1
2 HEADS DIGITAL SOLUTIONS LIMITED
- now 069475712HEADS EVENTS LIMITED
- 2021-01-08
06947571 Second Floor Regatta House, 69 High Street, Marlow, England
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
2 HEADS EMPLOYEE BENEFIT TRUST LIMITED
10421374 Second Floor Regatta House, 69 High Street, Marlow, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 17 - Director → ME
3
2 HEADS GLOBAL DESIGN LIMITED
- now 02004364M D & E GROUP LIMITED
- 1997-02-18
02004364MODULAR DESIGNS AND EXHIBITIONS LIMITED
- 1989-07-25
02004364MODULAR DISPLAYS PARRA TRANSPORT LIMITED
- 1987-08-31
02004364 Second Floor Regatta House, 69 High Street, Marlow, England
Active Corporate (8 parents)
Officer
~ 2025-11-25
IIF 6 - Director → ME
4
2 HEADS GLOBAL HOLDINGS LIMITED
- now 07097156ABBOTS 380 LIMITED
- 2015-05-13
07097156 05281091, 04801815, 04636952Warning 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) Second Floor Regatta House, 69 High Street, Marlow, England
Active Corporate (9 parents, 3 offsprings)
Officer
2009-12-08 ~ 2025-11-25
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2018-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ 2025-11-25
IIF 15 - Director → ME
7
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2021-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
FURLONG ROAD DEVELOPMENTS LIMITED
- now 09086823PLD DEVELOPMENTS LIMITED
- 2014-10-20
09086823 Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2014-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
SPIRIX LTD - 2021-03-25
Second Floor Regatta House, 69 High Street, Marlow, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
PARRA PROPERTIES LTD
- 2014-06-17
08755663 Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2013-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Park Farm, Winter Hill Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2016-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE