1
ALL STAR RESERVES LTD - now
10 Grove Heath North, Ripley, Woking, England
Active Corporate (7 parents)
Officer
2017-08-22 ~ 2018-08-20
IIF 26 - Director → ME
Person with significant control
2017-08-22 ~ 2018-06-30
IIF 13 - Ownership of shares – 75% or more → OE
2
AMBITION COMMUNICATIONS LIMITED
- now 05206713EPHAVEN LIMITED - 2005-05-20
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-08 ~ 2008-02-01
IIF 72 - Director → ME
3
ANDY MCNAB SECURITY LIMITED - now
SPORTS RECRUITER LIMITED - 2011-02-10
STAMFORD EXECUTIVE SEARCH LIMITED
- 2009-06-12
05687448 42 42 Wright Lane, Kesgrave, Ipswich
Dissolved Corporate (10 parents)
Officer
2006-01-26 ~ 2009-03-01
IIF 37 - Director → ME
4
69 Banstead Road, Carshalton, England
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ 2024-04-10
IIF 7 - Director → ME
Person with significant control
2022-01-17 ~ 2024-04-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
S E INVESTMENTS LTD
- 2018-05-08
07688042 69 Banstead Road, Carshalton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2015-10-06
IIF 58 - Director → ME
2017-06-02 ~ 2024-04-10
IIF 24 - Director → ME
2011-06-30 ~ 2015-10-06
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
6
SUTTZ LIMITED - 2011-09-15
Wellington House Nominees Limited, 55 Drury Lane, London, England
Dissolved Corporate (9 parents)
Officer
2012-04-30 ~ dissolved
IIF 46 - Director → ME
7
BIOCIDE DEVELOPMENT COMPANY LIMITED
08771017 4 Heathview Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRUDENELL PROPERTIES LIMITED
- 2010-06-21
05052014SCPG HOLDINGS LTD - 2007-05-23
4385, 05052014 - Companies House Default Address, Cardiff
Receiver Action Corporate (9 parents, 2 offsprings)
Officer
2009-12-24 ~ now
IIF 32 - Director → ME
2009-11-06 ~ now
IIF 78 - Secretary → ME
Person with significant control
2019-05-01 ~ 2023-09-22
IIF 23 - Has significant influence or control → OE
9
CARLISLE PROPERTY DEVELOPMENT LTD
- 2010-06-21
04982931 190 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-01 ~ dissolved
IIF 62 - Director → ME
10
69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-12-03 ~ 2024-04-10
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
69 Banstead Road, Carshalton, Surrey, England
Active Corporate (5 parents)
Officer
2018-12-01 ~ 2024-04-10
IIF 8 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
2001-03-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
HAYGARTH DIRECT LIMITED
- 2008-09-04
02510375TTPSW DIRECT LIMITED
- 1999-05-24
02510375THE TARGET PRACTICE LIMITED
- 1996-10-31
02510375 Haygarth House, 28-31 High Street Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 2008-10-03
IIF 65 - Director → ME
14
42 Wright Lane, Kesgrave, Ipswich
Dissolved Corporate (6 parents)
Officer
2010-05-26 ~ 2016-04-01
IIF 60 - Director → ME
15
GLOBAL MUSIC MOBILE LIMITED
- now 04014814VALUECREST LIMITED - 2009-01-06
50 Throwley Way, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ 2009-04-06
IIF 57 - Director → ME
16
93 Queen Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2001-01-17 ~ dissolved
IIF 71 - Director → ME
17
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ dissolved
IIF 42 - Director → ME
18
Apartment 3 Kirkdale Manor Highfield Lane, Nawton, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-02 ~ dissolved
IIF 55 - Director → ME
19
HAYGARTH COMMUNICATIONS LIMITED - now
THE HAYGARTH GROUP LIMITED
- 1999-05-24
02496952REFAL 273 LIMITED
- 1990-10-26
02496952 02457282, 02496730, 01711122Warning 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 (33 parents)
Officer
~ 2008-10-03
IIF 69 - Director → ME
20
THE CREATIVE DIRECTION PARTNERSHIP LIMITED
- 1999-05-24
01965884GRAHAM FITZPATRICK CREATIVE DIRECTION LIMITED - 1991-03-07
Haygarth House, 28-31 High Street, Wimbledon Village, London
Dissolved Corporate (17 parents)
Officer
1996-03-18 ~ 2008-10-03
IIF 43 - Director → ME
21
HAYGARTH GROUP LIMITED - now
HAYGARTH ENTERPRISES LIMITED
- 2018-08-22
06692583FABRICORN LIMITED - 2008-09-18
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2008-10-03 ~ 2014-05-30
IIF 75 - Director → ME
22
Haygarth House, 28-31 High Street, Wimbledon Village, London
Dissolved Corporate (13 parents)
Officer
2005-03-16 ~ 2008-10-03
IIF 56 - Director → ME
23
HAYGARTH PROMOTIONAL MARKETING LIMITED
- now 01818725THE BLP CONSULTANCY LIMITED
- 1999-05-24
01818725BELOW THE LINE PROJECTS LIMITED
- 1992-08-28
01818725KALEMARKET LIMITED
- 1984-07-19
01818725 Haygarth House, 28-31 High Street, Wimbledon Village, London
Dissolved Corporate (1 parent)
Officer
~ 2008-10-03
IIF 70 - Director → ME
24
HAYGARTH SPORTS MARKETING LIMITED
05553665 Haygarth House, 28-31 High Street Wimbledon, Village London
Dissolved Corporate (1 parent)
Officer
2005-09-06 ~ 2008-10-03
IIF 73 - Director → ME
25
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
Active Corporate (6 parents)
Officer
2004-05-19 ~ 2005-05-20
IIF 53 - Director → ME
26
FORCESELECT LIMITED
- 2012-08-31
06949650CAREERS FOR HEROS LIMITED - 2009-07-15
Office 20 Wingate Business Exchange, Wingate Square, London, England
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-11-05
IIF 61 - Director → ME
27
Surrey House, 50 Throwley Way, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2005-01-12 ~ dissolved
IIF 68 - Director → ME
28
HELM GROUP LIMITED - 2009-01-06
H L CONSULTING LIMITED - 2002-02-05
HELM GROUP CONSULTING LIMITED - 1997-02-20
Ds House, 306 High Street, Croydon
Dissolved Corporate (8 parents)
Officer
2009-04-06 ~ 2009-04-06
IIF 54 - Director → ME
29
THE MARKETING DETECTIVE LIMITED
- 1999-10-11
02604658THE TARGET PRACTICE - SUTCH WEBSTER LIMITED
- 1996-10-31
02604658THE MARKETING DETECTIVE LIMITED
- 1995-10-19
02604658 16 Old Bailey, London, England
Active Corporate (35 parents)
Officer
1991-05-29 ~ 2013-12-19
IIF 66 - Director → ME
30
KIRKDALE DEVELOPMENTS LIMITED
- now 04855828HOTHAMMER DEVELOPMENTS LIMITED
- 2004-05-28
04855828 Pmk Associates Llp, Lower Third Floor, Evelyn Suite Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (8 parents)
Officer
2003-08-22 ~ now
IIF 31 - Director → ME
2010-02-11 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
31
KIRKDALE MANOR FREEHOLD COMPANY LIMITED
13485076 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (12 parents)
Officer
2021-06-30 ~ now
IIF 35 - Director → ME
32
KIRKDALE MANOR MANAGEMENT COMPANY LIMITED
05777172 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (41 parents)
Officer
2009-12-14 ~ 2019-10-22
IIF 63 - Director → ME
2019-11-16 ~ 2024-06-27
IIF 29 - Director → ME
33
69 Banstead Road, Carshalton, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-04-10
IIF 15 - Ownership of shares – 75% or more → OE
34
NEWINCCO 1272 LIMITED
08773083 08773000, 08005437, 09668494Warning 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) 69 Banstead Road, Carshalton, England
Active Corporate (11 parents)
Officer
2013-12-18 ~ 2024-04-10
IIF 34 - Director → ME
Person with significant control
2016-04-10 ~ 2024-04-10
IIF 20 - Right to appoint or remove directors → OE
35
OCTARINE PRINT SOLUTIONS LIMITED
04572452 239 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2002-10-24 ~ 2008-10-03
IIF 74 - Director → ME
36
OFFICE CANOPY GROUP (HOLDINGS) LIMITED
- now 03678328NETSTATIONERS LIMITED - 2002-04-12
Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, England
Active Corporate (20 parents, 3 offsprings)
Officer
2013-10-01 ~ 2024-05-21
IIF 59 - Director → ME
2007-02-06 ~ 2007-07-01
IIF 52 - Director → ME
37
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-09-02 ~ 2024-04-10
IIF 33 - Director → ME
Person with significant control
2019-03-29 ~ 2021-07-13
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
38
PENNINGTON INTERNATIONAL LIMITED
13652985 The Woodcock, Ivy House Lane, Berkhamsted, England
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ dissolved
IIF 9 - Director → ME
39
2 Hill Street, Selkirk, Scottish Borders, Scotland
Dissolved Corporate (4 parents)
Officer
2018-05-14 ~ dissolved
IIF 28 - Director → ME
40
QATAR STAFFING SOLUTIONS LIMITED
12109133 Redington Court, 69 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-17 ~ 2020-07-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
41
RABBIT COMMUNICATIONS LTD
- now 10444494VR RESOLUTIONS LTD - 2018-02-13
69 Banstead Road, Carshalton, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-15 ~ 2024-04-10
IIF 25 - Director → ME
Person with significant control
2018-09-14 ~ 2024-04-10
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
42
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-09-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
43
YOUSTUNTZ LTD - 2016-08-11
34 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2016-08-12 ~ 2024-04-11
IIF 27 - Director → ME
44
SCEPTRE CAPITAL MARKETS LIMITED - 2009-09-25
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-15 ~ dissolved
IIF 51 - Director → ME
45
100 St. James Road, Northampton
Dissolved Corporate (25 parents)
Officer
2009-07-22 ~ 2014-02-01
IIF 47 - Director → ME
46
Kingswood House, Eyhurst Close, Kingswood
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolved
IIF 44 - Director → ME
47
SPINNAKER DIRECT LONDON LIMITED
- now 05032317SPINNAKER DIRECT LIMITED - 2004-03-22
141 Wardour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-28 ~ dissolved
IIF 49 - Director → ME
48
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-06 ~ 2020-12-15
IIF 48 - Director → ME
49
SPINNAKER LONDON1 LLP - now
SPINNAKER LONDON LLP - 2018-08-02
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-03-25 ~ 2012-04-26
IIF 77 - LLP Member → ME
50
RUFF MINERALS UK LTD
- 2016-04-05
08997461 69 Banstead Road, Carshalton, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-15 ~ 2024-04-10
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
51
42 Wright Lane, Kesgrave, Ipswich
Active Corporate (7 parents)
Officer
2006-10-07 ~ 2009-03-01
IIF 40 - Director → ME
52
STAMFORD CONSULTING GROUP LIMITED
05687676 6-7 Ludgate Square, London
Dissolved Corporate (6 parents)
Officer
2006-01-26 ~ 2009-03-01
IIF 38 - Director → ME
53
STAMFORD INDUSTRY & COMMERCE LIMITED
- now 05687450STAMFORD C. G. LIMITED
- 2008-11-13
05687450 6-7 Ludgate Square, London
Dissolved Corporate (6 parents)
Officer
2006-01-26 ~ 2009-03-01
IIF 39 - Director → ME
54
STOERGREEN LIMITED - 2012-02-22
PLAPET LIMITED - 2009-01-21
2 Hill Street, Selkirk, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-28 ~ 2024-04-10
IIF 10 - Director → ME
55
39 Raisins Hill, Pinner, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-29 ~ 2019-12-18
IIF 36 - Director → ME
56
STRYKO LIMITED - now
STRYKCO LIMITED - 2022-02-08
WELLBEING COMPLEMENTARY THERAPIES LIMITED - 2022-01-21
42 Wright Lane, Kesgrave, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2008-04-09 ~ 2010-04-01
IIF 41 - Director → ME
57
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2008-07-11 ~ dissolved
IIF 76 - LLP Designated Member → ME
58
TRACYLOCKE LIMITED - now
TOAST MARKETING LIMITED
- 2017-01-03
04254423PREMIUMOFFICE LIMITED - 2001-10-04
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (18 parents)
Officer
2007-06-22 ~ 2009-12-31
IIF 67 - Director → ME
59
WARREN RESIDENTS SECURITY COMMUNITY INTEREST COMPANY
11255072 34 Croydon Road, Caterham, England
Active Corporate (4 parents)
Officer
2018-03-14 ~ 2024-01-11
IIF 30 - Director → ME
Person with significant control
2018-03-14 ~ 2020-04-08
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE