1
2NIGHT EVENTS LTD - now
3 OAK WOOD FLOORING LTD - 2011-07-21
2NIGHT EVENTS LIMITED
- 2011-07-15
05949574 74 Willowbrook Road, Southall, Middlesex
Active Corporate (9 parents, 1 offspring)
Officer
2006-09-28 ~ 2008-11-01
IIF 18 - Director → ME
2006-09-28 ~ 2008-11-01
IIF 3 - Secretary → ME
2
32a Warren Road, Guildford, England
Dissolved Corporate (2 parents)
Officer
2025-03-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2025-04-08 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
3
32a Warren Road, Guildford, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 8 - Director → ME
4
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (6 parents)
Officer
2001-09-11 ~ 2002-08-25
IIF 16 - Director → ME
5
COUNTRY HOMES (GUILDFORD) LIMITED
- now 03999327EGGSHELL (434) LIMITED
- 2000-08-29
03999327 03927935, 04052111, 04052143Warning 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) Counsells 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2000-08-25 ~ 2003-01-06
IIF 22 - Director → ME
6
885752, 32a Warren Road Warren Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
32a Warren Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ dissolved
IIF 21 - Director → ME
8
EKTA LIMITED - now
TIGER INVESTMENTS CAPITAL VTM LIMITED
- 2016-04-07
06594426 74 Willow Brook Road, Southall
Active Corporate (5 parents)
Officer
2008-12-01 ~ 2011-05-31
IIF 23 - Director → ME
9
32a Warren Rd, Guildford, Surrey
Active Corporate (7 parents)
Officer
2005-06-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
10
74 Willowbrook Road, Southall, Middlesex
Active Corporate (4 parents)
Officer
2008-08-18 ~ 2011-02-01
IIF 20 - Director → ME
2008-08-18 ~ 2010-01-01
IIF 5 - Secretary → ME
11
HERMES INTERNATIONAL GROUP LIMITED
06480470 74 Willowbrook Road, Southall, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2008-08-18 ~ 2011-02-01
IIF 9 - Director → ME
2008-08-18 ~ 2010-01-01
IIF 2 - Secretary → ME
12
74 Willowbrook Road, Southall, Middlesex
Active Corporate (4 parents)
Officer
2008-08-18 ~ 2012-01-22
IIF 11 - Director → ME
2008-08-18 ~ 2010-01-01
IIF 1 - Secretary → ME
13
MEDIALED LTD - now
TIGER TELECOM INVESTMENTS LIMITED
- 2015-07-02
06594415 116 Springfield Road, Windsor, Berkshire, England
Active Corporate (8 parents)
Officer
2008-12-01 ~ 2011-05-31
IIF 25 - Director → ME
14
MKSTAR LTD - now
GUILDFORD HOMES LIMITED
- 2011-11-10
05499960 22a Winchester Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-05 ~ 2011-10-26
IIF 12 - Director → ME
15
32a Warren Road, Guildford, England
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 6 - Director → ME
16
OMNI OFFICE LTD - now
AGENTE LUSSO LTD - 2023-03-30
UFFR LIMITED - 2019-06-28
TIGER INVESTMENTS CAPITAL (UK) LIMITED
- 2012-06-27
06594537 58 Sutton Court 58 Sutton Court, Fauconberg Road, London
Active Corporate (5 parents)
Officer
2008-12-01 ~ 2011-05-31
IIF 24 - Director → ME
17
32a Warren Road, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
18
SUSSEX LODGE PROPERTIES LIMITED
03795570 32a Warren Road, Guildford, Surrey
Active Corporate (7 parents)
Officer
2007-04-19 ~ now
IIF 13 - Director → ME
2007-04-19 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
19
6-7 Ludgate Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-20 ~ dissolved
IIF 19 - Director → ME
20
32a Warren Road, Guildford, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 27 - Ownership of shares – 75% or more → OE