1
140 CROMWELL ROAD LIMITED
- now 03809584 03870627, 11168439, 14048120Warning 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) Woodend House Manor Road, Studland, Swanage, Dorset, England
Dissolved Corporate (6 parents)
Officer
1999-08-02 ~ dissolved
IIF 17 - Director → ME
1999-08-02 ~ 2008-11-07
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
2
2 MELBURY ROAD, LONDON W14 LIMITED
07310846 77 Woodville Drive, Marple, Stockport, England
Active Corporate (10 parents)
Officer
2010-07-12 ~ 2025-08-11
IIF 2 - Director → ME
3
KENSINGTON PHYSIO LTD - 2016-03-30
KENSINGTON PHYSIO & SPORTS MEDICINE LTD
- 2016-03-15
04514522 Woodend House Manor Road, Studland, Swanage, Dorset, England
Active Corporate (12 parents)
Officer
2002-08-23 ~ 2016-03-01
IIF 9 - Director → ME
2016-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
NAMECO (NO. 1357) LIMITED
- 2023-02-02
13192191 15089172, 09589026, 08154917Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2022-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Woodend House, Manor Road, Studland, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-09-09 ~ now
IIF 20 - LLP Designated Member → ME
2009-09-09 ~ 2010-09-09
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Woodend House Manor Road, Studland, Swanage, Dorset, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2000-06-05 ~ dissolved
IIF 11 - Director → ME
7
CROMARFARE LIMITED
- 1994-06-07
02893331 Woodend House Manor Road, Studland, Swanage, England
Dissolved Corporate (5 parents)
Officer
1994-03-24 ~ dissolved
IIF 10 - Director → ME
1994-03-24 ~ dissolved
IIF 29 - Secretary → ME
8
Accounts, 12 Lambarde Square, London, England
Dissolved Corporate (7 parents)
Officer
2001-02-28 ~ 2008-04-04
IIF 7 - Director → ME
9
ENGLISH CENTRES INTERNATIONAL GROUP LIMITED
- now 03393508WATERWISE PROJECTS LTD
- 1999-05-05
03393508 12 Lambarde Square, London, England
Active Corporate (14 parents)
Officer
1997-06-27 ~ 2008-04-04
IIF 5 - Director → ME
10
LOYALTY FUSION PLC - now
P E KEMP HOLDINGS PLC
- 1992-03-20
01800158 Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (30 parents)
Officer
(before 1991-03-30) ~ 1993-06-15
IIF 12 - Director → ME
11
METROGOLF ACADEMY LIMITED
- now 04972419RICHARD MORRIS (GOLF) LIMITED
- 2008-05-15
04972419 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2008-01-23 ~ dissolved
IIF 4 - Director → ME
2008-01-23 ~ dissolved
IIF 30 - Secretary → ME
12
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-09 ~ 2022-06-13
IIF 21 - LLP Designated Member → ME
Person with significant control
2022-05-09 ~ 2022-06-13
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
13
NOMINA NO 561 LLP
OC357990 OC366461, OC368106, OC357380Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2010-09-17 ~ now
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
14
REAL TRAVEL LIMITED - now
GENCO SERVICES LTD - 2000-06-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-06-28 ~ 2002-03-04
IIF 14 - Director → ME
15
RJM & FAMILY INVESTMENTS LIMITED
14089058 Woodend House, Manor Road, Studland, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-05 ~ 2022-07-28
IIF 13 - Director → ME
Person with significant control
2022-05-05 ~ 2022-07-28
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
Woodend House, Manor Road, Studland, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-31 ~ dissolved
IIF 19 - LLP Designated Member → ME
17
THE ENGLISH CENTRE (EASTBOURNE) LTD
04133174 12 Lambarde Square, London, England
Active Corporate (7 parents)
Officer
2001-02-28 ~ 2008-04-04
IIF 6 - Director → ME
18
THE ENGLISH CENTRE (LEWISHAM) LTD
- now 03167153OAKHOUSE EDUCATION LTD.
- 2002-12-30
03167153 Accounts, 12 Lambarde Square, London, England
Dissolved Corporate (7 parents)
Officer
2000-09-28 ~ 2008-04-04
IIF 15 - Director → ME
19
THE ENGLISH CENTRE (SALISBURY) LTD
04133225 Accounts, 12 Lambarde Square, London, England
Dissolved Corporate (6 parents)
Officer
2000-12-29 ~ 2008-04-04
IIF 16 - Director → ME
20
COMMANDFIELD PROPERTIES LIMITED
- 1994-06-07
01664172 Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
Dissolved Corporate (10 parents)
Officer
(before 1991-12-31) ~ 1998-10-14
IIF 8 - Director → ME