1
ASHFORD SPORTS CLUB,LIMITED(THE)
00171652 The Pavilion, Woodthorpe Road, Ashford, Middlesex
Active Corporate (45 parents)
Officer
(before 1990-12-08) ~ 1992-11-23
IIF 38 - Director → ME
2
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ 2013-04-30
IIF 16 - Director → ME
3
Clarendon House, Clarendon Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ 2013-04-30
IIF 8 - Director → ME
4
Prospero, 73 London Road, Redhill, Surrey, England
Dissolved Corporate (9 parents)
Officer
2011-02-14 ~ 2013-08-23
IIF 6 - Director → ME
2016-12-08 ~ dissolved
IIF 30 - Director → ME
5
Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2013-04-30
IIF 14 - Director → ME
6
DELANEY LUND KNOX WARREN AND PARTNERS LIMITED - now
DELANEY FLETCHER BOZELL LIMITED - 2000-03-14
DELANEY FLETCHER SLAYMAKER DELANEY BOZELL LIMITED
- 1995-08-10
01286253 01636573SLAYMAKER COWLEY WHITE - 1990-06-01
SLAYMAKER COWLEY WHITE - 1988-05-19
BUTLER DENNIS GARLAND KENYON & ECKHARDT LIMITED - 1987-02-16
BUTLER, DENNIS, GARLAND & PARTNERS LIMITED - 1985-03-06
BUTLER, DENNIS & GARLAND LIMITED - 1980-12-31
STAVGLOW LIMITED - 1977-12-31
Acre House 11-15 William Road, London
Dissolved Corporate (100 parents)
Officer
(before 1992-10-18) ~ 1994-08-31
IIF 35 - Director → ME
7
Anchor House 1-3 The Parade, Claygate, Esher, Sury, England
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ dissolved
IIF 24 - Director → ME
8
HALO ACTIVE TECHNOLOGIES LIMITED
09727299 A, 28a (exterior Mailbox Only) Woodland Avenue, Non-physical Maling Address Only, Hove, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-08-11 ~ 2017-07-25
IIF 11 - Director → ME
9
Sussex University Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 26 - Director → ME
10
HALO EMERGENCY SERVICES LIMITED
07641141 Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-05-19 ~ dissolved
IIF 20 - Director → ME
11
Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 15 - Director → ME
12
Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 19 - Director → ME
13
Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-05-19 ~ dissolved
IIF 18 - Director → ME
14
Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 17 - Director → ME
15
HALO MOTORCYCLE HELMETS LIMITED
- now 07381831THERMAHELM CRASH HELMETS LIMITED
- 2011-10-31
07381831 Clarendon House, Clarendon Road, Redhill, Surrey, England
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ 2013-08-23
IIF 7 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 12 - Director → ME
17
Basepoint, Little High Street, Shoreham-by-sea, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 31 - Director → ME
18
IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD
- now 02113413IDG COMMUNICATIONS LIMITED - 1990-07-25
TROVECROSS LIMITED - 1987-08-04
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-09-02 ~ 2000-05-11
IIF 33 - Director → ME
19
Thomas House, 84 Eccleston Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
IPG HOLDINGS (UK) LIMITED - now
TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED
- 1998-12-11
02353279SHELFCO (NO. 386) LIMITED
- 1989-11-13
02353279 02353459, 02353274, 02353457Warning 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) Bankside 3 90-100 Southwark Street, London, England
Active Corporate (30 parents, 22 offsprings)
Officer
~ 1994-08-31
IIF 34 - Director → ME
21
Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-09-23 ~ 2013-04-30
IIF 27 - Director → ME
22
LOGISTICS INTERNATIONAL LIMITED - now
LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY
- 2013-10-02
02562582RECORDMOTIVE LIMITED - 1991-04-25
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-10-01 ~ 2003-08-30
IIF 37 - Director → ME
23
65 Gales Drive, Three Bridges, Crawley, West Sussex, England
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-31 ~ 2010-11-30
IIF 28 - Director → ME
25
Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ dissolved
IIF 23 - Director → ME
26
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-02 ~ now
IIF 3 - Director → ME
27
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-02 ~ now
IIF 5 - Director → ME
28
RUXLEY MEWS (CLAYGATE) MANAGEMENT COMPANY LIMITED
05429125 1 Thorne Close, Claygate, Esher, Surrey, England
Active Corporate (16 parents)
Officer
2006-07-03 ~ 2014-11-17
IIF 13 - Director → ME
29
SAFETY TECHNOLOGY INNOVATION LTD
08098190 Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 22 - Director → ME
30
SAMSTAX LTD - now
TAX WITHOUT TEARS LTD - 2010-08-18
115b Warwick Street, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2008-08-20
IIF 21 - Director → ME
31
SLG REALISATIONS PLC - now
SMARTLOGIK GROUP PLC - 2002-06-25
BRIGHT STATION PLC - 2001-07-06
M.A.I.D. PLC - 1997-11-17
M.A.I.D. SYSTEMS LIMITED
- 1994-02-10
01890236MAPOLA LIMITED - 1985-03-27
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
(before 1991-12-31) ~ 1993-10-05
IIF 36 - Director → ME
32
TAX WITHOUT TEARS LTD - now
SAMSTAX LTD - 2010-08-18
MEAUJO (706) LIMITED - 2005-02-18
The Drift, 11 Saxon Drive, Moreton-in-marsh, England
Active Corporate (8 parents)
Officer
2006-08-01 ~ 2006-09-30
IIF 2 - Director → ME
33
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-02 ~ now
IIF 4 - Director → ME
34
Clarendon House, Clarendon Road, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ 2013-08-23
IIF 9 - Director → ME
35
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, Surrey, England
Active Corporate (5 parents)
Officer
2015-03-16 ~ 2016-07-08
IIF 10 - Director → ME