1
1969 CONSULTANCY LIMITED
13849485 11553293, 15546333, 10165353Warning 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) 9 Orchard Close, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
ALCIN (UK) LIMITED - 2010-08-23
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2015-02-01 ~ 2021-06-30
IIF 9 - Director → ME
2015-02-01 ~ 2021-06-30
IIF 22 - Secretary → ME
3
ASPEN DEVELOPMENTS CEDAR ROAD LLP
OC332863 Howard House, 70 Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ 2007-12-13
IIF 14 - LLP Designated Member → ME
4
ASPEN DEVELOPMENTS LEIGH HILL ROAD LLP
OC333236 Howard House, 70 Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ 2007-12-13
IIF 13 - LLP Designated Member → ME
5
CASHTECH SECURITY SERVICES LIMITED - 1999-03-01
CASHTEC SECURITY SERVICES LIMITED - 1998-12-24
DRAMSIT LIMITED - 1998-12-10
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (13 parents)
Officer
2004-02-26 ~ 2021-06-30
IIF 19 - Secretary → ME
6
CLARITY CEDAR HOUSE LIMITED
- now 1247158869 HOLDINGS LIMITED
- 2020-05-30
12471588 16318597, 12961961, 12817980Warning 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) Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (8 parents)
Officer
2020-02-19 ~ 2021-06-30
IIF 5 - Director → ME
7
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (3 parents)
Officer
2019-12-20 ~ 2021-06-30
IIF 7 - Director → ME
8
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2021-06-30
IIF 6 - Director → ME
9
DELTA CONTROLS LIMITED - 2019-05-30
GW 237 LIMITED - 2005-04-14
Hudson House, Albany Park, Camberley, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
10
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ 2021-04-09
IIF 8 - Director → ME
2016-02-10 ~ 2021-04-09
IIF 23 - Secretary → ME
11
GASCOIGNES RESIDENTIAL (COBHAM) LIMITED
04509434 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-21 ~ 2021-11-10
IIF 3 - Director → ME
12
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2007-11-21 ~ dissolved
IIF 18 - Secretary → ME
13
Ibex House, 61-65 Baker Street, Weybridge, England
Active Corporate (5 parents)
Officer
2016-09-30 ~ 2016-10-07
IIF 11 - Director → ME
14
HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED
- now 03347475DJF RESIDENTIAL LETTINGS LIMITED
- 2009-04-24
03347475RJF RESIDENTIAL LETTINGS LIMITED - 2005-08-24
3 Coldbath Square, London
Dissolved Corporate (15 parents)
Officer
2017-03-21 ~ dissolved
IIF 2 - Director → ME
2008-12-19 ~ 2011-08-19
IIF 20 - Secretary → ME
15
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2009-03-23 ~ 2021-06-30
IIF 17 - Secretary → ME
16
OCEANFORGE LIMITED - 2003-01-09
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-15 ~ 2021-06-30
IIF 10 - Director → ME
2003-01-27 ~ 2021-06-30
IIF 21 - Secretary → ME
17
KILFA LIMITED - 1985-07-15
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (10 parents, 13 offsprings)
Officer
2010-08-02 ~ 2021-06-30
IIF 15 - Director → ME
1999-11-26 ~ 2021-06-30
IIF 16 - Secretary → ME