1
00318108 LTD - now
SYCAMORE MANAGEMENT SERVICES LTD.
- 2019-11-06
00318108 The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (14 parents, 1 offspring)
Officer
1994-11-11 ~ 1995-12-19
IIF 13 - Director → ME
2
00319732 LIMITED - now
The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
1994-11-11 ~ 1995-12-19
IIF 15 - Director → ME
3
BB&EA REALISATIONS LIMITED - now
CLAIMMETAL LIMITED
- 1998-01-28
03477666 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1997-12-18 ~ 1998-02-13
IIF 43 - Director → ME
4
TCL PARTNERS LIMITED
- 1999-12-22
03781640GOULDITAR NO. 480 LIMITED
- 1999-10-20
03781640 Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1999-05-27 ~ 2006-09-25
IIF 45 - Director → ME
5
Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-12-20 ~ 2006-09-25
IIF 40 - Director → ME
6
NX3 BLOCKCHAIN LTD
- 2023-12-13
12726281 Selacourt, Heathfield Close, Woking, England
Active Corporate (1 parent)
Officer
2020-07-07 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
7
26 The Chase, Coulsdon, England
Active Corporate (2 parents)
Officer
2018-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
COYOTE LOGISTICS UK LIMITED - now
FREIGHTEX LIMITED - 2018-03-14
HACKREMCO (NO.1600) LIMITED - 2000-01-28
5th Floor Maybrook House, Queens Gardens, Dover, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2000-05-03 ~ 2008-02-12
IIF 39 - Director → ME
9
International House International House, George Curl Way, Southampton, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-27 ~ 2025-01-22
IIF 24 - Director → ME
10
Conversor Limited, The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2003-09-10 ~ dissolved
IIF 50 - Director → ME
2010-01-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
11
LEAF TECHNOLOGIES LIMITED
- 2003-10-20
04424349P D MANUFACTURING LIMITED - 2002-06-21
INHOCO 2650 LIMITED - 2002-05-29
Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-09-15 ~ dissolved
IIF 41 - Director → ME
12
64 Mallusk Road, Newtownabbey, Co Antrim
Active Corporate (3 parents)
Officer
2004-03-25 ~ now
IIF 37 - Director → ME
13
Albion House, Unit 6 High Street, Woking, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-02 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
14
NOTETALKER LIMITED
- 2019-03-25
11727701 Unit 6 High Street, Woking, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
15
The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
2007-10-17 ~ dissolved
IIF 48 - Director → ME
2007-10-17 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
16
HEATHFIELD CLOSE (GU22 7JQ) MANAGEMENT COMPANY LTD
15959386 Selacourt, Heathfield Close, Woking, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
17
NEURODIVERSITY COMMUNICATION SYSTEMS LIMITED
- 2019-08-06
05532189CONVERSOR HOLDINGS LIMITED
- 2012-12-31
05532189 Selacourt, Heathfield Close, Woking, England
Active Corporate (6 parents)
Officer
2005-08-23 ~ now
IIF 29 - Director → ME
2006-08-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
18
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
1994-11-11 ~ 2003-06-30
IIF 32 - Director → ME
1999-07-09 ~ 2003-06-30
IIF 7 - Secretary → ME
19
IBERIAN PROPERTY INVESTMENTS LIMITED
04078657 Selacourt, Heathfield Close, Woking, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2001-01-11 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-11-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-09-25
IIF 60 - Ownership of shares – 75% or more → OE
20
FRAMELOCK LIMITED - 1997-04-03
Po Box 61 Cloth Hall Court, 14 King Street, Leeds
Dissolved Corporate (15 parents)
Officer
1997-04-09 ~ 2000-06-30
IIF 31 - Director → ME
21
Unit 3 Chase Centre, Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-08-12 ~ 2006-11-23
IIF 44 - Director → ME
2002-08-12 ~ 2006-11-23
IIF 10 - Secretary → ME
22
Selacourt, Heathfield Close, Woking, England
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2018-01-24 ~ 2022-09-06
IIF 53 - Ownership of shares – 75% or more → OE
23
BROOMCO (1926) LIMITED
- 1999-10-14
03839736 04417089, 03675479, 03611986Warning 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) Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-10-07 ~ 2006-09-25
IIF 49 - Director → ME
1999-10-07 ~ 2006-09-25
IIF 9 - Secretary → ME
24
Selacourt, Heathfield Close, Woking, England
Active Corporate (3 parents)
Officer
2019-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 58 - Has significant influence or control → OE
25
LAUNCH INTERNATIONAL LIMITED
- now 09242469THE LAUNCH TRADING COMPANY LIMITED - 2015-05-22
Selacourt, Heathfield Close, Woking, England
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ dissolved
IIF 26 - Director → ME
26
LAUNCH AI LIMITED - 2018-05-01
Selacourt, Heathfield Close, Woking, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 3 Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-10-25 ~ 2006-09-25
IIF 46 - Director → ME
2000-10-25 ~ 2006-09-25
IIF 4 - Secretary → ME
28
Selacourt, Heathfield Close, Woking, England
Active Corporate (7 parents)
Officer
2003-09-10 ~ now
IIF 30 - Director → ME
2006-08-31 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
29
CONVERSOR NTE LIMITED
- 2017-05-26
06314192CONVERSOR FINANCE LIMITED
- 2016-04-12
06314192COMPLETE ASSISTIVE TECHNOLOGIES LTD
- 2010-08-12
06314192 Conversor Limited, The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolved
IIF 35 - Director → ME
2007-07-16 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 64 - Has significant influence or control → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
30
POOLE INVESTMENTS LIMITED - now
POOLE INVESTMENTS PLC - 2014-01-23
PILKINGTON'S TILES GROUP PLC - 2004-10-22
FALLRACE LIMITED - 1989-02-27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (37 parents, 9 offsprings)
Officer
1993-11-09 ~ 1996-06-26
IIF 12 - Director → ME
31
4 Triton Square, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2002-05-17 ~ 2007-02-09
IIF 34 - Director → ME
32
QUILIGOTTI ACCESS FLOORING LIMITED - now
BASISMODEL LIMITED
- 1993-07-23
02698541 Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (25 parents)
Officer
1993-07-12 ~ 1994-07-26
IIF 14 - Director → ME
1993-07-12 ~ 1993-08-20
IIF 8 - Secretary → ME
33
Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
Active Corporate (8 parents, 1 offspring)
Officer
2006-06-14 ~ 2006-07-26
IIF 33 - Director → ME
34
RADIOCOMS SYSTEMS LIMITED
- now 04544886 Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
Active Corporate (14 parents, 1 offspring)
Officer
2002-10-07 ~ 2006-07-26
IIF 42 - Director → ME
35
REWALT NO. 3 LIMITED - now
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (17 parents)
Officer
1996-12-17 ~ 1998-01-29
IIF 16 - Director → ME
36
C/o Irwin & Company, Station House Midland Drive, Sutton Coldfield
Dissolved Corporate (18 parents)
Officer
1996-12-17 ~ 1998-03-17
IIF 17 - Director → ME
37
NT ACADEMY LIMITED
- 2018-06-04
04884436 Conversor Limited, The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
2003-09-10 ~ dissolved
IIF 36 - Director → ME
2006-08-31 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
38
WADE ALLIED HOLDINGS LIMITED
- now 03732115JILTGROVE LIMITED - 1999-06-04
C/o Wade Ceramics Ltd, 5 Bessemer Drive, Etruria, Stoke-on-trent, Staffordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-07-25 ~ 2004-12-31
IIF 38 - Director → ME
39
WORPLESDON GOLF CLUB ESTATES LIMITED
00136913 Worplesdon Golf Club, Heath House Road, Woking, Surrey
Active Corporate (44 parents)
Officer
2004-05-09 ~ 2013-02-22
IIF 47 - Director → ME