1
COWORTH-FLEXLANDS SCHOOL LIMITED
- now 01019290COWORTH PARK SCHOOL LIMITED
- 2004-11-16
01019290 Valley End, Chobham, Woking, Surrey
Dissolved Corporate (62 parents)
Officer
2004-09-14 ~ 2008-10-23
IIF 28 - Director → ME
2
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 5 Bridford Road, Marsh Barton, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-16
Dissolved on 2014-07-03
Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
2006-11-03 ~ 2007-05-01
IIF 42 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-20 during the appointment or period of control
Commencement of winding up on 2007-11-28 during the appointment or period of control
Conclusion of winding up on 2013-01-16 during the appointment or period of control
Dissolved on 2013-04-28 during the appointment or period of control
FELTON WILLS & SEGAR LIMITED - 2001-08-28
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
2005-03-15 ~ dissolved
IIF 40 - Secretary → ME
6
Gordon's School Bagshot Road, West End, Woking, Surrey
Active Corporate (52 parents)
Officer
2014-11-03 ~ 2020-11-25
IIF 25 - Director → ME
7
125 Wood Street, London, England
Dissolved Corporate (22 parents)
Officer
~ 1994-05-24
IIF 27 - Director → ME
8
JS MINERALS AND RESOURCES (ALJAZIRA) LIMITED - now
ZINCOX RESOURCES (YEMEN) LIMITED
- 2013-06-18
05873025 18 Grosvenor Square, Flat 6, London, England
Dissolved Corporate (10 parents)
Officer
2006-11-09 ~ 2013-03-08
IIF 35 - Director → ME
2006-07-11 ~ 2009-07-13
IIF 39 - Secretary → ME
9
KAVANGO RESOURCES LIMITED - 2018-01-24
F2D MINERALS LIMITED - 2017-12-28
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 9 - Director → ME
10
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-02 ~ 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
IIF 6 - Right to appoint or remove directors → OE
11
BESSEMER STEEL LIMITED
- 2020-05-05
12466961 5th Floor, Salisbury House, London Wall, London, England
Active Corporate (6 parents)
Officer
2020-02-17 ~ 2024-10-24
IIF 38 - Director → ME
Person with significant control
2020-02-17 ~ 2020-08-04
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Salisbury House, London Wall, London, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2024-10-24
IIF 15 - Director → ME
13
Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Officer
2022-06-15 ~ 2024-10-24
IIF 20 - Director → ME
14
Salisbury House, London Wall, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-01 ~ 2024-10-24
IIF 16 - Director → ME
15
Salisbury House, London Wall, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2024-10-24
IIF 18 - Director → ME
16
Salisbury House, London Wall, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-09 ~ 2024-10-24
IIF 7 - Director → ME
17
Salisbury House, London Wall, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2024-10-24
IIF 19 - Director → ME
18
Salisbury House, London Wall, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-01 ~ 2024-10-24
IIF 17 - Director → ME
19
Salisbury House, London Wall, London, England
Active Corporate (18 parents, 11 offsprings)
Officer
2013-11-05 ~ 2024-10-24
IIF 21 - Director → ME
2013-11-05 ~ 2015-04-02
IIF 48 - Secretary → ME
20
MULTILAW HOLDING LIMITED - now
MULTILAW LIMITED - 2015-07-23
MODELEDGE LIMITED - 1994-10-13
SPEED 2612 LIMITED
- 1992-06-30
02718176 03198181, 02505756, 03748296Warning 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) 125 Wood Street, London
Dissolved Corporate (10 parents)
Officer
1992-06-15 ~ 1993-09-23
IIF 36 - Director → ME
21
MWANA MINING (ZIMBABWE) HOLDINGS LIMITED - now
CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
REUNION ZIMBABWE HOLDINGS LIMITED
- 1999-08-23
02391218RAPID 8332 LIMITED
- 1989-07-19
02391218 02387470, 02387982, 01994005Warning 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) 1 Catherine Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-01) ~ 1995-11-15
IIF 31 - Director → ME
1996-09-12 ~ 1999-05-05
IIF 46 - Secretary → ME
22
Sunnymede New England Hill, West End, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 22 - Director → ME
23
Sunnymede New England Hill, West End, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 47 - Director → ME
24
RECYCLE IT GLOBAL LIMITED
- now 13414845HARD ROCK AGGREGATES LTD - 2022-06-01
Poseidon House, Neptune Park, Plymouth, England
Active Corporate (14 parents, 5 offsprings)
Officer
2025-03-17 ~ now
IIF 13 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2020-11-26
SPEED 5496 LIMITED
- 1996-05-20
03179924 03173676, 03421129, 03081307Warning 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) 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1996-05-02 ~ 1999-05-05
IIF 29 - Director → ME
1996-09-12 ~ 1999-05-05
IIF 41 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2021-02-25
TITLESHIFT PUBLIC LIMITED COMPANY
- 1990-04-04
02437321 1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1991-10-30) ~ 1995-11-15
IIF 34 - Director → ME
1996-09-12 ~ 1999-05-05
IIF 45 - Secretary → ME
27
THE GORDON ENTERPRISES UK LIMITED
04104254 Gordons School, West End, Woking, Surrey
Active Corporate (13 parents)
Officer
2021-11-02 ~ now
IIF 11 - Director → ME
2000-11-08 ~ 2021-01-23
IIF 10 - Director → ME
28
GORDON BOYS' SCHOOL(THE) - 1989-03-06
Gordon's School, West End, Woking, Surrey
Active Corporate (92 parents)
Officer
1999-07-06 ~ 2021-01-23
IIF 26 - Director → ME
29
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
30
ADVENTATUM TRUSTEE COMPANY
- 1987-01-25
01231249ADVENTATUM TRUSTEE
- 1980-10-17
01231249 125 Wood Street, London, England
Dissolved Corporate (21 parents)
Officer
(before 1992-04-09) ~ 1994-05-24
IIF 33 - Director → ME
31
Heather Hill New England Hill, West End, Woking, England
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
32
WYNTER BEE CONSULTING LIMITED
- 2020-07-31
05007358PEOPLE OF THE DAY LIMITED
- 2013-09-05
05007358 Heather Hills New England Hill, West End, Woking, England
Active Corporate (5 parents, 4 offsprings)
Officer
2004-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
33
ZINCOX RESOURCES (KOREA) LIMITED
06851742 Knightway House, Park Street, Bagshot, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-18 ~ 2011-05-11
IIF 23 - Director → ME
34
Crown House High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2006-04-20 ~ 2011-05-11
IIF 32 - Director → ME
2006-04-20 ~ 2009-06-04
IIF 43 - Secretary → ME
35
ZINCOX RESOURCES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09
Dissolved on 2023-03-09
ZINCOX RESOURCES PLC
- 2018-06-11
03800208 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-07-02 ~ 2001-03-01
IIF 30 - Director → ME
2008-02-25 ~ 2011-05-09
IIF 24 - Director → ME
1999-07-02 ~ 2008-02-25
IIF 44 - Secretary → ME