corporate (10 parents)
Officer
2024-01-05 ~ now
IIF 5 - Director → ME
23
Nightingale House 46-48 East Street, Epsom, Surrey
Active Corporate (4 parents)
Officer
2012-03-02 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TUDOR JOHN LIMITED
- now 11410130 04435977, OC373047, 05892101Warning 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)TUDOR JOHN DMN LIMITED
- 2019-06-11
11410130 Nightingale House, 46/48 East Street, Epsom, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-12 ~ 2021-09-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (5 parents)
Officer
2010-07-28 ~ 2021-02-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-11-18 ~ now
IIF 22 - Director → ME
27
ELMAN WALL LGK LTD - 2019-05-31
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 12 - Director → ME