1
Highersites Birches Corner, Heron Gate, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
2
Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (4 parents)
Officer
2016-12-17 ~ now
IIF 4 - Director → ME
2015-10-01 ~ 2015-10-01
IIF 41 - Director → ME
2009-01-05 ~ 2012-07-05
IIF 55 - Secretary → ME
Person with significant control
2016-12-14 ~ 2024-02-12
IIF 83 - 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 98 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 113 - 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 44 - 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 105 - Director → ME
IIF 2 - Director → ME
1999-10-18 ~ 2012-03-15
IIF 58 - Secretary → ME
6
Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
1999-10-25 ~ 2012-03-21
IIF 101 - Director → ME
IIF 12 - Director → ME
1999-10-25 ~ 2012-03-21
IIF 59 - 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 30 - Director → ME
2015-06-10 ~ 2016-10-17
IIF 75 - Secretary → ME
8
York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 14 - Director → ME
2011-05-26 ~ dissolved
IIF 67 - Secretary → ME
9
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 77 - Secretary → ME
Person with significant control
2019-10-16 ~ 2021-05-06
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 97 - 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 99 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
11
48 Govan Road, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ dissolved
IIF 47 - Director → ME
12
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 17 - 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 26 - Director → ME
2012-01-03 ~ 2017-09-28
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-13
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - 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 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - 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 15 - Director → ME
2011-04-13 ~ dissolved
IIF 63 - Secretary → ME
16
Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2013-07-16 ~ now
IIF 3 - Director → ME
2014-12-08 ~ 2024-11-04
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
17
Birches Corner, Heron Gate, Taunton, England
Active Corporate (7 parents)
Officer
2018-09-26 ~ now
IIF 7 - 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 36 - 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 8 - Director → ME
Person with significant control
2023-02-07 ~ 2024-02-05
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - 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 18 - Director → ME
2011-03-24 ~ dissolved
IIF 61 - Secretary → ME
21
York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 51 - Director → ME
22
Birches Corner, Heron Gate, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-30 ~ 2022-10-31
IIF 109 - 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 108 - Director → ME
2017-10-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - 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 24 - Director → ME
2016-10-01 ~ dissolved
IIF 23 - Director → ME
2011-12-23 ~ 2012-12-05
IIF 21 - Director → ME
2011-12-23 ~ 2012-12-05
IIF 68 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 82 - 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 34 - Director → ME
2011-09-12 ~ dissolved
IIF 78 - 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 52 - Director → ME
2013-11-27 ~ dissolved
IIF 43 - Director → ME
2011-06-28 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - 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 16 - Director → ME
2011-12-28 ~ dissolved
IIF 64 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - 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 28 - Director → ME
2016-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - 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 11 - Director → ME
2011-03-22 ~ dissolved
IIF 60 - Secretary → ME
31
Higher Sites Birches Corner, Heron Gate, Taunton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - 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 32 - Director → ME
2012-09-26 ~ dissolved
IIF 76 - Secretary → ME
33
Highersites, Heron Gate, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - 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 33 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - 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 10 - Director → ME
36
York House, Blackbrook Park Avenue, Taunton, England
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 53 - Director → ME
2012-02-17 ~ dissolved
IIF 80 - Secretary → ME
37
Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 6 - Director → ME
2015-07-24 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - 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 20 - Director → ME
2011-05-26 ~ dissolved
IIF 62 - 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 104 - Director → ME
2001-03-02 ~ dissolved
IIF 38 - Director → ME
2001-03-02 ~ 2011-06-15
IIF 57 - Secretary → ME
2011-06-15 ~ dissolved
IIF 66 - Secretary → ME
40
9 The Cescent, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ dissolved
IIF 102 - Director → ME
IIF 37 - Director → ME
2001-03-02 ~ dissolved
IIF 54 - Secretary → ME
41
QUANTOCK LAVENDER COMPANY LIMITED
08790015 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (1 parent)
Officer
2023-12-07 ~ now
IIF 5 - Director → ME
2013-11-26 ~ 2023-12-07
IIF 106 - Director → ME
Person with significant control
2016-11-26 ~ 2025-12-17
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
2025-12-17 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - 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 39 - Director → ME
IIF 103 - Director → ME
2001-03-02 ~ dissolved
IIF 56 - Secretary → ME
43
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 19 - Director → ME
2011-03-24 ~ dissolved
IIF 65 - Secretary → ME
44
Westleigh Farm Westleigh Farm, Broomfield, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 50 - Director → ME
2019-02-12 ~ dissolved
IIF 100 - Director → ME
2017-11-14 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - 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 45 - Director → ME
46
Birches Corner, Heron Gate, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Officer
2015-08-10 ~ dissolved
IIF 25 - Director → ME
2011-11-11 ~ 2011-12-22
IIF 40 - Director → ME
47
Highersites York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 31 - 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 35 - Director → ME
2013-06-13 ~ dissolved
IIF 79 - Secretary → ME
49
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 13 - Director → ME
2011-03-29 ~ dissolved
IIF 70 - Secretary → ME
50
Birches Corner, Heron Gate, Taunton, England
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - 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 22 - Director → ME
2011-03-28 ~ dissolved
IIF 69 - 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 1 - Director → ME