1
AA2023 REALISATIONS LIMITED - now
AMSYS AFTERMARKET SERVICES LIMITED - 2023-05-17
BACKSTAGE AFTERMARKET SERVICES LIMITED
- 2019-10-07
06352846SECKLOE 358 LIMITED
- 2007-10-01
06352846 06523818, 06297789, 05872934Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-13 ~ 2014-06-20
IIF 20 - Director → ME
2
AB SOFTWARE CONSULTING LIMITED
- 2023-09-18
05414558 Unit E, Argent Court, Hook Rise South, Surbiton, England
Active Corporate (3 parents)
Officer
2011-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
3
85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2024-06-12 ~ now
IIF 7 - Director → ME
4
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2016-02-15 ~ 2018-03-15
IIF 21 - Director → ME
5
ROOT 7 LTD
- 2025-08-07
07364238 11384721, 06834242, 11102761Warning 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)BIRANDO LTD - 2013-09-04
TRUSTED BRANDS LTD - 2011-03-02
Unit 14, Bessemer Park, 250 Milkwood Road, London, England
Active Corporate (7 parents)
Officer
2022-05-26 ~ now
IIF 8 - Director → ME
6
EVE CLINICS AESTHETIC & MEDICAL LTD
16277335 127 Regent Street, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Eve Clinics Eve Clinics, 127 Regent Street, 127 Regent Street, Leamington Spa, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-09-08 ~ now
IIF 30 - Has significant influence or control → OE
8
GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED
- now 02611941GLOBE AESTHETIC AND MEDICAL TECHNOLOGY LIMITED
- 2015-06-18
02611941 Unit E Argent Court, Hook Rise South, Surbiton, England
Active Corporate (6 parents)
Officer
2011-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
9
BMM NETWORKS LIMITED
- 2024-09-26
11522201 Unit E, Argent Court, Hook Rise South, Surbiton, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-09 ~ now
IIF 12 - Director → ME
10
SECKLOE 163 LIMITED
- 2003-08-27
04774817 04973399, 04937130, 04774828Warning 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) Unit E, Argent Court, Hook Rise South, Surbiton, England
Active Corporate (5 parents)
Officer
2003-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
11
Unit D7 Sandown Industrial Park, Mill Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 19 - Director → ME
12
GLOBE MICROSYSTEMS LIMITED
- now 02581610SPEED 1116 LIMITED - 1991-03-01
Unit E Unit E, Argent Court, Hook Rise South, Surbiton, England
Active Corporate (8 parents)
Officer
2003-08-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
13
Unit E Unit E, Argent Court, Hook Rise South, Surbiton, England
Active Corporate (21 parents)
Officer
2012-03-21 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
14
One, Farnham Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 17 - Director → ME
2013-06-20 ~ dissolved
IIF 26 - Secretary → ME
15
Unit E, Hook Rise South, Surbiton, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Unit E, Argent Court, Hook Rise South, Surbiton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 40 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Unit E, Argent Court, Hook Rise South, Surbiton, England
Active Corporate (9 parents, 2 offsprings)
Officer
1999-07-09 ~ now
IIF 27 - Director → ME
1999-07-09 ~ now
IIF 24 - Secretary → ME
18
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (20 parents, 5 offsprings)
Officer
2017-04-01 ~ 2023-06-26
IIF 16 - Director → ME
19
INDUSTRIAL SERVICES (MATERIAL HANDLING) LIMITED
00930387 16 Chatterley Close, Bradwell, Newcastle-under-lyme, Staffordshire, England
Active Corporate (8 parents)
Officer
1996-12-01 ~ 2023-12-22
IIF 5 - Director → ME
1999-06-07 ~ 2023-12-22
IIF 23 - Secretary → ME
20
AVENBURY LIMITED - 2005-09-14
Unit 7, Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (5 parents)
Officer
2006-05-12 ~ 2012-04-05
IIF 25 - Secretary → ME
21
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
OPTIMAL COMPLIANCE CIC
- now 11718280 08514868, 05392319, OC358629Warning 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)OPTIMAL COMPLIANCE LIMITED - 2019-01-21
81 The Cut, London, England
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 6 - Director → ME
23
Unit E, Argent Court, Hook Rise South, Surbiton, Surrey, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
Unit E, Hook Rise South, Surbiton, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit D7 Sandown Industrial Park, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
128 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2021-11-01 ~ 2022-12-30
IIF 18 - Director → ME