1
Suite 4 Epsilon House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2021-08-17
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Underwood Street, London
Active Corporate (4 parents)
Officer
2008-02-15 ~ 2023-12-15
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 41 - Has significant influence or control → OE
3
ARTICHOKE (KITCHEN & CABINET MAKERS) LTD
03790868 Unit 9 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
Active Corporate (25 parents)
Officer
2003-06-20 ~ 2004-10-05
IIF 25 - Director → ME
4
BLUEDALE MINERALS PLC - now
MEDIA CORPORATION PLC - 2023-06-14
GAMING CORPORATION PLC
- 2006-10-30
04058698CHROME TECHNOLOGY PLC
- 2001-04-30
04058698 49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2001-04-30 ~ 2006-04-24
IIF 33 - Director → ME
2001-06-21 ~ 2006-04-24
IIF 50 - Secretary → ME
5
St Ethelbert House, Ryelands Street, Hereford, Herefordshire, England
Active Corporate (4 parents)
Officer
2021-03-29 ~ now
IIF 5 - Director → ME
6
St Ethelbert House, Ryelands Street, Hereford, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
49 Carnaby Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-08-10 ~ 2006-04-24
IIF 31 - Director → ME
2005-03-14 ~ 2006-04-24
IIF 47 - Secretary → ME
8
CFL TRUST LTD - now
THE YOUTH LEADERSHIP TRUST
- 2020-07-08
08129874 The Cleeves The Fooks, Horsley, Stroud, Gloucestershire, England
Active Corporate (5 parents)
Officer
2012-07-04 ~ 2020-06-01
IIF 12 - Director → ME
2020-06-01 ~ 2020-06-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-09
IIF 37 - Has significant influence or control → OE
9
Suite 4 Epsilon House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (4 parents)
Officer
2002-09-16 ~ dissolved
IIF 23 - Director → ME
2002-09-16 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
Epsilon House - Suite 4 Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (10 parents, 2 offsprings)
Officer
1998-06-11 ~ 2023-12-15
IIF 22 - Director → ME
1998-06-11 ~ 2023-12-15
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
11
Comux Uk Ltd Enterprise Wharf, Suite Ga1, Holt Street, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2014-01-16 ~ 2018-05-09
IIF 39 - Director → ME
2014-01-16 ~ 2018-05-09
IIF 52 - Secretary → ME
12
CORPORATION SERVICE COMPANY (EUROPE) LIMITED - now
REGISTER.COM EUROPE LIMITED - 2008-07-16
REGISTER.COM EUROPE PLC - 2006-05-17
VIRTUAL INTERNET PLC - 2003-09-01
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 5 offsprings)
Officer
1998-10-05 ~ 2000-02-24
IIF 27 - Director → ME
1998-10-05 ~ 1999-03-16
IIF 46 - Secretary → ME
13
CORPORATION SERVICE COMPANY (UK) LIMITED - now
NET SEARCHERS INTERNATIONAL LTD.
- 2008-07-16
03226320 5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents, 666 offsprings)
Officer
1999-04-16 ~ 2000-03-10
IIF 32 - Director → ME
14
COURT FARM (GREAT ELM) CR LIMITED
- now 14381908STONEWOOD HOMES (GREAT ELM) LIMITED
- 2023-05-02
14381908 29 High Street, Marshfield, Chippenham, Wiltshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 13 - Director → ME
15
DISTINCTIVE BUSINESS SERVICES LIMITED
09739690 Investment House 22-26 Celtic Court, Ballmoor, Buckingham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
EPSILON HOUSE MANAGEMENT LIMITED
05000532 First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-18 ~ now
IIF 15 - Director → ME
17
NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2005-03-14 ~ 2006-04-24
IIF 48 - Secretary → ME
18
GABLE SERVICES (LONDON) LIMITED
07156167 34 Lime Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-12 ~ 2012-09-26
IIF 42 - Director → ME
19
GREEN DELL FUND INVESTMENTS LTD
15342242 Green Dell Molehill Road, Chestfield, Whitstable, England
Dissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
5 Underwood Street, London, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Peter Williams, Bird In Hand Cottage, Bird In Hand, Stroud, Gloucestershire
Active Corporate (3 parents)
Officer
2010-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
22
Epsilon House - Suite 6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, England
Active Corporate (5 parents)
Person with significant control
2017-06-23 ~ 2020-11-02
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
NASSTAR (UK) LIMITED - now
NASSTAR LIMITED - 2005-11-15
SPACE 7 LIMITED
- 2002-11-07
03499514 16243524, 09651108, 06786312Warning 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)SPACE INTERNET LIMITED - 2000-03-08
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2000-08-10 ~ 2002-10-31
IIF 29 - Director → ME
24
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2019-08-01 ~ 2020-05-14
IIF 16 - Director → ME
25
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (28 parents)
Officer
2016-02-10 ~ 2026-03-05
IIF 6 - Director → ME
26
RICHOUX (UK) LIMITED - now
RICHOUX GROUP LIMITED - 2008-07-17
THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04
LANICA SERVICES LIMITED
- 1996-11-18
03264390DE FACTO 537 LIMITED
- 1996-11-05
03264390 04204471, 03232759, 03264628Warning 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) 20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (17 parents)
Officer
1996-10-28 ~ 1998-06-16
IIF 34 - Director → ME
1996-10-28 ~ 1998-06-16
IIF 51 - Secretary → ME
27
STONEWOOD HOMES CADMUS ROCK (GRITTLETON) LIMITED
- now 13151643STONEWOOD HOMES (GRITTLETON) LIMITED - 2021-03-03
The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-31 ~ 2024-09-30
IIF 2 - Director → ME
28
STONEWOOD HOMES CADMUS ROCK (UFTON GREEN) LIMITED
13903853 The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-25 ~ 2024-09-30
IIF 8 - Director → ME
29
STONEWOOD PARTNERSHIPS (RGI) SANDFORD LIMITED
13804716 The Stonewood Office, West Yatton Lane, Chippenham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 3 - Director → ME
30
THE BARN GARDEN (GREAT ELM) LTD
16228809 29 High Street, Marshfield, Chippenham, England
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 1 - Director → ME
31
Cvr Global Llp Second Floor, 3 Brindleyplace, Birmingham
Dissolved Corporate (8 parents)
Officer
2019-07-04 ~ 2019-08-07
IIF 21 - Director → ME
32
TIME LASER CUTTING LIMITED - 2018-12-11
8th Floor Temple Point, Birmingham
Dissolved Corporate (10 parents)
Officer
2019-08-01 ~ 2020-05-14
IIF 18 - Director → ME
33
D B DESIGN LTD - 1998-06-24
. Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (12 parents)
Officer
1998-08-01 ~ 2003-01-17
IIF 26 - Director → ME
34
VIRTUAL INTERNET (UK) LIMITED - now
DESIGNATE INTERNET LIMITED - 1996-07-23
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
1999-01-19 ~ 2000-03-10
IIF 28 - Director → ME
35
Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2019-03-29 ~ 2020-04-20
IIF 20 - Director → ME
36
WALDORF LEARNING FOUNDATION LIMITED - now
Waldorf Learning Foundation Ltd The Hill, Merrywalks, Stroud, Gloucestershire, United Kingdom
Active Corporate (92 parents)
Officer
2004-11-15 ~ 2014-01-27
IIF 11 - Director → ME
37
C/o Smith Cooper, 47 New Walk, Leicester
Liquidation Corporate (13 parents)
Officer
2001-05-29 ~ now
IIF 35 - Director → ME
2002-05-28 ~ now
IIF 45 - Secretary → ME
38
WYNSTONES TRADING COMPANY LIMITED
05347905 Wynstones School, Church Lane Whaddon, Gloucester, Glos
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ dissolved
IIF 10 - Director → ME
39
EXSORT LIMITED - 2000-02-11
49 Carnaby Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-06-12 ~ 2006-04-24
IIF 30 - Director → ME
2005-03-14 ~ 2006-04-24
IIF 49 - Secretary → ME