1
7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-01-16 ~ 2014-08-15
IIF 54 - Director → ME
2
JUST BARNS LIMITED
- 2022-02-03
03732620WELLBRIDGE DEVELOPMENTS LTD
- 1999-07-09
03732620 Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Active Corporate (5 parents)
Officer
1999-07-02 ~ 2022-02-21
IIF 9 - Secretary → ME
3
HOPE FOR UGANDA LIMITED
- 2012-11-02
08073510 6 Hare Hill Close 6 Hare Hill Close, Pyrford, Woking, England
Active Corporate (9 parents)
Officer
2012-05-17 ~ now
IIF 27 - Director → ME
4
AVIDA LABS LIMITED - now
CANNA CREATIONS LIMITED - 2022-06-21
GREEN STEM CBD LIMITED
- 2019-09-05
09746889BMR PHARMA LIMITED
- 2018-11-23
09746889 C/o Opus Restructuring Llp, 1, Radian Court, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2015-08-25 ~ 2019-03-08
IIF 66 - Director → ME
5
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ 2005-10-03
IIF 37 - Director → ME
2005-09-27 ~ 2005-10-03
IIF 14 - Secretary → ME
6
BLUEBELL 33 LTD
04736645 14880069, 07443167, 09810713Warning 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) 37-39 Baker Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2003-04-16 ~ 2003-04-16
IIF 40 - Director → ME
7
CAMBIO HEALTHCARE SYSTEMS LIMITED - now
CAMBIO HEALTH CARE SYSTEMS LIMITED
- 2003-01-21
04550362 Salatin House, 19 Cedar Road, Sutton, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-10-01 ~ 2002-10-01
IIF 6 - Secretary → ME
8
6 Hare Hill Close, Pyford, Woking, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-26 ~ 2016-05-27
IIF 28 - Director → ME
2016-05-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
9
CM SUBCO 4 LIMITED - now
LIFE CHANNEL LIMITED
- 2011-06-13
05037969 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-02-09 ~ 2004-02-11
IIF 48 - Director → ME
10
DATA CONTINUITY GROUP LIMITED - now
DCG GROUP LIMITED - 2011-10-14
DCG DATAPOINT GROUP LIMITED
- 2008-10-01
04295324SHOPCHAIN LIMITED - 2001-11-14
1 London Street, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2004-01-05 ~ 2005-04-24
IIF 39 - Director → ME
2001-12-17 ~ 2005-04-24
IIF 8 - Secretary → ME
11
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-06-05 ~ 2005-04-22
IIF 4 - Secretary → ME
12
DCG DATA LIMITED - now
DCG GROUP LIMITED - 2008-10-01
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-06-13 ~ 2005-04-22
IIF 2 - Secretary → ME
13
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ 2005-04-22
IIF 1 - Secretary → ME
14
E.NOVATION UK LIMITED - now
LIFELINE NETWORKS LIMITED
- 2006-10-03
04253883 17 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire, England
Active Corporate (13 parents)
Officer
2001-07-17 ~ 2001-12-12
IIF 38 - Director → ME
15
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ 2019-06-17
IIF 34 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-12-23 ~ dissolved
IIF 58 - Director → ME
17
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 21 - LLP Designated Member → ME
18
GIBSON HEWITT ACCOUNTANTS LIMITED
- 2014-06-02
08904412 Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ 2016-12-31
IIF 69 - Director → ME
19
GIBSON HEWITT OUTSOURCING LIMITED
- now 03585417G H ONLINE RESOURCES LIMITED
- 1998-08-19
03585417 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents, 6 offsprings)
Officer
1998-06-22 ~ dissolved
IIF 47 - Director → ME
1998-06-22 ~ dissolved
IIF 10 - Secretary → ME
20
HARKNESS SCREENS (UK) LIMITED - now
HARKNESS HALL LIMITED
- 2007-03-07
02576490HARKNESS SCREENS & HALL STAGE LIMITED
- 1995-03-01
02576490GOULDITAR NO. 167 LIMITED
- 1991-03-27
02576490 02783376, 02573142, 02576489Warning 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) Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (27 parents)
Officer
~ 1999-03-31
IIF 51 - Director → ME
21
HARKNESS SCREENS (USA) LIMITED - now
HARKNESS HALL (OVERSEAS) LTD.
- 2007-03-06
03336130 Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (20 parents)
Officer
1997-03-24 ~ 1999-03-31
IIF 52 - Director → ME
22
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (14 parents)
Officer
2001-11-27 ~ 2001-11-27
IIF 44 - Director → ME
2001-11-27 ~ 2001-11-27
IIF 13 - Secretary → ME
23
JOHN TILLER ASSOCIATES LIMITED - now
PERLA PROPERTY 11 LIMITED
- 2003-03-02
04541588 Glenthorne, Elmstead Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2002-09-20 ~ 2003-02-14
IIF 41 - Director → ME
2002-09-20 ~ 2003-02-14
IIF 11 - Secretary → ME
24
HERO PRODUCTS LIMITED - 2007-04-03
19 De Havilland Drive, Liverpool
Active Corporate (12 parents)
Officer
2022-12-14 ~ 2023-12-29
IIF 29 - Director → ME
25
Milton Brook Cottage, Westcott Road, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ 2004-04-16
IIF 49 - Director → ME
26
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ dissolved
IIF 61 - Director → ME
27
We Work, 123 Buckingham Palace Road, London, England
Active Corporate (8 parents)
Officer
2022-04-08 ~ 2025-02-14
IIF 24 - Director → ME
28
SOCIAL AND ENVIRONMENTAL REGENERATION FUND
- 2008-02-05
05553986 3 Goshawk Rise, Penallta, Hengoed, Wales
Dissolved Corporate (11 parents)
Officer
2005-09-05 ~ 2014-09-02
IIF 43 - Director → ME
2005-09-05 ~ 2005-09-16
IIF 15 - Secretary → ME
2008-03-19 ~ 2014-09-02
IIF 19 - Secretary → ME
29
98 Avenue Road, Sandown, England
Dissolved Corporate (5 parents)
Officer
2019-01-10 ~ 2020-06-05
IIF 67 - Director → ME
30
29 Great Queen Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-06-29
IIF 31 - Director → ME
31
PORTAL STRUCTURES LIMITED
- 1997-02-24
03197527 8 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1997-02-04 ~ 2001-09-10
IIF 35 - Director → ME
1997-02-04 ~ 2001-09-10
IIF 16 - Secretary → ME
32
PULSIN' LTD - 2017-06-20
FRUTOPIA LIMITED - 2006-08-30
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2021-07-23 ~ 2023-12-15
IIF 26 - Director → ME
33
29 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2018-05-31 ~ 2025-11-06
IIF 56 - Director → ME
Person with significant control
2018-10-26 ~ 2018-10-29
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
29 Great Queen Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-02 ~ 2025-11-06
IIF 55 - Director → ME
35
C/o Jafferies, 134a Maybury Road, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ 2014-11-28
IIF 50 - Director → ME
36
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 33 - Director → ME
37
121 Sloane Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-02 ~ 2025-02-14
IIF 23 - Director → ME
38
29 Great Queen Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-07-06 ~ 2025-02-14
IIF 32 - Director → ME
2020-07-06 ~ 2025-02-14
IIF 17 - Secretary → ME
39
5th Floor, 167-169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2002-07-31 ~ 2002-07-31
IIF 5 - Secretary → ME
40
STICKY CREATION LIMITED - now
PERLA PROPERTY 13 LIMITED
- 2003-10-24
04541602 27 Paul Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-09-20 ~ 2003-10-21
IIF 36 - Director → ME
2002-09-20 ~ 2003-10-21
IIF 12 - Secretary → ME
41
80 Cheapside, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-10-22 ~ 2005-10-12
IIF 46 - Director → ME
2004-11-19 ~ 2005-10-12
IIF 7 - Secretary → ME
42
TRADEWAY LTD - now
TWA15 LTD - 2017-11-13
IONIC DISTRIBUTION INT LIMITED - 2015-02-03
PURE IONIC LIMITED
- 2013-09-16
08125463 551 Station Road Station Road, Balsall Common, Coventry, England
Dissolved Corporate (8 parents)
Officer
2012-09-26 ~ 2012-10-19
IIF 18 - Secretary → ME
43
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
Active Corporate (6 parents)
Officer
2015-08-14 ~ 2019-06-06
IIF 64 - Director → ME
44
VAPOURIZ RETAIL LIMITED
- 2016-05-21
09244333 Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
Active Corporate (6 parents)
Officer
2016-04-26 ~ 2019-06-06
IIF 62 - Director → ME
45
VAPOUR LABS LIMITED
- 2017-09-28
05912893EVOLVE DIGITAL MEDIA LTD. - 2013-08-29
APRION SALES RECRUITMENT LTD - 2009-11-18
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
Active Corporate (8 parents)
Officer
2016-05-13 ~ 2019-06-06
IIF 59 - Director → ME
46
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-04-13 ~ 2019-06-06
IIF 60 - Director → ME
47
51 Garratt Terrace, Tooting, London, England
Dissolved Corporate (7 parents)
Officer
2021-06-03 ~ 2024-11-04
IIF 30 - Director → ME
48
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (19 parents)
Officer
2001-07-19 ~ 2001-07-20
IIF 45 - Director → ME
49
54 Highfields, Hawkesbury Upton, Badminton, South Gloucestershire
Active Corporate (4 parents)
Officer
2002-05-24 ~ 2002-05-24
IIF 3 - Secretary → ME
50
WALSINGHAM CARE VILLAGE - 2008-10-31
Charities House 1&2 The Quintet, Churchfield Road, Walton-on-thames, Surrey, England
Active Corporate (22 parents)
Officer
2008-11-01 ~ now
IIF 25 - Director → ME
51
WALSINGHAM CARE VENTURES LIMITED
06756832 5 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ dissolved
IIF 42 - Director → ME
52
39 Macaulay Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-26 ~ 2015-03-31
IIF 53 - Director → ME
53
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-22 ~ dissolved
IIF 65 - Director → ME
54
VITTORIA ENTERPRISES LTD
- 2020-07-10
10625324 Floor 5, 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2020-06-26 ~ 2024-06-29
IIF 22 - Director → ME
55
Chancery House, 30 St. Johns Road, Woking, Surrey
Active Corporate (24 parents)
Officer
2010-11-22 ~ 2015-09-26
IIF 68 - Director → ME
2012-07-20 ~ 2015-09-26
IIF 20 - Secretary → ME
56
1010 Cambourne Business Centre, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2015-11-12 ~ 2016-04-13
IIF 63 - Director → ME