1
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 14 - Director → ME
2
2019-12 INVESTMENTS LIMITED
- 2020-01-30
12373790 05501793, 08640687, 11265307Warning 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 Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-20 ~ 2025-04-28
IIF 48 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-15 ~ 2023-01-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENSONS FINANCIAL LIMITED
- now 09349978EXCEED FINANCIAL LIMITED
- 2023-05-11
09349978EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2017-03-31 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EXCEED LAW LIMITED
- 2024-01-03
06464969NOKA PROPERTIES LIMITED - 2010-05-11
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
BREITEC UK LIMITED
- 2020-02-21
12025678 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-31 ~ 2024-07-01
IIF 52 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 1 - Has significant influence or control → OE
6
COMPAREX SERVICES LIMITED - 2002-11-19
Q DATA CONSULTING EUROPE LIMITED - 1998-10-26
CASEPRIME LIMITED - 1995-10-13
Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (41 parents)
Officer
2003-06-01 ~ 2010-04-30
IIF 22 - Director → ME
2009-01-30 ~ 2010-08-05
IIF 53 - Secretary → ME
7
Bank House, 81 St Judes Street, Englefield Green, Surrey
Dissolved Corporate (8 parents)
Officer
2014-07-10 ~ dissolved
IIF 19 - Director → ME
8
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-25 ~ 2022-03-30
IIF 39 - Director → ME
9
CMB SUPPORT SERVICES UK LIMITED
13855686 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-18 ~ 2024-06-01
IIF 35 - Director → ME
10
COPPER & OAK CAPITAL VENTURES MANAGEMENT LIMITED
13277486 Bank House, 81 St Judes Road, Englefield Green, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolved
IIF 38 - Director → ME
11
CORELINE ENGINEERING SOLUTIONS LIMITED
- now 13495971PHP DRILLING LIMITED
- 2021-08-27
13495971 Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (7 parents)
Officer
2021-07-06 ~ 2022-04-11
IIF 37 - Director → ME
12
Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-01-14 ~ 2023-06-01
IIF 49 - Director → ME
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-19 ~ 2022-03-25
IIF 24 - Director → ME
14
EXCEED ACCOUNTANTS LIMITED
- now 10174844 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-11 ~ 2023-05-23
IIF 40 - Director → ME
15
EXCEED (UK) LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (13 parents)
Officer
2011-07-13 ~ 2016-11-19
IIF 18 - Director → ME
16
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (14 parents, 763 offsprings)
Officer
2010-07-04 ~ 2024-07-07
IIF 30 - Director → ME
2010-07-04 ~ 2010-07-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
17
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2015-04-13 ~ 2023-05-23
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
19
EXCEED (UK) NOMINEES LIMITED
- 2017-06-01
04490598 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (15 parents, 24 offsprings)
Officer
2010-07-04 ~ 2024-07-07
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 6 - Has significant influence or control → OE
20
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (7 parents)
Officer
2013-04-01 ~ dissolved
IIF 16 - Director → ME
21
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
EXCEED UK TEMPORARY LIMITED
- now 04473979EXCEED BEST PEOPLE LIMITED - 2009-07-09
EXCEED (UK) GROUP LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2011-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
23
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-21 ~ 2025-04-28
IIF 43 - Director → ME
24
FTTH TELECOMS AND CONSTRUCTION LIMITED
13480515 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2025-01-01
IIF 47 - Director → ME
25
FTTX AND ENERGY WAREHOUSE LIMITED
- now 13132971FFTX AND ENERGY WAREHOUSE LIMITED
- 2021-01-18
13132971 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-14 ~ 2024-03-05
IIF 36 - Director → ME
26
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ 2024-03-26
IIF 33 - Director → ME
27
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-27 ~ 2018-05-30
IIF 17 - Director → ME
28
GIVEALL PAYMENT SERVICES LIMITED
- now 07308648GIVEALL SECURE CARDS LIMITED
- 2019-08-19
07308648GIVEALL WEB SERVICES LIMITED - 2016-09-07
GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2019-01-02 ~ 2025-04-28
IIF 45 - Director → ME
29
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-06-01 ~ 2025-04-28
IIF 27 - Director → ME
30
GREEN STAR EXPRESS LIMITED
- now 02891149BLUE STAR EXPRESS LIMITED
- 2018-03-19
02891149 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-03-15 ~ 2024-07-25
IIF 42 - Director → ME
Person with significant control
2021-04-12 ~ 2022-02-01
IIF 5 - Has significant influence or control → OE
31
Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 31 - Director → ME
32
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ 2025-02-01
IIF 44 - Director → ME
33
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-18 ~ 2010-03-31
IIF 21 - Director → ME
34
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2024-07-16
IIF 41 - Director → ME
35
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 28 - Director → ME
36
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-25 ~ 2024-06-03
IIF 34 - Director → ME
Person with significant control
2021-11-25 ~ 2022-11-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
37
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-08 ~ 2025-04-28
IIF 46 - Director → ME
38
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ 2016-04-05
IIF 23 - Director → ME