1
Highersites Birches Corner, Heron Gate, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
2
Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (4 parents)
Officer
2016-12-17 ~ now
IIF 24 - Director → ME
2015-10-01 ~ 2015-10-01
IIF 61 - Director → ME
2009-01-05 ~ 2012-07-05
IIF 14 - Secretary → ME
Person with significant control
2016-12-14 ~ 2024-02-12
IIF 72 - Ownership of shares – 75% or more → OE
3
Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CARDSTREAM HOLDINGS LIMITED
- now 10896819E-CERT HEALTHCARE TRAINING LIMITED
- 2022-05-31
10896819 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (5 parents, 6 offsprings)
Officer
2021-12-03 ~ 2022-08-23
IIF 64 - Director → ME
5
CARDSTREAM INTERNATIONAL LIMITED
03861087 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (2 parents)
Officer
1999-10-18 ~ 2012-03-15
IIF 8 - Director → ME
IIF 88 - Director → ME
1999-10-18 ~ 2012-03-15
IIF 17 - Secretary → ME
6
Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
1999-10-25 ~ 2012-03-21
IIF 4 - Director → ME
IIF 32 - Director → ME
1999-10-25 ~ 2012-03-21
IIF 18 - Secretary → ME
7
CARDSTREAM PARTNERS ASIA LIMITED - now
ENVISION VENTURES LIMITED
- 2016-11-02
09631934ENVISION ENTERPRISES LIMITED
- 2015-11-05
09631934 08611881, 07602685, 08611881Warning 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) Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2015-06-10 ~ 2016-10-17
IIF 50 - Director → ME
2015-06-10 ~ 2016-10-17
IIF 109 - Secretary → ME
8
York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 34 - Director → ME
2011-05-26 ~ dissolved
IIF 101 - Secretary → ME
9
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 111 - Secretary → ME
Person with significant control
2019-10-16 ~ 2021-05-06
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Highersites Birches Corner, Heron Gate, Taunton, Somerset, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
11
48 Govan Road, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ dissolved
IIF 67 - Director → ME
12
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 37 - Director → ME
13
CONNECTING COMMERCE LIMITED - now
CARDSTREAM PARTNERS EMEA LIMITED
- 2022-08-15
07895738HIGHER SITES MEDIA LIMITED
- 2017-08-14
07895738 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-03 ~ 2017-09-28
IIF 46 - Director → ME
2012-01-03 ~ 2017-09-28
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-13
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
14
35 Great Mead, Bishops Hull, Taunton, England
Dissolved Corporate (2 parents)
Person with significant control
2022-10-17 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
15
ENVISION ENTERPRISES LIMITED
07602685 08611881, 08611881, 09631934Warning 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 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 35 - Director → ME
2011-04-13 ~ dissolved
IIF 97 - Secretary → ME
16
Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2013-07-16 ~ now
IIF 23 - Director → ME
2014-12-08 ~ 2024-11-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
17
Birches Corner, Heron Gate, Taunton, England
Active Corporate (7 parents)
Officer
2018-09-26 ~ now
IIF 27 - Director → ME
18
EPILEPSY ASSOCIATION OF SCOTLAND - 2001-04-02
48 Govan Road, Glasgow
Active Corporate (71 parents, 2 offsprings)
Officer
2009-09-12 ~ 2011-10-22
IIF 56 - Director → ME
19
FLOWES FINTECH LIMITED - now
BIRCHES SERVICES LIMITED
- 2025-10-23
14646016 Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-07 ~ 2024-02-05
IIF 28 - Director → ME
Person with significant control
2023-02-07 ~ 2024-02-05
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
20
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 38 - Director → ME
2011-03-24 ~ dissolved
IIF 95 - Secretary → ME
21
York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 90 - Director → ME
22
Birches Corner, Heron Gate, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-30 ~ 2022-10-31
IIF 12 - Director → ME
23
HIGH CARD SERVICES LIMITED
- now 10923104HIGHERCERTS LIMITED
- 2017-10-18
10923104 Higher Sites, Heron Gate, Taunton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2017-10-15
IIF 11 - Director → ME
2017-10-15 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
Highersites, Birches Corner, Heron Gate, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2015-11-05
IIF 44 - Director → ME
2016-10-01 ~ dissolved
IIF 43 - Director → ME
2011-12-23 ~ 2012-12-05
IIF 41 - Director → ME
2011-12-23 ~ 2012-12-05
IIF 102 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
25
HIGHER HOSTING LIMITED
- 2011-11-11
07771079 York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 54 - Director → ME
2011-09-12 ~ dissolved
IIF 112 - Secretary → ME
26
HIGHER ADMIN LIMITED
- 2011-09-13
07685317 Birches Corner, Heron Gate, Taunton, England
Dissolved Corporate (4 parents)
Officer
2011-06-28 ~ 2012-01-11
IIF 91 - Director → ME
2013-11-27 ~ dissolved
IIF 63 - Director → ME
2011-06-28 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
27
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 36 - Director → ME
2011-12-28 ~ dissolved
IIF 98 - Secretary → ME
28
NEXTGEN TEL LIMITED
- 2015-11-23
07835610HIGHER PROMOTION LIMITED
- 2015-11-03
07835610HIGHER VOLUME LIMITED - 2011-11-11
Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ 2017-03-15
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
29
HIGHER MARKETING LIMITED
- 2016-09-20
09761059 Highersites, Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-27 ~ 2015-11-10
IIF 48 - Director → ME
2016-10-20 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
30
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 31 - Director → ME
2011-03-22 ~ dissolved
IIF 94 - Secretary → ME
31
Higher Sites Birches Corner, Heron Gate, Taunton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
32
Highersites, York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 52 - Director → ME
2012-09-26 ~ dissolved
IIF 110 - Secretary → ME
33
Highersites, Heron Gate, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
34
Top Floor, East Reach House, East Reach, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
35
145-157 St John Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ 2016-09-14
IIF 30 - Director → ME
36
York House, Blackbrook Park Avenue, Taunton, England
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 92 - Director → ME
2012-02-17 ~ dissolved
IIF 114 - Secretary → ME
37
Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 26 - Director → ME
2015-07-24 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
38
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 40 - Director → ME
2011-05-26 ~ dissolved
IIF 96 - Secretary → ME
39
PHONIMOS PROJECT SERVICES LIMITED
- now 04171563 9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2011-06-15
IIF 7 - Director → ME
2001-03-02 ~ dissolved
IIF 58 - Director → ME
2001-03-02 ~ 2011-06-15
IIF 16 - Secretary → ME
2011-06-15 ~ dissolved
IIF 100 - Secretary → ME
40
9 The Cescent, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ dissolved
IIF 5 - Director → ME
IIF 57 - Director → ME
2001-03-02 ~ dissolved
IIF 13 - Secretary → ME
41
QUANTOCK LAVENDER COMPANY LIMITED
08790015 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (1 parent)
Officer
2023-12-07 ~ now
IIF 25 - Director → ME
2013-11-26 ~ 2023-12-07
IIF 9 - Director → ME
Person with significant control
2016-11-26 ~ 2025-12-17
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
2025-12-17 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
42
ROBERT SHARPE INTERNATIONAL LIMITED
- now 04171806BODYONLINE INTERNATIONAL LIMITED
- 2002-01-29
04171806 9 The Crescent, Taunton, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ dissolved
IIF 59 - Director → ME
IIF 6 - Director → ME
2001-03-02 ~ dissolved
IIF 15 - Secretary → ME
43
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 39 - Director → ME
2011-03-24 ~ dissolved
IIF 99 - Secretary → ME
44
Westleigh Farm Westleigh Farm, Broomfield, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 89 - Director → ME
2019-02-12 ~ dissolved
IIF 3 - Director → ME
2017-11-14 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
45
HIGHER SITES LIMITED
- 2011-09-13
05527836 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ dissolved
IIF 65 - Director → ME
46
Birches Corner, Heron Gate, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Officer
2015-08-10 ~ dissolved
IIF 45 - Director → ME
2011-11-11 ~ 2011-12-22
IIF 60 - Director → ME
47
Highersites York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 51 - Director → ME
48
JUBILEE PARTY LIMITED
- 2015-06-08
08568017 Highersites, York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 55 - Director → ME
2013-06-13 ~ dissolved
IIF 113 - Secretary → ME
49
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 33 - Director → ME
2011-03-29 ~ dissolved
IIF 104 - Secretary → ME
50
Birches Corner, Heron Gate, Taunton, England
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
51
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 42 - Director → ME
2011-03-28 ~ dissolved
IIF 103 - Secretary → ME
52
VMS ONLINE LIMITED - now
VELOCITY MERCHANT SERVICES LIMITED
- 2006-09-14
04815364VELOCITY IT LIMITED
- 2006-09-11
04815364 9 The Crescent, Taunton, Somerset
Liquidation Corporate (8 parents)
Officer
2005-07-01 ~ 2005-07-02
IIF 87 - Director → ME