1
AMERICAN TAX RETURNS HOLDINGS LTD
15677545 Herschel House, 58 Herschel Street, Slough, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2024-05-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
Herschel House, 58 Herschel Street, Slough, Berkshire
Active Corporate (7 parents)
Equity (Company account)
258,583 GBP2023-12-31
Officer
2000-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-03 ~ 2024-05-09
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARMOURGEL DEFENCE SYSTEMS LONDON LIMITED
08926056 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (6 parents)
Equity (Company account)
97,192 GBP2018-03-31
Officer
2014-03-06 ~ dissolved
IIF 15 - Director → ME
4
10 John Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-757,170 GBP2017-10-31
Officer
2009-10-31 ~ 2009-11-04
IIF 26 - Director → ME
5
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
985,485 GBP2019-03-31
Officer
1996-05-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLAREVILLE CAPITAL PARTNERS LLP
OC303295 121 First Floor Sloane Street, Sloane Square, London
Active Corporate (24 parents)
Current Assets (Company account)
73,860 GBP2024-03-31
Officer
2002-11-05 ~ now
IIF 30 - LLP Designated Member → ME
7
121 (first Floor) Sloane Street, Sloane Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
61,366 GBP2023-12-31
Officer
2014-02-01 ~ now
IIF 3 - Director → ME
8
J.C. FISHER LIMITED - 1988-01-22
PRERANGE LIMITED - 1986-11-12
Herschel House, 58 Herschel Street, Slough, Berkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
13,415 GBP2024-12-31
Person with significant control
2024-07-25 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
9
BEALAW (781) LIMITED - 2006-09-27
52 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-05 ~ dissolved
IIF 10 - Director → ME
10
GENERAY CONSTRUCTION LIMITED - 1978-12-31
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-05 ~ dissolved
IIF 9 - Director → ME
11
Heathcote School 1 Little Baddow Road, Eves Corner, Danbury, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,141,807 GBP2024-08-31
Officer
2009-05-13 ~ 2017-04-05
IIF 23 - Director → ME
12
LTG GATESHEAD GROUP PLC - now
CRABTREE GROUP PLC
- 2003-04-18
02010022SOMERSET TRUST PLC
- 1993-06-21
02010022CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
1993-06-21 ~ 1997-11-05
IIF 13 - Director → ME
1993-07-01 ~ 1995-11-27
IIF 47 - Secretary → ME
13
Begbies Traynor Central Llp, 32 Cornhill, London
Liquidation Corporate (17 parents)
Officer
1990-04-25 ~ 1997-11-05
IIF 12 - Director → ME
14
MAGIC ORGANIC APOTHECARY LIMITED
- now 04822274BOUTIQUE UNIQUE DISTRIBUTION LIMITED
- 2019-01-18
04822274 Bayford Lodge, Bayford, Wincanton, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
-5,050 GBP2024-07-31
Officer
2004-02-24 ~ 2019-09-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-07
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
15
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-07-01 ~ dissolved
IIF 11 - Director → ME
16
Herschel House, 58 Herschel Street, Slough, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2024-05-09 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Herschel House, 58 Herschel Street, Slough, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2024-05-09 ~ 2024-05-09
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-09 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
Oury Clark, 10 John Street, London, United Kingdom
Dissolved Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2021-11-30
Officer
2016-11-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
Herschel House 58 Herschel, Street, Slough, Berkshire
Dissolved Corporate (5 parents, 45 offsprings)
Equity (Company account)
1 GBP2017-11-30
Officer
2001-11-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
10 John Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,050 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 40 - Director → ME
Person with significant control
2021-03-10 ~ 2024-05-09
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
21
OURY CLARK CONSULTANTS LLP
- now OC305454OURY CLARK CONTINUITY LLP
- 2010-12-07
OC305454OURY CLARK CONSULTANTS LLP
- 2009-07-07
OC305454 10 John Street, London
Active Corporate (14 parents, 2 offsprings)
Current Assets (Company account)
114,252 GBP2024-03-31
Officer
2003-09-09 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-09-20
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove members → OE
22
10 John Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-607,816 GBP2024-09-30
Officer
2015-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
PANACEA PUBLISHING INTERNATIONAL LIMITED
05422576 30 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
931,096 GBP2020-12-31
Officer
2005-05-13 ~ 2019-10-04
IIF 2 - Director → ME
2008-08-11 ~ 2011-11-01
IIF 45 - Secretary → ME
24
PERRY PUBLICATIONS LIMITED
- now 00770834STANDBROOK INVESTMENTS LIMITED - 1983-07-22
10 John Street, London
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
130,850 GBP2024-09-30
Officer
2005-05-06 ~ now
IIF 1 - Director → ME
2006-08-09 ~ 2011-11-01
IIF 46 - Secretary → ME
25
Mcbride House, 32 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ dissolved
IIF 6 - Director → ME
26
PFC ASSET MANAGEMENT LIMITED
- now 04468635RODAWAY MANAGERS LIMITED - 2006-09-29
BEALAW (628) LIMITED - 2002-09-16
13 Freeland Park Wareham Road, Poole, England
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
900 GBP2024-03-31
Officer
2008-11-20 ~ 2017-04-05
IIF 25 - Director → ME
27
8 Packhorse Road, Gerrards Cross, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-05-29 ~ 2016-05-31
IIF 28 - LLP Designated Member → ME
28
RODAWAY NOMINEES LIMITED
- 2006-10-03
04395896BEALAW (609) LIMITED - 2002-07-04
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4 GBP2025-03-31
Officer
2002-07-08 ~ 2017-04-05
IIF 20 - Director → ME
2002-07-08 ~ 2002-11-12
IIF 48 - Secretary → ME
29
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (5 parents)
Officer
2013-03-05 ~ dissolved
IIF 24 - Director → ME
30
PFC SCHOOL LTD - now
HOLMWOOD HOUSE SCHOOL LIMITED
- 2018-09-11
06167030BEALAW (858) LIMITED
- 2007-08-31
06167030 04630552, 06167025, 03490223Warning 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) 13 Freeland Park Wareham Road, Poole, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
933,684 GBP2024-08-31
Officer
2007-05-31 ~ 2017-04-05
IIF 8 - Director → ME
31
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2013-05-29 ~ 2017-04-05
IIF 17 - Director → ME
32
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2013-05-29 ~ 2017-04-05
IIF 19 - Director → ME
33
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
100 GBP2025-05-31
Officer
2013-05-29 ~ 2017-04-05
IIF 18 - Director → ME
34
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
100 GBP2025-05-31
Officer
2013-05-29 ~ 2017-04-05
IIF 16 - Director → ME
35
PROWTING LIMITED - now
SECTORPOLL PUBLIC LIMITED COMPANY
- 1987-10-12
02153261 Persimmon House, Fulford, York
Active Corporate (26 parents, 25 offsprings)
Officer
~ 2000-06-29
IIF 27 - Director → ME
36
10 John Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
105,819 GBP2019-07-31
Officer
2004-09-16 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
37
C/o Fox Smith 43 High Street, High Street, Marlow, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-20 ~ 2019-05-13
IIF 31 - LLP Designated Member → ME
38
CERAM PROPERTY HOLDINGS LIMITED - 2019-08-30
Herschel House, 58 Herschel Street, Slough, Berkshire
Active Corporate (6 parents)
Equity (Company account)
-77,626 GBP2024-12-31
Officer
2021-04-09 ~ now
IIF 42 - Director → ME
Person with significant control
2019-09-16 ~ 2023-05-14
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-05-14 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
39
10 John Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
78,813 GBP2024-12-31
Officer
2020-03-17 ~ now
IIF 41 - Director → ME
40
10 John Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-01 ~ dissolved
IIF 21 - Director → ME