1
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 25 - Director → ME
2
145 London Road, Kingston Upon Thames, England
Active Corporate (23 parents, 5 offsprings)
Officer
2024-11-22 ~ now
IIF 23 - Director → ME
3
145 London Road, Kingston Upon Thames, England
Active Corporate (12 parents)
Officer
2024-11-22 ~ now
IIF 29 - Director → ME
4
ACQUIRE LTD - 2012-07-18
145 London Road, Kingston Upon Thames, England
Dissolved Corporate (12 parents)
Officer
2024-11-22 ~ dissolved
IIF 37 - Director → ME
5
TOTAL COST OF PURCHASE LIMITED
- 2025-05-15
06311514 145 London Road, Kingston Upon Thames, England
Active Corporate (11 parents)
Officer
2024-11-22 ~ now
IIF 22 - Director → ME
6
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-10-12 ~ dissolved
IIF 13 - Director → ME
7
46 Epsom Lane North, Epsom, England
Active Corporate (7 parents)
Officer
2024-05-01 ~ 2026-01-19
IIF 26 - Director → ME
8
Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley
Active Corporate (8 parents, 5 offsprings)
Officer
2019-02-27 ~ 2020-03-20
IIF 15 - Director → ME
9
10 Kingsclere Park, Kingsclere, Newbury, England
Active Corporate (12 parents)
Officer
2020-02-28 ~ 2025-04-04
IIF 41 - Director → ME
10
10 Kingsclere Park, Kingsclere, Newbury, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-02-26 ~ 2025-04-04
IIF 43 - Director → ME
11
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-07-06 ~ 2019-02-26
IIF 10 - Director → ME
12
DYNAMIC PROCUREMENT HOLDINGS LIMITED
07671362 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-08-18 ~ 2015-08-01
IIF 7 - Director → ME
13
FAIRLEA MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED
01820194 9 Fairlea 16 West Cliff Road, Bournemouth, England
Active Corporate (19 parents)
Officer
2025-10-01 ~ now
IIF 18 - Director → ME
14
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 28 - Director → ME
15
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 30 - Director → ME
16
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 31 - Director → ME
17
HCR GROUP MANAGEMENT LIMITED
- now 08929089BARCIA THOMPSON LIMITED
- 2014-04-30
08929089 8th Floor, Network House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2014-03-07 ~ 2016-06-21
IIF 12 - Director → ME
18
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 20 - Director → ME
20
LA CORPORATE FINANCE LLP
- 2007-05-03
OC313418 Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2005-08-01 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-03-06 ~ now
IIF 32 - Director → ME
22
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2014-12-04 ~ now
IIF 33 - Director → ME
23
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-07 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2018-12-07 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-04 ~ now
IIF 45 - LLP Designated Member → ME
25
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 27 - Director → ME
26
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 19 - Director → ME
27
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 36 - Director → ME
28
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2024-09-30 ~ now
IIF 35 - Director → ME
29
Unit 206, Smartbase Target Road, Aviation Park West, Christchurch, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-05 ~ 2025-06-09
IIF 39 - Director → ME
30
NOT JUST TRAVEL (AGENCY) LIMITED
05631549 Unit 206, Smartbase Target Road, Aviation Park West, Christchurch, England
Active Corporate (6 parents)
Officer
2023-10-05 ~ 2025-06-09
IIF 40 - Director → ME
31
NOT JUST TRAVEL HOLDINGS LIMITED
15174950 Unit 206, Smartbase Aviation Business Park, Hurn, Christchurch, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-29 ~ 2025-06-09
IIF 38 - Director → ME
32
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 21 - Director → ME
33
SHOO 447 LIMITED - 2009-05-12
Atlantic House, Imperial Way, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-04-20 ~ 2011-01-18
IIF 17 - Director → ME
34
PROCESSFLOWS HOLDINGS LIMITED
- now 09153156SHOO 605 LIMITED
- 2015-09-05
09153156 12624347, 06575812, 12596607Warning 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) Konica House, Miles Gray Road, Basildon, Essex, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-05-29 ~ 2016-05-31
IIF 16 - Director → ME
35
THE OAKS MANAGEMENT CO. (MEDSTEAD) LIMITED
03022490 Mrs Julia South, 1 The Oaks, Medstead, Alton, Hampshire
Active Corporate (17 parents)
Officer
2012-07-23 ~ 2020-06-15
IIF 6 - Director → ME
36
145 London Road, Kingston Upon Thames, England
Active Corporate (7 parents, 10 offsprings)
Officer
2020-06-24 ~ now
IIF 34 - Director → ME
37
145 London Road, Kingston Upon Thames, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-05-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
39
Unit 1 Orbital Centre, Southend Road, Woodford Green, England
Active Corporate (9 parents)
Officer
2024-05-01 ~ 2026-02-19
IIF 24 - Director → ME
40
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-01-13 ~ 2012-06-30
IIF 11 - Director → ME
41
SHOO 772AAA LIMITED
- 2013-01-15
08329123 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (13 parents, 10 offsprings)
Officer
2012-12-12 ~ 2017-11-20
IIF 14 - Director → ME