1
Moorside, Monks Cross, York, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-22 ~ 2024-06-07
IIF 13 - Director → ME
2
Moorside, Monks Cross, York, England
Active Corporate (7 parents)
Officer
2022-09-01 ~ 2024-06-07
IIF 8 - Director → ME
3
WAVEPEARL PUBLIC LIMITED COMPANY - 2004-03-04
Stanhope House, 457 Kingston, Road, Ewell, Surrey
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ 2016-09-23
IIF 48 - Secretary → ME
4
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2019-09-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRUMFIELD LTD - now
SKYGUARD SEND4HELP LIMITED
- 2018-03-06
03982233NEXT INTERNET LIMITED
- 2005-04-26
03982233NORTHCYBER LIMITED - 2000-05-19
457 Kingston Road, Epsom, Surrey, England
Dissolved Corporate (10 parents)
Officer
2004-06-30 ~ 2016-04-01
IIF 43 - Secretary → ME
6
CREATIVE TECHNOLOGY LIMITED
- now 02039109MERINDEN LIMITED - 1986-08-29
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (26 parents, 2 offsprings)
Officer
1995-01-23 ~ 1997-10-03
IIF 52 - Director → ME
7
AVS GRAPHICS LIMITED - 1990-11-21
INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
1995-01-23 ~ 1997-10-03
IIF 53 - Director → ME
8
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-12-07 ~ 2024-06-07
IIF 12 - Director → ME
9
EMPLOYMENT LAW CONSULTANCY SERVICES LTD
06493649 Pinehaven Nyetimber Copse, West Chiltington, Pulborough, England
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ 2025-02-01
IIF 28 - Director → ME
2008-02-05 ~ 2025-02-01
IIF 41 - Secretary → ME
10
Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2011-01-19 ~ 2018-05-09
IIF 31 - Director → ME
2011-01-19 ~ 2016-09-23
IIF 60 - Secretary → ME
11
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-04 ~ now
IIF 11 - Director → ME
2000-08-30 ~ now
IIF 37 - Secretary → ME
12
GECKO ENTERTAINMENT TECHNOLOGY LTD
06350027 Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (4 parents)
Officer
2007-08-22 ~ now
IIF 40 - Secretary → ME
13
GUARDIAN24 LIMITED
- now NI035286 07898837, 16647399, 09202125Warning 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) The Mount Business Centre, 2 Woodstock Link, Belfast
Active Corporate (15 parents)
Officer
2014-11-28 ~ 2016-11-08
IIF 32 - Director → ME
2014-11-28 ~ 2016-02-04
IIF 35 - Secretary → ME
14
HEARTFELT ROOFING LTD - now
KNIGHTSBRIDGE ROOFING UK LTD
- 2009-10-29
05971573 50 Holmethorpe Avenue, Redhill, Surrey
Active Corporate (6 parents)
Officer
2006-10-18 ~ 2009-10-10
IIF 39 - Secretary → ME
15
POWER MEDIA WORLD LTD
- 2015-08-17
08235165 Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ 2019-10-18
IIF 55 - Secretary → ME
16
KNIGHTSBRIDGE BUILDING SERVICES LIMITED
05378804 Mollstone Lodge, Red Lane, Oxted, England
Active Corporate (5 parents)
Officer
2013-07-01 ~ 2026-03-16
IIF 24 - Director → ME
17
KNIGHTSBRIDGE PROPERTY SERVICES LIMITED
02659811 Airport House, Purley Way, Croydon
Active Corporate (10 parents)
Officer
2011-01-17 ~ now
IIF 23 - Director → ME
2005-01-18 ~ now
IIF 42 - Secretary → ME
18
JETSTREAM LIVE LIMITED - 2021-03-24
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (5 parents)
Officer
2022-02-08 ~ dissolved
IIF 21 - Director → ME
19
Skyguard House, 457 Kingston Road, Epsom, England
Dissolved Corporate (6 parents)
Officer
2007-02-02 ~ 2016-09-23
IIF 46 - Secretary → ME
20
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-09 ~ now
IIF 3 - Director → ME
21
PARC PELENNA RESORT LTD
- 2022-06-07
12682487 Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (8 parents)
Officer
2020-06-19 ~ 2022-06-08
IIF 15 - Director → ME
2020-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-19 ~ 2022-06-07
IIF 49 - Right to appoint or remove directors → OE
2020-06-19 ~ 2022-06-08
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
22
MG PARTNERSHIP BUILDING SERVICES CONSULTING ENGINEERS LTD
06398505 Suite 1 Croydon Road, Caterham, England
Active Corporate (7 parents)
Officer
2007-10-15 ~ now
IIF 38 - Secretary → ME
23
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 5 - Director → ME
24
Skyguard House, 457 Kingston Rd, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 44 - Secretary → ME
25
MONACO ENTERTAINMENT AGENCY LTD
15993618 Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
MONEYWHISPERS.COM LIMITED
- now 04131234GLOBEHOPE LIMITED - 2001-02-01
Skyguard House, Kingston Road, Epsom, England
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ 2016-09-23
IIF 47 - Secretary → ME
27
Moorside, Monks Cross, York, England
Active Corporate (9 parents)
Officer
2022-09-01 ~ 2024-06-07
IIF 9 - Director → ME
28
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 14 - Director → ME
IIF 6 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
29
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-03-01 ~ 2024-06-07
IIF 20 - Director → ME
Person with significant control
2022-03-01 ~ 2022-04-19
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
30
Moorside, Monks Cross, York, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-02 ~ 2024-06-07
IIF 19 - Director → ME
31
ANIMAL FINDERS LTD - 2017-06-15
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-22 ~ 2024-06-07
IIF 18 - Director → ME
32
PS GILBERT CONSULTANCY LTD
- now 09419943SUNNYHILL CONSULTANCY LTD
- 2019-05-09
09419943SUNNYHILL EVENTS LTD
- 2016-11-11
09419943 Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (1 parent)
Officer
2015-02-17 ~ now
IIF 1 - Director → ME
2015-02-03 ~ 2015-02-17
IIF 27 - Director → ME
2015-02-03 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
33
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 26 - Director → ME
2014-07-30 ~ 2016-09-23
IIF 54 - Secretary → ME
34
22 Woodmansterne Lane, Banstead
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ dissolved
IIF 36 - Secretary → ME
35
THE MICKLEHAM COMPANY LTD
- 2021-06-14
11342935 Moorside, Monks Cross, York, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-03 ~ 2024-06-07
IIF 22 - Director → ME
2018-05-03 ~ 2022-04-05
IIF 61 - Secretary → ME
Person with significant control
2018-05-03 ~ 2021-06-10
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
36
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (18 parents, 7 offsprings)
Officer
2011-01-18 ~ 2016-02-04
IIF 58 - Secretary → ME
37
SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (27 parents)
Officer
2011-01-19 ~ 2016-06-30
IIF 30 - Director → ME
2011-01-19 ~ 2016-02-04
IIF 57 - Secretary → ME
38
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (9 parents)
Officer
2021-11-01 ~ now
IIF 10 - Director → ME
39
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (2 parents)
Officer
2013-11-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
40
TEALING LTD - now
BARSHIELD SERVICES LIMITED
- 2018-03-06
04290105 Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2004-06-30 ~ 2016-09-23
IIF 45 - Secretary → ME
41
SKYGUARD LIMITED - 2009-08-03
Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2011-01-19 ~ 2018-05-09
IIF 29 - Director → ME
2011-01-19 ~ 2016-09-23
IIF 56 - Secretary → ME
42
VIEWPOINT SERVICES LIMITED
- now 13931975WE TRACE PETS LIMITED
- 2024-11-04
13931975 Redhill Chambers, High Street, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2022-02-22 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE