1
08337266 PLC - now
GROWTH PARTNERS CAPITAL PLC - 2023-02-01
2 Colton Square, Leicester, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-09-01 ~ 2017-06-02
IIF 8 - Director → ME
2
ASHTEAD TECHNOLOGY HOLDINGS PLC - now
C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-27 ~ 2021-11-04
IIF 46 - Director → ME
3
BALTIC FINANCE PLC - now
W TECH ASSETS PLC - 2011-05-31
WILSON MINES PLC - 2011-02-23
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-29 ~ 2010-07-26
IIF 26 - Director → ME
4
30 Queensway, Queensway Business Centre, London
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ 2012-11-06
IIF 43 - Director → ME
5
BCP GENEVA LTD - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ 2016-11-01
IIF 63 - Secretary → ME
6
3rd Floor 120 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-01 ~ 2016-09-12
IIF 13 - Director → ME
7
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ 2015-03-25
IIF 37 - Director → ME
8
BIOTECH VAULT PLC - now
17 Melrose Close, London
Dissolved Corporate (16 parents)
Officer
2015-09-01 ~ 2017-06-29
IIF 23 - Director → ME
9
61 Fairfax Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-06 ~ 2020-07-01
IIF 45 - Director → ME
10
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ 2021-11-24
IIF 20 - Director → ME
2020-06-16 ~ 2021-10-15
IIF 57 - Director → ME
Person with significant control
2020-06-16 ~ 2021-10-15
IIF 80 - Ownership of shares – 75% or more → OE
11
CAMBRIA 83 LTD
06446277 06730085, 06064497, 04270119Warning 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) Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-06 ~ 2008-12-01
IIF 25 - Director → ME
12
CARBON ENERGY WORLD PLC - now
Dept 1158 196 High Road, Wood Green, London, England
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ 2016-04-28
IIF 11 - Director → ME
13
CARGO INVEST GROUP SWEDEN HOLDING PLC
- now 07798834 483 Green Lanes, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-01 ~ 2016-01-01
IIF 16 - Director → ME
14
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-01 ~ 2010-08-09
IIF 51 - Director → ME
15
Celtus Trustee, 11 Church Road, Bookham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2009-08-01 ~ 2010-03-26
IIF 49 - Director → ME
16
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-24 ~ 2009-08-01
IIF 58 - Director → ME
17
Suite A Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, Glos
Dissolved Corporate (7 parents)
Officer
2005-11-09 ~ 2006-11-09
IIF 71 - Secretary → ME
18
CREATIVE WEB 3D PLC - now
The Portal Bridgewater Close, Hapton, Burnley, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ 2015-10-14
IIF 21 - Director → ME
19
11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ 2018-07-19
IIF 39 - Director → ME
Person with significant control
2017-12-06 ~ 2018-07-19
IIF 78 - Has significant influence or control → OE
20
11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ 2020-06-01
IIF 38 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 76 - Has significant influence or control → OE
21
CUBESTAR HOLDING PLC - now
3rd Floor 120 Baker Street, Westminster, London, England
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ 2017-01-09
IIF 7 - Director → ME
22
CULLERCOATS COMPANY LIMITED(THE)
01833619 11 Church Road, Great Bookham, Surrey
Active Corporate (3 parents)
Officer
~ now
IIF 33 - Director → ME
~ 2024-04-01
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
23
DMIS FINANCE PLC - now
QMIS FINANCE PLC - 2020-01-13
4385, 10951478: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2017-09-07 ~ 2019-12-18
IIF 17 - Director → ME
24
15 Hanover Square, Third Floor, London, England
Active Corporate (5 parents)
Officer
2009-03-09 ~ 2023-05-03
IIF 34 - Director → ME
25
EXCEL SECURITIES GROUP PLC - now
Saltergill Park, Low Worsall, Yarm, England
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ 2017-07-18
IIF 6 - Director → ME
26
35 Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2015-09-01 ~ 2018-03-14
IIF 5 - Director → ME
27
11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
28
11 Church Road, Great Bookham, Surrey
Active Corporate (4 parents)
Officer
2009-04-30 ~ now
IIF 1 - Director → ME
29
GB LIGHTS PLC - now
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents)
Officer
2020-08-07 ~ 2021-05-25
IIF 40 - Director → ME
30
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ 2013-02-13
IIF 19 - Director → ME
31
GLOBUS IND INC PLC - now
85 Great Portland Street, First Floor, London, England
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2017-09-07 ~ 2019-09-23
IIF 18 - Director → ME
32
HARE CAPITAL LTD - now
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-12 ~ 2018-07-19
IIF 15 - Director → ME
33
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2014-07-21
IIF 55 - Director → ME
34
HIVE 360 GROUP PLC - now
HIVE 360 PLC - 2018-02-26
8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-18 ~ 2018-02-14
IIF 14 - Director → ME
35
HURRICANE WORKS LTD - now
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2007-06-17 ~ 2011-04-05
IIF 59 - Director → ME
2002-06-17 ~ 2007-06-17
IIF 69 - Secretary → ME
36
11 Church Road, Great Bookham, Surrey, England
Active Corporate (5 parents)
Officer
2006-07-02 ~ now
IIF 30 - Director → ME
37
67 Hunstanton Drive, Bury, England
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ 2020-07-06
IIF 48 - Director → ME
Person with significant control
2020-01-08 ~ 2020-07-06
IIF 81 - Has significant influence or control → OE
38
LUPINI LTD - now
New Burlington House, 1075, Finchley Road, London, England
Active Corporate (6 parents)
Officer
2016-08-30 ~ 2019-10-08
IIF 56 - Director → ME
Person with significant control
2016-10-01 ~ 2019-10-08
IIF 74 - Ownership of shares – 75% or more → OE
39
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
Dissolved Corporate (5 parents)
Officer
2008-01-03 ~ 2009-02-06
IIF 67 - Secretary → ME
40
10 Culverhouse Gardens, London
Active Corporate (2 parents)
Officer
2005-12-05 ~ 2025-04-24
IIF 65 - Secretary → ME
41
MCAM LTD - now
FORMAN MANAGEMENT LTD
- 2025-04-28
04344290FORMACOMPANY NOMINEES LTD
- 2020-06-03
04344290UK COMPANY NOMINEES LTD - 2007-11-26
207 Sloane Street, London, England
Active Corporate (8 parents, 228 offsprings)
Officer
2008-12-21 ~ 2025-04-24
IIF 24 - Director → ME
42
MONEDA CAPITAL PLC - now
CAPITAL SCHEMES PLC
- 2023-07-10
13764754 207 Sloane Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-11-25 ~ 2023-07-07
IIF 32 - Director → ME
43
NAYA RETAIL PLC - now
Unit 32 Clarke Road, Bletchley, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2020-07-02 ~ 2022-01-26
IIF 47 - Director → ME
44
4385, 12392904: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-01-08 ~ 2020-03-06
IIF 44 - Director → ME
45
ROCKWATER GLOBAL INVESTMENTS PLC - now
Becket House, 36 Old Jewry, London, England
Dissolved Corporate (9 parents)
Officer
2015-09-01 ~ 2017-07-20
IIF 9 - Director → ME
46
ROSELL CAPITAL PARTNERS PLC - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ 2017-10-24
IIF 4 - Director → ME
47
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (6 parents)
Officer
2015-09-01 ~ 2016-08-24
IIF 3 - Director → ME
48
4385, 11259075: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2018-03-16 ~ 2019-12-09
IIF 22 - Director → ME
49
SKY DESIGN AND BUILD LIMITED - now
BLOCKCHAIN CURRENCY LIMITED
- 2021-03-22
11100122 12 Romsey Close Romsey Close, Brighton, England
Dissolved Corporate (6 parents)
Officer
2017-12-06 ~ 2018-12-01
IIF 42 - Director → ME
Person with significant control
2017-12-06 ~ 2018-12-01
IIF 79 - Has significant influence or control → OE
50
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (8 parents)
Officer
2003-02-04 ~ 2005-02-04
IIF 50 - Director → ME
51
SONIC INVESTMENT LIMITED - now
CHAAI KHANA LTD - 2017-10-18
SONIC INVESTMENTS LTD
- 2017-06-16
04655418 Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, England
Active Corporate (9 parents)
Officer
2003-02-04 ~ 2005-02-04
IIF 35 - Director → ME
52
SOUNDFANGLED LTD - now
66 Hartington Road, Brighton, England
Active Corporate (5 parents)
Officer
2006-07-02 ~ 2015-01-15
IIF 54 - Director → ME
53
STATELY GROUP PLC - now
4385, 08643434: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-01 ~ 2018-01-18
IIF 10 - Director → ME
54
SYSTEM DAY (NOMINEES) LTD - now
UK COMPANY DIRECTORS LTD
- 2017-09-11
04527726FORMATIONS365 LTD
- 2005-04-11
04527726 15926652, 16873063, 16872997Warning 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) 11 Church Road, Great Bookham, Surrey
Active Corporate (7 parents, 174 offsprings)
Officer
2006-07-01 ~ 2016-06-01
IIF 53 - Director → ME
2002-09-05 ~ 2006-07-01
IIF 66 - Secretary → ME
55
10 Old Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ 1992-11-26
IIF 52 - Director → ME
~ dissolved
IIF 64 - Secretary → ME
56
11 Church Road, Great Bookham, Surrey
Active Corporate (10 parents, 8 offsprings)
Officer
1997-07-14 ~ now
IIF 31 - Director → ME
1994-04-01 ~ 2024-04-01
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
57
TESLA SECURITIES PLC - now
Becket House, 36 Old Jewry, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-01 ~ 2017-04-25
IIF 12 - Director → ME
58
UK COMPANY SECRETARIES LTD
- now 02926929UK COMPANY SECRETARIES LIMITED
- 2003-12-03
02926929 11 Church Road, Great Bookham, Surrey
Active Corporate (5 parents, 3146 offsprings)
Officer
2005-09-01 ~ now
IIF 29 - Director → ME
2005-09-01 ~ 2006-04-01
IIF 72 - Secretary → ME
2002-07-12 ~ now
IIF 62 - Secretary → ME
59
UK INCORPORATIONS LTD
- 2020-06-10
02926938UK INCORPORATIONS LIMITED
- 2003-12-03
02926938 11 Church Road, Great Bookham, Surrey
Active Corporate (4 parents, 1818 offsprings)
Officer
2009-04-01 ~ now
IIF 28 - Director → ME
2002-07-12 ~ 2012-04-01
IIF 70 - Secretary → ME
60
VIALOR PRIVATE EQUITY PLC - now
UNICORN PRIVATE EQUITY PLC - 2018-01-30
19/23 High Street, Kidlington, Oxford, England
Dissolved Corporate (11 parents)
Officer
2015-09-01 ~ 2017-07-26
IIF 2 - Director → ME
61
VISI INC PLC - now
FIRMWARE TECHNOLOGIES PLC - 2011-04-14
AURUSCOM PLC - 2011-02-23
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ 2009-09-20
IIF 27 - Director → ME
62
11 Church Road, Great Bookham, Surrey
Active Corporate (4 parents)
Officer
2006-09-15 ~ 2025-04-24
IIF 68 - Secretary → ME
63
YATIX PLC - now
HARRIER TRADERS PLC
- 2020-06-11
12504920 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-09 ~ 2020-06-05
IIF 41 - Director → ME