1
32 Upland Way, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ 2012-10-01
IIF 18 - Director → ME
2008-09-16 ~ 2008-09-25
IIF 17 - Director → ME
2008-09-18 ~ 2009-09-07
IIF 2 - Secretary → ME
2
888 INVESTMENTS LIMITED
08133640 12400738, 08406012, 15565815Warning 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) 3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 65 - Director → ME
3
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 27 - Director → ME
4
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 28 - Director → ME
5
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 35 - Director → ME
6
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 33 - Director → ME
7
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 24 - Director → ME
2023-07-21 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
8
BOURNEMOUTH HOUSEKEEPING LIMITED
08562807 3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 36 - Director → ME
9
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 34 - Director → ME
10
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-23 ~ dissolved
IIF 54 - Director → ME
11
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 22 - Director → ME
12
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 47 - Director → ME
13
3 Convent Road, Windsor
Dissolved Corporate (1 parent)
Officer
2008-02-04 ~ dissolved
IIF 1 - Secretary → ME
14
DONALDSON SERVICES LIMITED
- now 13767552 3 Convent Road, Windsor, England
Active Corporate (2 parents)
Officer
2024-12-26 ~ now
IIF 15 - Director → ME
2024-11-21 ~ 2024-12-09
IIF 12 - Director → ME
2021-11-26 ~ 2024-11-20
IIF 14 - Director → ME
2021-11-26 ~ 2024-11-20
IIF 10 - Secretary → ME
2024-11-21 ~ 2024-12-09
IIF 3 - Secretary → ME
2024-12-26 ~ now
IIF 9 - Secretary → ME
Person with significant control
2021-11-26 ~ 2024-11-20
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2024-11-21 ~ 2024-12-09
IIF 74 - Ownership of shares – 75% or more → OE
2024-12-26 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
15
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 31 - Director → ME
2014-11-13 ~ dissolved
IIF 8 - Secretary → ME
16
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 26 - Director → ME
17
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 38 - Director → ME
18
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 37 - Director → ME
19
18 Ronaldsay Spur, Slough, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ 2015-07-06
IIF 30 - Director → ME
2015-03-06 ~ 2015-07-06
IIF 7 - Secretary → ME
20
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 77 - Has significant influence or control → OE
21
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 44 - Director → ME
22
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 43 - Director → ME
23
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 51 - Director → ME
24
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-15 ~ dissolved
IIF 68 - Director → ME
25
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 50 - Director → ME
26
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 55 - Director → ME
27
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 61 - Director → ME
28
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 58 - Director → ME
29
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 48 - Director → ME
30
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 53 - Director → ME
31
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 66 - Director → ME
32
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 64 - Director → ME
33
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 70 - Director → ME
34
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 42 - Director → ME
35
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 32 - Director → ME
36
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 67 - Director → ME
37
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 41 - Director → ME
38
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 71 - Director → ME
39
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 46 - Director → ME
40
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 52 - Director → ME
41
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 45 - Director → ME
42
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 60 - Director → ME
43
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 19 - Director → ME
44
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 63 - Director → ME
45
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 57 - Director → ME
46
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 59 - Director → ME
47
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 40 - Director → ME
48
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 62 - Director → ME
49
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 56 - Director → ME
50
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 49 - Director → ME
51
PRIVATE FINANCIAL TRADING LIMITED
08854313 3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 39 - Director → ME
52
TRANSINTERPRETING LIMITED
- 2018-03-09
07498195PRIVATE SUPPORT LIMITED
- 2017-10-09
074981950800 SUPPORT LIMITED
- 2016-08-25
07498195PRIVATE HOUSEKEEPING LIMITED
- 2016-08-24
07498195PRIVATE SUPPORT LIMITED
- 2016-01-11
07498195PRIVATE HOUSEKEEPING LIMITED
- 2015-12-14
07498195PRIVATE SUPPORT LIMITED
- 2015-03-26
07498195PRIVATE HOUSEKEEPING LTD
- 2015-03-23
07498195PRIVATE HOUSEKEEPING LTD
- 2015-01-14
07498195PRIVATE HOUSEKEEPING LIMITED
- 2014-12-10
07498195QUALITY LIFE SUPPORT LTD
- 2014-11-24
0749819522 CENTURY LIMITED
- 2011-07-12
07498195 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
53
3 Convent Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 69 - Director → ME
2013-05-22 ~ dissolved
IIF 11 - Secretary → ME
54
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 23 - Director → ME
55
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 29 - Director → ME
2017-01-20 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 79 - Has significant influence or control → OE
56
SUSTAINABLE CLEANING LIMITED
- now 16278730MEDCLEAN MAIDENHEAD LIMITED
- 2025-03-26
16278730 3 Convent Road, Windsor, England
Dissolved Corporate (2 parents)
Officer
2025-03-19 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2025-03-19 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
57
3 Convent Road, Windsor
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 16 - Director → ME
58
TRUSTY CLEAN LTD. - now
The Dell, Spur Road, Poole, England
Active Corporate (3 parents)
Officer
2015-03-13 ~ 2015-05-01
IIF 13 - Director → ME
2015-03-13 ~ 2015-06-01
IIF 6 - Secretary → ME
59
3 Convent Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 25 - Director → ME