1
00054337 LIMITED - now
WATERLOW AND SONS LIMITED
- 2017-02-21
00054337 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Liquidation Corporate (10 parents)
Officer
2002-08-01 ~ 2007-08-10
IIF 19 - Director → ME
2
26 TETHERDOWN MANAGEMENT COMPANY LIMITED
01854887 Polly Napper, Flat 2 Elmhurst Court, Elmhurst Avenue, London
Active Corporate (11 parents)
Officer
2001-08-17 ~ 2004-10-01
IIF 22 - Secretary → ME
3
Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (5 parents)
Officer
2019-11-27 ~ dissolved
IIF 32 - Director → ME
4
Marlborough Court, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (13 parents)
Officer
2002-08-01 ~ now
IIF 18 - Director → ME
5
C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
6
NATURAL HABITAT DEVELOPMENTS LIMITED
04616007 5 Godalming Business Centre, Woolsack Way, Godalming, England
Active Corporate (5 parents)
Officer
2002-12-12 ~ 2020-11-28
IIF 23 - Director → ME
7
OSMO DATA TECHNOLOGY LIMITED
- now 04956103CREDIT-IQ LIMITED - 2007-11-01
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-11-27 ~ 2021-05-31
IIF 36 - Director → ME
8
PBL REALISATION LTD - now
POLESTAR BICESTER LIMITED
- 2016-03-24
08298783PYNES BIDCO LIMITED
- 2012-11-29
08298783 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-11-28 ~ 2015-10-09
IIF 42 - Director → ME
9
PIL REALISATION LIMITED - now
POLESTAR INVESTMENTS LIMITED
- 2016-03-24
07589208COMPASS ACQUISITIONCO LIMITED
- 2011-06-20
07589208 Central Square 8th Floor, Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ 2015-10-09
IIF 41 - Director → ME
10
PPHL REALISATION LTD - now
COMPASS TOPCO LIMITED
- 2011-06-24
07574981COMPASS BIDCO LIMITED - 2011-04-04
Central Square 8th Floor 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2011-06-14 ~ 2015-10-09
IIF 40 - Director → ME
11
PUPL REALISATION LTD - now
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2009-04-09 ~ 2015-10-09
IIF 46 - Director → ME
2006-01-13 ~ 2007-08-10
IIF 2 - Director → ME
12
MONGOOSE LIMITED - 1994-03-15
16 Connaught Place, Garden Floor, London
Dissolved Corporate (17 parents)
Officer
2014-07-10 ~ 2015-10-09
IIF 66 - Director → ME
13
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-27 ~ 2021-06-30
IIF 38 - Director → ME
14
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-27 ~ 2021-06-30
IIF 33 - Director → ME
15
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-27 ~ 2021-06-30
IIF 31 - Director → ME
16
TAX COMPUTER SYSTEMS LIMITED
- now 05347048TCSL HOLDINGS LIMITED - 2007-01-05
PRECIS (2509) LIMITED - 2005-05-17
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-27 ~ 2021-05-31
IIF 34 - Director → ME
17
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-11-27 ~ 2021-05-31
IIF 37 - Director → ME
18
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC - 2016-07-25
PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (36 parents, 3 offsprings)
Officer
2019-11-27 ~ 2021-05-31
IIF 35 - Director → ME
19
TERMINUS 1 LIMITED
- now FC027302 02324305, 00478774, 02647727Warning 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)THE POLESTAR COMPANY LIMITED
- 2011-05-17
FC027302PAPER ACQUISITIONS LIMITED
- 2007-02-14
FC027302 Walker House, 87 Mary Street, George Town, Grand Cayman Ky19002, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2007-02-06 ~ 2007-08-10
IIF 39 - Director → ME
2009-04-09 ~ now
IIF 44 - Director → ME
20
TERMINUS 10 LIMITED - now
- 1998-11-06~2011-05-12
- - 1998-11-06~2011-05-12
02317911 - 1996-11-26~1998-11-06 - - 1996-11-26~1998-11-06
- 1994-01-18~1996-11-26 - - 1994-01-18~1996-11-26
- 1991-05-07~1994-01-18 - - 1991-05-07~1994-01-18
- 1990-10-10~1991-05-07 - - 1990-10-10~1991-05-07
- 1989-05-04~1990-10-10 - - 1989-05-04~1990-10-10
- 1989-01-23~1989-05-04 - - 1989-01-23~1989-05-04
- 1988-11-16~1989-01-23 - - 1988-11-16~1989-01-23
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
2002-08-01 ~ 2007-08-10
IIF 21 - Director → ME
2009-04-09 ~ now
IIF 51 - Director → ME
21
TERMINUS 12 LIMITED
- now 02320873 02324305, 02317931, 02325197Warning 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)POLESTAR CARLISLE LIMITED
- 2011-05-12
02320873BPC CARLISLE LTD - 1998-11-06
BPC MAGAZINES (CARLISLE) LTD - 1996-11-26
BPCC MAGAZINES (CARLISLE) LTD - 1994-01-18
BPCC BUSINESS MAGAZINES (CARLISLE) LTD - 1991-05-07
NICKELOID (SALES) LIMITED - 1989-05-04
GLENMULTI LIMITED - 1989-01-23
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2009-04-09 ~ dissolved
IIF 57 - Director → ME
2002-08-01 ~ 2007-08-10
IIF 20 - Director → ME
22
TERMINUS 16 LIMITED
- now 00316998 02324305, 02310328, FC027302Warning 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)POLESTAR WATFORD LIMITED
- 2011-05-12
00316998BPC WATFORD LTD - 1998-11-06
BPC MAGAZINES (WATFORD) LTD - 1996-11-26
BPCC MAGAZINES (WATFORD) LTD. - 1994-01-18
BPCC CONSUMER MAGAZINES (WATFORD) LTD - 1991-05-07
BPCC SUN LIMITED - 1990-08-17
ODHAMS-SUN PRINTERS LIMITED - 1989-01-23
BRITISH GRAVURE CORPORATION LIMITED(THE) - 1983-01-21
BRITISH COATED BOARD & PAPER MILLS LIMITED - 1981-12-31
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2009-04-09 ~ now
IIF 60 - Director → ME
2002-08-01 ~ 2007-08-09
IIF 3 - Director → ME
23
TERMINUS 2 LIMITED
- now 02290563 02349451, 02317931, 02325197Warning 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)THE BRITISH PRINTING COMPANY LTD
- 2011-05-11
02290563BPCC LTD. - 1994-01-27
BUCKSMERE LIMITED - 1989-01-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (27 parents)
Officer
2002-08-01 ~ 2007-08-10
IIF 11 - Director → ME
2009-04-09 ~ dissolved
IIF 58 - Director → ME
24
TERMINUS 30 LIMITED
- now 02391628 01399562, 01652346, 02317931Warning 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)POLESTAR PROPERTIES LIMITED
- 2011-05-11
02391628BPC PROPERTIES LTD - 2000-08-08
BPCC PROPERTIES LTD - 1994-01-18
BUYJOINT LIMITED - 1989-08-22
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (11 parents)
Officer
2002-08-01 ~ 2007-08-10
IIF 10 - Director → ME
2009-04-09 ~ dissolved
IIF 55 - Director → ME
25
TERMINUS 33 LIMITED
- now 04302153 02319542, 02536997, 02317931Warning 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)POLESTAR SHEFFIELD LIMITED
- 2011-05-16
04302153THE POLESTAR ACQUISITION COMPANY LIMITED - 2001-10-16
Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-02-09 ~ 2007-08-10
IIF 9 - Director → ME
2009-04-09 ~ 2015-10-01
IIF 61 - Director → ME
26
TERMINUS 37 LIMITED
- now 00146470 02385062, 01652346, 02317931Warning 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)POLESTAR CHROMOWORKS LIMITED
- 2011-05-12
00146470BPC NOTTINGHAM LTD - 1998-11-06
BPC CATALOGUES (NOTTINGHAM) LTD - 1996-11-26
BPC CHROMOWORKS LTD - 1995-11-10
BPCC CHROMOWORKS LTD - 1994-01-18
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2009-04-09 ~ dissolved
IIF 52 - Director → ME
2002-08-01 ~ 2007-08-10
IIF 1 - Director → ME
27
TERMINUS 39 LIMITED - now
- 1998-11-06~2011-05-12
- - 1998-11-06~2011-05-12
00792487 - 1996-11-07~1998-11-06 - - 1996-11-07~1998-11-06
- 1995-11-10~1996-11-07 - - 1995-11-10~1996-11-07
- 1994-01-18~1995-11-10 - - 1994-01-18~1995-11-10
- 1989-05-04~1994-01-18 - - 1989-05-04~1994-01-18
- 1964-02-19~1989-05-04 - - 1964-02-19~1989-05-04
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2002-08-01 ~ 2007-08-10
IIF 13 - Director → ME
2009-04-09 ~ now
IIF 47 - Director → ME
28
TERMINUS 40 LIMITED
- now 01690647 02391628, 00201671, 02385053Warning 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)POLESTAR ANGLIA LIMITED
- 2011-05-12
01690647 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2009-04-09 ~ 2015-10-09
IIF 62 - Director → ME
2002-08-01 ~ 2007-08-10
IIF 15 - Director → ME
29
TERMINUS 43 LIMITED
- now 00144422 00708599, 02536997, 02537428Warning 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)POLESTAR WHITEFRIARS LIMITED
- 2003-11-11
00144422BPC WHITEFRIARS LTD - 1998-11-06
BPCC WHITEFRIARS LTD - 1994-01-18
WHITEFRIARS PRESS,LIMITED - 1989-05-04
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2009-04-09 ~ dissolved
IIF 49 - Director → ME
2002-08-01 ~ 2007-08-10
IIF 8 - Director → ME
30
TERMINUS 55 LIMITED - now
- 1998-11-06~2011-05-12
- - 1998-11-06~2011-05-12
02178516 - 1996-10-31~1998-11-06 - - 1996-10-31~1998-11-06
- 1995-11-10~1996-10-31 - - 1995-11-10~1996-10-31
- 1994-09-26~1995-11-10 - - 1994-09-26~1995-11-10
- 1994-01-18~1994-09-26 - - 1994-01-18~1994-09-26
- 1990-05-21~1994-01-18 - - 1990-05-21~1994-01-18
- 1989-05-04~1990-05-21 - - 1989-05-04~1990-05-21
- 1988-02-02~1989-05-04 - - 1988-02-02~1989-05-04
- 1987-10-14~1988-02-02 - - 1987-10-14~1988-02-02
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (12 parents)
Officer
2002-08-01 ~ 2007-08-10
IIF 17 - Director → ME
2009-04-09 ~ now
IIF 50 - Director → ME
31
TERMINUS 58 LIMITED
- now 00146440 02323757, 01652346, 02310328Warning 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)POLESTAR JOWETTS LIMITED
- 2011-05-12
00146440JOWETTS LIMITED - 1998-11-06
JOWETT & SOWRY (PRINTERS) LIMITED - 1980-12-31
Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-08-01 ~ 2007-08-10
IIF 14 - Director → ME
2009-04-09 ~ 2015-10-09
IIF 59 - Director → ME
32
TERMINUS 61 LIMITED - now
- 1998-11-06~2011-05-12
- - 1998-11-06~2011-05-12
02336822 - 1989-04-04~1998-11-06 - - 1989-04-04~1998-11-06
- 1989-01-19~1989-04-04 - - 1989-01-19~1989-04-04
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
2009-04-09 ~ now
IIF 53 - Director → ME
2002-08-01 ~ 2007-08-10
IIF 12 - Director → ME
33
TERMINUS 65 LIMITED - now
- 1998-11-06~2011-05-12
- - 1998-11-06~2011-05-12
00510793 - 1952-08-23~1998-11-06 - - 1952-08-23~1998-11-06
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (29 parents)
Officer
2009-04-09 ~ now
IIF 48 - Director → ME
2002-08-01 ~ 2007-08-10
IIF 16 - Director → ME
34
TERMINUS 67 LIMITED
- now 00517383 02315120, 00510793, 02647727Warning 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)POLESTAR WATMOUGHS LIMITED
- 2011-05-12
00517383 Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-08-01 ~ 2007-08-10
IIF 4 - Director → ME
2009-04-09 ~ 2015-10-01
IIF 63 - Director → ME
35
TERMINUS 68 LIMITED
- now 02550433 01399562, 00510793, 01652346Warning 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)POLESTAR EUROPA LIMITED
- 2011-05-12
02550433POLESTAR HUNGARY LIMITED - 2000-10-23
WATMOUGHS HUNGARY LIMITED - 1998-11-06
HINTSTREAM LIMITED - 1991-03-12
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2002-08-01 ~ 2007-08-10
IIF 7 - Director → ME
2009-04-09 ~ dissolved
IIF 56 - Director → ME
36
TERMINUS 7 LIMITED
- now 02309576 00517383, 02290563, FC027302Warning 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)POLESTAR TAYLOWE LIMITED
- 2011-05-12
02309576 Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Liquidation Corporate (20 parents)
Officer
2002-08-01 ~ 2007-08-10
IIF 6 - Director → ME
2009-04-09 ~ 2015-10-09
IIF 64 - Director → ME
37
TERMINUS 8 LIMITED
- now 02324522 00146440, 01652346, FC027302Warning 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)POLESTAR BROADLEY LIMITED
- 2011-05-12
02324522BPC BROADLEY LTD - 1998-11-06
BPCC BROADLEY LTD - 1994-01-18
JAS BROADLEY LIMITED - 1989-05-04
LOPMARK LIMITED - 1989-01-23
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ 2007-08-10
IIF 5 - Director → ME
2009-04-09 ~ dissolved
IIF 54 - Director → ME
38
TEXTILE SERVICES ASSOCIATION LIMITED
- now 00169160ASSOCIATION OF BRITISH LAUNDRY, CLEANING AND RENTALSERVICES LIMITED(THE) - 1989-02-28
ASSOCIATION OF BRITISH LAUNDERERS & CLEANERS LIMITED(THE) - 1984-07-20
Regus, Venture House, 2 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (75 parents)
Officer
2022-07-01 ~ 2025-07-08
IIF 43 - Director → ME
39
ISSUESTOTAL LIMITED - 1999-12-15
16 Connaught Place, Garden Floor, London
Dissolved Corporate (12 parents)
Officer
2014-07-10 ~ 2015-10-09
IIF 65 - Director → ME
40
VANCO E-SECURITY LIMITED - 2002-11-20
OVAL (1344) LIMITED - 1998-10-12
73-75 Aston Road North, Birmingham, West Midlands
Liquidation Corporate (19 parents)
Officer
2007-09-03 ~ 2008-07-31
IIF 24 - Director → ME
41
VANCO GROUP LIMITED - now
RELIANCE VANCO GROUP LIMITED
- 2021-05-26
02705350VANCO GROUP LIMITED
- 2008-06-06
02705350VANCO EURONET GROUP LIMITED - 1999-05-21
TIMPANY EURONET LIMITED - 1996-01-26
DESIGNDRIVE LIMITED - 1992-08-14
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-09-03 ~ 2008-07-31
IIF 26 - Director → ME
42
VANCO INTERNATIONAL LIMITED
- now 03006847FCB 1118 LIMITED - 1995-02-28
73-75 Aston Road North, Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
2007-09-03 ~ 2008-07-31
IIF 25 - Director → ME
43
World Business Centre 2, Newall Road, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-09-03 ~ 2008-07-31
IIF 29 - Director → ME
44
VANCO NETWORK REPAIRS LIMITED - 2001-05-25
FCB 1254 LIMITED - 1997-10-27
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-09-03 ~ 2008-07-31
IIF 27 - Director → ME
45
VANCO LIMITED - 2001-08-29
DAWNMERIT LIMITED - 1989-02-10
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2007-09-03 ~ 2008-07-31
IIF 28 - Director → ME
46
VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
OVAL (1582) LIMITED - 2000-11-06
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-03 ~ 2008-07-31
IIF 30 - Director → ME