1
ARDINGLY COLLEGE INTERNATIONAL LIMITED
11540470 Ardingly College College Road, Ardingly, Haywards Heath, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-27 ~ 2023-04-24
IIF 6 - Director → ME
2
Ardingly College, College Road, Ardingly, Haywards Heath, West Sussex
Active Corporate (72 parents, 2 offsprings)
Officer
2011-04-28 ~ 2023-04-24
IIF 12 - Director → ME
3
ASB PARTNERS LLP - now
Tne Stables Cemetery Lane, Hadlow, Tonbridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-09 ~ 2017-11-30
IIF 19 - LLP Designated Member → ME
4
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2015-07-08 ~ 2015-11-12
IIF 10 - Director → ME
5
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2018-02-10 ~ 2018-06-15
IIF 9 - Director → ME
6
60 Great Portland Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-01 ~ 2017-11-30
IIF 18 - Director → ME
2017-02-01 ~ 2017-11-30
IIF 23 - Secretary → ME
Person with significant control
2017-02-01 ~ 2017-11-30
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Aircraft Factory, 100 Cambridge Grove, London, England
Active Corporate (5 parents)
Officer
2017-11-16 ~ 2025-11-23
IIF 4 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
The Aircraft Factory 2.2, 100 Cambridge Grove, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-02 ~ 2025-11-22
IIF 5 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
9
DMWSL 488 LIMITED
05575201 05575211, 05660191, 05575182Warning 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) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2015-07-08 ~ 2015-11-12
IIF 16 - Director → ME
10
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2015-07-08 ~ 2015-11-12
IIF 17 - Director → ME
11
INNOVATIVE SOFTWARE DIRECT PLC
- now 05115204DIGITAL CYBERMASTERS GROUP PLC - 2006-11-27
Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2007-08-02 ~ dissolved
IIF 22 - Director → ME
12
6 Snow Hill, London
Dissolved Corporate (46 parents, 9 offsprings)
Officer
2015-03-24 ~ 2015-11-12
IIF 11 - Director → ME
13
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2015-07-08 ~ 2015-11-12
IIF 15 - Director → ME
14
OAKBROOK LODGE MANAGEMENT COMPANY LIMITED
04731242 Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, Kent
Active Corporate (21 parents)
Officer
2008-03-19 ~ 2012-04-10
IIF 20 - Director → ME
15
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2015-07-08 ~ 2015-11-12
IIF 13 - Director → ME
16
142 Cromwell Road, London, England
Active Corporate (2 parents)
Officer
2014-11-11 ~ 2026-01-04
IIF 2 - Director → ME
2014-11-11 ~ 2026-01-04
IIF 24 - Secretary → ME
Person with significant control
2016-11-11 ~ 2026-01-04
IIF 28 - Has significant influence or control → OE
17
142 Cromwell Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2026-01-04
IIF 3 - Director → ME
2011-09-15 ~ 2026-01-04
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-04
IIF 26 - Has significant influence or control → OE
18
STERLING JERSEY HOLDINGS UK LIMITED
FC031972 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
2015-01-26 ~ 2015-11-12
IIF 8 - Director → ME
19
STERLING MID-HOLDINGS UK LIMITED
FC031971 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
2015-01-26 ~ 2015-11-12
IIF 7 - Director → ME
20
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2015-07-08 ~ 2015-11-12
IIF 14 - Director → ME
21
TETRA GLOBAL HOLDINGS LTD
- now 09302074TETRA PRODUCTION LIMITED
- 2017-04-03
09302074SNAPDRAGON CREATIVE LIMITED
- 2015-09-15
09302074 309a High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-10 ~ 2018-12-28
IIF 1 - Director → ME