1
23 Rottingdean Place Falmer Road, Rottingdean, Brighton, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-03-24
IIF 35 - Director → ME
2022-01-11 ~ 2022-03-24
IIF 40 - Secretary → ME
Person with significant control
2022-01-11 ~ 2022-03-24
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERKSHIRE HIGH PERFORMANCE BODYSHOP LIMITED
07378592 15 Reform Road, Maidenhead, Berks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 28 - Director → ME
2012-12-01 ~ 2013-03-01
IIF 30 - Director → ME
2011-03-28 ~ 2012-08-01
IIF 29 - Director → ME
3
15 Reform Road, Maidenhead, Berkshire, Uk
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ 2010-01-25
IIF 27 - Director → ME
4
BLACK CAT CORPORATION INT LIMITED
08327241 15 Reform Road, Maidenhead, Berks, England
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 18 - Director → ME
5
15 Reform Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
15 Reform Road, Maidenhead, Berks
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ dissolved
IIF 17 - Director → ME
2018-10-31 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Apartment 26 Convent Court, Hatch Lane, Windsor, England
Active Corporate (2 parents)
Person with significant control
2024-05-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Apartment 26 Convent Court, Hatch Lane, Windsor, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
16 Brill Close, Maidenhead
Dissolved Corporate (6 parents)
Officer
2013-09-01 ~ 2014-03-01
IIF 24 - Director → ME
2013-08-01 ~ 2013-12-08
IIF 23 - Director → ME
10
15 Reform Road, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
26 Convent Court, Hatch Lane, Windsor, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
15 Reform Road, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PERSONNEL SUPPLY 3230 LLP
OC408659 OC411127, OC408687, OC410002Warning 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 Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 32 - LLP Designated Member → ME
14
15 Reform Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 33 - Director → ME
2020-09-29 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Unit 13b, Scotts Farm North View, Binfield, Bracknell, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 11 - Director → ME
2018-06-26 ~ 2022-09-08
IIF 15 - Director → ME
2022-12-05 ~ now
IIF 36 - Secretary → ME
2018-06-26 ~ 2022-09-08
IIF 39 - Secretary → ME
Person with significant control
2022-12-05 ~ now
IIF 1 - Has significant influence or control → OE
2018-06-26 ~ 2022-09-08
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
15 Reform Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
TRILINE GROUP WORLDWIDE LIMITED
07027522 15 Reform Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-23 ~ dissolved
IIF 26 - Director → ME
18
15 Reform Road, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 25 - Director → ME
19
15 Reform Road, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE