1
5 Howard Place, Wispers Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ dissolved
IIF 8 - Secretary → ME
2
ARCLIGHT MEDIA TECHNOLOGY LIMITED
05565202 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 19 - Director → ME
2005-09-15 ~ dissolved
IIF 4 - Secretary → ME
3
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED - now
BRIGHTSOLID LIMITED - 2009-11-06
SCOTLAND ON LINE LIMITED
- 2008-06-25
SC161678DALGLEN (NO. 626) LIMITED - 1996-03-19
Gateway House, Luna Place, Dundee Technology Park, Dundee
Active Corporate (41 parents, 2 offsprings)
Officer
2002-01-30 ~ 2004-06-16
IIF 10 - Secretary → ME
4
CENTRICA 27 LIMITED - now
GOLF ENGLAND LIMITED
- 2003-10-28
04146833SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2002-08-30 ~ 2002-12-17
IIF 21 - Director → ME
5
PERSONAL & PROFESSIONAL PRESENCE LTD
- 2001-03-01
03455595PERSONAL PRESENCE LIMITED
- 1999-03-08
03455595THE PROFESSIONAL FINISH LIMITED
- 1999-01-13
03455595 5 Howard Place, Wispers Lane, Haslemere
Active Corporate (4 parents, 5 offsprings)
Officer
2001-05-01 ~ now
IIF 20 - Director → ME
1997-10-27 ~ now
IIF 6 - Secretary → ME
6
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2006-08-25 ~ 2007-09-05
IIF 2 - Secretary → ME
7
67 Morland Close, Hampton, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 22 - Director → ME
2008-07-24 ~ dissolved
IIF 7 - Secretary → ME
8
DALGLEN (NO. 652) LIMITED - 1997-07-03
Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
Active Corporate (16 parents)
Officer
2002-01-30 ~ 2004-06-16
IIF 9 - Secretary → ME
9
5 Howard Place, Wispers Lane, Haslemere, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 15 - Director → ME
10
LM REALISATIONS LIMITED - now
LIGHTMAIN COMPANY LIMITED
- 2015-10-09
02642562 Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (16 parents)
Officer
2010-03-26 ~ 2013-11-29
IIF 23 - Director → ME
11
120 Ealing Village, London
Dissolved Corporate (4 parents)
Officer
2008-08-15 ~ dissolved
IIF 17 - Director → ME
2006-10-19 ~ dissolved
IIF 1 - Secretary → ME
12
MILLSTREAM HOTEL (BOSHAM) LIMITED
- now 02273740 Millstream Hotel, Bosham Lane, Bosham, Chichester West Sussex
Active Corporate (7 parents)
Officer
(before 1991-12-20) ~ now
IIF 11 - Director → ME
13
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2007-08-24 ~ 2008-11-25
IIF 3 - Secretary → ME
14
PIMCO 2851 LIMITED
07153182 06667469, 07361564, 06647350Warning 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) Hibbard Works Station Road, Wath Upon Dearne, Rotherham, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-02-10 ~ 2013-11-29
IIF 24 - Director → ME
15
67 Morland Close, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolved
IIF 18 - Director → ME
16
12 Wallis Court, Wispers Lane, Haslemere, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 13 - Director → ME
17
5 Howard Place, Wispers Lane, Haslemere, England
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 12 - Director → ME
18
5 Howard Place, Wispers Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 16 - Director → ME
19
WISPERS RESIDENTIAL MANAGEMENT LTD
- now 11156357HOWARD PLACE MANAGEMENT LTD
- 2024-12-09
11156357 5 Howard Place, Wispers Lane, Haslemere, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-18 ~ 2024-12-17
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
67 Morland Close, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ dissolved
IIF 5 - Secretary → ME