1
82 Chertsey Road, Chobham, Woking, Surrey
Active Corporate (9 parents)
Equity (Company account)
4 GBP2025-04-30
Officer
1998-04-20 ~ 1999-07-23
IIF 15 - Director → ME
2
Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 29 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 61 - Secretary → ME
3
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 31 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 64 - Secretary → ME
4
ADAPT ENTERPRISE SERVICES LIMITED
- now 03872366MARGOLIS IT SOLUTIONS LIMITED - 2007-04-30
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (10 parents)
Officer
2011-09-28 ~ dissolved
IIF 40 - Director → ME
2011-09-28 ~ dissolved
IIF 12 - Secretary → ME
5
HIGHPITCH LIMITED - 2007-03-15
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-09-28 ~ 2013-01-07
IIF 44 - Director → ME
2011-09-28 ~ 2013-01-07
IIF 8 - Secretary → ME
6
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2011-09-28 ~ 2013-01-07
IIF 43 - Director → ME
2011-09-28 ~ 2013-01-07
IIF 10 - Secretary → ME
7
MNET INTERNET LIMITED - 2007-03-15
BRONDENE LIMITED - 2001-10-08
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-09-28 ~ 2013-01-07
IIF 47 - Director → ME
2011-09-28 ~ 2013-01-07
IIF 7 - Secretary → ME
8
AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED
- now 05939804CONTINENTAL SHELF 396 LIMITED - 2007-05-09
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 32 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 62 - Secretary → ME
9
ALTIMUS ACQUISITION LIMITED
- now 07688299INGLEBY (1872) LIMITED - 2011-07-07
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (22 parents, 8 offsprings)
Officer
2011-09-28 ~ 2013-01-07
IIF 48 - Director → ME
2011-09-28 ~ 2013-01-07
IIF 11 - Secretary → ME
10
EVER 1515 LIMITED - 2001-06-19
20-22 Commercial Street, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-09-28 ~ 2013-01-07
IIF 41 - Director → ME
2011-09-28 ~ 2013-01-07
IIF 6 - Secretary → ME
11
MACSLINKE LIMITED - 2004-05-26
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-09-28 ~ 2013-01-07
IIF 42 - Director → ME
2011-09-28 ~ 2013-01-07
IIF 5 - Secretary → ME
12
VIRTUCENTRE LIMITED - 2008-12-28
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 35 - Director → ME
13
CONDUIT PEOPLE MANAGEMENT LIMITED
- now 06577462 Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2008-04-28 ~ 2009-04-03
IIF 54 - Director → ME
2008-04-28 ~ 2009-04-03
IIF 3 - Secretary → ME
14
FILBUK 693 LIMITED - 2002-10-01
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-04-06 ~ 2013-01-07
IIF 38 - Director → ME
2012-04-06 ~ 2013-01-07
IIF 65 - Secretary → ME
15
ELINIA WEBSERVICES LIMITED
- now 05139995EVER 2382 LIMITED - 2004-07-27
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-04-06 ~ 2013-01-07
IIF 39 - Director → ME
2012-04-06 ~ 2013-01-07
IIF 66 - Secretary → ME
16
OVAL (1870) LIMITED - 2003-07-30
Abbey Gardens, Abbey Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2007-03-31 ~ 2010-03-17
IIF 14 - Secretary → ME
17
HAVISHAM ASSOCIATES LIMITED - now
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2009-01-28 ~ 2010-03-17
IIF 16 - Director → ME
2009-01-28 ~ 2010-03-17
IIF 1 - Secretary → ME
18
Abbey Gardens, 4 Abbey Street, Reading
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ 2010-03-17
IIF 55 - Director → ME
2009-01-28 ~ 2010-03-17
IIF 4 - Secretary → ME
19
6th Floor Reading Bridge House, George Street, Reading
Active Corporate (39 parents, 4 offsprings)
Officer
2005-11-17 ~ 2010-03-17
IIF 17 - Director → ME
2007-03-31 ~ 2010-03-17
IIF 2 - Secretary → ME
20
IDE GROUP LIMITED - now
CORETX LIMITED - 2017-11-30
SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
ENSCO 899 LIMITED - 2013-03-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2013-06-03 ~ 2016-01-21
IIF 37 - Director → ME
21
IDE GROUP PROTECT LIMITED - now
CORETX PROTECT LIMITED - 2017-11-30
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-06-25 ~ 2016-01-21
IIF 33 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 59 - Secretary → ME
22
IMAGINE AFRICA LIMITED - 2015-02-26
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (13 parents)
Equity (Company account)
6,207 GBP2019-10-31
Officer
2020-12-02 ~ now
IIF 23 - Director → ME
23
JOHN CHARCOL GROUP LIMITED
- now 09154850ENSCO 1083 LIMITED
- 2016-11-04
09154850 09180242, 14618109, 09154566Warning 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) 4th Floor 11 Leadenhall Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-09-23 ~ 2019-04-23
IIF 24 - Director → ME
24
ENSCO 1086 LIMITED - 2015-03-23
4th Floor 11 Leadenhall Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2016-09-23 ~ 2019-04-23
IIF 51 - Director → ME
25
JOHN CHARCOL MORTGAGES LIMITED
- now 05860900JOHN CHARCOL MORTGAGES LIMITED
- 2017-10-11
05860900 4th Floor 11 Leadenhall Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-09-23 ~ 2019-04-23
IIF 52 - Director → ME
26
LUXURY TRAVEL ACQUISITIONS LIMITED
- now 09357365PACIFIC SHELF BIDCO LIMITED - 2015-02-19
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (13 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 22 - Director → ME
27
LUXURY TRAVEL FINANCING LIMITED
- now 09357281PACIFIC SHELF MIDCO LIMITED - 2015-02-20
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 25 - Director → ME
28
LUXURY TRAVEL HOLDINGS LIMITED
- now 09356633PACIFIC SHELF TOPCO LIMITED - 2015-03-02
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (17 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 26 - Director → ME
29
MACSLINKE HOLDINGS LIMITED
- now 04222516SHELFCO (NO.2489) LIMITED - 2001-07-20
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2011-09-28 ~ dissolved
IIF 45 - Director → ME
2011-09-28 ~ dissolved
IIF 9 - Secretary → ME
30
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-28 ~ dissolved
IIF 46 - Director → ME
2011-09-28 ~ dissolved
IIF 13 - Secretary → ME
31
SKI SCOTT DUNN LIMITED - 2008-12-04
AMFORD LIMITED - 1986-07-15
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Active Corporate (24 parents)
Equity (Company account)
32,569 GBP2019-10-31
Officer
2020-12-02 ~ now
IIF 21 - Director → ME
32
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (9 parents)
Officer
2020-12-02 ~ now
IIF 53 - Director → ME
33
SELECTION SERVICES EBT TRUSTEE LIMITED
08330554 Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 36 - Director → ME
34
SELECTION SERVICES INTELLECTUAL PROPERTY LIMITED
- now 07857553ENSCO 903 LIMITED - 2012-10-26
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 30 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 60 - Secretary → ME
35
SELECTION SERVICES SUPPORTNET LIMITED
- now 03444455MAINTENANCE SELECTION LIMITED - 1998-11-10
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 28 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 58 - Secretary → ME
36
4th Floor 11 Leadenhall Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2016-09-23 ~ 2019-04-23
IIF 50 - Director → ME
37
ENSCO 1086 LIMITED
- 2018-03-06
09302053 09157892, 09154566, 09180152Warning 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)JOHN CHARCOL LIMITED - 2015-03-23
TF JOHN CHARCOL LIMITED - 2015-03-18
St Helens, 1 Undershaft, London, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
5,802 GBP2022-03-31
Officer
2016-09-23 ~ 2019-04-23
IIF 57 - Director → ME
38
SIMPLY MOVING HOME LTD - 2014-08-21
St Helens, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-09-23 ~ 2019-04-23
IIF 56 - Director → ME
39
St Helen, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2016-09-23 ~ 2019-04-23
IIF 49 - Director → ME
40
THE LUXURY TRAVEL GROUP LIMITED
- now 06514320SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2022-02-28 ~ now
IIF 20 - Director → ME
41
TIALIS ESSENTIAL IT FINANCING LIMITED - now
IDE GROUP FINANCING LIMITED - 2023-01-17
CORETX FINANCING LIMITED - 2017-11-28
SELECTION SERVICES FINANCING LIMITED
- 2016-04-19
07713591SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
ENSCO 876 LIMITED - 2013-03-18
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (18 parents, 3 offsprings)
Officer
2013-06-03 ~ 2016-01-21
IIF 34 - Director → ME
42
TIALIS ESSENTIAL IT MANAGE LIMITED - now
IDE GROUP MANAGE LIMITED - 2022-11-17
CORETX MANAGE LIMITED - 2017-11-30
SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
SHOWFORM LIMITED - 1992-11-16
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (26 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 27 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 63 - Secretary → ME
43
TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED
02618626 International House, 1 Church Lane, Prestwich, Manchester
Active Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
202,578 GBP2023-05-01 ~ 2024-04-30
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
44
19 Wallis Road, Basingstoke, Hampshire
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE