1
06422839 LTD - now
SIMON MARIE & CO LTD
- 2015-10-30
06422839 10722393, 10722393, 08154814Warning 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) Suite 2049 6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-10-28
IIF 77 - Director → ME
2
06461605 LTD - now
SERENITY BUSINESS SERVICES LTD
- 2012-03-13
06461605SERENITY SERVICES (UK) LTD
- 2011-08-12
06461605SERENITY BUSINESS SERVICES LTD
- 2011-08-11
06461605 Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2014-01-01 ~ 2014-06-13
IIF 67 - Director → ME
2014-06-13 ~ 2014-06-16
IIF 45 - Director → ME
2008-01-02 ~ 2013-11-15
IIF 63 - Director → ME
3
10722393 LTD - now
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-01 ~ 2021-07-01
IIF 13 - Director → ME
2017-04-12 ~ 2020-01-01
IIF 18 - Director → ME
2021-07-04 ~ 2022-01-18
IIF 12 - Director → ME
4
Bcm Box, 3463, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2010-12-01
IIF 10 - Director → ME
5
NOVA LINKS GROUP LIMITED
- 2005-09-02
05331029 Office 9 70 Upper Richmond Road, London
Liquidation Corporate (12 parents, 41 offsprings)
Officer
2009-09-22 ~ 2010-01-21
IIF 29 - Director → ME
2005-01-12 ~ 2006-02-18
IIF 31 - Director → ME
2010-02-01 ~ 2011-06-01
IIF 22 - Director → ME
2006-09-21 ~ 2009-09-16
IIF 50 - Director → ME
2009-09-22 ~ 2010-01-21
IIF 42 - Secretary → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-06-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2025-06-11 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
8
CHANNEL BUSINESS CONSULTANCY LTD
- now 08514512 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 47 - Director → ME
9
Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-12-30 ~ dissolved
IIF 62 - LLP Designated Member → ME
10
Office 3651 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
11
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 69 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ 2018-09-25
IIF 19 - Director → ME
14
ESSOR III LTD - now
C R R LTD - 2008-07-22
Expired Contract Unit 16, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-10-10 ~ 2006-10-04
IIF 32 - Director → ME
2006-10-04 ~ 2006-10-04
IIF 44 - Secretary → ME
15
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ 2010-07-13
IIF 39 - Director → ME
16
EXCELIA BUSINESS SERVICES LLP
- now OC387402 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ 2013-09-20
IIF 75 - LLP Designated Member → ME
2013-12-01 ~ 2014-04-08
IIF 76 - LLP Designated Member → ME
17
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ 2013-10-01
IIF 30 - Director → ME
18
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 64 - Director → ME
19
FLAMINGO AGENCY LTD
- 2025-04-07
16161836FLAMINGO AGENCY LTD
- 2025-02-17
16161836 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2025-01-03 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
20
SURREY ENGINEERS LIMITED
- 2011-12-22
05550313 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 1 - Director → ME
21
Unit 34 New House, 67-68 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2017-02-01
IIF 28 - Director → ME
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
INTL MARKETING TECHNICAL SUPPORT (IMTS) LTD
08221253 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2013-01-07
IIF 48 - Director → ME
24
KOELIO ENERGY LTD - now
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2009-10-14 ~ 2011-06-14
IIF 36 - Director → ME
25
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-02
IIF 4 - Director → ME
2010-09-22 ~ 2010-11-10
IIF 34 - Director → ME
26
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2011-06-14
IIF 9 - Director → ME
27
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2025-04-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2025-04-17 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
28
Suite 2049 6-8 Revenge Road, Chatham, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ dissolved
IIF 65 - Director → ME
29
Unit 7 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2011-06-14
IIF 5 - Director → ME
2010-01-05 ~ 2010-07-14
IIF 40 - Director → ME
2011-01-31 ~ 2011-06-14
IIF 7 - Director → ME
30
NAVIGATOR YACHTING LIMITED
- now 05092118EUROBUILD CONSULTING LIMITED - 2009-12-29
40 Llyn Tircoed, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-09 ~ 2010-11-18
IIF 2 - Director → ME
31
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2011-01-10
IIF 37 - Director → ME
32
COPAGEST LTD - 2012-01-04
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ 2013-01-01
IIF 46 - Director → ME
33
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (16 parents)
Officer
2016-03-21 ~ 2017-12-19
IIF 72 - Director → ME
2010-05-14 ~ 2012-01-09
IIF 8 - Director → ME
34
PLATINE GLOW PRODUCTION FABULOUS CAST EVENT LTD
07077883 Wilberforce House, Station Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ 2011-06-14
IIF 41 - Director → ME
35
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ 2011-06-14
IIF 3 - Director → ME
2010-04-07 ~ 2010-04-21
IIF 38 - Director → ME
36
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2010-02-19
IIF 11 - Director → ME
37
Suite 2049 6-8 Revenge Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ 2015-01-22
IIF 66 - Director → ME
38
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
39
SIMON MARIE & CO LTD
08154814 10722393, 10722393, 10722393Warning 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) Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 49 - Director → ME
40
Office 3651 182-184 High Street North, London
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
41
Office 10 95 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-10-01
IIF 33 - Director → ME
2012-01-01 ~ dissolved
IIF 71 - Director → ME
42
34 New House 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 70 - Director → ME
43
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
44
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2013-02-01
IIF 73 - Director → ME
45
Mclarens, 352 - 356, Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2012-10-23
IIF 74 - Director → ME
46
GISELLE SHOE COMPANY LTD
- 2012-06-25
05660987 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ 2013-03-01
IIF 68 - Director → ME
47
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2006-09-01
IIF 43 - Secretary → ME
48
TELECOM IN EUROPE LTD - now
VENDOME OFFSHORE LTD - 2012-11-21
3rd Floor, 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-05 ~ 2009-11-05
IIF 35 - Director → ME
49
Bcm Box 3463 27 Old Glouvester Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-06-14
IIF 6 - Director → ME
50
Office 3651, 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE