1
1969 CONSULTANCY LIMITED
13849485 15546333, 11553293, 15873441Warning 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) 9 Orchard Close, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALCIN (UK) LIMITED - 2010-08-23
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2015-02-01 ~ 2021-06-30
IIF 9 - Director → ME
2015-02-01 ~ 2021-06-30
IIF 22 - Secretary → ME
3
ASPEN DEVELOPMENTS CEDAR ROAD LLP
OC332863 Howard House, 70 Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ 2007-12-13
IIF 3 - LLP Designated Member → ME
4
ASPEN DEVELOPMENTS LEIGH HILL ROAD LLP
OC333236 Howard House, 70 Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ 2007-12-13
IIF 2 - LLP Designated Member → ME
5
CASHTECH SECURITY SERVICES LIMITED - 1999-03-01
CASHTEC SECURITY SERVICES LIMITED - 1998-12-24
DRAMSIT LIMITED - 1998-12-10
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (13 parents)
Officer
2004-02-26 ~ 2021-06-30
IIF 18 - Secretary → ME
6
CLARITY CEDAR HOUSE LIMITED
- now 1247158869 HOLDINGS LIMITED
- 2020-05-30
12471588 12817980, 14762621, 12819773Warning 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) Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (8 parents)
Officer
2020-02-19 ~ 2021-06-30
IIF 5 - Director → ME
7
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (3 parents)
Officer
2019-12-20 ~ 2021-06-30
IIF 7 - Director → ME
8
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2021-06-30
IIF 6 - Director → ME
9
DELTA CONTROLS LIMITED - 2019-05-30
GW 237 LIMITED - 2005-04-14
Hudson House, Albany Park, Camberley, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
10
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ 2021-04-09
IIF 8 - Director → ME
2016-02-10 ~ 2021-04-09
IIF 23 - Secretary → ME
11
GASCOIGNES RESIDENTIAL (COBHAM) LIMITED
04509434 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-21 ~ 2021-11-10
IIF 14 - Director → ME
12
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2007-11-21 ~ dissolved
IIF 17 - Secretary → ME
13
Ibex House, 61-65 Baker Street, Weybridge, England
Active Corporate (5 parents)
Officer
2016-09-30 ~ 2016-10-07
IIF 11 - Director → ME
14
HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED
- now 03347475DJF RESIDENTIAL LETTINGS LIMITED
- 2009-04-24
03347475RJF RESIDENTIAL LETTINGS LIMITED - 2005-08-24
3 Coldbath Square, London
Dissolved Corporate (15 parents)
Officer
2017-03-21 ~ dissolved
IIF 13 - Director → ME
2008-12-19 ~ 2011-08-19
IIF 19 - Secretary → ME
15
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2009-03-23 ~ 2021-06-30
IIF 16 - Secretary → ME
16
OCEANFORGE LIMITED - 2003-01-09
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-15 ~ 2021-06-30
IIF 10 - Director → ME
2003-01-27 ~ 2021-06-30
IIF 20 - Secretary → ME
17
KILFA LIMITED - 1985-07-15
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (10 parents, 13 offsprings)
Officer
2010-08-02 ~ 2021-06-30
IIF 1 - Director → ME
1999-11-26 ~ 2021-06-30
IIF 15 - Secretary → ME