1
AVEMONT (FOOD & DRINK) LIMITED
- now 04298146EVER 1968 LIMITED
- 2004-07-09
04298146 04599619, 04011027, 04625136Warning 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)EVER 1612 LIMITED
- 2001-11-08
04298146 04355194, 04298135, 04048952Warning 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) 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2001-11-05 ~ dissolved
IIF 17 - Director → ME
2001-11-05 ~ 2009-10-08
IIF 6 - Secretary → ME
2
1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ dissolved
IIF 35 - Director → ME
3
1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2004-03-10 ~ dissolved
IIF 27 - Director → ME
2004-03-10 ~ 2013-02-11
IIF 3 - Secretary → ME
4
BIOENHANCEMENT LIMITED - 1994-04-11
DAISY LIMITED - 1994-03-28
1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2005-04-01 ~ dissolved
IIF 32 - Director → ME
2005-09-26 ~ 2013-02-10
IIF 7 - Secretary → ME
5
EVER 1968 LIMITED
- 2003-01-16
04599619 04298146, 04011027, 04350286Warning 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) 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2003-01-07 ~ dissolved
IIF 26 - Director → ME
2003-01-07 ~ dissolved
IIF 4 - Secretary → ME
6
98 Clarendon Drive, London
Dissolved Corporate (5 parents)
Officer
2011-04-28 ~ 2011-05-18
IIF 30 - Director → ME
7
BUCKHURST PROFESSIONAL SERVICES LLP
- now OC313505 1st Floor One Sufflok Way, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2023-03-28 ~ dissolved
IIF 9 - LLP Designated Member → ME
2005-06-03 ~ 2021-10-19
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-10-19
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CAMBRIDGE PATENT DEVELOPMENTS LIMITED
01769332 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2006-12-15 ~ 2014-11-01
IIF 33 - Director → ME
9
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Active Corporate (8 parents, 36 offsprings)
Officer
2005-06-14 ~ 2025-02-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-03-31
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CC PROCESS AGENTS LIMITED
- now 06536952AVEMONT PROPERTY LIMITED
- 2014-10-14
06536952 14 Badgers Walk, Ferndown, Dorset, England
Active Corporate (7 parents)
Officer
2008-03-17 ~ 2024-02-14
IIF 18 - Director → ME
11
CC DIRECTORS LIMITED
- 2014-06-10
07472718 1st Floor One Suffolk Way, Sevenoaks, Kent, England
Active Corporate (5 parents, 159 offsprings)
Officer
2010-12-17 ~ 2025-02-27
IIF 21 - Director → ME
12
CHARBOROUGH HOUSE MANAGEMENT LIMITED
02464251 C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (15 parents)
Officer
2001-10-12 ~ 2008-12-22
IIF 29 - Director → ME
13
CIRC MANAGEMENT LLP - now
ROUNDTABLE PROJECT MANAGEMENT LLP
- 2011-07-29
OC345780 Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2009-05-20 ~ 2011-05-26
IIF 24 - LLP Designated Member → ME
14
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
2018-09-25 ~ 2023-03-17
IIF 15 - Director → ME
15
101 Oakhill Road, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
16
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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) 1 More London Place, London
Active Corporate (1955 parents, 18 offsprings)
Officer
2001-06-28 ~ 2002-07-30
IIF 23 - LLP Member → ME
17
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (7 parents)
Officer
2007-06-12 ~ 2008-06-02
IIF 2 - Secretary → ME
18
JOHN O'NEILL AND PARTNERS LIMITED
04550150 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2005-09-01 ~ 2011-05-26
IIF 34 - Director → ME
19
NETTLEBED ADVISORY LIMITED
- now 07071833 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2011-05-26 ~ dissolved
IIF 25 - Director → ME
20
OAKHILL ROAD, SEVENOAKS, LIMITED
00270988 36 Oakhill Road, Sevenoaks, England
Active Corporate (46 parents)
Officer
2004-04-05 ~ 2012-10-25
IIF 28 - Director → ME
21
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-04 ~ 2023-03-17
IIF 20 - Director → ME
22
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-06 ~ 2020-11-23
IIF 13 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-23
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-11-09 ~ 2020-11-23
IIF 12 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-23
IIF 37 - Has significant influence or control → OE
24
PRECISION IMMUNOTHERAPEUTICS LIMITED
- now 11663294PRECISION THERAPEUTICS LIMITED
- 2018-12-05
11663294 87 Runnymede Road, Ponteland, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2018-11-06 ~ now
IIF 11 - Director → ME
25
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-07-31 ~ 2023-03-17
IIF 16 - Director → ME
26
SELECTIVE ANTIBODIES LIMITED
- now 02575564RASHPLAY LIMITED - 1991-02-05
2 Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-04-01 ~ now
IIF 14 - Director → ME
2005-09-26 ~ 2009-10-08
IIF 5 - Secretary → ME
27
SELECTIVE DETECTION SYSTEMS LIMITED
- now 07930874SALIANT DETECTION SYSTEMS LIMITED
- 2012-04-20
07930874 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ dissolved
IIF 31 - Director → ME
28
THESAN LIMITED - now
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2007-06-06 ~ 2008-01-08
IIF 1 - Secretary → ME
29
VIP OPPORTUNITY I LLP - now
ARIADNE SERVICES LLP - 2019-12-09
32 The Avenue, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2011-09-16
IIF 22 - LLP Designated Member → ME