1
2019-12 INVESTMENTS LIMITED
- 2020-01-30
12373790 08640687, 05501793, SC214795Warning 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) 10 Rowley Close, Pyrford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-16 ~ now
IIF 65 - Director → ME
2019-12-20 ~ 2022-12-15
IIF 164 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2022-12-16 ~ 2023-01-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-20 ~ 2022-12-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALEXIUS ASSOCIATES LIMITED - now
5 Bridges Close, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ 2008-12-10
IIF 143 - Director → ME
3
ARDMORE CERAMICS UK LIMITED
- now 10219099HALSTED DESIGN (UK) LIMITED
- 2016-06-23
10219099 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-07 ~ 2025-04-28
IIF 134 - Director → ME
4
ARK ANGEL ENTERTAINMENT LIMITED
09490895 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 94 - Director → ME
5
BENSONS FINANCIAL LIMITED
- now 09349978EXCEED FINANCIAL LIMITED
- 2023-05-11
09349978EXCEED FINANCIAL SERVICES LIMITED
- 2015-04-08
09349978 September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2016-03-22 ~ now
IIF 60 - Director → ME
2014-12-10 ~ 2015-08-14
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
6
EXCEED LAW LIMITED
- 2024-01-03
06464969NOKA PROPERTIES LIMITED - 2010-05-11
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2017-03-31 ~ 2025-04-15
IIF 59 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLUEMONT GLOBAL PARTNERS (UK) LIMITED
10623570 Bank House, 81 St Judes Road, Englefield Green, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-24 ~ dissolved
IIF 166 - Director → ME
8
BREITEC UK LIMITED
- 2020-02-21
12025678 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-31 ~ 2024-07-01
IIF 116 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 32 - Has significant influence or control → OE
9
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-20 ~ 2014-03-01
IIF 66 - Director → ME
10
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 98 - Director → ME
11
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ dissolved
IIF 146 - Director → ME
12
MH AVIATION SERVICES ( UK ) LIMITED
- 2009-06-30
06575889 Bank House, 81 St Judes Road, Englefield Green, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-06-27 ~ dissolved
IIF 104 - Director → ME
13
CITROP INTERNATIONAL LIMITED
- now 10135000CAPE FRUITS INC LIMITED
- 2017-06-21
10135000 Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2016-04-25 ~ now
IIF 76 - Director → ME
14
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-25 ~ 2022-03-30
IIF 124 - Director → ME
Person with significant control
2021-10-25 ~ 2022-03-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
CMB SUPPORT SERVICES UK LIMITED
13855686 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-18 ~ 2024-06-01
IIF 129 - Director → ME
Person with significant control
2022-01-18 ~ 2024-06-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
COOKING SCHOOLS TUSCANY LIMITED
06936827 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 105 - Director → ME
17
COPPER & OAK CAPITAL VENTURES MANAGEMENT LIMITED
13277486 Bank House, 81 St Judes Road, Englefield Green, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
CORELINE ENGINEERING SOLUTIONS LIMITED
- now 13495971PHP DRILLING LIMITED
- 2021-08-27
13495971 Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (7 parents)
Officer
2021-07-06 ~ 2022-04-11
IIF 131 - Director → ME
Person with significant control
2021-07-06 ~ 2022-04-12
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-01-14 ~ 2023-06-01
IIF 58 - Director → ME
Person with significant control
2021-01-14 ~ 2021-11-15
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
CURRENCY PARTNERS HOLDINGS LIMITED
11245878 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-09 ~ now
IIF 71 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 33 - Has significant influence or control → OE
21
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolved
IIF 163 - Director → ME
22
DERBY SS LTD - now
INTELLICUP EUROPE LIMITED
- 2025-03-21
12418661 103 Belper Road, Derby, England
Active Corporate (4 parents)
Officer
2020-07-30 ~ 2025-02-06
IIF 141 - Director → ME
23
EDGE TELECOMMUNICATIONS INTERNATIONAL LIMITED
13392833 Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (7 parents)
Officer
2021-07-20 ~ 2022-12-07
IIF 99 - Director → ME
24
Bank House 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 112 - Director → ME
25
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 111 - Director → ME
26
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-11-19 ~ 2022-03-25
IIF 57 - Director → ME
Person with significant control
2021-11-19 ~ 2022-03-25
IIF 39 - Ownership of voting rights - 75% or more → OE
27
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 151 - Director → ME
2007-05-03 ~ dissolved
IIF 156 - Director → ME
28
EXCEED ACCOUNTANTS LIMITED
- now 10174844 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-11 ~ 2023-05-23
IIF 125 - Director → ME
Person with significant control
2016-05-11 ~ 2023-04-28
IIF 48 - Has significant influence or control → OE
29
EXCEED (UK) LIMITED
- 2009-07-09
04330889 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-07-01 ~ 2016-11-19
IIF 115 - Director → ME
30
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (14 parents, 810 offsprings)
Officer
2005-06-01 ~ 2024-07-07
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
31
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2015-04-13 ~ 2023-05-23
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
32
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
33
EXCEED (UK) NOMINEES LIMITED
- 2017-06-01
04490598 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2005-06-01 ~ 2024-08-14
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 3 - Has significant influence or control → OE
34
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (7 parents)
Officer
2013-04-01 ~ dissolved
IIF 96 - Director → ME
35
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
EXCEED UK TEMPORARY LIMITED
- now 04473979EXCEED (UK) GROUP LIMITED
- 2009-07-09
04473979 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2005-06-01 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
37
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-25 ~ now
IIF 64 - Director → ME
38
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
39
GIVEALL OLAP OFFICE LIMITED
- 2011-10-19
07308261GIVEALL OPAL OFFICE LIMITED
- 2010-07-22
07308261 29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2010-07-08 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
40
FORMIDABLE CAPITAL PROJECTS LIMITED
12901202 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 126 - Director → ME
41
GIVEALL MOBILE SOLUTIONS LIMITED
- 2014-09-25
07308234 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ 2024-05-01
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
42
FORMIDABLE ENTERPRISE FUNDING LIMITED
12901199 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 121 - Director → ME
43
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 119 - Director → ME
44
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 123 - Director → ME
45
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 122 - Director → ME
46
FORMIDABLE SOFTWARE SERVICES LIMITED
08410854 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ 2024-05-01
IIF 170 - Director → ME
47
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ 2024-05-01
IIF 89 - Director → ME
48
FORMIDABLE SOURCE FUNDING LIMITED
12901168 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 118 - Director → ME
49
FORMIDABLE SUSTAINABLE FUNDING LIMITED
12901308 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 130 - Director → ME
50
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-21 ~ now
IIF 78 - Director → ME
51
FTTH TELECOMS AND CONSTRUCTION LIMITED
13480515 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
52
FTTX AND ENERGY WAREHOUSE LIMITED
- now 13132971FFTX AND ENERGY WAREHOUSE LIMITED
- 2021-01-18
13132971 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-14 ~ 2025-09-16
IIF 147 - Director → ME
Person with significant control
2021-01-14 ~ 2023-02-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
53
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2025-04-28
IIF 165 - Director → ME
Person with significant control
2022-04-01 ~ 2022-07-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
54
EXCEED "HOUSE" LIMITED
- 2007-11-01
05470408 10 Rowley Close, Pyrford, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
55
Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2008-05-02 ~ 2011-06-15
IIF 168 - Secretary → ME
56
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ 2024-05-01
IIF 127 - Director → ME
Person with significant control
2021-10-21 ~ 2022-01-14
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
57
GIVEALL FORMIDABLE SOLUTIONS LIMITED
07308241 29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2010-07-08 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
58
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (6 parents)
Officer
2009-07-07 ~ now
IIF 74 - Director → ME
59
GIVEALL MOBILE SERVICES LIMITED
- now 07308386GIVEALL WEALTH MANAGEMENT LIMITED
- 2016-09-07
07308386 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ 2024-05-01
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
60
GIVEALL PAYMENT SERVICES LIMITED
- now 07308648GIVEALL SECURE CARDS LIMITED
- 2019-08-19
07308648GIVEALL WEB SERVICES LIMITED
- 2016-09-07
07308648GIVEALL PAYMENT SERVICES LIMITED
- 2013-01-24
07308648 29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2010-07-08 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
61
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ 2024-05-01
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
62
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-09-11 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
63
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-11-13 ~ now
IIF 68 - Director → ME
64
THRIVEABILITY FOUNDATION
- 2016-09-19
06404523THE NEDE EDUCATION FUND
- 2014-06-19
06404523THE UK THUTHUKA EDUCATION UPLIFTMENT FUND
- 2012-07-12
06404523 Bank House, Englefield Green, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-10-19 ~ 2014-08-31
IIF 87 - Director → ME
2016-08-31 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
65
GLOBAL OFFSHORE PROJECTS LIMITED
06015537 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolved
IIF 150 - Director → ME
66
Bank House, 81 Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
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
67
81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
68
Flat 1, 17 Boyn Hill Avenue, Maidenhead, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 80 - Director → ME
69
INFIDELS CREATIVE REPRESENTATION LIMITED
09300117 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Officer
2015-03-11 ~ 2015-04-14
IIF 149 - Director → ME
70
INFINITY FINTECH GROUP LTD
- now 09599754CENTER POINT COMMUNICATIONS LIMITED
- 2016-08-31
09599754 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ 2024-05-01
IIF 97 - Director → ME
71
Bank House, 81 St. Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents)
Officer
2011-03-09 ~ dissolved
IIF 102 - Director → ME
72
Bank House, 81 St Judes Road, Englefield Green, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolved
IIF 162 - Director → ME
73
Bank House, 81 St Judes Road, Englefield Green, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolved
IIF 159 - Director → ME
74
LASTMILE TELECOMMUNICATIONS LIMITED - now
LASTMILE TELECOMMUNCATIONS LIMITED
- 2023-06-12
13523393 Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-21 ~ 2023-02-01
IIF 120 - Director → ME
Person with significant control
2021-07-21 ~ 2023-02-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
75
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 56 - Director → ME
76
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 100 - Director → ME
77
Hidden Spring Vineyard Vines Cross Road, Horam, Heathfield, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2021-11-29 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
78
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2014-10-24
IIF 152 - Director → ME
79
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
80
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-30 ~ now
IIF 70 - Director → ME
81
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-01 ~ now
IIF 72 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
82
NICK LAMBEAS CONSULTING LIMITED
05531728 Egale 1 80 St Albans Road, Watford
Dissolved Corporate (8 parents)
Officer
2011-07-28 ~ 2014-05-01
IIF 107 - Director → ME
83
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 132 - Director → ME
84
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ 2025-02-01
IIF 136 - Director → ME
Person with significant control
2023-01-27 ~ 2024-11-20
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
85
RETAGGED WAREHOUSE LIMITED
- now 13209659 103 Belper Road, Derby, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2024-11-04
IIF 88 - Director → ME
86
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ dissolved
IIF 77 - Director → ME
87
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2024-07-16
IIF 140 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
88
DENVER LIFTS LIMITED
- 2019-02-26
10163697 10 Rowley Close, Pyrford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-31 ~ now
IIF 67 - Director → ME
89
VAF HOLDINGS LIMITED
- 2012-12-11
04563847 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-30 ~ 2025-04-28
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
90
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 62 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
91
SPECIALIST PAYMENT SERVICES LIMITED
- now 07308362GIVEALL REDZEBRA LIMITED
- 2011-08-30
07308362 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
92
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ 2006-09-01
IIF 169 - Secretary → ME
93
ST. MICHAELS MEWS MANAGEMENT COMPANY LIMITED
03430128 2 Park Court, Pyrford Road, West Byfleet, Surrey
Active Corporate (26 parents)
Officer
2009-02-22 ~ 2015-12-31
IIF 145 - Director → ME
2011-03-06 ~ 2015-12-31
IIF 171 - Secretary → ME
94
STELLAR WINES AND SPIRITS LIMITED
- now 12489515MADDOG AND CO INVESTMENTS LIMITED
- 2021-05-18
12489515 Unit 2 Zephyr House, Calleva Park, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2021-02-28 ~ now
IIF 82 - Director → ME
Person with significant control
2021-02-28 ~ 2022-10-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
95
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-03 ~ 2025-03-20
IIF 138 - Director → ME
96
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 106 - Director → ME
97
THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION
06348131 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ dissolved
IIF 103 - Director → ME
98
THE UK BEAD COMPANY LIMITED
- now 05260046WTW CONSULTING LIMITED - 2004-10-21
92 Slades Drive, Chislehurst, Kent
Dissolved Corporate (7 parents)
Officer
2009-04-17 ~ 2009-05-22
IIF 142 - Director → ME
2006-03-01 ~ 2009-04-17
IIF 144 - Director → ME
99
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Officer
2014-08-11 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
100
THRIVEABILITY SERVICES LIMITED
- now 08927580 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
101
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-22 ~ 2025-04-28
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
102
TRANSFORMATION AND DEVELOPMENT LIMITED
- now 07308250GIVEALL FRUDOO LIMITED
- 2011-08-30
07308250 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-08 ~ 2024-05-01
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
103
TRUCK & TRAILER JUNCTION LIMITED
05323569 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (6 parents)
Officer
2005-04-22 ~ 2005-09-01
IIF 83 - Director → ME
104
33 Finland Street, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2020-04-30 ~ 2024-04-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
33 Finland Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-04-30 ~ 2025-07-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
Bank House, 81 St Judes Road, Englefield Green
Dissolved Corporate (4 parents)
Officer
2014-01-08 ~ dissolved
IIF 128 - Director → ME
107
33 Finland Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-05-01 ~ 2025-07-31
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
108
33 Finland Street, London, Greater London, England
Active Corporate (5 parents)
Person with significant control
2020-05-01 ~ 2025-07-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
109
81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 90 - Director → ME
110
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-01 ~ 2025-04-28
IIF 133 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Has significant influence or control → OE
111
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-14 ~ 2025-04-28
IIF 61 - Director → ME
112
WORTHINGTON WINE AND SPIRITS UK LIMITED
- now 08532296GRAVEL JUNCTION WINE AND SPIRIT UK LIMITED
- 2014-04-14
08532296 10 Rowley Close, Pyrford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-16 ~ now
IIF 63 - Director → ME
113
TRAIL STAR U.K. LIMITED - 2004-10-21
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (8 parents)
Officer
2005-06-01 ~ dissolved
IIF 84 - Director → ME
114
YROSIVDAPRF 2 LIMITED - now
COMPAREX UK LIMITED
- 2011-06-24
02153081PERSETEL UK LIMITED - 1998-10-08
LARKMAN & SONS LIMITED - 1996-11-20
CASMUNE LIMITED - 1990-01-31
10 Furnival Street, London
Dissolved Corporate (20 parents)
Officer
2001-01-02 ~ 2002-12-31
IIF 167 - Director → ME