1
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2016-05-01
IIF 31 - 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 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
3
EVOLUTION VOICE & DATA LIMITED - now
EVOLUTION VOICE & DATA PLC
- 2008-01-23
03918047MABLAW 389 LIMITED
- 2000-02-29
03918047 03809997, 03195848, 03970387Warning 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 (18 parents)
Officer
2000-02-23 ~ 2005-10-12
IIF 30 - Director → ME
4
29 Great Queen Street, London, England
Active Corporate (4 parents)
Officer
2012-03-02 ~ 2025-11-09
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
5
121 Sloane St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
COOKING FOR AISHA LIMITED - 2018-01-23
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-12-23 ~ 2025-05-28
IIF 2 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
3 Claremont Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ 2009-07-14
IIF 26 - Director → ME
2007-04-27 ~ 2009-07-14
IIF 21 - Secretary → ME
8
HERO PRODUCTS LIMITED - 2007-04-03
19 De Havilland Drive, Liverpool
Active Corporate (12 parents)
Officer
2022-12-14 ~ now
IIF 1 - Director → ME
9
Thomas Quinn, 15 Station Road, St Ives, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ 2006-12-19
IIF 32 - Director → ME
10
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
11
We Work, 123 Buckingham Palace Road, London, England
Active Corporate (8 parents)
Officer
2022-04-08 ~ now
IIF 11 - Director → ME
12
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 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 29 - Director → ME
14
Suite 53c, Unimix House, Abbey Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-26 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
98 Avenue Road, Sandown, England
Dissolved Corporate (5 parents)
Person with significant control
2018-12-10 ~ 2020-06-12
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NOURISHER FOOD & DRINKS LIMITED
10325456 C/o Rrs Department, S&w Partner Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2024-10-31 ~ 2025-05-12
IIF 12 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
17
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 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
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
19
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 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
20
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 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
121 Sloane Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 6 - Director → ME
22
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 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ 2017-04-07
IIF 20 - Director → ME
25
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-02 ~ 2021-04-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 38 - Ownership of shares – 75% or more → OE
26
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, 5 offsprings)
Officer
2025-05-29 ~ now
IIF 23 - Director → ME
27
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 19 - Director → ME
28
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 49 - Ownership of shares – More than 50% but less than 75% → OE
29
51 Garratt Terrace, Tooting, London, England
Dissolved Corporate (7 parents)
Officer
2021-06-03 ~ 2024-11-04
IIF 14 - Director → ME
30
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 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
Westlab Ltd Penrhyn Road, Knowsley Business Park, Prescot, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-08-26 ~ 2021-04-06
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ 2021-04-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
32
21-27 Lamb's Conduit Street Lambs Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 16 - Director → ME
33
Brown Mcleod Ltd, 51 Clarkegrove Road, Sheffield, Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ 2015-11-03
IIF 28 - Director → ME