1
32 CLIVEDEN PLACE BELGRAVIA LIMITED
- 2024-06-22
12604101 38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-15 ~ 2021-08-04
IIF 11 - Right to appoint or remove directors → OE
2
95a High Street, Wimbledon Village, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 36 - Director → ME
3
60 AND 62 LEMAN STREET LIMITED
- now 12578808BRENDON STREET LIMITED
- 2026-01-30
12578808 38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-04-29 ~ now
IIF 27 - Director → ME
Person with significant control
2020-04-29 ~ 2021-08-04
IIF 14 - Right to appoint or remove directors → OE
4
95 HIGH STREET WIMBLEDON LIMITED
13496777 38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2021-07-06 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-06 ~ 2021-08-04
IIF 13 - Right to appoint or remove directors → OE
5
APOGEE CORPORATION LIMITED
- now 02853595CRYSTAL PRINT SERVICES LIMITED
- 1998-09-10
02853595 Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
Active Corporate (19 parents, 13 offsprings)
Officer
1993-09-15 ~ 2019-04-25
IIF 46 - Director → ME
6
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-11 ~ 2019-04-25
IIF 75 - Director → ME
7
OFFICEFLOW LIMITED
- 2013-11-26
05829083 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2006-05-25 ~ 2019-04-25
IIF 55 - Director → ME
2006-05-25 ~ 2007-05-24
IIF 79 - Secretary → ME
8
AMBLEY SERVICES LIMITED
- 2014-01-07
08791109 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-07 ~ dissolved
IIF 78 - Director → ME
9
MM&S (5324) LIMITED
- 2008-06-02
06445564 06516153, SC344782, 06445627Warning 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) Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (20 parents, 4 offsprings)
Officer
2008-03-28 ~ 2019-04-25
IIF 70 - Director → ME
10
F. S. RENTALS LIMITED
- 2006-02-15
02776423 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
2005-10-06 ~ 2019-04-25
IIF 74 - Director → ME
2005-10-06 ~ 2007-05-24
IIF 81 - Secretary → ME
11
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 20 - Director → ME
12
BALREED DIGITEC (GROUP) LIMITED
06858748 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (11 parents, 3 offsprings)
Officer
2015-08-19 ~ 2019-04-25
IIF 68 - Director → ME
13
BALREED DIGITEC (NORTH) LIMITED
- now 05827969KRL (CORPORATE) LIMITED - 2009-07-22
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (13 parents)
Officer
2015-08-19 ~ 2019-04-25
IIF 67 - Director → ME
14
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (13 parents)
Officer
2015-08-19 ~ 2019-04-25
IIF 69 - Director → ME
15
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (12 parents)
Officer
2015-08-19 ~ 2019-04-25
IIF 72 - Director → ME
16
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-10 ~ 2021-08-04
IIF 9 - Right to appoint or remove directors → OE
17
Ds House, 306 High Street, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2019-12-18
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (16 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 40 - Director → ME
19
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 41 - Director → ME
20
84 Coombe Road, New Malden, England
Active Corporate (18 parents)
Officer
2007-06-19 ~ 2016-04-24
IIF 42 - Director → ME
2007-06-19 ~ 2012-05-23
IIF 80 - Secretary → ME
21
38 Gloucester Road, London, England
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2023-01-03 ~ dissolved
IIF 35 - Director → ME
22
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ dissolved
IIF 45 - Director → ME
23
DANWOOD (NORTHERN) LIMITED - 2003-08-04
DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
DANWOOD-LOWTHROP LIMITED - 1987-10-30
LOWTHROP AND COMPANY LIMITED - 1977-12-31
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2017-03-02 ~ dissolved
IIF 61 - Director → ME
24
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (15 parents)
Officer
2008-01-04 ~ 2019-04-25
IIF 48 - Director → ME
25
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
SC169124 Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
Dissolved Corporate (11 parents)
Officer
2016-10-24 ~ 2019-04-25
IIF 50 - Director → ME
26
38 Gloucester Road, London, England
Active Corporate (11 parents)
Officer
2023-10-13 ~ now
IIF 15 - Director → ME
27
E-VOLUTION OFFICE SERVICES LIMITED
- now 05576912EASY COPIERS LONDON LIMITED - 2006-02-20
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2015-08-19 ~ dissolved
IIF 76 - Director → ME
28
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
- now 02415396FLEXIBRIDGE LIMITED - 1989-09-01
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-06 ~ 2019-04-25
IIF 71 - Director → ME
2005-10-06 ~ 2007-05-24
IIF 82 - Secretary → ME
29
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-22 ~ 2021-08-04
IIF 10 - Right to appoint or remove directors → OE
30
FULLER GILBERT & COMPANY (KINGSTON) LIMITED
07123123 38 Gloucester Road, London, England
Active Corporate (6 parents)
Person with significant control
2021-01-12 ~ 2021-08-04
IIF 5 - Has significant influence or control → OE
31
FULLER, GILBERT AND COMPANY LIMITED
04158966 38 Gloucester Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-13 ~ now
IIF 83 - Secretary → ME
Person with significant control
2021-02-13 ~ 2021-08-04
IIF 8 - Has significant influence or control → OE
32
G M COPIERS LIMITED - 1996-09-03
GEMTEC LIMITED - 1996-04-01
SPEED 5135 LIMITED - 1995-12-28
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ dissolved
IIF 43 - Director → ME
33
G.M. COPIERS LIMITED - 1996-04-01
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2011-07-25 ~ dissolved
IIF 44 - Director → ME
34
EDENEYRE LIMITED - 2012-06-22
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2017-03-02 ~ dissolved
IIF 59 - Director → ME
35
HEALTHIER TASTIER FOOD LTD
- now 13039304KEEP IN BUSINESS LIMITED
- 2023-01-24
13039304 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2023-01-24 ~ 2023-09-11
IIF 39 - Director → ME
36
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-08-19 ~ dissolved
IIF 77 - Director → ME
37
DANWOOD (EASTERN) LTD - 2003-08-04
DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
DANWOOD LEAMON LTD - 1987-10-30
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (17 parents)
Officer
2017-03-02 ~ dissolved
IIF 60 - Director → ME
38
38 Gloucester Road, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2018-10-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 3 - Has significant influence or control → OE
39
38 Gloucester Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-04-29 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 2 - Has significant influence or control → OE
40
38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 19 - Director → ME
41
38 Gloucester Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
42
JPH INVESTMENT 2022 LIMITED
- now 14073111 38 Gloucester Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-27 ~ now
IIF 25 - Director → ME
43
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2016-04-11 ~ 2019-04-25
IIF 38 - Director → ME
44
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-08-26 ~ 2019-04-25
IIF 73 - Director → ME
45
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 56 - Director → ME
46
The Old Town Hall Building, The Broadway, Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ dissolved
IIF 64 - Director → ME
47
TOP4OFFICE LTD - 2004-09-21
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-01-04 ~ 2019-04-25
IIF 54 - Director → ME
48
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 17 - Director → ME
49
ONE OAKLEY STREET SW3 LIMITED
- now 14831057CAMELOT ST GEORGE HILL LIMITED
- 2023-12-13
14831057ARTERBERRY ROAD LIMITED
- 2023-08-15
14831057 38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 16 - Director → ME
50
PHOENIX OFFICE SUPPLIES LIMITED
02426143 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-03-02 ~ 2019-04-25
IIF 57 - Director → ME
51
POSITIVE DIGITAL SOLUTIONS LIMITED
06975267 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-10-23 ~ dissolved
IIF 47 - Director → ME
52
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (30 parents)
Officer
2017-03-02 ~ 2019-04-25
IIF 58 - Director → ME
53
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 31 - Director → ME
54
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ dissolved
IIF 66 - Director → ME
55
SLOANE GABLE ESTATES LIMITED
- now 12432168WOODSIDE AVENUE LIMITED
- 2020-09-16
12432168 38 Gloucester Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-29 ~ 2021-08-04
IIF 12 - Right to appoint or remove directors → OE
56
CIRCLE HOMES DEVELOPMENTS LIMITED
- 2018-06-14
09295436 38 Gloucester Road, London, England
Active Corporate (5 parents)
Officer
2014-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-26
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
57
THE DANWOOD GROUP LIMITED
- now 01056774LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Active Corporate (44 parents, 4 offsprings)
Officer
2017-03-02 ~ 2019-04-25
IIF 62 - Director → ME
58
THE OLD OAK KENSINGTON LIMITED
- now 15172948THE EFFIE ROAD CHAPEL LIMITED
- 2024-02-22
15172948 38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 21 - Director → ME
59
OFFICE PERFECTION LIMITED - 2004-09-21
VITALGRADE LIMITED - 1986-05-30
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (13 parents)
Officer
2008-01-04 ~ 2019-04-25
IIF 53 - Director → ME
60
TUDOR THROUGHWALL LIMITED - 2022-09-26
J T TUDOR LIMITED - 2019-08-15
The Laindon Barn, Dunton Road, Basildon, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-08-04 ~ now
IIF 23 - Director → ME
61
VEL ASSETS MANAGEMENT LIMITED - now
BODENS RIDE LIMITED
- 2024-03-09
11619070 Viaro House 5th Floor, 20-23 Holborn, London, England
Active Corporate (8 parents)
Officer
2018-10-12 ~ 2024-03-01
IIF 37 - Director → ME
Person with significant control
2018-10-12 ~ 2021-08-04
IIF 7 - Right to appoint or remove directors → OE
62
VERNON STREET W14 LIMITED
- now 16930957 38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2025-12-24 ~ now
IIF 24 - Director → ME
63
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (8 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 51 - Director → ME
64
WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED
07062545 27 Waghorn Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 65 - Director → ME
65
XACT DOCUMENT SOLUTIONS LIMITED
- now 02788412XERA-LOGIC LTD - 2006-07-07
XERA-LOGIC (LINCS) LIMITED - 2006-01-26
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (16 parents)
Officer
2014-04-30 ~ 2019-04-25
IIF 52 - Director → ME
66
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-25
IIF 49 - Director → ME