1
White Lodge, 7, Goddard Close, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolved
IIF 20 - Director → ME
2008-10-14 ~ dissolved
IIF 22 - Secretary → ME
2
Festival House, Jessop Avenue, Cheltenham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 17 - Director → ME
3
Festival House, Jessop Avenue, Cheltenham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 19 - Director → ME
4
Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-12-12 ~ 2025-12-08
IIF 13 - Director → ME
5
Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (7 parents, 4 offsprings)
Officer
2024-12-12 ~ 2025-12-08
IIF 14 - Director → ME
6
Festival House, Jessop Avenue, Cheltenham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 18 - Director → ME
7
Wellington House, 209-217 High Street, Hampton Hill, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-04-20 ~ dissolved
IIF 10 - Director → ME
8
3 Worley Court Bolesworth Road, Tattenhall, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 15 - Director → ME
9
NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
Venturex, 1 Ariel Way, London, England
Active Corporate (23 parents)
Officer
2012-10-29 ~ 2020-06-30
IIF 4 - Director → ME
2013-11-11 ~ 2014-01-22
IIF 24 - Secretary → ME
10
NPW BIDCO LIMITED
- now 07795549 07775329, 07775329, 09121454Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23 during the appointment or period of control
Dissolved on 2019-12-10 during the appointment or period of control
AGHOCO 1071 LIMITED - 2012-01-25
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-10-29 ~ dissolved
IIF 8 - Director → ME
2013-11-11 ~ 2014-01-22
IIF 25 - Secretary → ME
11
Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-03-18 ~ dissolved
IIF 5 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23 during the appointment or period of control
Dissolved on 2019-12-11 during the appointment or period of control
NPW BIDCO LIMITED - 2012-01-25
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-10-29 ~ dissolved
IIF 6 - Director → ME
2013-11-11 ~ 2014-01-22
IIF 27 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23 during the appointment or period of control
Dissolved on 2019-12-11 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-10-29 ~ dissolved
IIF 7 - Director → ME
2013-11-11 ~ 2014-01-22
IIF 26 - Secretary → ME
14
Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (6 parents)
Officer
2024-12-12 ~ 2025-12-08
IIF 11 - Director → ME
15
REFLECTIONS CAPITAL MANAGEMENT LTD
13672764 Maytree House, Woodcote, Cranleigh
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
BRITISH MADE ECO LTD - 2009-04-20
BAMBOOZL LIMITED - 2007-07-30
Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (10 parents)
Officer
2024-12-12 ~ 2025-12-08
IIF 12 - Director → ME
17
St Marys Chambers, 59 Quarry Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ 2015-02-01
IIF 9 - Director → ME
18
NPW BIDCO (2014) LIMITED
- 2018-09-28
09121454 09121450, 07775329, 07795549Warning 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) Venturex, 1 Ariel Way, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-07-14 ~ 2020-06-30
IIF 2 - Director → ME
19
Venturex, 1 Ariel Way, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2014-07-14 ~ 2020-06-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-08
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
20
NPW MIDCO (2014) LIMITED
- 2018-09-28
09121450 09121454, 07775329, 07775329Warning 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) Venturex, 1 Ariel Way, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-07-14 ~ 2020-06-30
IIF 3 - Director → ME