1
4SIGHT CONSULTANCY LIMITED - now
7 Jordan Close, Spencers Wood, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-02-24 ~ 2003-06-11
IIF 17 - Director → ME
2
4 OFF THE SHELF LIMITED
- 2000-11-28
04086955 03874151, 04086754, 04087286Warning 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 5 - Director → ME
2000-12-18 ~ 2009-03-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 4 - Director → ME
2000-06-02 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 28 - 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 11 - Director → ME
6
CHISHOLM NURSER & PARTNERS LIMITED
03203699 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (26 parents)
Officer
1996-05-24 ~ 1996-05-25
IIF 32 - Director → ME
7
69 Howard Avenue, Slough, Berkshire
Active Corporate (4 parents)
Officer
2000-03-10 ~ 2002-02-13
IIF 36 - Director → ME
8
COUNTERPOINT PROJECTS LIMITED - now
1 Devonshire House, Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ 2002-10-03
IIF 29 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 10 - Director → ME
11
FINANCIAL PLANNING PARTNERS LIMITED - now
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Active Corporate (9 parents)
Officer
2003-02-24 ~ 2003-06-10
IIF 16 - Director → ME
12
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 34 - Director → ME
13
INSIGHT PROPERTY DEVELOPMENTS LIMITED
- now 05538591 Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-12-13 ~ dissolved
IIF 8 - Director → ME
2005-12-13 ~ 2009-03-01
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 21 - Director → ME
15
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Dissolved Corporate (6 parents)
Officer
1995-12-07 ~ 1995-12-08
IIF 23 - Director → ME
16
LAKE HOUSE PROPERTY COMPANY LIMITED
08669416 The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (2 parents)
Officer
2013-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
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 26 - Director → ME
18
Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-06-19 ~ dissolved
IIF 6 - Director → ME
19
Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-06-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
20
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 30 - Director → ME
21
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 18 - Director → ME
22
PARTS EXPRESS (WEYBRIDGE) LIMITED
03124630 Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
1995-11-10 ~ 1995-11-11
IIF 27 - Director → ME
23
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents)
Officer
2013-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 22 - Director → ME
25
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
~ now
IIF 2 - Director → ME
2000-03-20 ~ 2005-02-28
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
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 15 - Director → ME
27
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 (4 parents)
Officer
1995-12-22 ~ 1995-12-23
IIF 19 - Director → ME
28
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 31 - Director → ME
2003-01-31 ~ 2004-01-08
IIF 49 - Secretary → ME
29
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (14 parents)
Officer
2002-10-11 ~ 2003-03-14
IIF 37 - Director → ME
30
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 20 - Director → ME
31
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 35 - Director → ME
32
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (9 parents)
Officer
1995-05-12 ~ 1995-05-12
IIF 38 - Director → ME
33
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 12 - Director → ME
34
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 14 - Director → ME
35
WALRUS PUBLICATIONS LIMITED - now
11 OFF THE SHELF LIMITED
- 2002-05-20
04086906 03874151, 04087286, 04086955Warning 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 24 - Director → ME
36
WILDPEAR STUDIO LIMITED - now
WILDPEAR.COM LIMITED
- 2004-05-11
038741513 OFF THE SHELF LIMITED
- 1999-11-16
03874151 04086754, 04087286, 04086955Warning 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 (5 parents)
Officer
1999-11-09 ~ 1999-11-19
IIF 33 - Director → ME
37
WORKPLACE CREATIONS LIMITED - now
Vintage Yard, 61 Bermondsey Street, London, England
Active Corporate (8 parents)
Officer
2002-10-08 ~ 2003-01-06
IIF 25 - Director → ME
38
X-SEED LIMITED - now
9 OFF THE SHELF LIMITED
- 2002-01-25
04086754 03874151, 04087286, 04086955Warning 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 (5 parents)
Officer
2000-10-10 ~ 2002-01-25
IIF 13 - Director → ME