1
1969 CONSULTANCY LIMITED
13849485 15546333, 11553293, 15873441Warning 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) 9 Orchard Close, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALCIN (UK) LIMITED - 2010-08-23
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2015-02-01 ~ 2021-06-30
IIF 14 - Director → ME
2015-02-01 ~ 2021-06-30
IIF 7 - Secretary → ME
3
ASPEN DEVELOPMENTS CEDAR ROAD LLP
OC332863 Howard House, 70 Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ 2007-12-13
IIF 21 - LLP Designated Member → ME
4
ASPEN DEVELOPMENTS LEIGH HILL ROAD LLP
OC333236 Howard House, 70 Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ 2007-12-13
IIF 20 - LLP Designated Member → ME
5
CASHTECH SECURITY SERVICES LIMITED - 1999-03-01
CASHTEC SECURITY SERVICES LIMITED - 1998-12-24
DRAMSIT LIMITED - 1998-12-10
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (13 parents)
Officer
2004-02-26 ~ 2021-06-30
IIF 4 - Secretary → ME
6
CLARITY CEDAR HOUSE LIMITED
- now 1247158869 HOLDINGS LIMITED
- 2020-05-30
12471588 12817980, 14762621, 12819773Warning 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) Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (8 parents)
Officer
2020-02-19 ~ 2021-06-30
IIF 10 - Director → ME
7
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (3 parents)
Officer
2019-12-20 ~ 2021-06-30
IIF 12 - Director → ME
8
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2021-06-30
IIF 11 - Director → ME
9
DELTA CONTROLS LIMITED - 2019-05-30
GW 237 LIMITED - 2005-04-14
Hudson House, Albany Park, Camberley, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 9 - Director → ME
10
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ 2021-04-09
IIF 13 - Director → ME
2016-02-10 ~ 2021-04-09
IIF 8 - Secretary → ME
11
GASCOIGNES RESIDENTIAL (COBHAM) LIMITED
04509434 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-21 ~ 2021-11-10
IIF 19 - Director → ME
12
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2007-11-21 ~ dissolved
IIF 3 - Secretary → ME
13
Ibex House, 61-65 Baker Street, Weybridge, England
Active Corporate (5 parents)
Officer
2016-09-30 ~ 2016-10-07
IIF 16 - Director → ME
14
HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED
- now 03347475DJF RESIDENTIAL LETTINGS LIMITED
- 2009-04-24
03347475RJF RESIDENTIAL LETTINGS LIMITED - 2005-08-24
3 Coldbath Square, London
Dissolved Corporate (15 parents)
Officer
2017-03-21 ~ dissolved
IIF 18 - Director → ME
2008-12-19 ~ 2011-08-19
IIF 5 - Secretary → ME
15
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2009-03-23 ~ 2021-06-30
IIF 2 - Secretary → ME
16
OCEANFORGE LIMITED - 2003-01-09
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-15 ~ 2021-06-30
IIF 15 - Director → ME
2003-01-27 ~ 2021-06-30
IIF 6 - Secretary → ME
17
KILFA LIMITED - 1985-07-15
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (10 parents, 13 offsprings)
Officer
2010-08-02 ~ 2021-06-30
IIF 22 - Director → ME
1999-11-26 ~ 2021-06-30
IIF 1 - Secretary → ME