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 55 - 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 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 53 - 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 46 - 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 16 - Director → ME
2001-06-21 ~ 2006-04-24
IIF 6 - Secretary → ME
5
St Ethelbert House, Ryelands Street, Hereford, Herefordshire, England
Active Corporate (4 parents)
Officer
2021-03-29 ~ now
IIF 37 - Director → ME
6
St Ethelbert House, Ryelands Street, Hereford, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 14 - Director → ME
2005-03-14 ~ 2006-04-24
IIF 3 - 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 44 - Director → ME
2020-06-01 ~ 2020-06-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-09
IIF 57 - 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 21 - Director → ME
2002-09-16 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - 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 20 - Director → ME
1998-06-11 ~ 2023-12-15
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 50 - 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 32 - Director → ME
2014-01-16 ~ 2018-05-09
IIF 19 - 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 10 - Director → ME
1998-10-05 ~ 1999-03-16
IIF 2 - 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 15 - 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 31 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 24 - 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 4 - Secretary → ME
18
GABLE SERVICES (LONDON) LIMITED
07156167 34 Lime Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-12 ~ 2012-09-26
IIF 45 - 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 26 - Director → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
5 Underwood Street, London, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 39 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 54 - 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 12 - Director → ME
24
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2019-08-01 ~ 2020-05-14
IIF 25 - Director → ME
25
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (28 parents)
Officer
2016-02-10 ~ 2026-03-05
IIF 38 - 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 17 - Director → ME
1996-10-28 ~ 1998-06-16
IIF 7 - 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 34 - 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 40 - 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 35 - 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 33 - Director → ME
31
Cvr Global Llp Second Floor, 3 Brindleyplace, Birmingham
Dissolved Corporate (8 parents)
Officer
2019-07-04 ~ 2019-08-07
IIF 30 - 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 27 - 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 47 - 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 11 - 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 29 - 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 43 - Director → ME
37
C/o Smith Cooper, 47 New Walk, Leicester
Liquidation Corporate (13 parents)
Officer
2001-05-29 ~ now
IIF 18 - Director → ME
2002-05-28 ~ now
IIF 1 - 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 42 - 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 13 - Director → ME
2005-03-14 ~ 2006-04-24
IIF 5 - Secretary → ME