1
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-03-22 ~ 2011-09-19
IIF 3 - Director → ME
2
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-16 ~ now
IIF 47 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
3
High Down, Watts Mead, Tadworth, England
Active Corporate (3 parents)
Officer
2013-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
4
AUTO CHOICE SURREY LONDON LTD
- now 10106664 14 Elm Road, Chessington, England
Dissolved Corporate (2 parents)
Officer
2017-05-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
5
Sportsman Suite Bridge Park Hotel, 16 Hillside, London
Active Corporate (7 parents)
Officer
2009-12-31 ~ now
IIF 43 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 21 - Has significant influence or control → OE
6
CEYLON SILKS LTD - now
CEYLON SILK LTD - 2017-07-10
ORBITALEVENTS LIMITED
- 2016-05-12
07925175 278 Ewell Road, Surbiton, Surrey, England
Active Corporate (8 parents)
Officer
2015-02-23 ~ 2015-02-23
IIF 39 - Director → ME
7
Iykons, Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 4 - Director → ME
8
14 Elm Road, Chessington, England
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
CRYSTAL CLEANING GROUP LTD - now
19 Carlisle Road, London, England
Active Corporate (3 parents)
Officer
2019-05-18 ~ 2019-05-18
IIF 38 - Director → ME
2016-05-19 ~ 2019-05-18
IIF 70 - Director → ME
Person with significant control
2017-05-17 ~ 2019-05-18
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
10
DELTA 9 LTD
07016075 07532749, 16663847, SC523087Warning 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) 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-24 ~ now
IIF 45 - Director → ME
2010-11-01 ~ 2010-12-20
IIF 73 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 46 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 54 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
13
DICKSONS PROPERTY SERVICES LIMITED
07984895 Dicksons Property Services Limited, 1081 Garratt Lane, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-03-29
IIF 76 - Director → ME
14
196 Merton High Street, London
Active Corporate (4 parents)
Officer
2011-04-01 ~ 2020-08-26
IIF 61 - Director → ME
15
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-25 ~ now
IIF 50 - Director → ME
16
INTERNATIONAL MARKETING NETWORKS LIMITED
06644263 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-17 ~ now
IIF 53 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
17
IYKONS ACCOUNTING SERVICES LTD
- now 07965387JUSTYN AND JOSH PAYROLL SOLUTION LIMITED
- 2013-06-11
07965387 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-11 ~ 2013-10-01
IIF 67 - Director → ME
2018-12-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
18
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-10 ~ now
IIF 57 - Director → ME
Person with significant control
2024-08-07 ~ now
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
IIF 31 - Right to appoint or remove directors → OE
19
IYKONS INNOVATION AND CONSULTANCY LIMITED
09047079 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ now
IIF 55 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
20
IYKONS INVESTMENT LIMITED - 2013-05-02
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-01 ~ now
IIF 44 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Officer
2008-02-20 ~ now
IIF 49 - Director → ME
Person with significant control
2016-09-09 ~ 2020-09-16
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-16 ~ 2020-09-16
IIF 35 - Right to appoint or remove directors → OE
22
14 Elm Road, Chessington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
23
392 Ewell Road, Tolworth, Tolworth, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-23 ~ 2011-09-19
IIF 1 - Director → ME
2021-03-23 ~ now
IIF 59 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
14 Elm Road, Chessington, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-15 ~ dissolved
IIF 9 - LLP Member → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove members as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
25
KNOWLEDGE & ANALYTICAL FOUNDATION LIMITED
08132679 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-05 ~ now
IIF 52 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
392 Ewell Road, Tolworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
27
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 58 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 81 - Secretary → ME
29
NIKITHA LTD - now
KRISTAPEL VEGI & FRUITS SERVICE LTD.
- 2014-12-18
08864529 27 Brython Drive, St. Mellons, Cardiff, Wales
Active Corporate (3 parents)
Officer
2014-04-01 ~ 2014-10-01
IIF 66 - Director → ME
30
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 48 - Director → ME
2021-04-22 ~ 2021-12-22
IIF 75 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2021-04-22 ~ 2021-12-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
31
ONSWIN FINSERV TECHNOLOGY LIMITED
- now 14474949ONSWIN FINSERV TECHNOLOGY PRIVATE LIMITED
- 2024-03-06
14474949 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 78 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
14 Elm Road, Chessington, Surrey
Dissolved Corporate (1 parent)
Officer
2013-12-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-12-26 ~ dissolved
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
33
Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 71 - Director → ME
2010-04-19 ~ 2011-09-20
IIF 2 - Director → ME
34
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents)
Officer
2010-03-23 ~ 2011-09-19
IIF 5 - Director → ME
35
Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2011-09-19
IIF 6 - Director → ME
36
RAVENSBOURNE MGT LTD - now
ENVISION RISE LIMITED
- 2016-09-28
08803300 27 Avenue Road, Bexleyheath, England
Active Corporate (4 parents)
Officer
2015-03-25 ~ 2015-04-01
IIF 63 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2010-09-21
6th Floor 2 Balcombe Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-12 ~ 2009-01-22
IIF 8 - Secretary → ME
38
ROUNDWORLD LOGISTICS LTD - now
SILUKU SCREEN LTD - 2022-09-23
14 Elm Road, Chessington, Surrey
Dissolved Corporate (5 parents)
Officer
2011-10-05 ~ 2016-10-21
IIF 65 - Director → ME
39
SNA GLOBAL SERVICES LTD - now
SARO TRADING LIMITED
- 2013-12-11
08246570 6 Owen Road, Windlesham, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-10 ~ 2013-10-10
IIF 72 - Director → ME
40
37 Hamlet Court Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 60 - Director → ME
41
6 Springfield Road, Eastham
Active Corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 80 - Secretary → ME
42
THAALAM PRODUCTIONS LIMITED
- now 06652361THAALAM LIMITED - 2008-08-20
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 77 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
43
167-169 Great Portland Street, Fifth Floor, London
Active Corporate (3 parents)
Officer
2023-08-04 ~ now
IIF 42 - Director → ME
44
UK BEST CHEM LTD - now
14 Elm Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-19
IIF 40 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-19
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
45
UNITED TRUST FOR HUMANITARIAN AID
09369604 127 Fencepiece Road, Ilford, England
Active Corporate (7 parents)
Officer
2015-12-20 ~ 2015-12-20
IIF 68 - Director → ME
2016-08-27 ~ now
IIF 41 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 20 - Has significant influence or control → OE