1
ELFAST DEVELOPMENTS LIMITED
- 1995-07-17
03066370 15 Poole Road, Woking, Surrey, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
1995-06-29 ~ now
IIF 18 - Director → ME
1995-06-29 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
15 Poole Road, Woking, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-06-18 ~ now
IIF 14 - Director → ME
3
REYLOC DEVELOPMENTS LIMITED - 2016-06-25
15 Poole Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-19 ~ now
IIF 15 - Director → ME
4
COLYER GRAPHICS SYSTEMS LIMITED
- 1999-04-22
03237624GRANTHAM GRAPHICS TECHNOLOGIES LIMITED
- 1997-03-24
03237624MILLENNIUM NETWORKS LIMITED - 1996-09-20
22-26 Vine Hill, London
Dissolved Corporate (9 parents)
Officer
1997-02-17 ~ dissolved
IIF 21 - Director → ME
1997-02-17 ~ dissolved
IIF 27 - Secretary → ME
5
SPICE 2 LIMITED
- 2001-01-23
03080181 03962462, 13489737, 12120510Warning 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)APPLYPHASE LIMITED
- 1995-10-27
03080181 15 Poole Road, Woking, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1995-10-16 ~ now
IIF 17 - Director → ME
1995-10-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
6
GRAPHIC WHOLESALE LIMITED - 2012-09-21
COLOURLINK LIMITED - 2006-04-28
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-30 ~ now
IIF 11 - Director → ME
7
Fredrikson Stallard Studio, 10a Warner Street, London
Active Corporate (10 parents)
Officer
2013-10-16 ~ 2016-08-01
IIF 25 - Director → ME
8
15 Poole Road, Woking, Surrey, England
Active Corporate (7 parents)
Officer
2021-11-19 ~ now
IIF 19 - Director → ME
9
230 City Road Clerkenwell East, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-13 ~ now
IIF 10 - Director → ME
2017-06-19 ~ now
IIF 32 - Secretary → ME
10
ORIGINAL DEVELOPMENTS LIMITED
- 2001-01-24
03986707 15 Poole Road, Woking, England
Active Corporate (11 parents)
Officer
2001-01-10 ~ now
IIF 12 - Director → ME
2000-05-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-04-20 ~ now
IIF 5 - Has significant influence or control → OE
11
230 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2024-02-20
IIF 23 - Director → ME
Person with significant control
2020-12-06 ~ 2024-02-20
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-11-02 during the appointment or period of control
WOKING DYELINE LIMITED - 2004-05-12
Allan House, 10 John Princes Street, London
Dissolved Corporate (14 parents)
Officer
2016-08-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
COLYER CREATIVE & TECHNICAL RECRUITMENT LIMITED
- 2004-02-24
04114780COVERPOINT CONTRACTS LIMITED
- 2001-04-02
04114780 22-26 Vine Hill, London
Dissolved Corporate (5 parents)
Officer
2001-03-12 ~ dissolved
IIF 20 - Director → ME
2001-03-12 ~ dissolved
IIF 28 - Secretary → ME
14
SPICE 2 LIMITED
- now 03962462 13489737, 03080181, 11236037Warning 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)ENTERPRISING DESIGNS LIMITED
- 2000-06-15
03962462 22-26 Vine Hill, London
Dissolved Corporate (5 parents)
Officer
2001-01-10 ~ dissolved
IIF 22 - Director → ME
2000-05-18 ~ dissolved
IIF 26 - Secretary → ME
15
15 Poole Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2014-04-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
15 Poole Road, Woking, Surrey
Active Corporate (5 parents)
Officer
2016-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 4 - Has significant influence or control → OE
17
18 Phipp Street, London, England
Active Corporate (3 parents)
Officer
2023-12-11 ~ 2025-03-01
IIF 9 - Director → ME
Person with significant control
2023-12-11 ~ 2025-03-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE