1
09333214 Common Road, Stafford, England
Active Corporate (12 parents)
Officer
2015-07-08 ~ 2019-02-11
IIF 10 - Director → ME
2
Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (17 parents)
Officer
2015-03-19 ~ dissolved
IIF 22 - Director → ME
3
Moushill Rough Sandy Lane, Milford, Godalming, England
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 25 - Director → ME
2021-03-05 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
CHURCHMILL LIMITED
- 2010-06-10
03666867CHURCHMILL OUTSOURCING LIMITED - 2004-03-17
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2006-09-29 ~ 2022-07-01
IIF 13 - Director → ME
5
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 9 - LLP Designated Member → ME
6
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ dissolved
IIF 18 - Director → ME
2002-05-16 ~ dissolved
IIF 3 - Secretary → ME
7
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ 2018-09-28
IIF 21 - Director → ME
2003-09-18 ~ 2018-09-28
IIF 1 - Secretary → ME
8
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-11 ~ dissolved
IIF 15 - Director → ME
2001-01-11 ~ dissolved
IIF 5 - Secretary → ME
9
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-24 ~ 2022-07-01
IIF 24 - Director → ME
10
CLIVE ASPREY TENNIS ACADEMY LIMITED
05423932 Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ 2009-09-14
IIF 12 - Director → ME
11
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2018-09-28
IIF 20 - Director → ME
12
MULHOLLAND MANAGEMENT CONSULTANCY LIMITED
04857780 Standard House, Weyside Park Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2015-08-24
IIF 8 - Secretary → ME
13
NIMOVERI LTD - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-11 ~ 2018-04-30
IIF 16 - Director → ME
2001-01-11 ~ 2018-04-30
IIF 4 - Secretary → ME
14
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-23 ~ 2022-07-01
IIF 19 - Director → ME
Person with significant control
2018-09-07 ~ 2018-10-26
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-08 ~ 2022-07-01
IIF 14 - Director → ME
Person with significant control
2018-09-07 ~ 2018-10-26
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Rutherford Glen Ltd Woodland Cottage, Hindhead Road, Haslemere, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-08-25 ~ 2015-05-18
IIF 23 - Director → ME
17
POLISEM LIMITED - 1980-12-31
Unit 9, The Granary, 1 Waverley Lane, Farnham, Surry, England
Dissolved Corporate (9 parents)
Officer
2000-06-09 ~ 2018-04-30
IIF 17 - Director → ME
2000-06-09 ~ 2018-04-30
IIF 2 - Secretary → ME
18
THE BRIARS PARTNERSHIP LIMITED
- 2000-07-05
03355064 Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents, 156 offsprings)
Officer
1997-04-17 ~ 2022-07-01
IIF 26 - Director → ME
2000-05-11 ~ 2022-07-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-19 ~ 2022-07-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
19
WHALECO (NO.4) LIMITED
- now 06692590 06629601, 06724905, 06724924Warning 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)SOFTWAREONE UK LIMITED
- 2008-10-21
06692590 Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 11 - Director → ME