1
1SPATIAL HOLDINGS LIMITED - now
1SPATIAL HOLDINGS PLC - 2011-11-25
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2005-02-09 ~ 2010-06-17
IIF 33 - Director → ME
2
CAP ENERGY LIMITED
- 2013-12-12
05351398 Berkeley Square House, Berkeley Square, London, England
Active Corporate (19 parents)
Officer
2005-02-25 ~ 2015-07-01
IIF 1 - Director → ME
2014-03-19 ~ 2015-03-23
IIF 45 - Secretary → ME
2013-12-12 ~ 2014-03-03
IIF 46 - Secretary → ME
3
Cap Energy Plc, 20 Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
2014-01-22 ~ 2015-07-01
IIF 38 - Director → ME
4
CENTURION HOUSE ESTATES LIMITED
08628029 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2013-12-05
IIF 7 - Director → ME
2014-02-21 ~ dissolved
IIF 36 - Director → ME
5
CENTURION HOUSE INDUSTRIES LIMITED
- now 07699180CENTURION INDUSTRIES LIMITED
- 2012-01-19
07699180CENTURION DEFENCE PRODUCTS LIMITED
- 2011-12-20
07699180 Timothy. M. Hearley, 4 Birds Hill Rise, Oxshott, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 22 - Director → ME
6
56-58 Main Street, Bentham, Lancaster, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2005-06-01 ~ 2010-04-30
IIF 12 - Director → ME
7
Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ 2007-06-11
IIF 30 - Director → ME
8
DELAMODE INTERNATIONAL LOGISTICS LIMITED - now
IMPORT SERVICES LIMITED
- 2021-05-05
02620703 Dock Gate 20 Western Avenue, Western Docks, Southampton, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-26 ~ 2006-06-23
IIF 29 - Director → ME
9
London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (26 parents)
Officer
2015-02-20 ~ 2017-10-18
IIF 21 - Director → ME
10
DIXEY21 LTD - now
THE HAY GROUP HOLDINGS LIMITED
- 2020-03-04
02673374 C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Officer
1992-04-03 ~ 2000-04-28
IIF 17 - Director → ME
11
GREENBEAT LIMITED - 1991-03-22
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2010-06-21
IIF 31 - Director → ME
12
Temple Court, 35 Bull Street, Birmingham West Midlands
Liquidation Corporate (12 parents)
Officer
~ 1996-06-17
IIF 19 - Director → ME
13
BULKBONUS PUBLIC LIMITED COMPANY
- 1987-01-30
02071702 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (47 parents)
Officer
~ 1993-12-20
IIF 32 - Director → ME
14
JENSEN CARS GROUP LIMITED
- now 06623672 7a Poplar Road, Leatherhead, England
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ 2019-06-26
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-24
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
4 Birds Hill Rise, Oxshott, Surrey
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
JENSEN MOTOR CORPORATION LIMITED
09127051 Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (9 parents)
Officer
2014-07-14 ~ dissolved
IIF 8 - Director → ME
17
Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ dissolved
IIF 9 - Director → ME
18
4 Birds Hill Rise, Oxshott, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ dissolved
IIF 23 - Director → ME
19
V EIGHT SALES LIMITED
- 2008-07-18
04943954J.I. SPORTS CARS LIMITED
- 2007-12-05
04943954CREATIVE SPORTS CARS LTD
- 2007-09-27
04943954 Riverside Works, Cropredy, Nr Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2005-04-11 ~ 2010-02-05
IIF 14 - Director → ME
2003-11-01 ~ 2004-01-19
IIF 34 - Director → ME
2008-02-01 ~ 2008-11-01
IIF 43 - Secretary → ME
20
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolved
IIF 27 - Director → ME
21
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 37 - Director → ME
22
MOORE COMPUTING SERVICES LIMITED
- 1994-07-13
01072009ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (32 parents, 2 offsprings)
Officer
1992-01-01 ~ 2000-03-21
IIF 20 - Director → ME
23
ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
STONECHIP LIMITED - 1998-08-12
Eighth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2004-03-01 ~ 2009-06-30
IIF 13 - Director → ME
24
CALDERVILLE PLC - 1996-03-11
Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (27 parents, 3 offsprings)
Officer
2004-08-05 ~ 2008-06-20
IIF 11 - Director → ME
25
ROLFE & NOLAN GROUP LIMITED
- now 04641157MAIA HOLDINGS LIMITED
- 2003-07-09
04641157LAW 2390 LIMITED - 2003-01-28
Level 26, 30 St. Mary Axe, London
Dissolved Corporate (17 parents)
Officer
2003-01-30 ~ 2003-11-01
IIF 18 - Director → ME
26
ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY
- 1993-08-09
01157638 Level 26, 30 St. Mary Axe, London
Dissolved Corporate (26 parents)
Officer
~ 2003-03-11
IIF 4 - Director → ME
27
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
1997-07-23 ~ 1998-09-01
IIF 3 - Director → ME
28
4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ 2016-02-10
IIF 5 - Director → ME
29
23 Waylands, Cricklade, Swindon, England
Active Corporate (9 parents)
Officer
2005-12-01 ~ 2019-04-26
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
30
SME CAPITAL LIMITED - now
SME MEZZANINE CAPITAL LIMITED
- 2002-10-07
03920200 Wildwoods, Bearswood End, Beaconsfield, Bucks
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2000-04-11 ~ 2001-12-18
IIF 10 - Director → ME
31
ST GEORGE'S APPROACH LIMITED
- now 07332910 4 Birds Hill Rise, Oxshott Leatherhead, Surrey
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ dissolved
IIF 24 - Director → ME
32
Redfearn Park Road, Redfearn Road, Tyseley, Birmingham
Active Corporate (11 parents)
Officer
~ now
IIF 25 - Director → ME
33
Thornton Rones Limited 311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2005-10-20 ~ 2010-03-10
IIF 39 - Director → ME
34
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolved
IIF 26 - Director → ME
35
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Liquidation Corporate (7 parents)
Officer
1993-08-02 ~ now
IIF 15 - Director → ME
1995-05-10 ~ 2007-09-27
IIF 42 - Secretary → ME
36
VAIL MARKETING SERVICES LIMITED
08028879 T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ 2012-04-23
IIF 6 - Director → ME
2013-01-01 ~ 2015-04-09
IIF 41 - Director → ME
37
VICORP GROUP LIMITED
- 2004-09-03
04321386VISTIA LIMITED - 2002-06-12
BPC 2034 LIMITED - 2002-02-06
4 Birds Hill Rise, Oxshott, Leatherhead
Dissolved Corporate (16 parents)
Officer
2004-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
38
BPC 2066 LIMITED
- 2004-07-07
05038031 04381724, 03836369, 04029588Warning 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) 6 Woodvale House, Woodvale Road, Cowes, England
Active Corporate (9 parents)
Officer
2004-06-30 ~ 2013-11-25
IIF 2 - Director → ME