1
ACADEMY OF PRIVATE INVESTIGATION LIMITED
03940159 03940162, 03510157, 03940162Warning 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) Dala Ham Lane, Scaynes Hill, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
2
NIG ACADEMY OF PROFESSIONAL PRIVATE INVESTIGATION LIMITED - 1999-04-01
Basepoint Business Centre John De Mierre House, Bridge Road, Haywards Heath, England
Dissolved Corporate (8 parents)
Officer
2000-04-10 ~ dissolved
IIF 15 - Director → ME
2019-02-18 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 24 - Has significant influence or control → OE
3
ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED - now
NATIONWIDE INVESTIGATIONS (NORTHERN) LIMITED
- 1991-03-25
02060483 Pinfold House, Carleton Road, Pontefract, West Yorkshire
Dissolved Corporate (5 parents)
Officer
(before 1991-01-16) ~ 1991-03-06
IIF 9 - Director → ME
4
Clair House, 3 - 5 Clair Road, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-09-10 ~ dissolved
IIF 3 - Director → ME
5
45 The Broadway, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-06-12 ~ dissolved
IIF 6 - Director → ME
6
BLACK PEAR FINANCIAL SERVICES LTD.
10573471 37 Elm Green Close, Worcester, England
Active Corporate (1 parent)
Officer
2017-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
JASMINE ADVERTISING LIMITED
- 2001-07-12
04049687 Alpha House, 100 Borough High Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 36 - Has significant influence or control → OE
8
FACTMERE SERVICES LIMITED
- now 02049309Insolvency (Case 2) Compulsory liquidation
Petition date on 1993-06-11
Commencement of winding up on 1993-08-04
Conclusion of winding up on 2024-10-08
Due to be dissolved on 2025-01-14
NATIONWIDE INVESTIGATIONS (SOUTH WESTERN) LIMITED
- 1991-10-17
02049309Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-01-11 during the appointment or period of control
FACTMERE SERVICES LIMITED
- 1986-12-18
02049309 4385, 02049309 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
~ 1992-06-12
IIF 10 - Director → ME
9
NATIONWIDE INVESTIGATIONS (TRADEMARKS) LIMITED
- now 03654728 03295659, 04041297, 03295717Warning 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)NATIONWIDE INVESTIGATIONS TRADEMARKS LIMITED - 1998-11-02
Dala Ham Lane, Scaynes Hill, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 33 - Has significant influence or control → OE
10
NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED
- now 02879852NATIONWIDE INVESTIGATIONS GROUP LIMITED - 1998-11-23
Clair House, 3-5 Clair Road, Haywards Heath, West Sussex
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2000-04-10 ~ dissolved
IIF 5 - Director → ME
11
NATIONWIDE INVESTIGATIONS GROUP (LICENSING) LIMITED
03295717 03816203, 03654728, 03654728Warning 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) Alpha House, 100 Borough High Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-04-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 37 - Has significant influence or control → OE
12
NATIONWIDE INVESTIGATIONS GROUP (PUBLISHING) LIMITED
03816203 03295717, 03654728, 03654728Warning 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) Dala Ham Lane, Scaynes Hill, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-02-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 32 - Has significant influence or control → OE
13
NATIONWIDE INVESTIGATIONS LIMITED
03295659 04041297, 03654728, 03654728Warning 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) Dala Ham Lane, Scaynes Hill, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-08-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 35 - Has significant influence or control → OE
14
NATIONWIDE INVESTIGATORS LIMITED
04041297 03295659, 03654728, 03654728Warning 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) Dala Ham Lane, Scaynes Hill, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 34 - Has significant influence or control → OE
15
NIG ACADEMY OF PROFESSIONAL INVESTIGATION LIMITED
- now 03940162 03510157, 03510157, 03510157Warning 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)ACADEMY OF PROFESSIONAL INVESTIGATION LIMITED
- 2006-08-02
03940162 03510157, 03510157, 03940159Warning 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) Dala, Dala Ham Lane Scaynes Hill West Sussex, Haywards Heath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-03-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
16
45 The Broadway, Haywards Heath, West Sussex
Dissolved Corporate (7 parents)
Officer
2007-10-20 ~ dissolved
IIF 2 - Director → ME
2003-03-31 ~ 2005-11-09
IIF 4 - Director → ME
17
45 The Broadway, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 1 - Director → ME
2010-01-05 ~ dissolved
IIF 28 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-17
Dissolved on 2013-08-03
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (4 parents)
Officer
2010-04-11 ~ 2010-05-06
IIF 11 - Director → ME
2010-04-11 ~ 2010-05-06
IIF 38 - Secretary → ME
19
37 Elm Green Close, Worcester, England
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 27 - Director → ME
2022-08-23 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-06-01 ~ 2022-08-23
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
THAILAND RESTAURANT & LOUNGE LTD - now
SIAM (UK) RESTAURANTS LTD
- 2011-10-27
07485157 45 The Broadway, Haywards Heath, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-01-07 ~ 2011-05-11
IIF 8 - Director → ME
21
THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED
04049540 4th Floor 49 St. James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2001-08-24 ~ 2019-04-05
IIF 23 - Director → ME
22
180 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-02-07 ~ 2019-03-24
IIF 22 - Director → ME
23
WESTFIELD BUSINESS SERVICES LIMITED
03548983 Clair House 3-5 Clair Road, Haywards Heath, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-05-01 ~ dissolved
IIF 7 - Director → ME
24
WESTGATE SERVICES LIMITED
- now 04587134MONTGOMERY SWANN BUSINESS ADVISORY LIMITED - 2003-07-03
Dala Ham Lane, Scaynes Hill, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 25 - Has significant influence or control → OE