1
29 Chilton Farm Park, Fleet Road, Farnborough, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2001-02-21 ~ 2014-11-30
IIF 48 - Secretary → ME
2
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (7 parents)
Officer
2013-10-31 ~ 2014-12-31
IIF 54 - Secretary → ME
3
ALBION WATER (SHOTTON) LIMITED - 2000-10-31
ALBION WATER LIMITED - 1999-02-19
ASHDALE MANAGEMENT LIMITED - 1995-10-24
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (35 parents)
Officer
2013-10-31 ~ 2014-12-31
IIF 57 - Secretary → ME
4
MMC NETWORKS U.K. LIMITED - 2002-06-28
Forest House 3-5 Horndean Road, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-07-29 ~ dissolved
IIF 25 - Secretary → ME
5
1 The Green, Woosehill, Wokingham, Berkshire
Active Corporate (4 parents)
Officer
2002-11-01 ~ 2004-06-10
IIF 19 - Secretary → ME
6
450a London Road, Cheam, Sutton, England
Dissolved Corporate (4 parents)
Officer
2003-06-16 ~ 2004-02-27
IIF 17 - Secretary → ME
7
ARBOR NETWORKS UK LIMITED - now
ELLACOYA EUROPE LIMITED
- 2008-05-15
05150579 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (24 parents)
Officer
2004-06-10 ~ 2004-09-01
IIF 9 - Secretary → ME
8
AST LLC UK LTD - now
SERENE CORPORATION UK LTD
- 2017-12-05
08399531 C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
Dissolved Corporate (14 parents)
Officer
2013-12-20 ~ 2014-11-30
IIF 26 - Secretary → ME
9
Maidstone Innovation Centre, Gidds Pond Way, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2013-04-29 ~ 2013-09-04
IIF 76 - Secretary → ME
10
BATTENFELD UK (HOLDINGS) LIMITED
01914194 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (12 parents)
Officer
(before 1991-01-29) ~ 1992-10-05
IIF 20 - Secretary → ME
11
C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2004-01-29 ~ 2014-11-30
IIF 23 - Secretary → ME
12
BENCHMARK DIGITAL PARTNERS UK LTD - now
GENSUITE EUROPE LIMITED
- 2021-01-25
07868905 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (6 parents)
Officer
2011-12-02 ~ 2014-11-30
IIF 74 - Secretary → ME
13
Lower Ground Level Castlewood House, 77 - 91 New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2014-11-30
IIF 69 - Secretary → ME
14
BRIDGEFIELD TOWING CENTRE LIMITED
- now 03223802THAMES TOWING LIMITED
- 2003-01-17
03223802MICRO INFORMATION LIMITED
- 1996-11-04
03223802 Bridge Field, Langrigg Aspatria, Wigton, Cumbria
Dissolved Corporate (7 parents)
Officer
1996-09-10 ~ 1996-10-25
IIF 4 - Director → ME
1996-09-10 ~ 2003-05-06
IIF 43 - Secretary → ME
15
Unit 16 Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ 2011-05-16
IIF 63 - Secretary → ME
16
ACCOUNTING PROJECT LIMITED - 2002-11-14
Forest House 3-5 Horndean Road, Bracknell, Berkshire
Dissolved Corporate (11 parents)
Officer
2011-11-01 ~ dissolved
IIF 31 - Secretary → ME
17
CHATSWORTH PRODUCTS INTERNATIONAL LIMITED
06636717 Cavendish House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire
Active Corporate (9 parents)
Officer
2008-07-02 ~ 2015-03-01
IIF 24 - Secretary → ME
18
29 Devizes Road, Swindon, Wiltshire
Active Corporate (6 parents)
Officer
2001-07-05 ~ 2003-06-18
IIF 18 - Secretary → ME
19
International House, 36-38 Cornhill, London, England
Active Corporate (7 parents)
Officer
2011-12-19 ~ 2012-04-02
IIF 29 - Secretary → ME
20
CLEARONE COMMUNICATIONS LIMITED
04717591 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-03-31 ~ 2007-03-09
IIF 22 - Secretary → ME
21
Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ 2014-11-30
IIF 75 - Secretary → ME
22
CREATION LINE DECORATION LIMITED
08063724 Castlewood House, Lower Ground Level, 77-91 New Oxford Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-11-30
IIF 64 - Secretary → ME
23
34 St. Marys Green, Kennington, Ashford, England
Active Corporate (6 parents)
Officer
2007-05-02 ~ 2007-12-31
IIF 12 - Secretary → ME
24
Viewpoint One, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (11 parents)
Officer
2009-01-20 ~ 2011-08-12
IIF 34 - Secretary → ME
25
C/o Kevin Beare & Co Chartered Accountants Forest House, 3-5 Horndean Road, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ 2014-11-30
IIF 53 - Secretary → ME
26
ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
ELCOM.COM LIMITED - 2000-10-02
ELCOM GROUP LIMITED - 2000-03-09
LANTEC (MANAGEMENT) LIMITED - 1997-01-20
GOULDITAR NO. 401 LIMITED - 1995-03-22
Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (21 parents)
Officer
2003-04-29 ~ 2007-03-21
IIF 11 - Secretary → ME
27
ELCOM INTERNATIONAL LIMITED
- now 03141509ELCOM.COM UK LIMITED - 2000-10-02
ELCOM INTERNATIONAL LIMITED - 2000-02-28
ELCOM HOLDINGS LIMITED - 1997-01-20
PCO 137 LIMITED - 1996-01-03
Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (21 parents)
Officer
2003-04-29 ~ 2007-03-31
IIF 8 - Secretary → ME
28
ELCOM HOLDINGS LIMITED - 2002-01-02
LANTEC HOLDINGS LIMITED - 1997-01-20
BJKP HOLDINGS LIMITED - 1993-10-01
GOULDITAR NO. 292 LIMITED - 1993-08-13
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2003-04-23 ~ 2007-01-25
IIF 46 - Secretary → ME
29
ENDEAVOUR SOLUTIONS EUROPE LIMITED
09255617 Basepoint Business Centre (c/- Greentree), 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ 2014-11-30
IIF 82 - Secretary → ME
30
ESSENTIAL MEDIA SERVICE LIMITED
08305271 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ 2014-11-30
IIF 58 - Secretary → ME
31
FM SYSTEMS UK LIMITED - now
ASURE SOFTWARE UK LIMITED - 2019-12-09
MEETING MAKER LIMITED
- 2014-12-22
05565282 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-11-01 ~ 2014-11-07
IIF 60 - Secretary → ME
32
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2006-04-03
IIF 42 - Secretary → ME
33
Forest House 3-5, Horndean Road, Bracknell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 62 - Secretary → ME
34
GATELEY GLOBAL LIMITED - now
INTERNATIONAL INVESTMENT SERVICES LIMITED - 2022-10-27
SIRIUS LONDON LIMITED
- 2018-12-03
08597472 One Eleven, Edmund Street, Birmingham, England
Active Corporate (12 parents)
Officer
2013-07-04 ~ 2014-11-30
IIF 73 - Secretary → ME
35
GLOBAL SOURCING SOLUTIONS INC. LTD
08792035 C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
Dissolved Corporate (5 parents)
Officer
2014-03-24 ~ 2014-11-30
IIF 28 - Secretary → ME
36
CSI PRODUCT GROUP UK LIMITED
- 2004-03-01
03887670CYBORG SYSTEMS LIMITED
- 2002-11-25
03887670CSI PRODUCT GROUP UK LIMITED
- 2002-11-13
03887670GARDPRINT LIMITED - 2000-05-24
8 Devonshire Square, London
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2004-04-17
IIF 37 - Secretary → ME
37
Beech House, 73 Stockton Lane, York, North Yorkshire
Active Corporate (5 parents)
Officer
2005-09-26 ~ 2006-06-19
IIF 44 - Secretary → ME
38
Forest House, 3-5 Horndean Road, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-04-20 ~ dissolved
IIF 30 - Secretary → ME
39
Tenzing, Little Knowle, Budleigh Salterton, Devon
Active Corporate (2 parents)
Officer
2013-05-13 ~ 2014-11-30
IIF 85 - Secretary → ME
40
INTERIOR 24 LIMITED
07394395 08282195, 08034871, 09228452Warning 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) Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ 2011-05-09
IIF 72 - Secretary → ME
41
THIRD MILLENNIUM IDEAS, INVENTIONS AND DESIGNS LIMITED
- 2000-04-17
03624378 Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-08 ~ 2014-10-14
IIF 3 - Director → ME
1998-09-01 ~ 2003-10-01
IIF 35 - Secretary → ME
42
K AND J TOWNMORE CONSTRUCTION UK LIMITED
08150851 17 Pennine Parade, Pennine Drive, London, England
Dissolved Corporate (9 parents)
Officer
2012-07-20 ~ 2014-07-01
IIF 70 - Secretary → ME
43
Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2014-11-30
IIF 67 - Secretary → ME
44
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (7 parents)
Officer
2004-11-30 ~ 2014-12-08
IIF 32 - Secretary → ME
45
KENYON INTERNATIONAL EMERGENCY SERVICES LIMITED
09056220 The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
Active Corporate (12 parents)
Officer
2014-05-27 ~ 2014-08-18
IIF 87 - Secretary → ME
46
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
47
Morna Aldworth Road, Upper Basildon, Reading, England
Active Corporate (6 parents)
Officer
2004-10-25 ~ 2005-10-06
IIF 21 - Secretary → ME
48
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-10-04 ~ 2014-11-30
IIF 83 - Secretary → ME
49
LONDON MARKETING SOLUTIONS LIMITED
05735167 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-03-08 ~ 2006-04-10
IIF 50 - Secretary → ME
50
N G SPORTSWEAR INTERNATIONAL LIMITED
07279356 69 Neuman Crescent, Bracknell, Berkshire
Active Corporate (3 parents)
Officer
2010-06-09 ~ 2011-05-31
IIF 65 - Secretary → ME
51
IBIS (822) LIMITED - 2003-06-11
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2003-06-17 ~ 2007-10-01
IIF 15 - Secretary → ME
52
C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2013-10-31 ~ 2014-12-31
IIF 56 - Secretary → ME
53
C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ 2014-12-31
IIF 55 - Secretary → ME
54
49 Greek Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-05-27 ~ 2014-11-30
IIF 84 - Secretary → ME
55
C/o Oury Clark Chartered Accountants, 10 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2015-01-19
IIF 77 - Secretary → ME
56
Oset Bikes Limited Ashby Road, Measham, Swadlincote, England
Active Corporate (9 parents)
Officer
2007-07-04 ~ 2008-07-10
IIF 13 - Secretary → ME
57
BALANCED SCORECARD COLLABORATIVE EUROPE LIMITED
- 2006-05-31
04084012MANAGEMENT COLLABORATIVE LIMITED
- 2005-01-28
04084012 3-5 Horndean Road, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ dissolved
IIF 40 - Secretary → ME
58
BALANCED SCORECARD COLLABORATIVE LIMITED
- 2006-04-27
03923388 16th Floor, Hylo, 105 Bunhill Row, London, England
Active Corporate (22 parents)
Officer
2004-10-19 ~ 2014-11-30
IIF 27 - Secretary → ME
59
100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2012-07-09 ~ 2015-07-31
IIF 51 - Secretary → ME
60
PRECISIONPOINT SOFTWARE LIMITED - now
ANALYSOFT DEVELOPMENT LIMITED
- 2006-11-28
04545263 8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-09-25 ~ 2005-10-31
IIF 16 - Secretary → ME
61
Forest House, 3-5 Horndean Road, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ dissolved
IIF 6 - Secretary → ME
62
Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-07-20 ~ 2014-11-30
IIF 47 - Secretary → ME
63
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-25 ~ 2014-11-07
IIF 79 - Secretary → ME
64
14 Sandford Down, Bracknell, Berkshire
Active Corporate (8 parents)
Officer
2004-02-01 ~ 2014-11-30
IIF 33 - Secretary → ME
65
SALUS SPORTS & LIFESTYLE LIMITED
08591340 Lower Ground Level Castlewood House, 77-91 New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-11-30
IIF 68 - Secretary → ME
66
SESAME UKCO LIMITED - now
SHUNRA SOFTWARE UK LIMITED
- 2014-04-11
05692160 73 Watling Street, London
Dissolved Corporate (15 parents)
Officer
2006-01-31 ~ 2006-05-30
IIF 41 - Secretary → ME
67
100 Avebury Boulevard, Milton Keynes, Avebury Boulevard, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2012-05-15 ~ 2015-01-21
IIF 66 - Secretary → ME
68
Forest House 3-5, Horndean Road, Bracknell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 81 - Secretary → ME
69
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-08 ~ 2014-11-30
IIF 88 - Secretary → ME
70
Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-06-21 ~ 2007-09-30
IIF 45 - Secretary → ME
71
34 St. Marys Green, Kennington, Ashford, England
Active Corporate (5 parents)
Officer
2001-01-10 ~ 2007-12-31
IIF 10 - Secretary → ME
72
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-02-29 ~ 2014-11-30
IIF 61 - Secretary → ME
73
THEND LIMITED - now
SWAAY PUBLISHING LIMITED
- 2001-03-14
03394182 Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
Dissolved Corporate (8 parents)
Officer
1997-06-27 ~ 2002-01-25
IIF 36 - Secretary → ME
74
TOCCI, LEE, BRILL & PARISI LIMITED - now
TOCCI, GOSS, LEE, SHIPLEY & PARISI LIMITED
- 2017-03-29
07782875 Suite 501 66-67 Newman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-22 ~ 2012-03-27
IIF 71 - Secretary → ME
75
Forest House 3-5, Horndean Road, Bracknell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ dissolved
IIF 80 - Secretary → ME
76
Hay’s Lane House, 2nd Floor, 1 Hay’s Lane, London, England
Dissolved Corporate (13 parents)
Officer
2014-06-23 ~ 2014-11-30
IIF 86 - Secretary → ME
77
3-5 Horndean Road, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-03-17 ~ dissolved
IIF 39 - Secretary → ME
78
IMAGERIGHT UK LIMITED
- 2010-04-11
05898974NEWINCCO 579 LIMITED
- 2006-08-22
05898974 05643690, 04266386, 05920470Warning 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) Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (21 parents)
Officer
2006-08-14 ~ 2014-11-30
IIF 49 - Secretary → ME
79
Forest House, 3-5 Horndean Road, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ dissolved
IIF 7 - Secretary → ME
80
WATERLEVEL LIMITED - now
ALBION WATER GROUP LIMITED
- 2016-10-13
04753001WATERLEVEL LIMITED - 2007-10-04
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-10-31 ~ 2014-12-31
IIF 59 - Secretary → ME
81
Castlewood House, Lower Ground Level, 77 - 91 New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-30 ~ 2014-11-30
IIF 78 - Secretary → ME
82
34 St. Marys Green, Kennington, Ashford, England
Active Corporate (6 parents)
Officer
2003-03-18 ~ 2007-12-31
IIF 38 - Secretary → ME
83
WITTMANN BATTENFELD UK LTD. - now
BATTENFELD UK LIMITED
- 2009-01-29
00630797BATTENFELD (ENGLAND) LIMITED
- 1984-11-09
00630797 Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (35 parents)
Officer
(before 1991-08-04) ~ 1992-10-05
IIF 5 - Director → ME
(before 1991-08-04) ~ 1992-10-05
IIF 14 - Secretary → ME
84
62 Crofton Close, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ 2014-11-07
IIF 52 - Secretary → ME