1
140 CROMWELL ROAD LIMITED
- now 03809584 14048120, 11168439, 03870627Warning 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) Woodend House Manor Road, Studland, Swanage, Dorset, England
Dissolved Corporate (6 parents)
Officer
1999-08-02 ~ dissolved
IIF 24 - Director → ME
1999-08-02 ~ 2008-11-07
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
2 MELBURY ROAD, LONDON W14 LIMITED
07310846 77 Woodville Drive, Marple, Stockport, England
Active Corporate (10 parents)
Officer
2010-07-12 ~ 2025-08-11
IIF 9 - Director → ME
3
KENSINGTON PHYSIO LTD - 2016-03-30
KENSINGTON PHYSIO & SPORTS MEDICINE LTD
- 2016-03-15
04514522 Woodend House Manor Road, Studland, Swanage, Dorset, England
Active Corporate (12 parents)
Officer
2002-08-23 ~ 2016-03-01
IIF 16 - Director → ME
2016-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
NAMECO (NO. 1357) LIMITED
- 2023-02-02
13192191 12799555, 12841670, 13453903Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2022-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-01 ~ now
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
5
Woodend House, Manor Road, Studland, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-09-09 ~ 2010-09-09
IIF 32 - LLP Designated Member → ME
2009-09-09 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Woodend House Manor Road, Studland, Swanage, Dorset, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2000-06-05 ~ dissolved
IIF 18 - Director → ME
7
CROMARFARE LIMITED
- 1994-06-07
02893331 Woodend House Manor Road, Studland, Swanage, England
Dissolved Corporate (5 parents)
Officer
1994-03-24 ~ dissolved
IIF 17 - Director → ME
1994-03-24 ~ dissolved
IIF 29 - Secretary → ME
8
Accounts, 12 Lambarde Square, London, England
Dissolved Corporate (7 parents)
Officer
2001-02-28 ~ 2008-04-04
IIF 14 - Director → ME
9
ENGLISH CENTRES INTERNATIONAL GROUP LIMITED
- now 03393508WATERWISE PROJECTS LTD
- 1999-05-05
03393508 12 Lambarde Square, London, England
Active Corporate (14 parents)
Officer
1997-06-27 ~ 2008-04-04
IIF 12 - Director → ME
10
LOYALTY FUSION PLC - now
P E KEMP HOLDINGS PLC
- 1992-03-20
01800158 Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (30 parents)
Officer
~ 1993-06-15
IIF 19 - Director → ME
11
METROGOLF ACADEMY LIMITED
- now 04972419RICHARD MORRIS (GOLF) LIMITED
- 2008-05-15
04972419 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2008-01-23 ~ dissolved
IIF 11 - Director → ME
2008-01-23 ~ dissolved
IIF 30 - Secretary → ME
12
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-09 ~ 2022-06-13
IIF 28 - LLP Designated Member → ME
Person with significant control
2022-05-09 ~ 2022-06-13
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
13
NOMINA NO 561 LLP
OC357990 OC367015, OC386446, OC367388Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2010-09-17 ~ now
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
14
REAL TRAVEL LIMITED - now
GENCO SERVICES LTD - 2000-06-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-06-28 ~ 2002-03-04
IIF 21 - Director → ME
15
RJM & FAMILY INVESTMENTS LIMITED
14089058 Woodend House, Manor Road, Studland, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-05 ~ 2022-07-28
IIF 20 - Director → ME
Person with significant control
2022-05-05 ~ 2022-07-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
Woodend House, Manor Road, Studland, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-31 ~ dissolved
IIF 26 - LLP Designated Member → ME
17
THE ENGLISH CENTRE (EASTBOURNE) LTD
04133174 12 Lambarde Square, London, England
Active Corporate (7 parents)
Officer
2001-02-28 ~ 2008-04-04
IIF 13 - Director → ME
18
THE ENGLISH CENTRE (LEWISHAM) LTD
- now 03167153OAKHOUSE EDUCATION LTD.
- 2002-12-30
03167153 Accounts, 12 Lambarde Square, London, England
Dissolved Corporate (7 parents)
Officer
2000-09-28 ~ 2008-04-04
IIF 22 - Director → ME
19
THE ENGLISH CENTRE (SALISBURY) LTD
04133225 Accounts, 12 Lambarde Square, London, England
Dissolved Corporate (6 parents)
Officer
2000-12-29 ~ 2008-04-04
IIF 23 - Director → ME
20
COMMANDFIELD PROPERTIES LIMITED
- 1994-06-07
01664172 Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
Dissolved Corporate (10 parents)
Officer
~ 1998-10-14
IIF 15 - Director → ME