1
ANGLO INSURANCE SERVICES (U.K.) LIMITED
03100390 6 Queen Street, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
1995-09-08 ~ 2004-03-01
IIF 48 - Director → ME
1995-09-08 ~ 2004-12-31
IIF 22 - Secretary → ME
2
C-MEDIA INTERACTIVE EU LIMITED
- 2018-05-29
04997923SPEED 9817 LIMITED
- 2004-03-11
04997923 02558518, 03503920, 05142864Warning 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) Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (7 parents)
Officer
2014-07-14 ~ 2020-09-30
IIF 44 - Director → ME
2022-10-01 ~ now
IIF 26 - Director → ME
2004-03-03 ~ 2007-03-30
IIF 46 - Director → ME
2014-07-14 ~ 2020-09-30
IIF 2 - Secretary → ME
Person with significant control
2023-07-05 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-09-30
IIF 60 - Ownership of shares – 75% or more → OE
3
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ dissolved
IIF 40 - Director → ME
2000-05-18 ~ 2004-02-04
IIF 35 - Director → ME
2000-05-18 ~ 2001-09-30
IIF 14 - Secretary → ME
4
FREEPHONE SOLUTIONS LIMITED - 2000-05-24
6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, England
Active Corporate (14 parents)
Officer
2001-09-26 ~ 2002-10-10
IIF 47 - Director → ME
5
CAPITAL GLOBAL SERVICES LIMITED
04812570 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 38 - Director → ME
2004-07-20 ~ dissolved
IIF 15 - Secretary → ME
2004-02-04 ~ 2004-02-04
IIF 19 - Secretary → ME
6
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ dissolved
IIF 39 - Director → ME
2000-05-18 ~ 2004-02-04
IIF 41 - Director → ME
2004-02-04 ~ dissolved
IIF 21 - Secretary → ME
2000-05-18 ~ 2001-09-30
IIF 13 - Secretary → ME
7
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (1 parent)
Officer
2013-03-18 ~ now
IIF 30 - Director → ME
2013-03-18 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
8
CMI LEASING LIMITED - 2009-04-20
Stonebridge House, Cattleshall Road, Godalming, Surrey
Active Corporate (3 parents)
Officer
2022-01-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
9
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (1 parent)
Officer
2012-10-11 ~ now
IIF 32 - Director → ME
2012-10-11 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
10
Stonebridge House, Catteshall Road, Godalming, Surrey, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
11
CMI CORPORATION EMEA LTD
- 2025-09-10
03164249MAYFAIR HERITAGE LTD
- 2022-01-04
03164249C - MI LABS LIMITED
- 2013-04-03
03164249ANGLO TECHNOLOGY PLC
- 2004-03-02
03164249WHITE TECHNOLOGY GROUP PLC
- 1997-09-10
03164249ACTION DIRECT PLC - 1996-07-24
ACTION COMPUTER WAREHOUSE PLC - 1996-03-05
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
1997-01-15 ~ 2007-03-30
IIF 45 - Director → ME
2019-02-01 ~ 2021-12-31
IIF 43 - Director → ME
2022-12-31 ~ now
IIF 28 - Director → ME
2013-04-02 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
DORNWORTH MANAGEMENT LIMITED - now
FAIRWAY FINANCIAL SERVICES LIMITED
- 1994-07-15
02394141 103 Pondtail Road, Horsham, England
Active Corporate (4 parents)
Officer
~ 1992-05-19
IIF 50 - Director → ME
13
C-MEDIA INTERACTIVE (CMI) LIMITED - 2012-04-17
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 24 - Director → ME
2014-07-14 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
14
FINANCE PLUS CALL CENTRES LIMITED
- now 03595119 C/o Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor, 25 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
1998-07-03 ~ 2001-03-27
IIF 51 - Director → ME
2001-03-27 ~ 2007-03-30
IIF 18 - Secretary → ME
15
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2014-03-17 ~ 2017-11-30
IIF 52 - Director → ME
16
GLOBAL TECHNOLOGY SERVICES LIMITED
04812564 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-02-04 ~ dissolved
IIF 20 - Secretary → ME
17
Stonebridge House, Cattleshall Road, Godalming, Surrey
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 34 - Director → ME
2014-07-14 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
18
Stonebridge House, Catteshall Road, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 31 - Director → ME
2015-11-11 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
19
VIRUS PROTECTION ONLINE LIMITED
- 2007-06-27
04605343 Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (6 parents)
Officer
2021-12-22 ~ now
IIF 27 - Director → ME
2021-12-22 ~ now
IIF 3 - Secretary → ME
2005-10-31 ~ 2007-03-30
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
20
CMI LEASING LIMITED - 2013-09-17
MEDIA INTERACTIVE UK LIMITED - 2009-06-27
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (6 parents)
Officer
2022-01-01 ~ now
IIF 25 - Director → ME
2014-07-14 ~ 2017-08-24
IIF 10 - Secretary → ME
Person with significant control
2023-08-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
21
QUICK GLOBAL LTD - 2012-08-20
Stonebridge House, Catteshall Road, Godalming
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 23 - Director → ME
2019-02-01 ~ 2021-11-28
IIF 1 - Secretary → ME
Person with significant control
2022-10-31 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-11-29
IIF 54 - Ownership of shares – 75% or more → OE
22
NEPTUNE SERVICES UK LIMITED
- now 03860771CAPITAL MEDIA INTERACTIVE LIMITED
- 2004-03-02
03860771CAPITAL GLOBAL NET LIMITED
- 2001-04-26
03860771 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
1999-10-18 ~ dissolved
IIF 36 - Director → ME
23
PENSTOCK MEWS (FLATS MANAGEMENT) LIMITED
07302642 55 Windmill Lane, Alton, Hampshire, England
Active Corporate (7 parents)
Officer
2020-12-17 ~ 2023-10-26
IIF 49 - Director → ME
24
THUNDER MOUNTAIN SERVICES LIMITED
- now 03944765PICO COMPUTERS DIRECT LIMITED
- 2000-08-07
03944765 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2000-03-10 ~ 2004-02-04
IIF 42 - Director → ME
2004-02-04 ~ dissolved
IIF 12 - Secretary → ME
2000-03-10 ~ 2001-09-30
IIF 16 - Secretary → ME
25
10 Watermark Way, Foxholes Business Park, Hertford, Herts
Dissolved Corporate (5 parents)
Officer
(before 1991-12-18) ~ 1993-01-06
IIF 37 - Director → ME
26
VEKTRA MARKETING LIMITED - now
Valentine & Co, 4 Dancastle Court 14 Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2007-03-06
IIF 11 - Secretary → ME