1
Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2013-10-10 ~ 2016-10-24
IIF 58 - Secretary → ME
2
INCLOUD MARKETING LIMITED
- 2012-09-10
07965333 2 Lower Mortlake Road, Richmond, England
Active Corporate (4 parents)
Officer
2012-02-27 ~ 2012-04-16
IIF 1 - Director → ME
2012-04-16 ~ 2018-11-23
IIF 14 - Director → ME
3
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
CLARK ELECTRIC CLUTCH & CONTROLS LIMITED
- now 00679900CLARK CLUTCH CO.LIMITED - 1986-04-23
CLARK ELECTRIC CLUTCH & CONTROLS LIMITED
- 1986-04-23
00679900 Suite 131 80 Churchill Square, West Malling, Kent, England
Active Corporate (14 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 30 - Director → ME
5
CLARK MASTS TEKSAM LIMITED
- now 01469797YIELDCLASS LIMITED
- 1980-12-31
01469797 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 29 - Director → ME
6
ENTIGY ASSOCIATES LIMITED
- now 08409807BLACK BOX ACCOUNTING LIMITED
- 2019-07-05
08409807 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
7
ENTIGY FINANCIAL SERVICES LIMITED
- now 09128034FLIGHT CLAIM SERVICES LIMITED
- 2019-08-09
09128034 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 43 - Has significant influence or control → OE
8
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
1991-09-27 ~ now
IIF 12 - Director → ME
(before 1992-02-07) ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
9
INCLOUD SOFTWARE LIMITED
- 2019-08-09
07915379 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
10
EVERGREEN HOLDINGS LIMITED
- now 00531509 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1995-01-01
IIF 31 - Director → ME
11
Floor 8, Assembly Building C, Cheese Lane, Bristol
Liquidation Corporate (11 parents)
Officer
2013-10-10 ~ 2016-10-24
IIF 63 - Secretary → ME
12
Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-10-24
IIF 57 - Secretary → ME
13
FRIENDS OF ANAJALI LTD - 2009-09-20
1st Floor 1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Active Corporate (12 parents)
Officer
2019-05-18 ~ now
IIF 4 - Director → ME
14
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (6 parents)
Officer
2016-02-05 ~ 2016-10-24
IIF 27 - Director → ME
2016-02-05 ~ 2016-10-24
IIF 56 - Secretary → ME
15
LANGAN'S BAR & GRILL LIMITED - 2020-11-23
First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ dissolved
IIF 18 - Director → ME
16
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
17
OLD BROMPTON ROAD PROPERTIES LIMITED
- now 01940638LANGAN'S CAFE LIMITED - 2020-11-23
First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ dissolved
IIF 17 - Director → ME
18
ENTIGY PAYROLL LIMITED
- 2012-11-01
07588134 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-04-16 ~ now
IIF 5 - Director → ME
2011-04-01 ~ 2012-04-16
IIF 2 - Director → ME
2011-04-01 ~ 2012-04-16
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-17
IIF 40 - Has significant influence or control → OE
19
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
20
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
2018-03-26 ~ 2019-01-09
IIF 20 - Director → ME
Person with significant control
2018-03-26 ~ 2019-01-08
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-12-04 ~ 2020-03-16
IIF 8 - Director → ME
2012-12-04 ~ 2020-03-16
IIF 52 - Secretary → ME
23
THE SUPER SHUTTLE LIMITED - 2006-05-11
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (24 parents)
Officer
2014-12-12 ~ 2016-10-24
IIF 19 - Director → ME
2013-10-10 ~ 2016-10-24
IIF 59 - Secretary → ME
24
GARDENSWITCH LIMITED - 2008-05-10
C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (18 parents, 1 offspring)
Officer
2013-10-10 ~ 2016-10-24
IIF 60 - Secretary → ME
25
SCOPE TECHNICAL SALES LTD - now
EVERGREEN LEASING & FINANCE LIMITED
- 2019-04-16
01407415 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 28 - Director → ME
26
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
YRCS LIMITED - 2010-02-26
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-10 ~ dissolved
IIF 53 - Secretary → ME
28
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 32 - Director → ME
29
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WINDMILL365 LIMITED
- 2017-10-26
08766832 09975398, 08238153, 07004587Warning 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) 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-01-25 ~ now
IIF 7 - Director → ME
2013-01-25 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
32
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
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
33
4-5 The Grove, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ 2016-12-24
IIF 24 - Director → ME
2015-11-10 ~ 2016-12-24
IIF 55 - Secretary → ME
34
Bracken Barn Holmes Chapel Road, Somerford, Congleton, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-10-15 ~ dissolved
IIF 3 - Director → ME
2007-10-15 ~ dissolved
IIF 33 - Secretary → ME
35
RENT A STREET LIGHT LIMITED
- 2024-07-08
13173401 1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-02 ~ 2024-07-04
IIF 26 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
36
6th Floor, Crown House, One Crown Square, Woking, England
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 64 - Secretary → ME
37
Kr8 Advisory Limited, The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (13 parents, 5 offsprings)
Officer
2016-10-24 ~ 2016-10-24
IIF 61 - Secretary → ME
2013-10-10 ~ 2016-10-24
IIF 62 - Secretary → ME