1
105 London Street, Office 5, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 41 - Director → ME
2
30 Newport Road, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2017-10-26 ~ 2022-02-20
IIF 24 - Secretary → ME
2025-01-10 ~ now
IIF 13 - Secretary → ME
3
BM TECHNOLOGIES LIMITED - now
ITEL TRADING LIMITED
- 2005-06-07
03785546 Begbies, 9 Bonhill Street, London
Active Corporate (6 parents)
Officer
1999-06-09 ~ 1999-06-09
IIF 3 - Director → ME
1999-06-09 ~ 2001-02-18
IIF 7 - Secretary → ME
4
COPECREST INTERNATIONAL LIMITED
06927632 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (9 parents)
Officer
2012-04-18 ~ 2014-02-01
IIF 9 - Director → ME
2018-01-05 ~ now
IIF 15 - Secretary → ME
5
105 London Street, Suite 67, Reading, England
Active Corporate (7 parents)
Officer
2009-01-01 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
6
30 Newport Road, Reading, England
Active Corporate (8 parents)
Officer
2014-09-01 ~ now
IIF 32 - Secretary → ME
7
61 Bridge Street, Kington, Herefordshire
Active Corporate (10 parents)
Officer
2017-11-15 ~ 2019-07-10
IIF 20 - Secretary → ME
8
27 Old Gloucester Street, Office 2000, London, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-26 ~ dissolved
IIF 48 - Director → ME
9
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 43 - Director → ME
10
OFFICE 5 LTD
- 2023-07-24
14327139 11001823, 02846160, 10887112Warning 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) 4385, 14327139 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
DELPHY MANAGEMENT LIMITED
- 2025-05-30
04614564 61 Bridge Street, Kington, England
Active Corporate (14 parents)
Officer
2025-05-30 ~ now
IIF 1 - Director → ME
12
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
13
MASONAID LIMITED - 1996-10-21
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (11 parents)
Officer
1999-11-16 ~ 2017-04-20
IIF 36 - Director → ME
2017-10-26 ~ 2025-11-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
14
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (5 parents)
Officer
2011-08-08 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
15
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ dissolved
IIF 59 - Director → ME
16
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 57 - Director → ME
2006-09-27 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Has significant influence or control → OE
17
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (7 parents)
Officer
2018-01-01 ~ 2021-12-28
IIF 18 - Secretary → ME
18
5th Floor 22 Eastcheap, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2018-03-13
IIF 39 - Director → ME
2018-03-13 ~ 2018-12-15
IIF 33 - Secretary → ME
19
105 London Street, Office 5, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 46 - Director → ME
20
GREEN TREE HOLDINGS LIMITED - 2007-10-17
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ dissolved
IIF 6 - Director → ME
21
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2009-03-10 ~ 2012-01-30
IIF 44 - Director → ME
2017-11-03 ~ dissolved
IIF 21 - Secretary → ME
22
SAULSTEP LTD - 2005-09-29
61 Bridge Street, Kington, England
Active Corporate (9 parents)
Officer
2010-10-28 ~ 2011-11-14
IIF 49 - Director → ME
23
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ dissolved
IIF 47 - Director → ME
24
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2017-08-14 ~ now
IIF 22 - Secretary → ME
25
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2018-01-02 ~ now
IIF 16 - Secretary → ME
26
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 19 - Secretary → ME
27
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2014-02-01 ~ 2017-04-20
IIF 10 - Director → ME
28
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (5 parents, 119 offsprings)
Officer
2000-12-10 ~ now
IIF 35 - Director → ME
29
195-197 Wood Street, Suite Ra01, London, England
Active Corporate (9 parents, 158 offsprings)
Officer
2000-12-10 ~ 2017-08-25
IIF 37 - Director → ME
2025-04-10 ~ now
IIF 25 - Director → ME
2000-12-10 ~ 2003-09-05
IIF 30 - Secretary → ME
2017-08-25 ~ 2025-04-10
IIF 34 - Secretary → ME
30
OISON LTD - now
D.A.G. HAIL DENT REMOVAL LTD
- 2016-12-13
08968433 27 Old Gloucester Street, Office 2000, London, London
Dissolved Corporate (4 parents)
Officer
2014-05-15 ~ 2016-12-12
IIF 58 - Director → ME
31
Office 5 105 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ dissolved
IIF 56 - Director → ME
32
30 Newport Road, Reading, England
Active Corporate (5 parents)
Officer
2018-11-27 ~ now
IIF 26 - Director → ME
2009-11-15 ~ 2017-12-22
IIF 45 - Director → ME
33
105 London Street, Office 5, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ 2013-06-22
IIF 54 - Director → ME
34
Office 5 105 London Street, Reading
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2008-12-15
IIF 38 - Director → ME
35
105 London Street, Office 5, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 11 - Director → ME
36
SDE SERVICES DEVELOPMENT ENTERPRISES LIMITED
08009185 105 London Stret, Office 5, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 55 - Director → ME
37
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of shares – 75% or more → OE
38
HIGHWAY TELECOMMUNICATIONS LIMITED
- 2004-12-21
03651692 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (10 parents)
Officer
2004-08-01 ~ 2016-02-27
IIF 27 - Director → ME
2000-03-14 ~ 2001-10-25
IIF 31 - Secretary → ME
39
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ 2012-10-31
IIF 42 - Director → ME
40
61 Bridge Street, Kington, England
Active Corporate (7 parents)
Officer
2025-04-10 ~ now
IIF 2 - Director → ME
2017-10-16 ~ 2025-04-10
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 60 - Has significant influence or control → OE
41
61 Bridge Street, Kington, England
Active Corporate (12 parents)
Officer
2017-08-01 ~ now
IIF 14 - Secretary → ME
42
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (5 parents)
Officer
2013-11-19 ~ 2013-11-19
IIF 53 - Director → ME
43
WHICKHAM SMITH ASSETS LTD
- now 05567844ARSIR LTD - 2005-09-29
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (8 parents)
Officer
2010-10-28 ~ 2011-11-14
IIF 50 - Director → ME
44
The Annexe Ivy House, 35 High Street, Bushey, Herts
Dissolved Corporate (1 parent)
Officer
1999-05-11 ~ 1999-05-11
IIF 5 - Director → ME
1999-11-15 ~ 2001-11-10
IIF 8 - Secretary → ME
45
2 Sheriffs Orchard, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2012-09-18
IIF 40 - Director → ME