1
AIRBORNE CAPITAL (UK) LIMITED
- now 10963185AIRBORNE SERVICECO UK LIMITED
- 2020-01-08
10963185NIFAKI III LIMITED - 2017-12-13
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-09 ~ 2022-07-14
IIF 57 - Director → ME
2
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ 2009-09-08
IIF 3 - Director → ME
3
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ 2009-09-08
IIF 9 - Director → ME
4
ALDER ROOFING CONTRACTORS LIMITED - now
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
53,112 GBP2024-03-30
Officer
2009-09-28 ~ 2009-09-28
IIF 8 - Director → ME
5
AM PM SECURITY SURREY LIMITED - now
COMP-ANY COMPOST LIMITED
- 2010-03-02
06793561CREW 2 CREWING & OB FACILITIES LIMITED
- 2009-04-14
06793561 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Active Corporate (5 parents)
Equity (Company account)
49,677 GBP2024-01-31
Officer
2009-01-16 ~ 2009-01-16
IIF 7 - Director → ME
2009-01-16 ~ 2010-02-19
IIF 27 - Director → ME
6
ANDREW COOKE CONSULTANCY LTD - now
HJMC LIMITED - 2012-02-17
Unit B1f Fairoaks Airport, Chobham, Woking, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
296 GBP2019-08-31
Officer
2010-02-24 ~ 2011-03-29
IIF 21 - Director → ME
7
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
-875,063 GBP2016-12-31
Officer
2010-06-15 ~ 2010-06-15
IIF 10 - Director → ME
8
Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (4 parents)
Equity (Company account)
-185,299 GBP2017-04-30
Officer
2012-04-14 ~ 2012-04-27
IIF 33 - Director → ME
9
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,031,447 GBP2024-10-31
Officer
2011-09-28 ~ 2011-09-28
IIF 34 - Director → ME
10
CHARTERHOUSE INVESTMENTS GROUP LIMITED - now
INWARDS & HOWARD LIMITED - 2021-02-25
APPLE CAR SALES LIMITED - 2012-08-14
INWARDS & HOWARD LIMITED
- 2011-02-15
07013184 C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
300,706 GBP2024-09-30
Officer
2009-09-08 ~ 2009-09-08
IIF 5 - Director → ME
11
CLAYDON MICROGENERATION LIMITED
07217520 Bishops Court 17a The Broadway, Old Hatfied, Hatfield, Herts, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-8,570 GBP2015-04-28
Officer
2010-04-08 ~ 2010-04-08
IIF 24 - Director → ME
12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,381 GBP2023-11-30
Officer
2011-11-09 ~ 2011-11-09
IIF 38 - Director → ME
13
D K T TRADING LIMITED - now
RINSHOU SHIKEN LIMITED
- 2011-02-15
07404172 1 Irvin Point, 250 Nether Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-12 ~ 2010-10-12
IIF 11 - Director → ME
14
DEDHAM VALE LLP - now
RCAPITAL IV 12 LLP
- 2019-08-19
OC364536 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (65 parents, 4 offsprings)
Current Assets (Company account)
636,805 GBP2024-04-05
Officer
2011-05-11 ~ 2011-05-11
IIF 49 - LLP Designated Member → ME
15
DITCO BUSINESS SERVICES LIMITED
- now 02294057DITCO ACCOUNTING SERVICES LIMITED - 1996-05-20
DITCO (U.K.) LIMITED - 1991-08-02
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (7 parents)
Profit/Loss (Company account)
-19,573 GBP2024-01-01 ~ 2024-12-31
Officer
2025-10-01 ~ now
IIF 54 - Director → ME
16
WOOLFORD & CO. LLP
- 2017-01-19
OC304784 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (9 parents)
Officer
2016-01-01 ~ 2017-12-08
IIF 52 - LLP Designated Member → ME
17
DIXCART INTERNATIONAL LIMITED
- now 06227355DIXCART PROFESSIONAL SERVICES LIMITED - 2007-07-12
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
135 GBP2024-12-31
Officer
2014-05-01 ~ now
IIF 53 - Director → ME
18
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-755,427 GBP2024-03-31
Officer
2020-07-15 ~ now
IIF 56 - Director → ME
19
ENGLEFIELD CONSTRUCTION LIMITED
07960200 Murphy & Co Accountants, Abbey House, Wellington Way, Weybridge, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-12,799 GBP2016-03-31
Officer
2012-02-22 ~ 2012-02-22
IIF 37 - Director → ME
20
2 Ac Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-06-16
IIF 42 - Director → ME
21
248 Brockley Road, Brockley, London
Active Corporate (4 parents)
Equity (Company account)
115,300 GBP2024-10-31
Officer
2011-10-12 ~ 2011-10-12
IIF 36 - Director → ME
22
HALL VETERINARY CONSULTANCY LIMITED
07309511 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,187 GBP2024-08-29
Officer
2010-07-09 ~ 2010-07-09
IIF 16 - Director → ME
23
HARLEQUIN BRICKWORK LIMITED - now
LANDMARK SHELL & CORE LIMITED
- 2012-01-11
07534951 3 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (11 parents)
Equity (Company account)
1,790,882 GBP2023-11-30
Officer
2011-02-18 ~ 2011-02-18
IIF 45 - Director → ME
24
W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30,512 GBP2024-12-31
Officer
2009-11-19 ~ 2009-11-19
IIF 15 - Director → ME
25
INTEGRATED FOLLOWING TECHNOLOGIES LIMITED
07630092 2 Ac Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (5 parents)
Officer
2011-05-11 ~ 2011-05-11
IIF 40 - Director → ME
26
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES (UK) PRIVATE LIMITED
11920302 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
27,369,649 GBP2024-12-31
Officer
2019-04-02 ~ 2025-10-23
IIF 55 - Director → ME
27
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-07 ~ 2025-09-30
IIF 58 - Director → ME
28
JOLLY GOOD JOURNEYS LTD - now
ICELAND TRAVELLER LIMITED
- 2022-03-04
07851204 D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,507 GBP2024-12-31
Officer
2011-11-17 ~ 2011-11-17
IIF 2 - Director → ME
29
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,773 GBP2024-04-30
Officer
2010-04-23 ~ 2010-04-23
IIF 17 - Director → ME
30
269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
23,226 GBP2021-06-10
Officer
2009-09-02 ~ 2010-03-10
IIF 35 - Director → ME
31
The Watermill, Spring Lane, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2010-09-20
IIF 23 - Director → ME
32
Waterloo House, 40 Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
9,080 GBP2015-12-31
Officer
2010-09-23 ~ 2010-09-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
Locke King House, Balfour Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2010-09-08
IIF 46 - LLP Designated Member → ME
34
66 Quarrendon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-11-24 ~ 2008-11-24
IIF 4 - Director → ME
35
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
119,204 GBP2024-10-31
Officer
2011-10-20 ~ 2011-10-20
IIF 26 - Director → ME
36
MAYNARD COURT (STAINES) RESIDENTS ASSOCIATION LIMITED
02062307 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Active Corporate (16 parents)
Equity (Company account)
15,779 GBP2024-12-31
Officer
2002-10-16 ~ 2003-12-01
IIF 50 - Director → ME
37
MND MANAGEMENT CONSULTANCY LIMITED
07222061 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ 2010-04-13
IIF 14 - Director → ME
38
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
222,182 GBP2024-04-05
Officer
2012-04-12 ~ 2012-04-12
IIF 48 - LLP Designated Member → ME
39
Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2011-05-26 ~ 2011-05-26
IIF 13 - Director → ME
40
OPEN TELECOM LIMITED - now
WHITECUBITT COMMUNICATIONS LIMITED
- 2009-05-12
06751943 Vale House, Alexandra Road, Farnborough, England
Active Corporate (11 parents)
Equity (Company account)
38 GBP2023-03-31
Officer
2008-11-18 ~ 2008-11-18
IIF 1 - Director → ME
41
PEMBROKE & CO SERVICES LTD - now
INNOVATIONS IN PROCUREMENT LIMITED
- 2012-11-21
07864479 25 Chertsey Road ( First Floor ) Chertsey Road, Chobham, Woking, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
-8,032 GBP2020-11-30
Officer
2011-11-29 ~ 2011-11-29
IIF 31 - Director → ME
42
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2010-06-22 ~ 2010-06-22
IIF 44 - Director → ME
43
PREMIUM BLACK CAB TOURS LIMITED
07292051 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2010-06-22 ~ 2010-06-22
IIF 19 - Director → ME
44
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
29,681 GBP2016-12-31
Officer
2009-06-25 ~ 2009-06-25
IIF 6 - Director → ME
45
RJP LLP
OC323740 14026239, 04236755, 05477551Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
732,998 GBP2024-03-31
Officer
2007-03-01 ~ 2012-04-26
IIF 47 - LLP Member → ME
46
33 33 Tennyson Road, Ashford, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156 GBP2024-03-31
Officer
2011-02-23 ~ 2011-02-23
IIF 22 - Director → ME
47
The Watermill, Spring Lane, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ 2011-07-13
IIF 12 - Director → ME
48
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-04-12 ~ 2012-04-30
IIF 29 - Director → ME
49
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (3 parents)
Officer
2009-01-06 ~ 2009-01-06
IIF 43 - Director → ME
50
THL (CONTRACTS) LIMITED - now
The Watermill, Spring Lane, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-12 ~ 2011-07-12
IIF 28 - Director → ME
51
UK TAX SUPPORT SERVICES LIMITED
- now 03850032THE SOURCE CLAIM SUPPORT LIMITED - 2000-07-31
VENDAPHONE LIMITED - 2000-05-02
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-09-03 ~ 2012-04-26
IIF 39 - Director → ME
52
VALLEY VIEW CLOSE MANAGEMENT COMPANY LIMITED
07925165 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ 2012-05-01
IIF 32 - Director → ME
53
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2008-10-01 ~ 2012-04-26
IIF 25 - Director → ME
54
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,041 GBP2024-07-31
Officer
2011-06-29 ~ 2011-06-29
IIF 41 - Director → ME
55
18 Barnway, Englefield Green, Egham, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-7,630 GBP2017-03-31
Officer
2010-03-06 ~ 2010-03-06
IIF 20 - Director → ME
56
YOUR VIRTUAL TAX PARTNER LIMITED
06578297 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2008-10-01 ~ 2012-04-26
IIF 30 - Director → ME