1
1969 CONSULTANCY LIMITED
13849485 11553293, 15546333, 09348816Warning 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 Orchard Close, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALCIN (UK) LIMITED - 2010-08-23
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2015-02-01 ~ 2021-06-30
IIF 15 - Director → ME
2015-02-01 ~ 2021-06-30
IIF 8 - Secretary → ME
3
ASPEN DEVELOPMENTS CEDAR ROAD LLP
OC332863 Howard House, 70 Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ 2007-12-13
IIF 22 - LLP Designated Member → ME
4
ASPEN DEVELOPMENTS LEIGH HILL ROAD LLP
OC333236 Howard House, 70 Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ 2007-12-13
IIF 21 - LLP Designated Member → ME
5
Insolvency (Case 1) In administration
Administration started on 2004-02-26 during the appointment or period of control
Administration ended on 2005-02-24 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-10-08 during the appointment or period of control
Date of completion or termination of CVA on 2010-11-02 during the appointment or period of control
CASHTECH SECURITY SERVICES LIMITED - 1999-03-01
CASHTEC SECURITY SERVICES LIMITED - 1998-12-24
DRAMSIT LIMITED - 1998-12-10
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (14 parents)
Officer
2004-02-26 ~ 2021-06-30
IIF 4 - Secretary → ME
6
CLARITY CEDAR HOUSE LIMITED
- now 1247158869 HOLDINGS LIMITED
- 2020-05-30
12471588 13435642, 14146537, 15342533Warning 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) Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (8 parents)
Officer
2020-02-19 ~ 2021-06-30
IIF 11 - Director → ME
7
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (3 parents)
Officer
2019-12-20 ~ 2021-06-30
IIF 13 - Director → ME
8
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2021-06-30
IIF 12 - Director → ME
9
DELTA CONTROLS LIMITED - 2019-05-30
GW 237 LIMITED - 2005-04-14
Hudson House, Albany Park, Camberley, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 10 - Director → ME
10
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ 2021-04-09
IIF 14 - Director → ME
2016-02-10 ~ 2021-04-09
IIF 9 - Secretary → ME
11
GASCOIGNES RESIDENTIAL (COBHAM) LIMITED
04509434 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-21 ~ 2021-11-10
IIF 20 - Director → ME
12
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2007-11-21 ~ dissolved
IIF 3 - Secretary → ME
13
Ibex House, 61-65 Baker Street, Weybridge, England
Active Corporate (5 parents)
Officer
2016-09-30 ~ 2016-10-07
IIF 17 - Director → ME
14
ANDREW MARTIN MUDDYMAN LIMITED
- 2004-06-29
02447306FC8978 LIMITED - 1990-01-16
Howard House, 70 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-11-26 ~ dissolved
IIF 5 - Secretary → ME
15
HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED
- now 03347475DJF RESIDENTIAL LETTINGS LIMITED
- 2009-04-24
03347475RJF RESIDENTIAL LETTINGS LIMITED - 2005-08-24
3 Coldbath Square, London
Dissolved Corporate (15 parents)
Officer
2017-03-21 ~ dissolved
IIF 19 - Director → ME
2008-12-19 ~ 2011-08-19
IIF 6 - Secretary → ME
16
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2009-03-23 ~ 2021-06-30
IIF 2 - Secretary → ME
17
OCEANFORGE LIMITED - 2003-01-09
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-15 ~ 2021-06-30
IIF 16 - Director → ME
2003-01-27 ~ 2021-06-30
IIF 7 - Secretary → ME
18
KILFA LIMITED - 1985-07-15
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (10 parents, 13 offsprings)
Officer
2010-08-02 ~ 2021-06-30
IIF 23 - Director → ME
1999-11-26 ~ 2021-06-30
IIF 1 - Secretary → ME