1
105 London Street, Office 5, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 45 - Director → ME
2
30 Newport Road, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2017-10-26 ~ 2022-02-20
IIF 35 - Secretary → ME
2025-01-10 ~ now
IIF 24 - Secretary → ME
3
BM TECHNOLOGIES LIMITED - now
ITEL TRADING LIMITED
- 2005-06-07
03785546 Begbies, 9 Bonhill Street, London
Active Corporate (6 parents)
Officer
1999-06-09 ~ 1999-06-09
IIF 10 - Director → ME
1999-06-09 ~ 2001-02-18
IIF 13 - Secretary → ME
4
COPECREST INTERNATIONAL LIMITED
06927632 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (9 parents)
Officer
2012-04-18 ~ 2014-02-01
IIF 4 - Director → ME
2018-01-05 ~ now
IIF 26 - Secretary → ME
5
105 London Street, Suite 67, Reading, England
Active Corporate (7 parents)
Officer
2009-01-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
30 Newport Road, Reading, England
Active Corporate (8 parents)
Officer
2014-09-01 ~ now
IIF 53 - Secretary → ME
7
61 Bridge Street, Kington, Herefordshire
Active Corporate (10 parents)
Officer
2017-11-15 ~ 2019-07-10
IIF 31 - Secretary → ME
8
27 Old Gloucester Street, Office 2000, London, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-26 ~ dissolved
IIF 52 - Director → ME
9
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 47 - Director → ME
10
OFFICE 5 LTD
- 2023-07-24
14327139 11001823, 02846160, 10887112Warning 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) 4385, 14327139 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
DELPHY MANAGEMENT LIMITED
- 2025-05-30
04614564 61 Bridge Street, Kington, England
Active Corporate (14 parents)
Officer
2025-05-30 ~ now
IIF 8 - Director → ME
12
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
13
MASONAID LIMITED - 1996-10-21
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (11 parents)
Officer
1999-11-16 ~ 2017-04-20
IIF 40 - Director → ME
2017-10-26 ~ 2025-11-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
14
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (5 parents)
Officer
2011-08-08 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
15
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ dissolved
IIF 66 - Director → ME
16
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 64 - Director → ME
2006-09-27 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Has significant influence or control → OE
17
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (7 parents)
Officer
2018-01-01 ~ 2021-12-28
IIF 29 - Secretary → ME
18
5th Floor 22 Eastcheap, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2018-03-13
IIF 43 - Director → ME
2018-03-13 ~ 2018-12-15
IIF 54 - Secretary → ME
19
105 London Street, Office 5, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 50 - Director → ME
20
GREEN TREE HOLDINGS LIMITED - 2007-10-17
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ dissolved
IIF 3 - Director → ME
21
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2009-03-10 ~ 2012-01-30
IIF 48 - Director → ME
2017-11-03 ~ dissolved
IIF 32 - Secretary → ME
22
SAULSTEP LTD - 2005-09-29
61 Bridge Street, Kington, England
Active Corporate (9 parents)
Officer
2010-10-28 ~ 2011-11-14
IIF 56 - Director → ME
23
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ dissolved
IIF 51 - Director → ME
24
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2017-08-14 ~ now
IIF 33 - Secretary → ME
25
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2018-01-02 ~ now
IIF 27 - Secretary → ME
26
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 30 - Secretary → ME
27
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2014-02-01 ~ 2017-04-20
IIF 5 - Director → ME
28
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (5 parents, 119 offsprings)
Officer
2000-12-10 ~ now
IIF 39 - Director → ME
29
195-197 Wood Street, Suite Ra01, London, England
Active Corporate (9 parents, 158 offsprings)
Officer
2000-12-10 ~ 2017-08-25
IIF 41 - Director → ME
2025-04-10 ~ now
IIF 15 - Director → ME
2000-12-10 ~ 2003-09-05
IIF 37 - Secretary → ME
2017-08-25 ~ 2025-04-10
IIF 55 - Secretary → ME
30
OISON LTD - now
D.A.G. HAIL DENT REMOVAL LTD
- 2016-12-13
08968433 27 Old Gloucester Street, Office 2000, London, London
Dissolved Corporate (4 parents)
Officer
2014-05-15 ~ 2016-12-12
IIF 65 - Director → ME
31
Office 5 105 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ dissolved
IIF 63 - Director → ME
32
30 Newport Road, Reading, England
Active Corporate (5 parents)
Officer
2018-11-27 ~ now
IIF 16 - Director → ME
2009-11-15 ~ 2017-12-22
IIF 49 - Director → ME
33
105 London Street, Office 5, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ 2013-06-22
IIF 61 - Director → ME
34
Office 5 105 London Street, Reading
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2008-12-15
IIF 42 - Director → ME
35
105 London Street, Office 5, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 6 - Director → ME
36
SDE SERVICES DEVELOPMENT ENTERPRISES LIMITED
08009185 105 London Stret, Office 5, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 62 - Director → ME
37
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – 75% or more → OE
38
HIGHWAY TELECOMMUNICATIONS LIMITED
- 2004-12-21
03651692 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (10 parents)
Officer
2004-08-01 ~ 2016-02-27
IIF 7 - Director → ME
2000-03-14 ~ 2001-10-25
IIF 38 - Secretary → ME
39
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ 2012-10-31
IIF 46 - Director → ME
40
61 Bridge Street, Kington, England
Active Corporate (7 parents)
Officer
2025-04-10 ~ now
IIF 9 - Director → ME
2017-10-16 ~ 2025-04-10
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 17 - Has significant influence or control → OE
41
61 Bridge Street, Kington, England
Active Corporate (12 parents)
Officer
2017-08-01 ~ now
IIF 25 - Secretary → ME
42
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (5 parents)
Officer
2013-11-19 ~ 2013-11-19
IIF 60 - Director → ME
43
WHICKHAM SMITH ASSETS LTD
- now 05567844ARSIR LTD - 2005-09-29
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (8 parents)
Officer
2010-10-28 ~ 2011-11-14
IIF 57 - Director → ME
44
The Annexe Ivy House, 35 High Street, Bushey, Herts
Dissolved Corporate (1 parent)
Officer
1999-05-11 ~ 1999-05-11
IIF 12 - Director → ME
1999-11-15 ~ 2001-11-10
IIF 14 - Secretary → ME
45
2 Sheriffs Orchard, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2012-09-18
IIF 44 - Director → ME