1
4SIGHT CONSULTANCY LIMITED - now
7 Jordan Close, Spencers Wood, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-02-24 ~ 2003-06-11
IIF 30 - Director → ME
2
4 OFF THE SHELF LIMITED
- 2000-11-28
04086955 04087286, 03874151, 04086754Warning 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) Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (7 parents)
Officer
2000-10-10 ~ dissolved
IIF 13 - Director → ME
2000-12-18 ~ 2009-03-01
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Active Corporate (3 parents)
Officer
1998-02-16 ~ now
IIF 12 - Director → ME
2000-06-02 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
CARR AND COMPANY LIMITED - now
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Dissolved Corporate (8 parents)
Officer
2003-02-24 ~ 2003-06-26
IIF 41 - Director → ME
5
KINGFISHER TRAINING LIMITED
- 1997-02-14
03255837 Chiltlee Manor, 50 Chiltlee Manor Estate, Liphook, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
1996-09-27 ~ 1997-02-16
IIF 19 - Director → ME
6
CHISHOLM NURSER & PARTNERS LIMITED
03203699 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (29 parents)
Officer
1996-05-24 ~ 1996-05-25
IIF 45 - Director → ME
7
69 Howard Avenue, Slough, Berkshire
Active Corporate (4 parents)
Officer
2000-03-10 ~ 2002-02-13
IIF 49 - Director → ME
8
COUNTERPOINT PROJECTS LIMITED - now
1 Devonshire House, Devonshire Street, London
Dissolved Corporate (7 parents)
Officer
2002-09-11 ~ 2002-10-03
IIF 42 - Director → ME
9
MOUNTGROVE LIMITED
- 2006-10-30
05894033 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Active Corporate (4 parents, 4 offsprings)
Officer
2006-10-19 ~ 2017-06-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DSMN LIMITED - now
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Active Corporate (6 parents)
Officer
2003-02-24 ~ 2003-03-03
IIF 18 - Director → ME
11
FINANCIAL PLANNING PARTNERS LIMITED
- now 04555216 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Active Corporate (9 parents)
Officer
2003-02-24 ~ 2003-06-10
IIF 29 - Director → ME
12
6 OFF THE SHELF LIMITED
- 2001-03-12
04087286 04086955, 03874151, 04086754Warning 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) Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-10-10 ~ 2001-03-22
IIF 25 - Director → ME
13
INSIGHT MARKETING CONCEPTS LIMITED
- now 03798795INFOHEALTH LIMITED
- 1999-08-20
03798795 8 Sandford Down, Bracknell, Berkshire, England
Dissolved Corporate (4 parents)
Officer
1999-06-30 ~ 1999-09-14
IIF 47 - Director → ME
14
INSIGHT PROPERTY DEVELOPMENTS LIMITED
- now 05538591 Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-12-13 ~ dissolved
IIF 16 - Director → ME
2005-12-13 ~ 2009-03-01
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
JOHN PAYNE MODELS LIMITED - now
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2003-02-24 ~ 2003-04-04
IIF 34 - Director → ME
16
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Dissolved Corporate (6 parents)
Officer
1995-12-07 ~ 1995-12-08
IIF 36 - Director → ME
17
LAKE HOUSE PROPERTY COMPANY LIMITED
08669416 The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents)
Officer
2013-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
LEWANDOWSKI ARCHITECTS LIMITED - now
LEWANDOWSKI WILLCOX LIMITED - 2015-02-03
LEWANDOWSKI ARCHITECTS LIMITED - 2009-03-05
WLH PROJECTS LIMITED
- 1999-05-19
03511087 Nt Accountancy, 43 Lynton Mead, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-02-16 ~ 1998-04-27
IIF 39 - Director → ME
19
LIGHTSCENE LIMITED - now
141a New Road, Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
1999-10-28 ~ 1999-10-29
IIF 22 - Director → ME
20
Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-06-19 ~ dissolved
IIF 14 - Director → ME
21
Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-06-19 ~ dissolved
IIF 17 - LLP Designated Member → ME
22
NEWFIELD MANAGEMENT LIMITED - now
MY PLACE LIMITED - 2008-05-19
RESTAURANT SOLUTIONS LIMITED - 2002-10-03
RESTAURANTS SOLUTIONS LIMITED - 2000-03-14
5 OFF THE SHELF LIMITED
- 1999-11-16
03874161 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
1999-11-09 ~ 1999-11-11
IIF 43 - Director → ME
23
OAKLEY PROPERTY MANAGEMENT LIMITED - now
Unit 1 Claylands Road, Bishops Waltham, Southampton, England
Active Corporate (7 parents)
Officer
2003-02-24 ~ 2003-04-10
IIF 31 - Director → ME
24
PARTS EXPRESS (WEYBRIDGE) LIMITED
03124630 Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
1995-11-10 ~ 1995-11-11
IIF 40 - Director → ME
25
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2013-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PRECISE POWER & DATA LIMITED - now
Suite L, Kbf House, 55 Victoria Road, Burgess Hill, England
Dissolved Corporate (8 parents)
Officer
2002-09-11 ~ 2002-11-11
IIF 35 - Director → ME
27
PRIDES CROSSING PROPERTY COMPANY LIMITED
- now 01916911PETER WAND (ELECTRICAL) LIMITED
- 1987-08-10
01916911BOOSTWHITE LIMITED
- 1985-07-04
01916911 Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ now
IIF 10 - Director → ME
2000-03-20 ~ 2005-02-28
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
RAMPLING ARTS LIMITED - now
Ascentia House, Lyndhurst Road, Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-01-10 ~ 2005-02-22
IIF 23 - Director → ME
29
REGENCY ACCOUNTANTS LIMITED - now
THE LOCAL CLASSIFIED COMPANY LIMITED
- 2002-02-19
040872587 OFF THE SHELF LIMITED
- 2001-08-21
04087258 69 Howard Avenue, Slough, Berkshire
Active Corporate (3 parents)
Officer
2000-10-10 ~ 2002-02-13
IIF 28 - Director → ME
30
RELAXEZ-VOUS LIMITED - now
THE MASSAGE SHOP LIMITED - 1996-06-04
THE BACK SHOP LIMITED
- 1996-01-26
03140614 C/o Arkin & Co Limited, Alpha House, 176a High Street, Barnet
Dissolved Corporate (5 parents)
Officer
1995-12-22 ~ 1995-12-23
IIF 32 - Director → ME
31
Thameside House, Crabtree Manorway North, Belvedere, Kent
Dissolved Corporate (10 parents)
Officer
1995-12-04 ~ 1995-12-05
IIF 24 - Director → ME
32
STRATOS ENVIRONMENTAL SERVICES LIMITED - 1999-06-21
HLS MECHANICAL & ELECTRICAL SERVICES LIMITED - 1998-02-10
HICKSTORE LIMITED - 1998-01-12
64-66 Old Street, London, England
Active Corporate (13 parents)
Officer
2003-01-31 ~ 2004-01-08
IIF 44 - Director → ME
2003-01-31 ~ 2004-01-08
IIF 54 - Secretary → ME
33
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (17 parents)
Officer
2002-10-11 ~ 2003-03-14
IIF 50 - Director → ME
34
ST MICHAEL'S PLACE RESIDENTS MANAGEMENT CO LIMITED
- now 03798785 Suite 1a Victoria House, South Street, Farnham, England
Active Corporate (15 parents)
Officer
1999-06-30 ~ 2000-09-08
IIF 33 - Director → ME
35
10 OFF THE SHELF LIMITED
- 2001-03-29
04086889 10 Victoria Road South, Southsea, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2000-10-10 ~ 2001-04-04
IIF 48 - Director → ME
36
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (13 parents)
Officer
1995-05-12 ~ 1995-05-12
IIF 51 - Director → ME
37
TAILOR-MADE MOROCCO LIMITED - now
BELMONT COMPUTING LIMITED
- 2004-07-23
04917312 Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-06-24 ~ 2004-06-30
IIF 20 - Director → ME
38
TEDDINGTON TYRES LIMITED - now
ENTERPRISE.COM LIMITED
- 2000-10-09
03944869 161 Kingston Road, Teddington, England
Active Corporate (8 parents)
Officer
2000-03-10 ~ 2000-10-02
IIF 21 - Director → ME
39
ELLIPTICAL LIMITED
- 1999-07-14
03798790 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Active Corporate (4 parents)
Officer
1999-06-30 ~ 1999-07-15
IIF 27 - Director → ME
40
WALRUS PUBLICATIONS LIMITED
- now 0408690611 OFF THE SHELF LIMITED
- 2002-05-20
04086906 04087286, 03874151, 04086754Warning 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) Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-10-10 ~ 2002-05-20
IIF 37 - Director → ME
41
WILDPEAR STUDIO LIMITED - now
WILDPEAR.COM LIMITED
- 2004-05-11
038741513 OFF THE SHELF LIMITED
- 1999-11-16
03874151 04086955, 04087286, 04086754Warning 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) Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (7 parents)
Officer
1999-11-09 ~ 1999-11-19
IIF 46 - Director → ME
42
WORKPLACE CREATIONS LIMITED - now
Vintage Yard, 61 Bermondsey Street, London, England
Active Corporate (8 parents)
Officer
2002-10-08 ~ 2003-01-06
IIF 38 - Director → ME
43
9 OFF THE SHELF LIMITED
- 2002-01-25
04086754 04086955, 04087286, 03874151Warning 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) The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2000-10-10 ~ 2002-01-25
IIF 26 - Director → ME