1
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2016-05-01
IIF 35 - Director → ME
2
CLAREMONT PROPERTY PARTNERS LTD
07671274 Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
3
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ dissolved
IIF 25 - Director → ME
4
EVOLUTION VOICE & DATA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2012-10-26
EVOLUTION VOICE & DATA PLC
- 2008-01-23
03918047MABLAW 389 LIMITED
- 2000-02-29
03918047 03809997, 03970387, 03195848Warning 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) 3rd Floor 125 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2000-02-23 ~ 2005-10-12
IIF 34 - Director → ME
5
29 Great Queen Street, London, England
Active Corporate (4 parents)
Officer
2012-03-02 ~ 2025-11-09
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
6
121 Sloane St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) In administration
Administration started on 2026-03-10 during the appointment or period of control
COOKING FOR AISHA LIMITED - 2018-01-23
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
In Administration Corporate (14 parents, 1 offspring)
Officer
2024-12-23 ~ 2025-05-28
IIF 1 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
3 Claremont Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ 2009-07-14
IIF 30 - Director → ME
2007-04-27 ~ 2009-07-14
IIF 21 - Secretary → ME
9
HERO PRODUCTS LIMITED - 2007-04-03
19 De Havilland Drive, Liverpool
Active Corporate (12 parents)
Officer
2022-12-14 ~ now
IIF 3 - Director → ME
10
Thomas Quinn, 15 Station Road, St Ives, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ 2006-12-19
IIF 36 - Director → ME
11
LIVINGSTON INVESTMENT MANAGEMENT LLP
OC346097 3 Claremont Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ dissolved
IIF 22 - LLP Designated Member → ME
12
We Work, 123 Buckingham Palace Road, London, England
Active Corporate (8 parents)
Officer
2022-04-08 ~ now
IIF 11 - Director → ME
13
29 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2020-01-27 ~ 2026-03-05
IIF 8 - Director → ME
Person with significant control
2020-02-01 ~ 2020-10-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
NATUROPATHIC HEALTH AND WELLNESS CENTRES LIMITED
- now 03516009NATUROPATHIC HEALTH AND BEAUTY CENTRES LIMITED - 2000-01-24
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Dissolved Corporate (6 parents)
Officer
2012-11-14 ~ 2014-09-29
IIF 33 - Director → ME
15
Suite 53c, Unimix House, Abbey Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
98 Avenue Road, Sandown, England
Dissolved Corporate (5 parents)
Person with significant control
2018-12-10 ~ 2020-06-12
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NOURISHER FOOD & DRINKS LIMITED
10325456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-04 during the appointment or period of control
C/o Rrs Department, S&w Partner Llp, 45 Gresham Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2024-10-31 ~ 2025-05-12
IIF 12 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
18
29 Great Queen Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-23 ~ 2026-03-05
IIF 7 - Director → ME
Person with significant control
2019-10-01 ~ 2021-02-16
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
PULSIN' LTD - 2017-06-20
FRUTOPIA LIMITED - 2006-08-30
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2021-07-23 ~ now
IIF 13 - Director → ME
20
29 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2020-06-29 ~ 2025-11-09
IIF 4 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
29 Great Queen Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-06-29 ~ 2025-11-09
IIF 5 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
121 Sloane Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 6 - Director → ME
23
29 Great Queen Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-07-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
37 Great Pulteney Street, Bath, Avon, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-14 ~ 2025-08-06
IIF 17 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-04
Dissolved on 2020-07-03
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ 2017-04-07
IIF 20 - Director → ME
26
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-02 ~ 2021-04-06
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 42 - Ownership of shares – 75% or more → OE
27
SQUARE LIME RECRUITMENT LIMITED
06756779 5 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ dissolved
IIF 26 - Director → ME
28
RIVERFORT GLOBAL OPPORTUNITIES PLC - 2025-05-23
PATERNOSTER RESOURCES PLC - 2018-11-08
VIRIDAS PLC - 2012-06-27
CALDWELL INVESTMENTS P.L.C. - 2007-08-01
DUMPTON (THANET) GREYHOUNDS - 1978-12-31
29 Great Queen Street, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2025-05-29 ~ now
IIF 27 - Director → ME
29
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 19 - Director → ME
30
TUDOR CAPITAL CORPORATION LIMITED
12019958 Third Floor, 57, Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-28 ~ 2020-11-06
IIF 15 - Director → ME
Person with significant control
2019-07-22 ~ 2020-04-16
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
31
51 Garratt Terrace, Tooting, London, England
Dissolved Corporate (7 parents)
Officer
2021-06-03 ~ 2024-11-04
IIF 14 - Director → ME
32
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-25 ~ 2008-03-07
IIF 24 - Director → ME
33
VITTORIA ENTERPRISES LTD
- 2020-07-10
10625324 Floor 5, 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2021-01-22 ~ 2025-12-01
IIF 10 - Director → ME
Person with significant control
2020-06-26 ~ 2021-01-22
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ dissolved
IIF 23 - Director → ME
35
Westlab Ltd Penrhyn Road, Knowsley Business Park, Prescot, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-08-26 ~ 2021-04-06
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ 2021-04-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
36
21-27 Lamb's Conduit Street Lambs Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 16 - Director → ME
37
Brown Mcleod Ltd, 51 Clarkegrove Road, Sheffield, Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ 2015-11-03
IIF 32 - Director → ME