1
Highersites Birches Corner, Heron Gate, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (4 parents)
Officer
2016-12-17 ~ now
IIF 43 - Director → ME
2015-10-01 ~ 2015-10-01
IIF 82 - Director → ME
2009-01-05 ~ 2012-07-05
IIF 92 - Secretary → ME
Person with significant control
2016-12-14 ~ 2024-02-12
IIF 14 - Ownership of shares – 75% or more → OE
3
Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CARDSTREAM HOLDINGS LIMITED
- now 10896819E-CERT HEALTHCARE TRAINING LIMITED
- 2022-05-31
10896819 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (5 parents, 6 offsprings)
Officer
2021-12-03 ~ 2022-08-23
IIF 85 - Director → ME
5
CARDSTREAM INTERNATIONAL LIMITED
03861087 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (2 parents)
Officer
1999-10-18 ~ 2012-03-15
IIF 37 - Director → ME
IIF 76 - Director → ME
1999-10-18 ~ 2012-03-15
IIF 95 - Secretary → ME
6
Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
1999-10-25 ~ 2012-03-21
IIF 51 - Director → ME
IIF 33 - Director → ME
1999-10-25 ~ 2012-03-21
IIF 96 - Secretary → ME
7
CARDSTREAM PARTNERS ASIA LIMITED - now
ENVISION VENTURES LIMITED
- 2016-11-02
09631934ENVISION ENTERPRISES LIMITED
- 2015-11-05
09631934 08611881, 08611881, 07602685Warning 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) Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2015-06-10 ~ 2016-10-17
IIF 69 - Director → ME
2015-06-10 ~ 2016-10-17
IIF 112 - Secretary → ME
8
York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 53 - Director → ME
2011-05-26 ~ dissolved
IIF 104 - Secretary → ME
9
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 114 - Secretary → ME
Person with significant control
2019-10-16 ~ 2021-05-06
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Highersites Birches Corner, Heron Gate, Taunton, Somerset, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
48 Govan Road, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ dissolved
IIF 88 - Director → ME
12
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 56 - Director → ME
13
CONNECTING COMMERCE LIMITED - now
CARDSTREAM PARTNERS EMEA LIMITED
- 2022-08-15
07895738HIGHER SITES MEDIA LIMITED
- 2017-08-14
07895738 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-03 ~ 2017-09-28
IIF 65 - Director → ME
2012-01-03 ~ 2017-09-28
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-13
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
35 Great Mead, Bishops Hull, Taunton, England
Dissolved Corporate (2 parents)
Person with significant control
2022-10-17 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
15
ENVISION ENTERPRISES LIMITED
07602685 09631934, 08611881, 08611881Warning 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 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 54 - Director → ME
2011-04-13 ~ dissolved
IIF 100 - Secretary → ME
16
Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2013-07-16 ~ now
IIF 42 - Director → ME
2014-12-08 ~ 2024-11-04
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
17
Birches Corner, Heron Gate, Taunton, England
Active Corporate (7 parents)
Officer
2018-09-26 ~ now
IIF 46 - Director → ME
18
EPILEPSY ASSOCIATION OF SCOTLAND - 2001-04-02
48 Govan Road, Glasgow
Active Corporate (71 parents, 2 offsprings)
Officer
2009-09-12 ~ 2011-10-22
IIF 77 - Director → ME
19
FLOWES FINTECH LIMITED - now
BIRCHES SERVICES LIMITED
- 2025-10-23
14646016 Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-07 ~ 2024-02-05
IIF 47 - Director → ME
Person with significant control
2023-02-07 ~ 2024-02-05
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 57 - Director → ME
2011-03-24 ~ dissolved
IIF 98 - Secretary → ME
21
York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 5 - Director → ME
22
Birches Corner, Heron Gate, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-30 ~ 2022-10-31
IIF 41 - Director → ME
23
HIGH CARD SERVICES LIMITED
- now 10923104HIGHERCERTS LIMITED
- 2017-10-18
10923104 Higher Sites, Heron Gate, Taunton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-15 ~ dissolved
IIF 87 - Director → ME
2017-08-18 ~ 2017-10-15
IIF 40 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
Highersites, Birches Corner, Heron Gate, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2012-12-05
IIF 60 - Director → ME
2016-10-01 ~ dissolved
IIF 62 - Director → ME
2013-07-24 ~ 2015-11-05
IIF 63 - Director → ME
2011-12-23 ~ 2012-12-05
IIF 105 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
25
HIGHER HOSTING LIMITED
- 2011-11-11
07771079 York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 73 - Director → ME
2011-09-12 ~ dissolved
IIF 115 - Secretary → ME
26
HIGHER ADMIN LIMITED
- 2011-09-13
07685317 Birches Corner, Heron Gate, Taunton, England
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ dissolved
IIF 84 - Director → ME
2011-06-28 ~ 2012-01-11
IIF 6 - Director → ME
2011-06-28 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
27
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 55 - Director → ME
2011-12-28 ~ dissolved
IIF 101 - Secretary → ME
28
NEXTGEN TEL LIMITED
- 2015-11-23
07835610HIGHER PROMOTION LIMITED
- 2015-11-03
07835610HIGHER VOLUME LIMITED - 2011-11-11
Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ 2017-03-15
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
29
HIGHER MARKETING LIMITED
- 2016-09-20
09761059 Highersites, Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-27 ~ 2015-11-10
IIF 67 - Director → ME
2016-10-20 ~ now
IIF 48 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
30
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 50 - Director → ME
2011-03-22 ~ dissolved
IIF 97 - Secretary → ME
31
Higher Sites Birches Corner, Heron Gate, Taunton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
32
Highersites, York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 71 - Director → ME
2012-09-26 ~ dissolved
IIF 113 - Secretary → ME
33
Highersites, Heron Gate, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
34
Top Floor, East Reach House, East Reach, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
35
145-157 St John Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ 2016-09-14
IIF 49 - Director → ME
36
York House, Blackbrook Park Avenue, Taunton, England
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 7 - Director → ME
2012-02-17 ~ dissolved
IIF 117 - Secretary → ME
37
Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 45 - Director → ME
2015-07-24 ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
38
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 59 - Director → ME
2011-05-26 ~ dissolved
IIF 99 - Secretary → ME
39
PHONIMOS PROJECT SERVICES LIMITED
- now 04171563 9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2011-06-15
IIF 36 - Director → ME
2001-03-02 ~ dissolved
IIF 79 - Director → ME
2011-06-15 ~ dissolved
IIF 103 - Secretary → ME
2001-03-02 ~ 2011-06-15
IIF 94 - Secretary → ME
40
9 The Cescent, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ dissolved
IIF 78 - Director → ME
IIF 34 - Director → ME
2001-03-02 ~ dissolved
IIF 91 - Secretary → ME
41
QUANTOCK LAVENDER COMPANY LIMITED
08790015 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (1 parent)
Officer
2023-12-07 ~ now
IIF 44 - Director → ME
2013-11-26 ~ 2023-12-07
IIF 38 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2016-11-26 ~ 2025-12-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
42
ROBERT SHARPE INTERNATIONAL LIMITED
- now 04171806BODYONLINE INTERNATIONAL LIMITED
- 2002-01-29
04171806 9 The Crescent, Taunton, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ dissolved
IIF 35 - Director → ME
IIF 80 - Director → ME
2001-03-02 ~ dissolved
IIF 93 - Secretary → ME
43
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 58 - Director → ME
2011-03-24 ~ dissolved
IIF 102 - Secretary → ME
44
Westleigh Farm Westleigh Farm, Broomfield, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 32 - Director → ME
2017-11-14 ~ dissolved
IIF 4 - Director → ME
2017-11-14 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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
45
HIGHER SITES LIMITED
- 2011-09-13
05527836 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ dissolved
IIF 86 - Director → ME
46
Birches Corner, Heron Gate, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-12-22
IIF 81 - Director → ME
2015-08-10 ~ dissolved
IIF 64 - Director → ME
47
Highersites York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 70 - Director → ME
48
9 The Crescent, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 29 - Secretary → ME
49
JUBILEE PARTY LIMITED
- 2015-06-08
08568017 Highersites, York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 74 - Director → ME
2013-06-13 ~ dissolved
IIF 116 - Secretary → ME
50
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 52 - Director → ME
2011-03-29 ~ dissolved
IIF 107 - Secretary → ME
51
Birches Corner, Heron Gate, Taunton, England
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
52
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 61 - Director → ME
2011-03-28 ~ dissolved
IIF 106 - Secretary → ME
53
VMS ONLINE LIMITED - now
VELOCITY MERCHANT SERVICES LIMITED
- 2006-09-14
04815364VELOCITY IT LIMITED
- 2006-09-11
04815364 9 The Crescent, Taunton, Somerset
Liquidation Corporate (8 parents)
Officer
2005-07-01 ~ 2005-07-02
IIF 75 - Director → ME