1
Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2013-10-10 ~ 2016-10-24
IIF 7 - Secretary → ME
2
INCLOUD MARKETING LIMITED
- 2012-09-10
07965333 2 Lower Mortlake Road, Richmond, England
Active Corporate (4 parents)
Officer
2012-02-27 ~ 2012-04-16
IIF 22 - Director → ME
2012-04-16 ~ 2018-11-23
IIF 35 - Director → ME
3
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
CLARK ELECTRIC CLUTCH & CONTROLS LIMITED
- now 00679900CLARK CLUTCH CO.LIMITED
- 1986-04-23
00679900CLARK ELECTRIC CLUTCH & CONTROLS LIMITED
- 1986-04-23
00679900 Suite 131 80 Churchill Square, West Malling, Kent, England
Active Corporate (14 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 19 - Director → ME
5
CLARK MASTS TEKSAM LIMITED
- now 01469797YIELDCLASS LIMITED
- 1980-12-31
01469797 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 18 - Director → ME
6
ENTIGY ASSOCIATES LIMITED
- now 08409807BLACK BOX ACCOUNTING LIMITED
- 2019-07-05
08409807 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-02-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
7
ENTIGY FINANCIAL SERVICES LIMITED
- now 09128034FLIGHT CLAIM SERVICES LIMITED
- 2019-08-09
09128034 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-07-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 57 - Has significant influence or control → OE
8
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
1991-09-27 ~ now
IIF 33 - Director → ME
(before 1992-02-07) ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
9
INCLOUD SOFTWARE LIMITED
- 2019-08-09
07915379 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-01-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
10
EVERGREEN HOLDINGS LIMITED
- now 00531509 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1995-01-01
IIF 20 - Director → ME
11
Floor 8, Assembly Building C, Cheese Lane, Bristol
Liquidation Corporate (11 parents)
Officer
2013-10-10 ~ 2016-10-24
IIF 12 - Secretary → ME
12
Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-10-24
IIF 6 - Secretary → ME
13
FRIENDS OF ANAJALI LTD - 2009-09-20
1st Floor 1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Active Corporate (12 parents)
Officer
2019-05-18 ~ now
IIF 25 - Director → ME
14
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (6 parents)
Officer
2016-02-05 ~ 2016-10-24
IIF 48 - Director → ME
2016-02-05 ~ 2016-10-24
IIF 5 - Secretary → ME
15
LANGAN'S BAR & GRILL LIMITED - 2020-11-23
First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ dissolved
IIF 39 - Director → ME
16
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
17
OLD BROMPTON ROAD PROPERTIES LIMITED
- now 01940638LANGAN'S CAFE LIMITED - 2020-11-23
First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ dissolved
IIF 38 - Director → ME
18
ENTIGY PAYROLL LIMITED
- 2012-11-01
07588134 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-04-16 ~ now
IIF 26 - Director → ME
2011-04-01 ~ 2012-04-16
IIF 23 - Director → ME
2011-04-01 ~ 2012-04-16
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-17
IIF 54 - Has significant influence or control → OE
19
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-01-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
20
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
2018-03-26 ~ 2019-01-09
IIF 41 - Director → ME
Person with significant control
2018-03-26 ~ 2019-01-08
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-12-04 ~ 2020-03-16
IIF 29 - Director → ME
2012-12-04 ~ 2020-03-16
IIF 1 - Secretary → ME
23
THE SUPER SHUTTLE LIMITED - 2006-05-11
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (24 parents)
Officer
2014-12-12 ~ 2016-10-24
IIF 40 - Director → ME
2013-10-10 ~ 2016-10-24
IIF 8 - Secretary → ME
24
GARDENSWITCH LIMITED - 2008-05-10
C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (18 parents, 1 offspring)
Officer
2013-10-10 ~ 2016-10-24
IIF 9 - Secretary → ME
25
SCOPE TECHNICAL SALES LTD - now
EVERGREEN LEASING & FINANCE LIMITED
- 2019-04-16
01407415 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 17 - Director → ME
26
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 36 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
YRCS LIMITED - 2010-02-26
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-10 ~ dissolved
IIF 2 - Secretary → ME
28
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 21 - Director → ME
29
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WINDMILL365 LIMITED
- 2017-10-26
08766832 09975398, 08238153, 07004587Warning 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) 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-01-25 ~ now
IIF 28 - Director → ME
2013-01-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
32
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
4-5 The Grove, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ 2016-12-24
IIF 45 - Director → ME
2015-11-10 ~ 2016-12-24
IIF 4 - Secretary → ME
34
Bracken Barn Holmes Chapel Road, Somerford, Congleton, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-10-15 ~ dissolved
IIF 24 - Director → ME
2007-10-15 ~ dissolved
IIF 15 - Secretary → ME
35
RENT A STREET LIGHT LIMITED
- 2024-07-08
13173401 1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-02 ~ 2024-07-04
IIF 47 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
36
6th Floor, Crown House, One Crown Square, Woking, England
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 13 - Secretary → ME
37
Kr8 Advisory Limited, The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (13 parents, 5 offsprings)
Officer
2016-10-24 ~ 2016-10-24
IIF 10 - Secretary → ME
2013-10-10 ~ 2016-10-24
IIF 11 - Secretary → ME