1
1ST EQUINE LTD - now
1ST HEALTH PRODUCTS LTD - 2012-06-07
BEER PROPERTY FUNDING LIMITED
- 2012-05-03
05869338 17 Dornden Drive, Langton Green, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2006-07-07 ~ 2008-05-15
IIF 2 - Secretary → ME
2
86 Oswald Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ 2010-03-09
IIF 69 - Director → ME
2010-03-09 ~ dissolved
IIF 11 - Secretary → ME
3
Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, England
Active Corporate (12 parents)
Officer
2011-07-05 ~ 2019-08-13
IIF 52 - Director → ME
2011-07-05 ~ 2015-02-23
IIF 12 - Secretary → ME
4
ASHWORTH & CLAIRE LIMITED
- now 02448055BOLDRETURN LIMITED - 1990-01-09
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2011-10-27 ~ dissolved
IIF 59 - Director → ME
1998-02-01 ~ 2011-10-27
IIF 5 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2019-05-08
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-25 ~ 2008-03-13
IIF 13 - Secretary → ME
6
Painters Hall, 9 Little Trinity Lane, London
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ 2008-05-15
IIF 4 - Secretary → ME
7
Unit 11 The Bell Centre, Newton Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-08-16 ~ 2016-06-15
IIF 37 - Director → ME
2010-12-16 ~ dissolved
IIF 80 - Secretary → ME
8
16 Lincoln Road, Surrey, Dorking, England
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
9
BRODIE AND STONE HOLDINGS LTD
- now 03701192BRODIE AND STONE HOLDINGS PLC - 2019-12-18
1210 Lincoln Road, Peterborough, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 30 - Director → ME
2021-09-24 ~ 2024-11-30
IIF 20 - Secretary → ME
10
BRODIE AND STONE INTERNATIONAL LTD
- now 03701249BRODIE AND STONE INTERNATIONAL PLC - 2019-12-13
1210 Lincoln Road, Peterborough, England
Active Corporate (13 parents)
Officer
2021-09-24 ~ now
IIF 32 - Director → ME
2021-09-24 ~ 2024-11-30
IIF 21 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-23
Dissolved on 2023-01-20
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ 2016-06-02
IIF 38 - Director → ME
2010-12-16 ~ 2014-01-27
IIF 84 - Secretary → ME
12
Unit 11 Bell Centre, Newton Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ 2016-06-15
IIF 77 - Director → ME
13
CHAMPIONS LIFE PARTY SERVICES LIMITED
- 2013-11-25
08548094 Unit 11 Bell Centre, Newton Road, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ 2016-06-15
IIF 46 - Director → ME
14
HIBAVEND LIMITED - 1997-11-07
CREIGHTON LABORATORIES LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2011-09-06 ~ dissolved
IIF 62 - Director → ME
1998-02-01 ~ 2011-09-16
IIF 14 - Secretary → ME
15
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2016-08-26 ~ dissolved
IIF 55 - Director → ME
16
1210 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2011-07-05 ~ dissolved
IIF 50 - Director → ME
2011-07-05 ~ dissolved
IIF 10 - Secretary → ME
17
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2020-03-09 ~ dissolved
IIF 65 - Director → ME
18
1210 Lincoln Road, Peterborough
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ dissolved
IIF 40 - Director → ME
2013-08-07 ~ 2013-08-07
IIF 48 - Director → ME
19
AMAZING FACE LIMITED - 2005-09-02
1210 Lincoln Road, Peterborough, England
Active Corporate (21 parents)
Officer
2021-07-29 ~ now
IIF 33 - Director → ME
20
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2017-05-16 ~ dissolved
IIF 57 - Director → ME
21
FLAWLESS DIAMONDS MANAGEMENT LIMITED
08114154 16 Lincoln Road, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 43 - Director → ME
22
BROAD OAK TOILETRIES (ENGLAND) LTD
- 2016-02-15
07570684 1210 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2011-03-21 ~ dissolved
IIF 36 - Director → ME
23
HH GLOBAL LIMITED - now
H H ASSOCIATES (HOLDINGS) LIMITED
- 2013-02-25
04680562 12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 13 offsprings)
Officer
2003-02-27 ~ 2003-04-10
IIF 35 - Director → ME
2003-02-27 ~ 2003-04-10
IIF 16 - Secretary → ME
24
KING WILLIAM STREET CAPITAL MANAGEMENT LIMITED
09337401 69 King William Street, London
Active Corporate (3 parents)
Officer
2016-02-12 ~ now
IIF 82 - Secretary → ME
25
69 King William Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-27 ~ dissolved
IIF 70 - Director → ME
2022-11-27 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2022-11-27 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
26
16 Lincoln Road, Dorking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-23 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2024-07-28
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-08-05 ~ 2016-06-15
IIF 49 - Director → ME
2009-12-01 ~ 2021-09-22
IIF 79 - Secretary → ME
28
69 King William Street, London, England
Active Corporate (5 parents)
Officer
2021-10-26 ~ now
IIF 29 - Director → ME
29
16 Lincoln Road, Dorking, Surrey, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 81 - Secretary → ME
30
DDL146 LIMITED
- 2011-01-05
07446012 07338129, 06827382, 07888600Warning 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) Unit 29 Manor Industrial Estate, Pleck Road, Walsall, England
Dissolved Corporate (7 parents)
Officer
2010-12-10 ~ 2014-03-21
IIF 51 - Director → ME
31
16 Lincoln Road, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 41 - Director → ME
32
PHOENIX ALLIANCE ENTERTAINMENT LTD
07724263 16 Lincoln Road, Dorking
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 47 - Director → ME
33
J & C VENDING LIMITED - 2003-12-11
Office 1517 Landmark Office Space, 99 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2009-06-11 ~ 2020-03-30
IIF 19 - Secretary → ME
34
69 King William Street, London, England
Active Corporate (4 parents)
Officer
2011-04-14 ~ now
IIF 22 - Director → ME
35
1210 Lincoln Road, Peterborough, England
Active Corporate (8 parents)
Officer
2016-09-05 ~ now
IIF 31 - Director → ME
2016-02-12 ~ 2016-09-05
IIF 54 - Director → ME
36
POTTER & MOORE INNOVATIONS LIMITED
- now 04645119ABBOTS 304 LIMITED
- 2003-03-11
04645119 04645431, 04710921, 05321097Warning 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) 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Active Corporate (12 parents, 2 offsprings)
Officer
2005-07-01 ~ now
IIF 26 - Director → ME
2012-09-04 ~ 2013-01-14
IIF 74 - Director → ME
2012-05-31 ~ 2013-01-14
IIF 73 - Director → ME
2003-03-05 ~ 2013-02-11
IIF 8 - Secretary → ME
37
POTTER & MOORE INTERNATIONAL LIMITED
- now 02815511THE SENSUAL SECRETS COMPANY LIMITED
- 2015-02-27
02815511DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12
02815511PROFITLEAD LIMITED - 1993-06-11
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2011-10-27 ~ dissolved
IIF 60 - Director → ME
1998-02-01 ~ 2011-10-27
IIF 1 - Secretary → ME
38
CREIGHTON'S NATURALLY PLC - 1997-10-02
CREIGHTON LABORATORIES PLC - 1989-08-29
HIBAVEND LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Active Corporate (32 parents, 23 offsprings)
Officer
2001-05-17 ~ now
IIF 24 - Director → ME
1998-02-01 ~ 2021-03-30
IIF 3 - Secretary → ME
39
SAXON COAST CONSULTANTS LTD
- now 05610403SAXON COAST PROPERTIES LIMITED
- 2006-07-06
05610403 16 Lincoln Road, Dorking, Surrey
Active Corporate (5 parents, 47 offsprings)
Officer
2005-11-02 ~ now
IIF 25 - Director → ME
2006-08-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-11-02 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
40
SAXON COAST FOOD SERVICES LTD
- now 09704516 16 Lincoln Road, Dorking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
41
16 Lincoln Road, Surrey, Dorking, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
42
SAXON COAST INVESTMENTS LTD
- 2016-02-26
04066869VELTAMEADOW LIMITED
- 2014-01-16
04066869 16 Lincoln Road, Dorking, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2000-10-26 ~ now
IIF 23 - Director → ME
2000-10-26 ~ 2006-08-16
IIF 17 - Secretary → ME
Person with significant control
2016-09-07 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
43
Insolvency (Case 1) In administration
Administration started on 2006-02-14
Administration ended on 2007-02-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-06
Dissolved on 2010-08-13
8 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-23 ~ 2003-01-02
IIF 9 - Secretary → ME
44
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2020-03-09 ~ dissolved
IIF 66 - Director → ME
45
STAR SALES TRAINING AND RECRUITMENT LTD
- 2017-10-27
09884064 16 Lincoln Road, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
ST. JAMES PERFUMERY CO. LIMITED
01416280 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2011-09-16 ~ dissolved
IIF 61 - Director → ME
1998-02-01 ~ 2011-09-16
IIF 15 - Secretary → ME
47
16 Lincoln Road, Surrey, Dorking, England
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 86 - Director → ME
48
A LA CARTE FOOD LTD
- 2020-07-28
09703525 16 Lincoln Road, Dorking, England
Active Corporate (4 parents)
Officer
2015-07-27 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-05 ~ 2025-12-18
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2020-06-09
IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
16 Lincoln Road, Dorking, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-05-21 ~ 2020-06-05
IIF 88 - Ownership of shares – 75% or more → OE
50
16 Lincoln Road, Dorking, Surrey, England
Active Corporate (4 parents)
Officer
2015-07-27 ~ 2021-06-08
IIF 45 - Director → ME
2021-08-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-19
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
1210 Lincoln Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2015-04-27 ~ dissolved
IIF 56 - Director → ME
52
THE HAIR DESIGN STUDIO LIMITED
- now 06859709HAIR DESIGN STURDIO LIMITED
- 2009-05-14
06859709 1210 Lincoln Road, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ dissolved
IIF 76 - Director → ME
53
THE HAIRCARE STUDIO LIMITED
- now 03472791CREIGHTONS CORPORATE SERVICES LIMITED
- 1999-06-01
03472791BROOMCO (1414) LIMITED - 1997-12-19
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2011-12-14 ~ dissolved
IIF 71 - Director → ME
1998-03-26 ~ 2011-12-14
IIF 18 - Secretary → ME
54
1210 Lincoln Road, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2014-01-15 ~ dissolved
IIF 53 - Director → ME
55
THE NATURAL GROOMING COMPANY LIMITED
06465205 1210 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2008-01-07 ~ dissolved
IIF 68 - Director → ME
56
THE REAL SHAVING COMPANY LIMITED
- now 03574511BROOMCO (1585) LIMITED - 1998-06-12
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2012-06-19 ~ dissolved
IIF 75 - Director → ME
1999-04-26 ~ 2012-06-20
IIF 6 - Secretary → ME
57
Elizabeth House, 13-19 Queen Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2014-05-23
IIF 63 - Director → ME
58
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2010-08-18 ~ dissolved
IIF 64 - Director → ME
59
WE ONLY WANT YOU FOR YOUR BODY LIMITED
07526267 1210 Lincoln Road, Peterborough
Dissolved Corporate (5 parents)
Officer
2011-08-23 ~ 2016-02-08
IIF 58 - Director → ME
60
16 Lincoln Road, Surrey, Dorking, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 34 - Director → ME
2021-09-28 ~ now
IIF 85 - Secretary → ME