1
06422839 LTD - now
SIMON MARIE & CO LTD
- 2015-10-30
06422839 10722393, 08154814, 10722393Warning 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) Suite 2049 6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-10-28
IIF 75 - Director → ME
2
06461605 LTD - now
SERENITY BUSINESS SERVICES LTD
- 2012-03-13
06461605SERENITY SERVICES (UK) LTD
- 2011-08-12
06461605SERENITY BUSINESS SERVICES LTD
- 2011-08-11
06461605 Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2008-01-02 ~ 2013-11-15
IIF 65 - Director → ME
2014-01-01 ~ 2014-06-13
IIF 69 - Director → ME
2014-06-13 ~ 2014-06-16
IIF 60 - Director → ME
3
10722393 LTD - now
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-01 ~ 2021-07-01
IIF 27 - Director → ME
2017-04-12 ~ 2020-01-01
IIF 32 - Director → ME
2021-07-04 ~ 2022-01-18
IIF 26 - Director → ME
4
Bcm Box, 3463, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2010-12-01
IIF 24 - Director → ME
5
NOVA LINKS GROUP LIMITED
- 2005-09-02
05331029 Office 9 70 Upper Richmond Road, London
Liquidation Corporate (12 parents, 41 offsprings)
Officer
2009-09-22 ~ 2010-01-21
IIF 1 - Director → ME
2010-02-01 ~ 2011-06-01
IIF 36 - Director → ME
2005-01-12 ~ 2006-02-18
IIF 3 - Director → ME
2006-09-21 ~ 2009-09-16
IIF 45 - Director → ME
2009-09-22 ~ 2010-01-21
IIF 42 - Secretary → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-06-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2025-06-11 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
CHANNEL BUSINESS CONSULTANCY LTD
- now 08514512 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 62 - Director → ME
9
Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-12-30 ~ dissolved
IIF 57 - LLP Designated Member → ME
10
Office 3651 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 71 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ 2018-09-25
IIF 33 - Director → ME
14
ESSOR III LTD - now
C R R LTD - 2008-07-22
Expired Contract Unit 16, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-10-10 ~ 2006-10-04
IIF 4 - Director → ME
2006-10-04 ~ 2006-10-04
IIF 44 - Secretary → ME
15
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ 2010-07-13
IIF 11 - Director → ME
16
EXCELIA BUSINESS SERVICES LLP
- now OC387402 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-01 ~ 2014-04-08
IIF 59 - LLP Designated Member → ME
2013-08-21 ~ 2013-09-20
IIF 58 - LLP Designated Member → ME
17
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ 2013-10-01
IIF 2 - Director → ME
18
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 66 - Director → ME
19
FLAMINGO AGENCY LTD
- 2025-04-07
16161836FLAMINGO AGENCY LTD
- 2025-02-17
16161836 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2025-01-03 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
SURREY ENGINEERS LIMITED
- 2011-12-22
05550313 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 15 - Director → ME
21
Unit 34 New House, 67-68 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2017-02-01
IIF 14 - Director → ME
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
INTL MARKETING TECHNICAL SUPPORT (IMTS) LTD
08221253 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2013-01-07
IIF 63 - Director → ME
24
KOELIO ENERGY LTD - now
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2009-10-14 ~ 2011-06-14
IIF 8 - Director → ME
25
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-02
IIF 18 - Director → ME
2010-09-22 ~ 2010-11-10
IIF 6 - Director → ME
26
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2011-06-14
IIF 23 - Director → ME
27
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2025-04-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2025-04-17 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
28
Suite 2049 6-8 Revenge Road, Chatham, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ dissolved
IIF 67 - Director → ME
29
Unit 7 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2011-06-14
IIF 21 - Director → ME
IIF 19 - Director → ME
2010-01-05 ~ 2010-07-14
IIF 12 - Director → ME
30
NAVIGATOR YACHTING LIMITED
- now 05092118EUROBUILD CONSULTING LIMITED - 2009-12-29
40 Llyn Tircoed, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-09 ~ 2010-11-18
IIF 16 - Director → ME
31
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2011-01-10
IIF 9 - Director → ME
32
COPAGEST LTD - 2012-01-04
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ 2013-01-01
IIF 61 - Director → ME
33
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (16 parents)
Officer
2010-05-14 ~ 2012-01-09
IIF 22 - Director → ME
2016-03-21 ~ 2017-12-19
IIF 74 - Director → ME
34
PLATINE GLOW PRODUCTION FABULOUS CAST EVENT LTD
07077883 Wilberforce House, Station Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ 2011-06-14
IIF 13 - Director → ME
35
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ 2011-06-14
IIF 17 - Director → ME
2010-04-07 ~ 2010-04-21
IIF 10 - Director → ME
36
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2010-02-19
IIF 25 - Director → ME
37
Suite 2049 6-8 Revenge Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ 2015-01-22
IIF 68 - Director → ME
38
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
39
SIMON MARIE & CO LTD
08154814 10722393, 10722393, 06422839Warning 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) Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 64 - Director → ME
40
Office 3651 182-184 High Street North, London
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
41
Office 10 95 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-10-01
IIF 5 - Director → ME
2012-01-01 ~ dissolved
IIF 73 - Director → ME
42
34 New House 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 72 - Director → ME
43
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
44
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2013-02-01
IIF 76 - Director → ME
45
Mclarens, 352 - 356, Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2012-10-23
IIF 77 - Director → ME
46
GISELLE SHOE COMPANY LTD
- 2012-06-25
05660987 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ 2013-03-01
IIF 70 - Director → ME
47
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2006-09-01
IIF 43 - Secretary → ME
48
TELECOM IN EUROPE LTD - now
VENDOME OFFSHORE LTD - 2012-11-21
3rd Floor, 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-05 ~ 2009-11-05
IIF 7 - Director → ME
49
Bcm Box 3463 27 Old Glouvester Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-06-14
IIF 20 - Director → ME
50
Office 3651, 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE