1
QBO ACCOUNTANTS LTD
- 2019-11-08
10084682 12 Chipping Norton Road, Chadlington, Chipping Norton, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ 2020-03-31
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 59 - Ownership of shares – 75% or more → OE
2
ACTION BUSINESS CONSULTANTS LTD
- now 07424165ACTION BUSINESS CONSULTANTS LIMITED
- 2015-04-20
07424165 Unit 12 Office 1 Ferrier Industrial Estate Ferrier Street, Wandsworth, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-29 ~ dissolved
IIF 36 - Director → ME
3
1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2021-10-18 ~ now
IIF 37 - Director → ME
4
1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
5
1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-19 ~ 2023-09-01
IIF 40 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-19
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
2021-10-19 ~ 2023-10-19
IIF 55 - Ownership of shares – 75% or more → OE
6
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
2018-01-03 ~ 2018-01-05
IIF 25 - Director → ME
7
1 Rookery House The Street, Crookham Village, Fleet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-09 ~ 2022-08-31
IIF 41 - Director → ME
8
BECKER (SLIDING PARTITIONS) LIMITED
02010956 The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
Active Corporate (15 parents)
Officer
2017-06-28 ~ 2017-06-29
IIF 27 - Director → ME
9
Weyside Passfield Bridge, Passfield, Liphook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-02-01 ~ 2020-02-02
IIF 31 - Director → ME
Person with significant control
2020-02-01 ~ 2020-04-05
IIF 67 - Ownership of shares – 75% or more → OE
10
BGA ACCOUNTING AND TAX CONSULTANCY LIMITED
12020168 Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-31 ~ dissolved
IIF 21 - Director → ME
11
BGA ACCOUNTING AND TAX LIMITED
- now 11267931BGA ACCOUNTTING AND TAX LIMITED - 2018-05-25
BGA ACCOUNTANTS FCR LIMITED - 2018-05-10
1 Rookery House, Grove Farm, Crookham Village, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
DEH BUILDERS LIMITED
- 2013-03-12
08421920 81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 6 - Director → ME
13
BUSINESS GROWTH ADVICE LTD
- now 10052534ENQUIR3 - BUSINESS ADVICE LTD
- 2019-01-25
10052534 1 Rookery House The Street, Crookham Village, Fleet, England
Active Corporate (3 parents)
Officer
2016-03-09 ~ 2022-03-23
IIF 68 - Director → ME
14
1 Rookery House The Street, Crookham Village, Fleet, England
Dissolved Corporate (6 parents)
Officer
2017-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
15
1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2023-10-07 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Rookery House The Street, Crookham Village, Fleet, England
Active Corporate (6 parents)
Officer
2025-05-19 ~ now
IIF 45 - Director → ME
17
1 Rookery House The Street, Crookham Village, Fleet, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 74 - Director → ME
18
Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 73 - Director → ME
19
Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 72 - Director → ME
20
Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 70 - Director → ME
21
Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 71 - Director → ME
22
1 Rookery House The Street, Crookham Village, Fleet, England
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ 2017-10-10
IIF 14 - Director → ME
23
FINANCE HEADS LTD - 2011-05-09
42 Holmbury Avenue, Crowthorne, England
Active Corporate (11 parents)
Officer
2012-03-21 ~ 2023-12-31
IIF 7 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-09 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Clock Tower House, Trueman Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 34 - Director → ME
26
1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ dissolved
IIF 11 - Director → ME
27
17 Upcroft, Windsor
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ 2014-12-31
IIF 43 - LLP Designated Member → ME
28
1 Rookery House The Street, Crookham Village, Fleet, England
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
29
JK ACCOUNTANCY & BOOKKEEPING LIMITED
07576954 Unit 8 Kiln Workshops, Pilcot Road Crookham Village, Fleet, Hampshire
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 29 - Director → ME
2016-03-01 ~ dissolved
IIF 28 - Director → ME
30
1 Rookery House The Street, Crookham Village, Fleet, England
Active Corporate (4 parents)
Officer
2016-02-04 ~ 2023-11-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-07
IIF 65 - Ownership of shares – 75% or more → OE
31
Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 18 - Director → ME
32
KEATES & CO ACCOUNTANTS LTD
- now 13876762KEATES & CO HOLDINGS LTD
- 2022-11-30
13876762 1 Rookery House The Street, Crookham Village, Fleet, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-27 ~ now
IIF 39 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
33
4385, Oc381282 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2013-01-02 ~ 2023-08-16
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 47 - Ownership of voting rights - 75% or more → OE
34
KEATES & CO PROBATE SERVICES LTD
- now 10137694TETHYAN RESOURCES LTD
- 2016-07-20
10137694 1 Rookery House The Street, Crookham Village, Fleet, England
Active Corporate (1 parent)
Officer
2016-04-21 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
35
1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ 2024-04-25
IIF 2 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
36
STUDENT LAND INVESTMENT LTD
- 2018-03-12
10618721 1 Rookery House The Street, Crookham Village, Fleet, England
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
37
SURREY DOMESTIC CONSTRUCTION LTD
- 2018-03-12
11057616 1 Rookery House The Street, Crookham Village, Fleet, England
Dissolved Corporate (2 parents)
Officer
2018-03-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
38
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2016-06-23 ~ 2016-10-20
IIF 8 - Director → ME
39
1 Rookery House The Street, Crookham Village, Fleet, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
40
PAYROLL EXECUTIVE LIMITED
- now 08271359CLEAR BOOKS ACCOUNTANTS LTD
- 2021-02-18
08271359 1 Rookery House The Street, Crookham Village, Fleet, England
Active Corporate (3 parents)
Officer
2012-10-29 ~ 2024-10-09
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 56 - Ownership of shares – 75% or more → OE
41
The Innovation Centre Norden House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 5 - Director → ME
42
SMART REAMER DRILLING SYSTEMS LTD
06983072 268 Bath Road, Slough, Berkshire
Active Corporate (6 parents)
Officer
2015-08-01 ~ 2017-03-09
IIF 35 - Director → ME
2015-08-01 ~ 2016-08-16
IIF 83 - Secretary → ME
43
ENQUIR3 - FRANCHISE LTD
- 2017-04-25
10052783 1 Rookery House The Street, Crookham Village, Fleet, England
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ 2021-03-18
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 66 - Ownership of shares – 75% or more → OE
44
1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-17 ~ 2023-08-16
IIF 12 - Director → ME
45
1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
46
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-22 ~ 2019-10-28
IIF 30 - Director → ME
47
TGM FACILITIES HOLDINGS LTD
- now 10052714ENQUIR3 - ONLINE LTD
- 2017-01-24
10052714 81 Canfield Gardens, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-03-09 ~ 2019-10-28
IIF 75 - Director → ME
48
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-15 ~ 2019-10-28
IIF 32 - Director → ME
49
TGM004 LTD
- now 11076389 11108851, 11123842, 11252542Warning 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)TGM SOURCE HOLDINGS LTD
- 2018-03-12
11076389TGM004 LTD
- 2017-11-27
11076389 11108851, 11123842, 11252542Warning 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) Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ 2018-10-31
IIF 13 - Director → ME
50
TGM005 LTD
11075963 11076389, 11123842, 11076389Warning 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) Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ 2018-10-31
IIF 15 - Director → ME
51
TGM006 LTD
11108851 11076389, 11123842, 11076389Warning 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) Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-13 ~ 2018-10-31
IIF 19 - Director → ME
52
TGM007 LTD
11123842 11108851, 11076389, 11076389Warning 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) Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-11 ~ 2018-10-31
IIF 20 - Director → ME
53
TGM008 LTD
11252542 11108851, 11076389, 11123842Warning 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) Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-13 ~ 2018-10-31
IIF 9 - Director → ME
54
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (40 parents)
Officer
2018-01-26 ~ 2018-10-03
IIF 33 - Director → ME
55
1 Rookery House The Street, Crookham Village, Fleet, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2018-12-01 ~ 2021-03-31
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
56
VISUAL PACKAGING (PLASTICS) LIMITED
02363620 82 St. John Street, London
In Administration Corporate (10 parents)
Officer
2018-01-22 ~ 2018-03-15
IIF 26 - Director → ME
57
Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, England
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
58
1 Rookery House The Street, Crookham Village, Fleet, England
Active Corporate (2 parents)
Officer
2012-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE