1
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 1 - Director → ME
2
2019-12 INVESTMENTS LIMITED
- 2020-01-30
12373790 08640687, 05501793, SC466464Warning 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) 10 Rowley Close, Pyrford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-20 ~ 2025-04-28
IIF 35 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
2022-12-15 ~ 2023-01-24
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENSONS FINANCIAL LIMITED
- now 09349978EXCEED FINANCIAL LIMITED
- 2023-05-11
09349978EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2017-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EXCEED LAW LIMITED
- 2024-01-03
06464969NOKA PROPERTIES LIMITED - 2010-05-11
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
5
BREITEC UK LIMITED
- 2020-02-21
12025678 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-31 ~ 2024-07-01
IIF 41 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 37 - Has significant influence or control → OE
6
COMPAREX SERVICES LIMITED - 2002-11-19
Q DATA CONSULTING EUROPE LIMITED - 1998-10-26
CASEPRIME LIMITED - 1995-10-13
Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (41 parents)
Officer
2003-06-01 ~ 2010-04-30
IIF 9 - Director → ME
2009-01-30 ~ 2010-08-05
IIF 42 - Secretary → ME
7
Bank House, 81 St Judes Street, Englefield Green, Surrey
Dissolved Corporate (8 parents)
Officer
2014-07-10 ~ dissolved
IIF 6 - Director → ME
8
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-25 ~ 2022-03-30
IIF 26 - Director → ME
9
CMB SUPPORT SERVICES UK LIMITED
13855686 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-18 ~ 2024-06-01
IIF 22 - Director → ME
10
COPPER & OAK CAPITAL VENTURES MANAGEMENT LIMITED
13277486 Bank House, 81 St Judes Road, Englefield Green, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolved
IIF 25 - Director → ME
11
CORELINE ENGINEERING SOLUTIONS LIMITED
- now 13495971PHP DRILLING LIMITED
- 2021-08-27
13495971 Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (7 parents)
Officer
2021-07-06 ~ 2022-04-11
IIF 24 - Director → ME
12
Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-01-14 ~ 2023-06-01
IIF 38 - Director → ME
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-19 ~ 2022-03-25
IIF 12 - Director → ME
14
EXCEED ACCOUNTANTS LIMITED
- now 10174844 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-11 ~ 2023-05-23
IIF 27 - Director → ME
15
EXCEED (UK) LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (13 parents)
Officer
2011-07-13 ~ 2016-11-19
IIF 5 - Director → ME
16
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (14 parents, 763 offsprings)
Officer
2010-07-04 ~ 2010-07-04
IIF 7 - Director → ME
2010-07-04 ~ 2024-07-07
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Has significant influence or control → OE
17
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2015-04-13 ~ 2023-05-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
18
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
EXCEED (UK) NOMINEES LIMITED
- 2017-06-01
04490598 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (15 parents, 24 offsprings)
Officer
2010-07-04 ~ 2024-07-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 46 - Has significant influence or control → OE
20
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (7 parents)
Officer
2013-04-01 ~ dissolved
IIF 3 - Director → ME
21
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
22
EXCEED UK TEMPORARY LIMITED
- now 04473979EXCEED BEST PEOPLE LIMITED - 2009-07-09
EXCEED (UK) GROUP LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2011-01-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
23
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-21 ~ 2025-04-28
IIF 30 - Director → ME
24
FTTH TELECOMS AND CONSTRUCTION LIMITED
13480515 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2025-01-01
IIF 34 - Director → ME
25
FTTX AND ENERGY WAREHOUSE LIMITED
- now 13132971FFTX AND ENERGY WAREHOUSE LIMITED
- 2021-01-18
13132971 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-14 ~ 2024-03-05
IIF 23 - Director → ME
26
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ 2024-03-26
IIF 21 - Director → ME
27
Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2011-07-27 ~ 2018-05-30
IIF 4 - Director → ME
28
GIVEALL PAYMENT SERVICES LIMITED
- now 07308648GIVEALL SECURE CARDS LIMITED
- 2019-08-19
07308648GIVEALL WEB SERVICES LIMITED - 2016-09-07
GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2019-01-02 ~ 2025-04-28
IIF 32 - Director → ME
29
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-06-01 ~ 2025-04-28
IIF 15 - Director → ME
30
GREEN STAR EXPRESS LIMITED
- now 02891149BLUE STAR EXPRESS LIMITED
- 2018-03-19
02891149 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-03-15 ~ 2024-07-25
IIF 29 - Director → ME
Person with significant control
2021-04-12 ~ 2022-02-01
IIF 45 - Has significant influence or control → OE
31
Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 19 - Director → ME
32
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ 2025-02-01
IIF 31 - Director → ME
33
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-18 ~ 2010-03-31
IIF 8 - Director → ME
34
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2024-07-16
IIF 28 - Director → ME
35
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 16 - Director → ME
36
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-25 ~ 2024-06-03
IIF 11 - Director → ME
Person with significant control
2021-11-25 ~ 2022-11-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
37
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-08 ~ 2025-04-28
IIF 33 - Director → ME
38
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ 2016-04-05
IIF 10 - Director → ME