1
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-09-05 ~ 1997-04-16
IIF 4 - Director → ME
2
Heywood, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2015-01-27 ~ dissolved
IIF 35 - Director → ME
3
ACS INTERNATIONAL SCHOOLS FOUNDATION
- now 03460938 05268807, 00910010, 07537434Warning 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)AMERICAN COMMUNITY SCHOOLS FOUNDATION
- 2005-02-09
03460938 Heywood Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
1997-11-05 ~ 2017-06-28
IIF 21 - Director → ME
4
AXL BUSINESS SOLUTIONS LIMITED
- now 02719965MAINSOLVE LIMITED - 1995-11-17
Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-04-11 ~ 2005-01-24
IIF 14 - Secretary → ME
5
AXL PERFORMANCE SOLUTIONS LIMITED
- now 02697459ACROSSLEASE LIMITED - 1993-11-18
Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
Dissolved Corporate (10 parents)
Officer
2000-04-11 ~ 2005-01-24
IIF 10 - Secretary → ME
6
The Oriel, Sydenham Road, Guildford, Surrey
Active Corporate (39 parents, 5 offsprings)
Officer
2006-05-05 ~ 2007-05-31
IIF 16 - LLP Designated Member → ME
7
BARLOW ROBBINS NOMINEES LIMITED
- now 02733559ROBBINS OLIVEY NOMINEES LIMITED
- 2004-12-11
02733559 The Oriel, Sydenham Road, Guildford, Surrey
Active Corporate (13 parents, 4 offsprings)
Officer
1992-07-22 ~ 2007-06-29
IIF 32 - Director → ME
1992-07-22 ~ 2008-02-25
IIF 6 - Secretary → ME
8
BARLOW ROBBINS SECRETARIAT LIMITED
- now 03947231BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
189 QUARRY STREET LIMITED - 2000-04-19
The Oriel, Sydenham Road, Guildford, Surrey
Active Corporate (12 parents, 108 offsprings)
Officer
2004-12-22 ~ 2011-11-30
IIF 34 - Director → ME
2010-07-05 ~ 2011-07-20
IIF 41 - Secretary → ME
9
CELEBRUS TECHNOLOGIES PLC - now
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED
- 1991-08-08
01892751BRIGHTBAY LIMITED - 1985-07-24
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (24 parents, 8 offsprings)
Officer
2007-07-01 ~ 2016-07-20
IIF 17 - Director → ME
(before 1991-07-26) ~ 2017-07-27
IIF 7 - Secretary → ME
10
CKS ENVIRONMENTAL SERVICES LIMITED
- now 06706317CKS MBM ENVIRONMENTAL SERVICES LIMITED
- 2008-10-31
06706317 28 Field Park, Bracknell, England
Dissolved Corporate (6 parents)
Officer
2008-09-24 ~ 2019-05-24
IIF 37 - Secretary → ME
11
COMPTEL LIMITED - now
INCATEL LIMITED - 2006-06-07
FIDES INCORPORATIONS ONE LIMITED
- 2001-08-07
04201508 Baker Tilly R&r, First Floor Davidson House, Forbury Square, Reading
Dissolved Corporate (8 parents)
Officer
2001-04-18 ~ 2001-07-16
IIF 27 - Director → ME
12
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
Active Corporate (11 parents)
Officer
2002-07-25 ~ 2002-08-06
IIF 30 - Director → ME
13
D4T4 SOLUTIONS LIMITED - now
SPEED-TRAP LIMITED - 2011-03-31
SPEED-TRAP.COM LIMITED - 2010-09-01
DELTA-E. COM LIMITED - 1999-12-02
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (20 parents)
Officer
2015-01-23 ~ 2017-07-20
IIF 44 - Secretary → ME
14
64 Kingsmead, Farnborough, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2000-08-03 ~ 2009-04-23
IIF 26 - Director → ME
2002-05-18 ~ 2011-05-28
IIF 39 - Secretary → ME
15
Greenfield School, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (42 parents)
Officer
(before 1991-12-19) ~ 1994-12-06
IIF 1 - Director → ME
16
81 Lowfield Street, Dartford, England
Active Corporate (2 parents)
Person with significant control
2024-04-09 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
81 Lowfield Street, Dartford, England
Active Corporate (5 parents)
Officer
2022-06-16 ~ 2025-11-10
IIF 38 - Secretary → ME
18
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (8 parents)
Officer
2015-01-23 ~ 2017-07-20
IIF 42 - Secretary → ME
19
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1996-01-12 ~ 2005-01-24
IIF 13 - Secretary → ME
20
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1996-01-12 ~ 2005-01-24
IIF 15 - Secretary → ME
21
Thirby Horseshoe Lane, Ash Vale, Aldershot, Hants
Dissolved Corporate (5 parents)
Officer
2004-12-14 ~ 2004-12-21
IIF 3 - Director → ME
22
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-31 ~ 2019-03-14
IIF 20 - Director → ME
2017-10-11 ~ dissolved
IIF 45 - Secretary → ME
23
KYRIX MEDICAL PROJECTS LTD
- 2017-10-20
10534566RADLEY VENTURES LIMITED
- 2017-09-01
10534566 Sundial House High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-12-21 ~ dissolved
IIF 19 - Director → ME
24
Coopers Place, Combe Lane, Wormley, Godalming, Surrey
Active Corporate (7 parents)
Officer
2000-02-15 ~ 2000-07-24
IIF 31 - Director → ME
2000-02-15 ~ 2000-07-24
IIF 36 - Secretary → ME
25
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2015-01-23 ~ 2017-07-20
IIF 43 - Secretary → ME
26
RADLEY VENTURES NOMINEES LIMITED
- now 08507038ASTROWAY PROJECTS LTD - 2015-03-19
Savoy House, Savoy Circus, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-01-22 ~ 2017-07-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2003-07-24 ~ 2003-08-01
IIF 29 - Director → ME
28
SPEED-TRAP HOLDINGS LIMITED
- now 04056232SPEED-TRAP LIMITED - 2009-09-15
GIANTINFO LIMITED - 2000-11-01
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-23 ~ 2017-07-20
IIF 8 - Secretary → ME
29
ST PETER'S DEVELOPMENT COMPANY (FARNBOROUGH) LIMITED
03171765 The Parish Centre, 60 Church Avenue, Farnborough, Hants
Dissolved Corporate (11 parents)
Officer
1996-03-24 ~ dissolved
IIF 23 - Director → ME
1996-03-13 ~ dissolved
IIF 5 - Secretary → ME
30
STEP BY STEP PARTNERSHIP LTD - now
EMMAUS PROJECTS LIMITED - 2006-12-28
BLACKWATER VALLEY ACCOMODATION PROJECTS
- 1997-11-17
02431825 36 Crimea Road, Aldershot, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
1994-01-17 ~ 1997-04-05
IIF 24 - Director → ME
1994-01-17 ~ 1997-04-05
IIF 9 - Secretary → ME
31
STREAMCLARE LIMITED - now
Peat House, Newham Road, Truro, Cornwall
Active Corporate (7 parents)
Officer
2002-03-16 ~ 2016-10-21
IIF 28 - Director → ME
32
TBN BUSINESS GROWTH SERVICES LIMITED
06795739 Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-20 ~ dissolved
IIF 22 - Director → ME
33
THE AMERICAN SCHOOL IN ENGLAND LIMITED
- now 03910935MAYFLOWER PROMOTIONS LIMITED
- 2000-04-20
03910935 Heywood, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (11 parents)
Officer
2000-04-07 ~ 2000-07-07
IIF 33 - Director → ME
2000-04-07 ~ 2000-07-07
IIF 11 - Secretary → ME
34
THE TRIANGLE CAFE LIMITED
- now 04126321NEWCHOICES LIMITED
- 2001-02-16
04126321 64 Kingsmead, Farnborough, Hampshire
Active Corporate (24 parents)
Officer
2001-11-08 ~ 2009-04-23
IIF 25 - Director → ME
2001-01-02 ~ 2011-05-28
IIF 12 - Secretary → ME
35
51 Riverdale, Wrecclesham, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-05 ~ dissolved
IIF 40 - Secretary → ME
36
28 Field Park, Bracknell, England
Active Corporate (7 parents)
Officer
2010-07-02 ~ 2019-05-24
IIF 48 - Secretary → ME
37
ZENITH COLOURS & CHEMICALS LIMITED
- now 02966395ZENITH PROPERTY MANAGEMENT LIMITED - 1995-05-26
14 St. Johns Road, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
1996-01-26 ~ 1997-05-08
IIF 2 - Director → ME