1
105 London Street, Office 5, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 48 - Director → ME
2
30 Newport Road, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2017-10-26 ~ 2022-02-20
IIF 28 - Secretary → ME
2025-01-10 ~ now
IIF 17 - Secretary → ME
3
BM TECHNOLOGIES LIMITED - now
ITEL TRADING LIMITED
- 2005-06-07
03785546 Begbies, 9 Bonhill Street, London
Active Corporate (6 parents)
Officer
1999-06-09 ~ 1999-06-09
IIF 5 - Director → ME
1999-06-09 ~ 2001-02-18
IIF 15 - Secretary → ME
4
COPECREST INTERNATIONAL LIMITED
06927632 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (9 parents)
Officer
2012-04-18 ~ 2014-02-01
IIF 9 - Director → ME
2018-01-05 ~ now
IIF 19 - Secretary → ME
5
105 London Street, Suite 67, Reading, England
Active Corporate (7 parents)
Officer
2009-01-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
30 Newport Road, Reading, England
Active Corporate (8 parents)
Officer
2014-09-01 ~ now
IIF 39 - Secretary → ME
7
61 Bridge Street, Kington, Herefordshire
Active Corporate (10 parents)
Officer
2017-11-15 ~ 2019-07-10
IIF 24 - Secretary → ME
8
27 Old Gloucester Street, Office 2000, London, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-26 ~ dissolved
IIF 55 - Director → ME
9
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 50 - Director → ME
10
OFFICE 5 LTD
- 2023-07-24
14327139 11001823, 02846160, 10887112Warning 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) 4385, 14327139 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
DELPHY MANAGEMENT LIMITED
- 2025-05-30
04614564 61 Bridge Street, Kington, England
Active Corporate (14 parents)
Officer
2025-05-30 ~ now
IIF 3 - Director → ME
12
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
13
MASONAID LIMITED - 1996-10-21
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (11 parents)
Officer
1999-11-16 ~ 2017-04-20
IIF 43 - Director → ME
2017-10-26 ~ 2025-11-01
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
14
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (5 parents)
Officer
2011-08-08 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
15
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ dissolved
IIF 66 - Director → ME
16
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 64 - Director → ME
2006-09-27 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control → OE
17
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (7 parents)
Officer
2018-01-01 ~ 2021-12-28
IIF 22 - Secretary → ME
18
5th Floor 22 Eastcheap, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2018-03-13
IIF 46 - Director → ME
2018-03-13 ~ 2018-12-15
IIF 40 - Secretary → ME
19
105 London Street, Office 5, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 53 - Director → ME
20
GREEN TREE HOLDINGS LIMITED - 2007-10-17
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ dissolved
IIF 8 - Director → ME
21
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2009-03-10 ~ 2012-01-30
IIF 51 - Director → ME
2017-11-03 ~ dissolved
IIF 25 - Secretary → ME
22
SAULSTEP LTD - 2005-09-29
61 Bridge Street, Kington, England
Active Corporate (9 parents)
Officer
2010-10-28 ~ 2011-11-14
IIF 56 - Director → ME
23
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ dissolved
IIF 54 - Director → ME
24
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2017-08-14 ~ now
IIF 26 - Secretary → ME
25
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2018-01-02 ~ now
IIF 20 - Secretary → ME
26
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 23 - Secretary → ME
27
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2014-02-01 ~ 2017-04-20
IIF 10 - Director → ME
28
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (5 parents, 119 offsprings)
Officer
2000-12-10 ~ now
IIF 42 - Director → ME
29
195-197 Wood Street, Suite Ra01, London, England
Active Corporate (9 parents, 158 offsprings)
Officer
2000-12-10 ~ 2017-08-25
IIF 44 - Director → ME
2025-04-10 ~ now
IIF 12 - Director → ME
2000-12-10 ~ 2003-09-05
IIF 30 - Secretary → ME
2017-08-25 ~ 2025-04-10
IIF 41 - Secretary → ME
30
OISON LTD - now
D.A.G. HAIL DENT REMOVAL LTD
- 2016-12-13
08968433 27 Old Gloucester Street, Office 2000, London, London
Dissolved Corporate (4 parents)
Officer
2014-05-15 ~ 2016-12-12
IIF 65 - Director → ME
31
Office 5 105 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ dissolved
IIF 63 - Director → ME
32
30 Newport Road, Reading, England
Active Corporate (5 parents)
Officer
2018-11-27 ~ now
IIF 13 - Director → ME
2009-11-15 ~ 2017-12-22
IIF 52 - Director → ME
33
105 London Street, Office 5, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ 2013-06-22
IIF 61 - Director → ME
34
Office 5 105 London Street, Reading
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2008-12-15
IIF 45 - Director → ME
35
105 London Street, Office 5, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 11 - Director → ME
36
SDE SERVICES DEVELOPMENT ENTERPRISES LIMITED
08009185 105 London Stret, Office 5, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 62 - Director → ME
37
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – 75% or more → OE
38
HIGHWAY TELECOMMUNICATIONS LIMITED
- 2004-12-21
03651692 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (10 parents)
Officer
2004-08-01 ~ 2016-02-27
IIF 14 - Director → ME
2000-03-14 ~ 2001-10-25
IIF 31 - Secretary → ME
39
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ 2012-10-31
IIF 49 - Director → ME
40
61 Bridge Street, Kington, England
Active Corporate (7 parents)
Officer
2025-04-10 ~ now
IIF 4 - Director → ME
2017-10-16 ~ 2025-04-10
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 32 - Has significant influence or control → OE
41
61 Bridge Street, Kington, England
Active Corporate (12 parents)
Officer
2017-08-01 ~ now
IIF 18 - Secretary → ME
42
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (5 parents)
Officer
2013-11-19 ~ 2013-11-19
IIF 60 - Director → ME
43
WHICKHAM SMITH ASSETS LTD
- now 05567844ARSIR LTD - 2005-09-29
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (8 parents)
Officer
2010-10-28 ~ 2011-11-14
IIF 57 - Director → ME
44
The Annexe Ivy House, 35 High Street, Bushey, Herts
Dissolved Corporate (1 parent)
Officer
1999-05-11 ~ 1999-05-11
IIF 7 - Director → ME
1999-11-15 ~ 2001-11-10
IIF 16 - Secretary → ME
45
2 Sheriffs Orchard, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2012-09-18
IIF 47 - Director → ME