1
Little Gidding, Horsham Road, Cranliegh, Surrey
Active Corporate (3 parents)
Officer
2008-05-30 ~ 2011-09-30
IIF 8 - Secretary → ME
2
ARTELANO (INTERNATIONAL) LIMITED
06844469Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-12 during the appointment or period of control
Commencement of winding up on 2013-09-02 during the appointment or period of control
Conclusion of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2015-01-09 during the appointment or period of control
Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ 2012-01-01
IIF 31 - Director → ME
2009-03-11 ~ dissolved
IIF 3 - Secretary → ME
3
CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02
CEDAR HR SOFTWARE LIMITED - 2012-01-03
CEDAR CONCEPT LIMITED
- 2003-01-20
04139228PINCO 1569 LIMITED
- 2001-04-03
04139228 04085569, 03704541, 04134124Warning 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 (22 parents)
Officer
2001-04-03 ~ 2002-02-01
IIF 40 - Director → ME
2001-04-03 ~ 2002-02-01
IIF 13 - Secretary → ME
4
CEDAR CONSULTING (UK) LIMITED - now
COI BUSINESSFLOW LIMITED
- 2003-01-20
03515739 Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
Active Corporate (22 parents)
Officer
1998-04-17 ~ 2002-02-01
IIF 38 - Director → ME
1998-04-17 ~ 2002-02-01
IIF 12 - Secretary → ME
5
CEDAR CONSULTING HOLDINGS LIMITED - now
DIPLEMA 499 LIMITED
- 2001-01-23
04091152 03760771, 03648488, 04043249Warning 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) Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2001-01-17 ~ 2002-02-01
IIF 35 - Director → ME
2001-01-17 ~ 2002-02-01
IIF 9 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-23 during the appointment or period of control
Commencement of winding up on 2012-09-20 during the appointment or period of control
Conclusion of winding up on 2012-10-30 during the appointment or period of control
Mike Hosie, Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-28 ~ 2013-04-01
IIF 29 - Director → ME
7
77 Margaret Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-12-11 ~ 2009-02-13
IIF 34 - Director → ME
8
Crown House, Old Gloucester Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-05-29 ~ 2013-02-13
IIF 21 - Director → ME
9
Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 41 - Secretary → ME
10
CLASS ACT MUSIC LTD
- 2012-04-23
07127771 Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2010-01-16 ~ dissolved
IIF 16 - Secretary → ME
11
Castlemead, Lower Castle Street, Bristol, Avon
Liquidation Corporate (15 parents)
Officer
2003-09-24 ~ 2006-05-31
IIF 18 - Secretary → ME
12
Woodbine Cottage, The Long Road Rowledge, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2002-11-29 ~ dissolved
IIF 33 - Director → ME
13
Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
14
MENTOR EUROPE ASSOCIATES LIMITED
09138270 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-31 ~ now
IIF 20 - Director → ME
15
2 Chapel Court, Borough High Street, London, Chapel Court, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ 2016-05-31
IIF 15 - Secretary → ME
16
ONEADVANCED LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
COA SOLUTIONS LIMITED - 2011-02-28
CEDAR SOFTWARE LIMITED - 2007-03-28
CEDAR ENTERPRISE SOLUTIONS LIMITED
- 2003-04-16
03214465CEDARDATA SOFTWARE LIMITED
- 2001-01-25
03214465INSUREGUARD LIMITED - 1996-08-09
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
1999-01-26 ~ 2002-02-01
IIF 39 - Director → ME
1999-01-26 ~ 2002-02-01
IIF 14 - Secretary → ME
17
POLISETTY SOMASUNDARAM GLOBAL LIMITED
05673583 3 Grove Farm, The Street, Crookham Village, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-01-12 ~ dissolved
IIF 4 - Secretary → ME
18
REACT GROUP PLC - now
VERDES MANAGEMENT PLC
- 2015-08-14
05454010 Holly House, Shady Lane, Birmingham, England
Active Corporate (35 parents, 6 offsprings)
Officer
2005-06-27 ~ 2011-07-19
IIF 27 - Director → ME
2005-06-27 ~ 2011-07-19
IIF 6 - Secretary → ME
19
RISK PLACEMENT SERVICES LIMITED
- now 02516892TRESMAN & PARTNERS LIMITED - 2003-11-14
OPENDOUBLE LIMITED - 1990-08-02
126 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-10 ~ 2008-04-26
IIF 25 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-07-30 during the appointment or period of control
Commencement of winding up on 1999-09-15 during the appointment or period of control
Conclusion of winding up on 2010-02-15 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
KONDAGOLLE ESTATES COMPANY OF CEYLON,LIMITED - 1981-12-31
4th Floor, 4 St Pauls Churchyard, London
Dissolved Corporate (16 parents)
Officer
1997-02-27 ~ dissolved
IIF 26 - Director → ME
1999-01-01 ~ dissolved
IIF 7 - Secretary → ME
21
THE MEDIA CROWD LTD
- 2012-09-26
06790106THE MEDIA SPOT LIMITED
- 2012-04-23
06790106 20 Bloomsbury Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-01-13 ~ dissolved
IIF 30 - Director → ME
22
SYNETRIX (HOLDINGS) LIMITED
- now 03491956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18
EQUINOX CONVERGED SOLUTIONS LIMITED
- 2005-01-28
03491956EFORCE LIMITED - 2001-05-15
EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
BUDGET COMMUNICATIONS LIMITED - 1999-04-09
1 More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-04-20 ~ 2006-03-30
IIF 32 - Director → ME
23
Durham House, 1 Durham House Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ 2011-06-07
IIF 19 - Director → ME
2011-06-07 ~ dissolved
IIF 17 - Secretary → ME
24
WESTBROOK INTERNATIONAL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-01-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-06-24
WESTBROOK INTERNATIONAL PLC
- 2014-01-20
03905588Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-04-17 during the appointment or period of control
WESTBROOK MANAGEMENT SERVICES LIMITED - 2000-03-13
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (23 parents, 1 offspring)
Officer
2011-02-25 ~ 2013-07-18
IIF 22 - Director → ME
25
Grand Prix House, 126-129 Power, Road, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ dissolved
IIF 23 - Director → ME
2006-08-29 ~ dissolved
IIF 1 - Secretary → ME
26
DIABLO MUSIC LIMITED
- 2006-11-09
04636507 Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2006-09-11 ~ 2010-09-29
IIF 37 - Director → ME
2006-09-11 ~ dissolved
IIF 11 - Secretary → ME
27
X-PHONICS MUSIC PUBLISHING LIMITED
- now 04977919DIABLO MUSIC PUBLISHING LIMITED
- 2006-11-09
04977919 Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2010-09-30
IIF 36 - Director → ME
2006-09-11 ~ dissolved
IIF 10 - Secretary → ME
28
X-PHONICS PRODUCTIONS LIMITED
- now 05056956DIABLO PRODUCTIONS LIMITED
- 2006-11-09
05056956 129 Power Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ dissolved
IIF 28 - Director → ME
2006-09-11 ~ dissolved
IIF 5 - Secretary → ME
29
X-PHONICS RECORDS LIMITED
- now 05894792X-PHONICS MRH LIMITED
- 2006-11-09
05894792X-PHONICS LIMITED - 2006-08-29
129 Power Road, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
IIF 24 - Director → ME
2006-09-11 ~ dissolved
IIF 2 - Secretary → ME