1
7-9 ST GEORGE'S SQUARE MANAGEMENT LIMITED
07119173 OC323602, 05487115, 06657507Warning 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) 17 Abingdon Road, London, England
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2024-12-20
IIF 5 - Director → ME
2
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1995-06-28 ~ 2008-01-17
IIF 17 - Director → ME
3
A1 INTEGRATED DOCUMENTS LIMITED
- now 05857750 A1 Trade Print Services, Camp Lane Handsworth, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2011-12-16
IIF 9 - Director → ME
2006-06-30 ~ 2008-01-17
IIF 3 - Secretary → ME
4
Roebuck Street, West Bromwich, West Midlands
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ 2008-01-17
IIF 16 - Director → ME
2006-06-30 ~ 2008-01-17
IIF 1 - Secretary → ME
5
A1 Trade Print Services, Camp Lane Handsworth, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ 2011-12-16
IIF 10 - Director → ME
6
A1 SECURITY PRINT LIMITED - now
A1 Trade Print Services, Camp Lane Handsworth, Birmingham
Active Corporate (13 parents, 1 offspring)
Officer
(before 1993-07-05) ~ 2011-12-16
IIF 11 - Director → ME
7
Chartwell House, Wilsom Road, Alton, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-08-30 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
8
SCHOSWEEN 41 LIMITED
- 2017-11-21
11050335 00957423, 11899183, 09431565Warning 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 24 Mobbs Way, Oulton, Lowestoft, England
Active Corporate (2 parents)
Officer
2017-11-07 ~ 2026-01-28
IIF 14 - Director → ME
Person with significant control
2023-08-07 ~ 2026-01-28
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Perthi, Llandysul, Dyfed
Dissolved Corporate (3 parents)
Officer
2004-02-14 ~ 2020-11-27
IIF 4 - Secretary → ME
10
Perthi, Llyn Y Fran Road, Llandysul, Dyfed
Dissolved Corporate (5 parents)
Officer
2004-02-14 ~ dissolved
IIF 2 - Secretary → ME
11
HIGHFIELD FIRES AND FLUES LIMITED
15292356 8 Highfield Drive, Penwortham, Preston, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
HIGHLAND FINANCE(SCOTLAND) LIMITED
- now SC486498TRINITY ASSET FINANCE LIMITED
- 2016-11-04
SC486498HIGHLAND FINANCE (SCOTLAND) LIMITED
- 2016-02-24
SC486498 24072, Sc486498: Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 6 - Director → ME
13
INNOBOX LIMITED - now
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2000-09-01 ~ 2008-06-19
IIF 15 - Director → ME
14
61 Bridge Street, Kington, Herefordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Unit 3 Burrell Road, Haywards Heath, West Sussex
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ventress House, Thornburgh Road, Scarborough, North Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ dissolved
IIF 21 - Director → ME
17
Ventress House, Thornburgh Road, Scarborough, North Yorkshire, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-02-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-27 ~ 2023-05-24
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ventress House Thornburgh Road, Eastfield, Scarborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-03 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SCF TOTAL PRINT SOLUTIONS LLP
- now OC348853GG PRINT SOLUTIONS LLP
- 2009-10-16
OC348853 Whiteacres Farm Upton Road, Clevelode, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-09-22 ~ dissolved
IIF 8 - LLP Designated Member → ME
20
Ventress House, Thornburgh Road, Scarborough, North Yorkshire
Active Corporate (6 parents)
Officer
2011-09-12 ~ now
IIF 20 - Director → ME
21
A1 SECURE DOCUMENTS LIMITED
- 2011-12-29
05568218 Secure And Confidential Documents Limited, Ventress House Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Ventress House, Thornburgh Road, Eastfield, Scarborough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-01 ~ 2026-02-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Ventress House, Thornburgh Road, Eastfield, Scarborough, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
WYCLIFFE COLLEGE (INCORPORATED)
00255632 Finance Department Wycliffe College, Regent Street, Stonehouse, Glos
Active Corporate (69 parents)
Officer
2012-02-13 ~ 2015-08-18
IIF 23 - Director → ME