1
ABBEY MASTERBATCH LIMITED - now
Whitelands Mill, Whitelands Road, Ashton Under Lyne, Greater Manchester
Active Corporate (12 parents)
Officer
1993-07-20 ~ 1996-05-29
IIF 27 - Director → ME
2
ASSAY ADVISORY LIMITED - now
REGENT ASSAY ADVISORY LIMITED - 2020-01-07
ASSAY ADVISORY (UK) LIMITED
- 2019-08-29
07453404ASSAY ADVISORY LIMITED - 2013-04-24
4385, 07453404 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-01-05 ~ 2019-03-01
IIF 8 - Director → ME
3
ASSAY CORPORATE FINANCE LIMITED - now
REGENT ASSAY LIMITED - 2024-09-06
ASSAY CORPORATE FINANCE LIMITED
- 2019-04-09
04038367 4 Tenby Street, Birmingham, England
Active Corporate (14 parents, 5 offsprings)
Officer
2000-07-21 ~ 2019-03-01
IIF 9 - Director → ME
2000-07-21 ~ 2015-12-08
IIF 55 - Secretary → ME
Person with significant control
2017-10-02 ~ 2019-03-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ringwood, Coombe End, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fulford, Hook Hill Lane, Woking, Surrey
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-10-04 ~ dissolved
IIF 14 - Director → ME
2002-10-04 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRAMBLESIDE PROPERTY (UCKFIELD) LIMITED
12575253 Mpe Building Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2020-04-28 ~ dissolved
IIF 35 - Director → ME
8
Ringwood, Coombe End, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 21 - Director → ME
2013-04-19 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fulford, Hook Hill Lane, Woking, England
Active Corporate (4 parents)
Officer
2021-01-20 ~ now
IIF 33 - Director → ME
2021-01-20 ~ now
IIF 49 - Secretary → ME
Person with significant control
2021-01-20 ~ 2021-01-25
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-26 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
10
COLLOIDS (2004) LIMITED - now
Yorkshire House 18, Chapel Street, Liverpool, Merseyside, England
Liquidation Corporate (23 parents)
Officer
1993-07-20 ~ 1997-07-14
IIF 28 - Director → ME
11
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
2025-10-19 ~ now
IIF 29 - Director → ME
2019-03-19 ~ 2021-10-17
IIF 34 - Director → ME
2013-10-20 ~ 2018-10-21
IIF 24 - Director → ME
12
CRANE BOOK MARKETING LIMITED
- now 10264334 57a Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 18 - Director → ME
2016-07-06 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
HYDE PARK EDITIONS LTD
- 2017-03-22
08518904MOFO FIFTY-SEVEN LIMITED - 2013-05-17
14 Steele Road, London, England
Active Corporate (11 parents)
Officer
2017-03-21 ~ now
IIF 61 - Secretary → ME
Person with significant control
2024-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
14
ETON BRIDGE PARTNERS LIMITED
- now 07140606CD (70) LIMITED
- 2010-04-08
07140606 07650498, 06484948, 05912168Warning 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) Riverside House, Riverside Walk, Windsor, Berkshire
Active Corporate (18 parents)
Officer
2013-09-01 ~ 2015-08-28
IIF 12 - Director → ME
2010-01-29 ~ 2010-04-28
IIF 17 - Director → ME
2010-01-29 ~ 2010-04-28
IIF 58 - Secretary → ME
15
EXECUTIVES ONLINE GROUP LIMITED
- now 06537402TYROLESE (643) LIMITED - 2008-12-15
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2010-01-20 ~ 2012-12-21
IIF 16 - Director → ME
16
FTI CONSULTING DESIGN LIMITED - now
85FOUR LIMITED - 2011-09-23
CORPORATE & FINANCIAL DESIGN LIMITED
- 2004-10-06
02693509CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-08-15 ~ 1996-07-12
IIF 13 - Director → ME
1994-08-15 ~ 1996-07-12
IIF 51 - Secretary → ME
17
FIELD FARM LIMITED - 1992-01-01
FIELD FARM LIMITED - 1991-11-13
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
1993-07-20 ~ 1997-12-18
IIF 23 - Director → ME
2002-07-01 ~ 2017-09-07
IIF 6 - Director → ME
2000-03-31 ~ 2001-03-05
IIF 25 - Director → ME
2010-04-01 ~ 2017-09-07
IIF 57 - Secretary → ME
18
Fulford, Hook Hill Lane, Woking, England
Active Corporate (2 parents)
Officer
2021-04-20 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
19
LIKEMIND LIMITED - now
CRATON LODGE & KNIGHT COMPANY - 2008-04-04
CRATON LODGE & KNIGHT COMPANY LIMITED
- 2004-12-23
01042104 Avon House Kensington Village, Avonmore Road, London
Dissolved Corporate (20 parents)
Officer
(before 1991-02-22) ~ 1997-04-15
IIF 4 - Director → ME
(before 1991-02-22) ~ 1996-06-01
IIF 46 - Secretary → ME
20
M. P. E. ELECTRONICS LIMITED
- now 01994847METEC DESIGN AND ASSEMBLIES LIMITED - 1991-01-08
SPIRECOVE LIMITED - 1986-04-08
Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 5 - Director → ME
21
NEOLOY TECHNOLOGIES LIMITED
- now 05955421NEOLOGY TECHNOLOGIES LIMITED
- 2009-10-15
05955421POLYETHYLENE TECHNOLOGIES LIMITED
- 2009-09-20
05955421POLY EPHYLENE TECHNOLOGIES LIMITED
- 2006-12-12
05955421HALLAM PLASTICS (INTERNATIONAL) LIMITED
- 2006-12-08
05955421 57a Catherine Place, London
Dissolved Corporate (2 parents)
Officer
2006-10-04 ~ dissolved
IIF 19 - Director → ME
2006-10-04 ~ dissolved
IIF 45 - Secretary → ME
22
PAC REALISATIONS LIMITED - now
CD (63) LIMITED
- 2009-12-22
07077379 06401872, 07094025, 07861965Warning 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) Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Officer
2009-11-18 ~ 2013-08-08
IIF 20 - Director → ME
2009-11-18 ~ 2013-08-08
IIF 60 - Secretary → ME
23
Fulford, Hook Hill Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
24
CRATON LODGE AND KNIGHT GROUP PLC
- 1992-04-10
01510929C.L.K. FEDERATED DEVELOPMENTS LIMITED
- 1984-09-25
01510929 Buckingham Court, 78 Buckingham Gate, London
Dissolved Corporate (16 parents)
Officer
(before 1991-03-08) ~ 2001-03-05
IIF 3 - Director → ME
(before 1991-03-08) ~ 1997-06-25
IIF 47 - Secretary → ME
2000-03-31 ~ 2001-03-05
IIF 48 - Secretary → ME
25
Ringwood, Coombe End, Kingston Upon Thames, England
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ dissolved
IIF 30 - Director → ME
2002-05-28 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
REGENT ASSAY ADVISORS LIMITED
- 2024-03-02
15084614 Merlin House, Brunel Road, Theale, Berkshire, England
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 31 - Director → ME
27
ROCKETSEED (UNITED KINGDOM) LIMITED - now
11 Southwick Mews, London
Active Corporate (31 parents)
Officer
2001-06-29 ~ 2002-02-01
IIF 22 - Director → ME
2001-06-29 ~ 2002-02-01
IIF 54 - Secretary → ME
28
ST IVES CRAYFORD LIMITED - now
DISPLAYCRAFT LIMITED - 2004-08-02
One Tudor Street, London
Dissolved Corporate (33 parents)
Officer
1991-05-01 ~ 1992-02-21
IIF 26 - Director → ME
1991-05-01 ~ 1991-03-17
IIF 53 - Secretary → ME
29
C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
Active Corporate (82 parents)
Officer
2008-03-01 ~ 2011-03-05
IIF 15 - Director → ME
30
14 Steele Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-07 ~ 2023-04-03
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
C/o Cwm, 1a High Street, Epsom, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-19 ~ 2020-10-16
IIF 10 - Director → ME
32
13-15 Creek Road, East Molesey, England
Dissolved Corporate (11 parents)
Officer
2019-02-19 ~ 2020-02-06
IIF 11 - Director → ME