1
Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-09
IIF 7 - Director → ME
2
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-08 ~ 2025-04-01
IIF 17 - Director → ME
Person with significant control
2021-07-08 ~ 2025-04-01
IIF 4 - Ownership of shares – 75% or more → OE
3
DEDHAM VALE LLP - now
RCAPITAL IV 12 LLP
- 2019-08-19
OC364536 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (65 parents, 4 offsprings)
Officer
2011-05-11 ~ 2011-05-11
IIF 23 - LLP Designated Member → ME
4
INTERNATIONAL TAX CONSULTANCY LIMITED
03866909 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 14 - Director → ME
5
JJFB LIMITED - now
RJP (TD) LIMITED - 2008-02-11
RJP LIMITED
- 2006-11-06
05477551 04236755, 08655928, 10447430Warning 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) 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ 2006-08-01
IIF 20 - Director → ME
6
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents, 73 offsprings)
Officer
2009-02-20 ~ dissolved
IIF 8 - Director → ME
2003-03-02 ~ 2003-03-02
IIF 26 - Director → ME
7
KNIGHTSBRIDGE CAPITAL LIMITED
08753291 09922845, 08899653, 08518749Warning 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 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-29 ~ 2013-10-29
IIF 10 - Director → ME
8
LIME CORPORATE PROPERTY SERVICES LTD
09259976 5th Floor 34 Threadneedle Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ 2014-10-13
IIF 11 - Director → ME
9
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-12 ~ 2012-04-12
IIF 22 - LLP Designated Member → ME
10
POSITIVE MOVES RELOCATION LIMITED
- now 06668649H2 INVESTMENTS LIMITED
- 2008-12-28
06668649 03925596, 16608438, 05421484Warning 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) 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-08 ~ dissolved
IIF 12 - Director → ME
11
2 A C Court, High Street, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
RJP LLP
OC323740 14026239, 03623779, 04236755Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-06 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2003-03-01 ~ dissolved
IIF 19 - Director → ME
14
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 669 offsprings)
Officer
2009-02-20 ~ now
IIF 5 - Director → ME
2008-11-13 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-12-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 9 - Director → ME
16
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 6 - Director → ME
17
THREE V CORPORATE VENTURING LLP
- now OC300992THREE V LLP
- 2002-01-07
OC300992 06243150, 06243077, 06375700Warning 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) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents, 31 offsprings)
Officer
2001-11-19 ~ 2002-06-01
IIF 25 - LLP Designated Member → ME
18
UK TAX SUPPORT SERVICES LIMITED
- now 03850032THE SOURCE CLAIM SUPPORT LIMITED - 2000-07-31
VENDAPHONE LIMITED - 2000-05-02
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-05-20 ~ dissolved
IIF 18 - Director → ME
19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-26 ~ dissolved
IIF 15 - Director → ME
20
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolved
IIF 13 - Director → ME
21
YOUR VIRTUAL TAX PARTNER LIMITED
06578297 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-26 ~ dissolved
IIF 16 - Director → ME