1
ADOREUS LIMITED - now
SUCCESS TECHNOLOGIES LIMITED
- 2015-07-27
04288895MISLEX (329) LIMITED - 2002-01-28
The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2002-04-01 ~ 2008-08-18
IIF 9 - Secretary → ME
2
BAKER LEE PARTNERSHIP LIMITED
- now 04675688M3 CONSULTING (GROUP) LIMITED
- 2003-08-14
04675688M3 CONSULTING LTD
- 2003-04-30
04675688 05150949, SC448683, 14704361Warning 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) Trafalgar House, Fullbridge, Maldon, Essex
Dissolved Corporate (4 parents)
Officer
2003-03-10 ~ dissolved
IIF 18 - Director → ME
2003-03-10 ~ dissolved
IIF 8 - Secretary → ME
3
POLISH PEOPLE LIMITED
- 2007-08-21
04745367BAKER LEE SALES RECRUITMENT LTD
- 2004-05-17
04745367M3 SALES RECRUITMENT LTD
- 2003-11-12
04745367 146 New London Road, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2003-10-01 ~ now
IIF 15 - Director → ME
2003-10-01 ~ 2007-03-31
IIF 13 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ERP PROFESSIONALS LIMITED
- now 04728241SAP PROFESSIONALS LIMITED
- 2005-03-15
04728241BAKER LEE PARTNERSHIP (UK) LTD
- 2005-02-02
04728241M3 CONSULTING (UK) LIMITED
- 2003-11-12
04728241 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ 2007-12-06
IIF 16 - Director → ME
2003-10-01 ~ 2007-12-06
IIF 10 - Secretary → ME
5
Rdl House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
1997-05-12 ~ 2000-09-26
IIF 5 - Director → ME
6
Centennium House 100 Lower Thames Street, 3rd Floor, London, England
Active Corporate (13 parents)
Officer
1998-10-29 ~ 2000-09-26
IIF 7 - Director → ME
7
Rdl House, 1 Chertsey Road, Woking
Dissolved Corporate (11 parents)
Officer
1995-12-07 ~ 2000-09-26
IIF 3 - Director → ME
8
Rdl House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
1997-02-17 ~ 2000-09-26
IIF 6 - Director → ME
9
Rdl House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (12 parents)
Officer
1997-07-01 ~ 2000-09-26
IIF 1 - Director → ME
10
M3 SAP CONSULTING LIMITED
- 1996-09-25
03204424 Rdl House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
1996-05-28 ~ 2000-09-26
IIF 2 - Director → ME
11
M3 PROPERTIES LTD.
- now 03495412 03724477, 07848891, 11810793Warning 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) Rdl House, 1 Chertsey Road, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
1998-02-09 ~ 2000-09-26
IIF 4 - Director → ME
12
MONT CALM ASSET MANAGEMENT LIMITED
10670409 9 Orchard Drive, Littlestone, New Romney, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-04-11 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-14 ~ 2017-03-14
IIF 23 - Has significant influence or control → OE
13
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-21 ~ 2017-06-21
IIF 22 - Has significant influence or control → OE
14
PEMBROOKE HOUSE (LITTLESTONE) LIMITED
05252263 9 Orchard Drive, Littlestone, New Romney, England
Active Corporate (19 parents)
Officer
2013-11-18 ~ 2021-10-06
IIF 19 - Director → ME
15
146 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ dissolved
IIF 20 - Director → ME
2005-05-24 ~ dissolved
IIF 12 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2006-10-06 during the appointment or period of control
Administration ended on 2007-05-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-17 during the appointment or period of control
Dissolved on 2011-01-01 during the appointment or period of control
AGORA ASSOCIATES LTD
- 2006-01-12
04745366 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2003-08-12 ~ dissolved
IIF 17 - Director → ME
2003-08-12 ~ dissolved
IIF 11 - Secretary → ME