1
Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2013-10-10 ~ 2016-10-24
IIF 42 - Secretary → ME
2
INCLOUD MARKETING LIMITED
- 2012-09-10
07965333 2 Lower Mortlake Road, Richmond, England
Active Corporate (4 parents)
Officer
2012-02-27 ~ 2012-04-16
IIF 8 - Director → ME
2012-04-16 ~ 2018-11-23
IIF 21 - Director → ME
3
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
CLARK ELECTRIC CLUTCH & CONTROLS LIMITED
- now 00679900CLARK CLUTCH CO.LIMITED
- 1986-04-23
00679900CLARK ELECTRIC CLUTCH & CONTROLS LIMITED
- 1986-04-23
00679900 Suite 131 80 Churchill Square, West Malling, Kent, England
Active Corporate (14 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 3 - Director → ME
5
CLARK MASTS TEKSAM LIMITED
- now 01469797YIELDCLASS LIMITED
- 1980-12-31
01469797 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 2 - Director → ME
6
ENTIGY ASSOCIATES LIMITED
- now 08409807BLACK BOX ACCOUNTING LIMITED
- 2019-07-05
08409807 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
7
ENTIGY FINANCIAL SERVICES LIMITED
- now 09128034FLIGHT CLAIM SERVICES LIMITED
- 2019-08-09
09128034 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-07-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 57 - Has significant influence or control → OE
8
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
1991-09-27 ~ now
IIF 19 - Director → ME
(before 1992-02-07) ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
9
INCLOUD SOFTWARE LIMITED
- 2019-08-09
07915379 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
10
EVERGREEN HOLDINGS LIMITED
- now 00531509 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1995-01-01
IIF 4 - Director → ME
11
Floor 8, Assembly Building C, Cheese Lane, Bristol
Liquidation Corporate (11 parents)
Officer
2013-10-10 ~ 2016-10-24
IIF 47 - Secretary → ME
12
Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-10-24
IIF 41 - Secretary → ME
13
FRIENDS OF ANAJALI LTD - 2009-09-20
1st Floor 1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Active Corporate (12 parents)
Officer
2019-05-18 ~ now
IIF 11 - Director → ME
14
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (6 parents)
Officer
2016-02-05 ~ 2016-10-24
IIF 34 - Director → ME
2016-02-05 ~ 2016-10-24
IIF 40 - Secretary → ME
15
LANGAN'S BAR & GRILL LIMITED - 2020-11-23
First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ dissolved
IIF 25 - Director → ME
16
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
17
OLD BROMPTON ROAD PROPERTIES LIMITED
- now 01940638LANGAN'S CAFE LIMITED - 2020-11-23
First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ dissolved
IIF 24 - Director → ME
18
ENTIGY PAYROLL LIMITED
- 2012-11-01
07588134 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-04-16 ~ now
IIF 12 - Director → ME
2011-04-01 ~ 2012-04-16
IIF 9 - Director → ME
2011-04-01 ~ 2012-04-16
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-17
IIF 54 - Has significant influence or control → OE
19
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
20
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
2018-03-26 ~ 2019-01-09
IIF 27 - Director → ME
Person with significant control
2018-03-26 ~ 2019-01-08
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-12-04 ~ 2020-03-16
IIF 15 - Director → ME
2012-12-04 ~ 2020-03-16
IIF 36 - Secretary → ME
23
THE SUPER SHUTTLE LIMITED - 2006-05-11
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (24 parents)
Officer
2014-12-12 ~ 2016-10-24
IIF 26 - Director → ME
2013-10-10 ~ 2016-10-24
IIF 43 - Secretary → ME
24
GARDENSWITCH LIMITED - 2008-05-10
C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (18 parents, 1 offspring)
Officer
2013-10-10 ~ 2016-10-24
IIF 44 - Secretary → ME
25
SCOPE TECHNICAL SALES LTD - now
EVERGREEN LEASING & FINANCE LIMITED
- 2019-04-16
01407415 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 1 - Director → ME
26
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
YRCS LIMITED - 2010-02-26
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-10 ~ dissolved
IIF 37 - Secretary → ME
28
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 5 - Director → ME
29
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WINDMILL365 LIMITED
- 2017-10-26
08766832 09975398, 08238153, 07004587Warning 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) 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-01-25 ~ now
IIF 14 - Director → ME
2013-01-25 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
32
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
4-5 The Grove, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ 2016-12-24
IIF 31 - Director → ME
2015-11-10 ~ 2016-12-24
IIF 39 - Secretary → ME
34
Bracken Barn Holmes Chapel Road, Somerford, Congleton, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-10-15 ~ dissolved
IIF 10 - Director → ME
2007-10-15 ~ dissolved
IIF 6 - Secretary → ME
35
RENT A STREET LIGHT LIMITED
- 2024-07-08
13173401 1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-02 ~ 2024-07-04
IIF 33 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
36
6th Floor, Crown House, One Crown Square, Woking, England
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 48 - Secretary → ME
37
Kr8 Advisory Limited, The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (13 parents, 5 offsprings)
Officer
2016-10-24 ~ 2016-10-24
IIF 45 - Secretary → ME
2013-10-10 ~ 2016-10-24
IIF 46 - Secretary → ME