1
ASSEMBLY STUDIOS INTERNATIONAL LIMITED
- now 07621508 No.1 Sowley Lane, East End, Lymington, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ 2013-07-29
IIF 25 - Director → ME
2
SMOOTHE CREATIVE LIMITED - 2009-11-30
1 Fashion Street, London, England
Voluntary Arrangement Corporate (6 parents)
Officer
2010-02-01 ~ 2013-07-31
IIF 3 - Director → ME
3
3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (7 parents)
Officer
2006-05-26 ~ dissolved
IIF 14 - Director → ME
4
LIFEBOOK LIMITED - 2011-09-13
Munstead Cottage, Hascombe Road, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2017-02-03 ~ 2020-01-03
IIF 35 - Director → ME
5
Munstead Cottage, Hascombe Road, Godalming, England
Active Corporate (3 parents)
Officer
2022-10-09 ~ 2022-10-11
IIF 5 - Director → ME
2022-11-18 ~ now
IIF 4 - Director → ME
6
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2000-05-23 ~ 2004-11-30
IIF 18 - Director → ME
8
CORKGUARD (HOLDINGS) LIMITED
- now 04364177BACCHUS WINE CLOSURES LIMITED
- 2013-12-23
04364177BETACORQUE CLOSURES LIMITED - 2002-04-12
Flat 1 8 Hart Grove, Ealing, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-05-26 ~ dissolved
IIF 15 - Director → ME
9
CORKGUARD TECHNOLOGIES LIMITED
- now 08705997 8 Hart Grove, Ealing, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 22 - Director → ME
10
First Floor, 1 Argyll Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-04-06 ~ 2016-08-30
IIF 8 - Director → ME
11
THE HEALTH NUT LIMITED - 2004-07-09
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2009-03-13 ~ 2009-11-05
IIF 29 - Director → ME
12
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ 2016-12-15
IIF 27 - Director → ME
13
FORRAD (UK) LIMITED - now
ITRACS (UK) LIMITED
- 2013-03-27
03510703CABLESOFT (UK) LIMITED
- 2001-01-18
03510703 65 Carter Lane, London
Dissolved Corporate (12 parents)
Officer
1998-02-10 ~ 2002-01-29
IIF 21 - Director → ME
1998-05-21 ~ 2001-12-06
IIF 40 - Secretary → ME
14
GWITHIAN CONSULTING LIMITED - now
ILYA PROPERTIES (TROON) LIMITED
- 2010-10-21
06418062 29 Barnsbury Street, London
Dissolved Corporate (7 parents)
Officer
2007-11-05 ~ 2010-09-14
IIF 51 - Director → ME
15
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-03-11 ~ dissolved
IIF 50 - Director → ME
16
HARTFORD CARE (SOUTH WEST) LIMITED
06332460 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (21 parents)
Officer
2008-03-26 ~ 2009-05-30
IIF 49 - Director → ME
17
HARTFORD CARE (SOUTHERN) LIMITED
- now 06299049HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (19 parents)
Officer
2008-03-26 ~ 2009-05-30
IIF 47 - Director → ME
18
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ 2009-05-30
IIF 19 - Director → ME
2009-02-18 ~ 2009-04-30
IIF 42 - Secretary → ME
19
HARTFORD CARE LIMITED
- now 04816268 09333075, 09781963, 14246979Warning 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)DG 101 LIMITED - 2003-11-06
HARTFORD CARE LIMITED - 2003-08-06
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (25 parents, 4 offsprings)
Officer
2007-05-04 ~ 2009-05-30
IIF 48 - Director → ME
20
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
~ 2018-04-06
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (5 parents, 1 offspring)
Officer
2009-02-19 ~ 2009-04-30
IIF 41 - Secretary → ME
22
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 13 - Director → ME
2009-09-22 ~ dissolved
IIF 46 - Secretary → ME
23
FATBOYZ LIMITED - 2011-09-15
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents)
Officer
2012-09-05 ~ dissolved
IIF 23 - Director → ME
24
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2005-12-23 ~ dissolved
IIF 10 - Director → ME
2009-09-22 ~ dissolved
IIF 45 - Secretary → ME
25
MENINGITIS PROMOTIONS LIMITED
- now 04494027MENINGITIS RESEARCH TRADING COMPANY LIMITED - 2002-08-08
The Programme Building, The Pithay, Bristol, England
Active Corporate (20 parents)
Officer
2013-06-27 ~ 2025-05-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-18
IIF 32 - Has significant influence or control → OE
26
Room 703 The Programme Building, 7th Floor, The Pithay, Bristol, England
Active Corporate (39 parents)
Officer
2002-04-30 ~ 2024-07-16
IIF 6 - Director → ME
2002-02-06 ~ 2024-07-16
IIF 39 - Secretary → ME
27
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
COMUNICA LIMITED - 2010-02-22
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
~ 2004-11-30
IIF 16 - Director → ME
1992-06-19 ~ 2004-11-30
IIF 43 - Secretary → ME
28
ONNEC HOLDINGS LIMITED - now
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED - 2018-11-30
COMUNICA HOLDINGS PLC
- 2005-05-25
03984491 Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2000-04-26 ~ 2004-11-30
IIF 17 - Director → ME
29
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2009-05-30
IIF 20 - Director → ME
30
5 Lothian Wood, Tadworth, Surrey
Dissolved Corporate (6 parents)
Officer
1994-03-23 ~ 2018-04-06
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
31
38 Graham Street, Diespeker Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-03-14 ~ 2021-04-06
IIF 38 - LLP Designated Member → ME
32
Flat 1 8 Hart Grove, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
33
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2019-02-28 ~ 2023-12-01
IIF 7 - Director → ME
34
8 Hart Grove, Ealing, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 9 - Director → ME
35
ST JOHN'S COURT (HAYLE) MANAGEMENT COMPANY LIMITED
02458557 Flat 1 St. Johns Street, Hayle, England
Active Corporate (15 parents)
Officer
1994-11-24 ~ 1995-06-16
IIF 36 - Director → ME
36
ST PIRANS COURT (PENGEGON) LIMITED
06701167 Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (10 parents)
Officer
2008-09-18 ~ 2012-02-22
IIF 54 - Director → ME
37
ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED
06484236 Coastline Housing Limited Barncoose Industrial Estate, Barncoose, Redruth, England
Active Corporate (27 parents)
Officer
2008-05-01 ~ 2009-05-31
IIF 37 - Director → ME
38
THE CONSTABLE EDUCATIONAL TRUST LIMITED
03426599 73 Cornhill, London
Dissolved Corporate (28 parents)
Officer
2016-04-26 ~ dissolved
IIF 31 - Director → ME
39
10 John St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ dissolved
IIF 26 - Director → ME
40
THE LOCALISATION COMPANY LIMITED
11700018 20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2023-12-01 ~ now
IIF 2 - Director → ME
41
THE MANOR (LELANT) MANAGEMENT COMPANY LIMITED
05914095 Oceans End, Rose Hill, Marazion, Cornwall
Active Corporate (15 parents)
Officer
2006-08-23 ~ 2009-02-05
IIF 56 - Director → ME
42
8 Hart Grove, Ealing, London
Dissolved Corporate (1 parent)
Officer
2008-06-12 ~ dissolved
IIF 28 - Director → ME
43
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2009-02-18 ~ 2009-05-30
IIF 11 - Director → ME
2009-02-18 ~ 2009-04-30
IIF 44 - Secretary → ME
44
WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
Active Corporate (21 parents, 4 offsprings)
Officer
2007-05-04 ~ 2009-05-30
IIF 12 - Director → ME