1
The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2014-02-01 ~ dissolved
IIF 7 - Director → ME
2
12 Thrales Close, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
ASHURST PLACE (DORKING) COMPANY LIMITED
- now 04668973DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED - 2015-09-24
171 High Street, Dorking, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-04-23 ~ now
IIF 1 - Director → ME
4
HAMSARD 3156 LIMITED
- 2009-05-06
06792958 06778330, 06779319, 06778337Warning 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) Beckwith House, Beckwith, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
52,000 GBP2019-01-31
Officer
2009-04-03 ~ 2010-03-31
IIF 23 - Director → ME
2009-04-03 ~ 2010-03-31
IIF 24 - Secretary → ME
5
PDS AROS IP LIMITED
- 2009-04-07
06868062HAMSARD 3164 LIMITED
- 2009-04-06
06868062 06598463, 06905796, 06779319Warning 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) Beckwith House, Beckwith, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2009-04-05 ~ 2010-03-31
IIF 22 - Director → ME
6
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (5 parents)
Equity (Company account)
132 GBP2018-09-30
Officer
1997-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 30 - Has significant influence or control → OE
7
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,339 GBP2024-07-31
Officer
2020-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
151, Basement Flat Oxford Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-209,903 GBP2015-12-31
Officer
2014-02-01 ~ 2015-02-13
IIF 18 - Director → ME
10
CUROTECVP LTD - 2012-08-16
PROACTEC VP LTD - 2012-07-31
C/o Flat 13 St George's Heights, Fox Street, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
166 GBP2015-06-30
Officer
2015-03-01 ~ dissolved
IIF 8 - Director → ME
11
12 Thrales Close, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-09-30
IIF 10 - Director → ME
Person with significant control
2022-05-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
12
HALLIBURTON LANDMARK HOLDINGS UK LIMITED
11436807 C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-01-01 ~ 2021-12-31
IIF 5 - Director → ME
13
8 Ashurst Place, Dorking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 3 - Director → ME
14
LANDMARK - 1991-07-25
LANDMARK GRAPHICS (U.K.) LIMITED - 1991-07-03
LEGIBUS 610 LIMITED - 1985-09-13
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (65 parents)
Officer
2007-09-03 ~ 2010-03-16
IIF 4 - Director → ME
2019-01-01 ~ 2021-12-31
IIF 6 - Director → ME
15
86 Cornwall Avenue, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 14 - Director → ME
2013-10-03 ~ dissolved
IIF 28 - Secretary → ME
16
12 Thrales Close, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-03-01 ~ 2022-09-10
IIF 11 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-23 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
HAMSARD 3163 LIMITED
- 2009-07-15
06868023 10892074, 15572510, 06546246Warning 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) Beckwith House, Beckwith, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2009-04-05 ~ 2010-03-31
IIF 21 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
64,347 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
CYBERGLADE LIMITED - 1998-09-08
Science House Church Farm Business Park, Corston, Bath, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
1,952,392 GBP2019-08-01 ~ 2020-07-31
Officer
2017-09-30 ~ 2018-08-31
IIF 12 - Director → ME
21
THE PROPERTY STAGING EXPERTS LTD
14519171 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE