1
06422839 LTD - now
SIMON MARIE & CO LTD
- 2015-10-30
06422839 08154814, 10722393, 10722393Warning 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) Suite 2049 6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-10-28
IIF 89 - Director → ME
2
SERENITY BUSINESS SERVICES LTD
- 2012-03-13
06461605SERENITY SERVICES (UK) LTD
- 2011-08-12
06461605SERENITY BUSINESS SERVICES LTD
- 2011-08-11
06461605 Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-01-01 ~ 2014-06-13
IIF 30 - Director → ME
2008-01-02 ~ 2013-11-15
IIF 26 - Director → ME
2014-06-13 ~ 2014-06-16
IIF 64 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-04 ~ 2022-01-18
IIF 58 - Director → ME
2017-04-12 ~ 2020-01-01
IIF 16 - Director → ME
2020-03-01 ~ 2021-07-01
IIF 59 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-07
Commencement of winding up on 2012-07-30
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
Bcm Box, 3463, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2010-12-01
IIF 56 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-03
Commencement of winding up on 2023-11-15
Conclusion of winding up on 2025-03-12
NOVA LINKS GROUP LIMITED
- 2005-09-02
05331029 Office 9 70 Upper Richmond Road, London
Liquidation Corporate (13 parents, 63 offsprings)
Officer
2006-09-21 ~ 2009-09-16
IIF 38 - Director → ME
2010-02-01 ~ 2011-06-01
IIF 20 - Director → ME
2005-01-12 ~ 2006-02-18
IIF 77 - Director → ME
2009-09-22 ~ 2010-01-21
IIF 75 - Director → ME
2009-09-22 ~ 2010-01-21
IIF 69 - Secretary → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-06-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2025-06-11 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ 2011-06-14
IIF 41 - Director → ME
9
CHANNEL BUSINESS CONSULTANCY LTD
- now 08514512 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 66 - Director → ME
10
Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-12-30 ~ dissolved
IIF 88 - LLP Designated Member → ME
11
Office 3651 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 32 - Director → ME
13
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ 2008-10-17
IIF 39 - Director → ME
14
1 Poulton Close, 1st Floor, Dover, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-05 ~ 2011-06-15
IIF 46 - Director → ME
15
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 42 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ 2018-09-25
IIF 17 - Director → ME
18
ESSOR III LTD - now
C R R LTD - 2008-07-22
Expired Contract Unit 16, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-10-10 ~ 2006-10-04
IIF 78 - Director → ME
2006-10-04 ~ 2006-10-04
IIF 71 - Secretary → ME
19
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2011-04-11
IIF 60 - Director → ME
20
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ 2010-07-13
IIF 85 - Director → ME
21
EXCELIA BUSINESS SERVICES LLP
- now OC387402 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ 2013-09-20
IIF 62 - LLP Designated Member → ME
2013-12-01 ~ 2014-04-08
IIF 63 - LLP Designated Member → ME
22
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ 2013-10-01
IIF 76 - Director → ME
23
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 27 - Director → ME
24
FLAMINGO AGENCY LTD
- 2025-04-07
16161836FLAMINGO AGENCY LTD
- 2025-02-17
16161836 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2025-01-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
SURREY ENGINEERS LIMITED
- 2011-12-22
05550313 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 47 - Director → ME
26
Unit 34 New House, 67-68 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2017-02-01
IIF 61 - Director → ME
27
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
INTERPRO MARKETING LIMITED
- now 05602138ROSEVILLE DEVELOPMENTS LIMITED
- 2009-08-25
05602138 352-356 Penhurst House Office 15 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 43 - Director → ME
29
INTL MARKETING TECHNICAL SUPPORT (IMTS) LTD
08221253 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2013-01-07
IIF 67 - Director → ME
30
KOELIO ENERGY LTD - now
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2009-10-14 ~ 2011-06-14
IIF 82 - Director → ME
31
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2010-11-10
IIF 80 - Director → ME
2011-02-02 ~ 2011-02-02
IIF 50 - Director → ME
32
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2011-06-14
IIF 55 - Director → ME
33
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2025-04-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2025-04-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
34
Suite 2049 6-8 Revenge Road, Chatham, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ dissolved
IIF 28 - Director → ME
35
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ 2011-06-14
IIF 45 - Director → ME
36
Unit 7 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2011-06-14
IIF 53 - Director → ME
IIF 51 - Director → ME
2010-01-05 ~ 2010-07-14
IIF 86 - Director → ME
37
NAVIGATOR YACHTING LIMITED
- now 05092118EUROBUILD CONSULTING LIMITED - 2009-12-29
40 Llyn Tircoed, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-09 ~ 2010-11-18
IIF 48 - Director → ME
38
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2011-01-10
IIF 83 - Director → ME
39
COPAGEST LTD - 2012-01-04
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ 2013-01-01
IIF 65 - Director → ME
40
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (16 parents)
Officer
2010-05-14 ~ 2012-01-09
IIF 54 - Director → ME
2016-03-21 ~ 2017-12-19
IIF 35 - Director → ME
41
ORPHEAS LTD - now
Penhurst House Office 15, 352-356 Battersea Park Road, London
Dissolved Corporate (6 parents, 33 offsprings)
Officer
2007-01-23 ~ 2008-01-01
IIF 73 - Director → ME
42
PLATINE GLOW PRODUCTION FABULOUS CAST EVENT LTD
07077883 Wilberforce House, Station Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ 2011-06-14
IIF 87 - Director → ME
43
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ 2011-06-14
IIF 49 - Director → ME
2010-04-07 ~ 2010-04-21
IIF 84 - Director → ME
44
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2010-02-19
IIF 57 - Director → ME
45
Suite 2049 6-8 Revenge Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ 2015-01-22
IIF 29 - Director → ME
46
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
47
SIMON MARIE & CO LTD
08154814 10722393, 10722393, 10722393Warning 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) Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 68 - Director → ME
48
Office 3651 182-184 High Street North, London
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
49
Office 10 95 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-10-01
IIF 79 - Director → ME
2012-01-01 ~ dissolved
IIF 34 - Director → ME
50
34 New House 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 33 - Director → ME
51
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
52
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2013-02-01
IIF 36 - Director → ME
53
SOFTWARE & CONSULTING LTD
- now 06327477 Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-19 ~ 2008-12-01
IIF 72 - Director → ME
54
Mclarens, 352 - 356, Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2012-10-23
IIF 37 - Director → ME
55
GISELLE SHOE COMPANY LTD
- 2012-06-25
05660987 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ 2013-03-01
IIF 31 - Director → ME
56
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ 2008-10-17
IIF 40 - Director → ME
57
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2006-09-01
IIF 70 - Secretary → ME
58
TELECOM IN EUROPE LTD - now
VENDOME OFFSHORE LTD - 2012-11-21
3rd Floor, 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-05 ~ 2009-11-05
IIF 81 - Director → ME
59
Bcm Box 3463 27 Old Glouvester Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-06-14
IIF 52 - Director → ME
60
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-28 ~ dissolved
IIF 44 - Director → ME
61
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-24 ~ 2011-06-14
IIF 74 - Director → ME
62
Office 3651, 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE