1
09333214 Common Road, Stafford, England
Active Corporate (12 parents)
Officer
2015-07-08 ~ 2019-02-11
IIF 1 - Director → ME
2
Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (17 parents)
Officer
2015-03-19 ~ dissolved
IIF 13 - Director → ME
3
Moushill Rough Sandy Lane, Milford, Godalming, England
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 16 - Director → ME
2021-03-05 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
CHURCHMILL LIMITED
- 2010-06-10
03666867CHURCHMILL OUTSOURCING LIMITED - 2004-03-17
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2006-09-29 ~ 2022-07-01
IIF 4 - Director → ME
5
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
6
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ dissolved
IIF 9 - Director → ME
2002-05-16 ~ dissolved
IIF 25 - Secretary → ME
7
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ 2018-09-28
IIF 12 - Director → ME
2003-09-18 ~ 2018-09-28
IIF 23 - Secretary → ME
8
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-11 ~ dissolved
IIF 6 - Director → ME
2001-01-11 ~ dissolved
IIF 27 - Secretary → ME
9
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-24 ~ 2022-07-01
IIF 15 - Director → ME
10
CLIVE ASPREY TENNIS ACADEMY LIMITED
05423932 Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ 2009-09-14
IIF 3 - Director → ME
11
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2018-09-28
IIF 11 - Director → ME
12
MULHOLLAND MANAGEMENT CONSULTANCY LIMITED
04857780 Standard House, Weyside Park Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2015-08-24
IIF 30 - Secretary → ME
13
NIMOVERI LTD - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-11 ~ 2018-04-30
IIF 7 - Director → ME
2001-01-11 ~ 2018-04-30
IIF 26 - Secretary → ME
14
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-23 ~ 2022-07-01
IIF 10 - Director → ME
Person with significant control
2018-09-07 ~ 2018-10-26
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-08 ~ 2022-07-01
IIF 5 - Director → ME
Person with significant control
2018-09-07 ~ 2018-10-26
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
Rutherford Glen Ltd Woodland Cottage, Hindhead Road, Haslemere, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-08-25 ~ 2015-05-18
IIF 14 - Director → ME
17
POLISEM LIMITED - 1980-12-31
Unit 9, The Granary, 1 Waverley Lane, Farnham, Surry, England
Dissolved Corporate (9 parents)
Officer
2000-06-09 ~ 2018-04-30
IIF 8 - Director → ME
2000-06-09 ~ 2018-04-30
IIF 24 - Secretary → ME
18
THE BRIARS PARTNERSHIP LIMITED
- 2000-07-05
03355064 Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents, 156 offsprings)
Officer
1997-04-17 ~ 2022-07-01
IIF 17 - Director → ME
2000-05-11 ~ 2022-07-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-19 ~ 2022-07-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
19
WHALECO (NO.4) LIMITED
- now 06692590 06629601, 06724905, 06724924Warning 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)SOFTWAREONE UK LIMITED
- 2008-10-21
06692590 Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 2 - Director → ME