1
23 Rottingdean Place Falmer Road, Rottingdean, Brighton, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-03-24
IIF 3 - Director → ME
2022-01-11 ~ 2022-03-24
IIF 37 - Secretary → ME
Person with significant control
2022-01-11 ~ 2022-03-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BERKSHIRE HIGH PERFORMANCE BODYSHOP LIMITED
07378592 15 Reform Road, Maidenhead, Berks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-28 ~ 2012-08-01
IIF 11 - Director → ME
2012-12-01 ~ 2013-03-01
IIF 12 - Director → ME
2013-03-01 ~ dissolved
IIF 10 - Director → ME
3
15 Reform Road, Maidenhead, Berkshire, Uk
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ 2010-01-25
IIF 9 - Director → ME
4
BLACK CAT CORPORATION INT LIMITED
08327241 15 Reform Road, Maidenhead, Berks, England
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 18 - Director → ME
5
15 Reform Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
15 Reform Road, Maidenhead, Berks
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ dissolved
IIF 17 - Director → ME
2018-10-31 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Apartment 26 Convent Court, Hatch Lane, Windsor, England
Active Corporate (2 parents)
Person with significant control
2024-05-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
Apartment 26 Convent Court, Hatch Lane, Windsor, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
16 Brill Close, Maidenhead
Dissolved Corporate (6 parents)
Officer
2013-09-01 ~ 2014-03-01
IIF 6 - Director → ME
2013-08-01 ~ 2013-12-08
IIF 5 - Director → ME
10
15 Reform Road, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 31 - Has significant influence or control → OE
11
26 Convent Court, Hatch Lane, Windsor, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Reform Road, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
13
PERSONNEL SUPPLY 3230 LLP
OC408659 OC408750, OC409546, OC408724Warning 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) Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 22 - LLP Designated Member → ME
14
15 Reform Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 1 - Director → ME
2020-09-29 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Unit 13b, Scotts Farm North View, Binfield, Bracknell, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ 2022-09-08
IIF 15 - Director → ME
2022-12-05 ~ now
IIF 23 - Director → ME
2018-06-26 ~ 2022-09-08
IIF 36 - Secretary → ME
2022-12-05 ~ now
IIF 29 - Secretary → ME
Person with significant control
2022-12-05 ~ now
IIF 38 - Has significant influence or control → OE
2018-06-26 ~ 2022-09-08
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
15 Reform Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
TRILINE GROUP WORLDWIDE LIMITED
07027522 15 Reform Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-23 ~ dissolved
IIF 8 - Director → ME
18
15 Reform Road, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 7 - Director → ME
19
15 Reform Road, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE