1
Crabtree, Hamm Court, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2011-12-14 ~ now
IIF 15 - Director → ME
2011-12-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMA WORKPACES LIMITED
- 2018-09-26
11582838 61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROOMCO (3681) LIMITED - 2005-03-01
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool
Dissolved Corporate (8 parents)
Officer
2011-06-16 ~ 2012-09-19
IIF 12 - Director → ME
4
Crabtree, Hamm Court, Weybridge, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ dissolved
IIF 7 - Director → ME
2010-01-21 ~ dissolved
IIF 23 - Secretary → ME
6
ELITE HEATING FRANCHISE LIMITED
13133603 61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2021-01-14 ~ dissolved
IIF 17 - Director → ME
7
Equity Brands Limited, Suite 1, Ground Floor Salatin House 19 Cedar Road, Sutton, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ 2012-07-12
IIF 11 - Director → ME
2011-06-29 ~ 2012-07-12
IIF 24 - Secretary → ME
9
4th Floor 200 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-02 ~ 2016-10-27
IIF 8 - Director → ME
10
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (3 parents, 1 offspring)
Officer
2014-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
NEVICA LIMITED - now
NEVICA TECHNICAL SPORTSYSTEM LIMITED
- 2010-07-05
01372840NEVICA LIMITED - 1995-01-05
DUMBLEDEAN LIMITED - 1978-12-31
Second Floor, 34 Lime Street, London, England
Active Corporate (10 parents)
Officer
2005-06-07 ~ 2008-05-02
IIF 10 - Director → ME
12
39a Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-24 ~ 2008-05-02
IIF 21 - Secretary → ME
13
OVAL (2280) LIMITED
09041580 05836917, 08257455, 08824489Warning 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 200 Grays Inn Road, London
Dissolved Corporate (8 parents)
Officer
2014-05-15 ~ 2016-10-17
IIF 9 - Director → ME
14
THE ELITE COMPANY HOLDINGS LIMITED
13129349 61 Bridge Street, Kington, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 19 - Director → ME
15
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE