1
ABBEY STUDY GROUP LTD - now
GLOBAL VISIONS GROUP LTD. - 2020-05-05
GREENHEAD COLLEGE LONDON LTD. - 2020-03-12
202 Ovaltine Drive, Kings Langley, England
Active Corporate (2 parents)
Officer
2013-05-14 ~ 2019-02-17
IIF 47 - Director → ME
2
AIRD VETERINARY SERVICES LIMITED
- now 06148288KRA ASSOCIATES LTD
- 2007-04-16
06148288 Old Cedars Peper Harrow Park, Peper Harow, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolved
IIF 5 - Secretary → ME
3
HALLCO 789 LIMITED
- 2006-02-01
04219941 04470423, 04470428, 04470219Warning 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) Exhibition House, Davis Road, Chessington, Surrey, England
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ dissolved
IIF 40 - Director → ME
4
AVIONIC SYSTEMS (HEATHROW) LIMITED
01030706 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-11-25 ~ dissolved
IIF 31 - Director → ME
5
Harvest House, Cranborne Road, Potters Bar, England
Active Corporate (8 parents)
Officer
2018-09-20 ~ now
IIF 26 - Director → ME
6
CYFAS GLOBAL TECHNOLOGY LIMITED
09106506 Unit 5 1 Ivel Road, Shefford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 45 - Director → ME
7
OVAL (1266) LIMITED - 1998-04-08
Exhibition House, Davis Road, Chessington, Surrey, England
Dissolved Corporate (8 parents)
Officer
2007-07-11 ~ dissolved
IIF 33 - Director → ME
2007-07-11 ~ dissolved
IIF 10 - Secretary → ME
8
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED
- now 02757799T.D.S. DATACOMM LIMITED
- 1997-02-28
02757799SYPRO SERVICES LIMITED
- 1994-05-10
02757799STRIVEBREAK LIMITED
- 1992-11-30
02757799 The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
1992-11-20 ~ dissolved
IIF 15 - Director → ME
9
Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2003-09-10 ~ dissolved
IIF 42 - Director → ME
2007-07-19 ~ dissolved
IIF 7 - Secretary → ME
10
Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2002-10-03 ~ dissolved
IIF 30 - Director → ME
2007-07-19 ~ dissolved
IIF 6 - Secretary → ME
11
ASPBASE LIMITED - 1984-08-08
Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2002-10-03 ~ dissolved
IIF 27 - Director → ME
2007-07-19 ~ dissolved
IIF 8 - Secretary → ME
12
FULCRUM VOICE TECHNOLOGIES LIMITED
04393075 Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2003-09-10 ~ dissolved
IIF 41 - Director → ME
2007-07-19 ~ dissolved
IIF 3 - Secretary → ME
13
Forsyth House, Lomond Court Castle Business Park, Stirling, Scotland
Dissolved Corporate (6 parents)
Officer
2015-02-25 ~ dissolved
IIF 38 - Director → ME
14
Exhibition House, Cox Lane, Chessington, Surrey
Dissolved Corporate (6 parents)
Officer
2009-11-01 ~ dissolved
IIF 39 - Director → ME
2010-04-04 ~ dissolved
IIF 50 - Secretary → ME
15
93 Gloucester Place, London, England
Active Corporate (5 parents)
Officer
2009-11-25 ~ now
IIF 25 - Director → ME
2009-11-25 ~ now
IIF 9 - Secretary → ME
16
PAGING SYSTEMS (UK) LIMITED
- 2009-12-12
04876301 Exhibition House, Cox Lane, Chessington, Surrey
Dissolved Corporate (6 parents)
Officer
2003-09-08 ~ dissolved
IIF 36 - Director → ME
2007-07-19 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
17
INTELLIGENT SECURITY LIMITED
- now 02724821INTELSEC SYSTEMS LIMITED
- 1999-06-21
02724821 Exhibition House, Davis Road, Chessington, Surrey, England
Active Corporate (10 parents)
Officer
1992-09-23 ~ now
IIF 24 - Director → ME
18
LEGACY COMPANY FOUR LIMITED - now
AD NETWORK VIDEO LIMITED - 2016-08-26
VISUAL PROTECTION LTD
- 2010-06-09
04105744VISISERVE LIMITED - 2002-01-25
VISISERV LIMITED - 2001-12-24
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (16 parents)
Officer
2002-02-26 ~ 2005-09-15
IIF 48 - Director → ME
19
LEGACY COMPANY SIX LIMITED - now
HALLCO 789 LIMITED
- 2003-02-18
04470423 04219941, 04470428, 04452281Warning 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) 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2005-09-15
IIF 16 - Director → ME
20
LITTLE OWL PROPERTY MANAGEMENT LTD
12364923 Exhibition House, Cox Lane, Chessington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 35 - Director → ME
21
M.E.M.S. INTERNATIONAL LIMITED
- now 02237959PRIMETASTE LIMITED - 1988-05-11
Exhibition House, Cox Lane, Chessington, Surrey
Active Corporate (10 parents)
Officer
2009-10-31 ~ now
IIF 21 - Director → ME
2010-10-31 ~ 2010-10-31
IIF 51 - Secretary → ME
2009-10-31 ~ now
IIF 49 - Secretary → ME
22
MAL INFORMATION TECHNOLOGY LIMITED
03735696 19 Apex Business Centre, Boscombe Road, Dunstable, Beds
Dissolved Corporate (6 parents)
Officer
2006-04-12 ~ dissolved
IIF 32 - Director → ME
23
MOBILE PACKING CO. LIMITED
- now 02129818REPORTDRIVE LIMITED - 1988-06-30
Mobile Packing And Casemakers, Davis Road, Chessington, Surrey
Dissolved Corporate (5 parents)
Officer
2013-11-04 ~ dissolved
IIF 44 - Director → ME
2013-11-04 ~ dissolved
IIF 18 - Secretary → ME
24
Exhibition House, Cox Lane, Chessington, Surrey, England
Active Corporate (2 parents, 5 offsprings)
Officer
2009-09-17 ~ now
IIF 23 - Director → ME
2009-09-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-09-16 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
25
MONOGRAM TECHNOLOGIES LIMITED
- now 01428117MONOGRAM INVESTMENTS LIMITED
- 2004-05-25
01428117OCEANIC INVESTMENTS LIMITED
- 1983-11-07
01428117 93 Gloucester Place, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 19 - Director → ME
2000-02-29 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-03-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
26
Exhibition House, Cox Lane, Chessington, Surrey, England
Dissolved Corporate (7 parents)
Officer
2017-07-25 ~ dissolved
IIF 34 - Director → ME
27
Exhibition House, Cox Lane, Chessington, England
Active Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SEDGEWALL COMMUNICATIONS GROUP LTD.
- now 02548347 81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 37 - Director → ME
2007-07-19 ~ dissolved
IIF 4 - Secretary → ME
2003-11-19 ~ 2005-06-10
IIF 12 - Secretary → ME
29
Exhibition House, Cox Lane, Chessington, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-08 ~ now
IIF 22 - Director → ME
2013-01-08 ~ now
IIF 17 - Secretary → ME
30
Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ dissolved
IIF 28 - Director → ME
2009-02-28 ~ dissolved
IIF 13 - Secretary → ME
31
THE COURTYARD (SNOWDENHAM ESTATE) LIMITED
05050301 Gu5
Active Corporate (13 parents)
Officer
2004-02-19 ~ 2014-05-23
IIF 43 - Director → ME
2004-02-19 ~ 2014-05-23
IIF 14 - Secretary → ME
32
Exhibition House, Cox Lane, Chessington, Surrey
Dissolved Corporate (7 parents)
Officer
2012-03-07 ~ dissolved
IIF 29 - Director → ME
33
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (11 parents)
Officer
1998-05-12 ~ 2005-09-15
IIF 46 - Director → ME