1
SPIRADON LIMITED - 2000-01-01
BOND ASSOCIATES LIMITED - 1999-02-02
C/o Gateley (ni) Llp Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland
Active Corporate (27 parents)
Officer
2014-05-01 ~ 2016-08-19
IIF 10 - Director → ME
2
CENTRAL SUSSEX DIGITAL RADIO LTD
14824982 The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2023-05-31 ~ dissolved
IIF 11 - Director → ME
3
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2023-05-31 ~ dissolved
IIF 7 - Director → ME
5
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (18 parents)
Officer
2005-12-14 ~ 2019-09-13
IIF 20 - Director → ME
Person with significant control
2016-11-27 ~ 2019-09-13
IIF 28 - Has significant influence or control → OE
6
PYO UK LIMITED - 2026-02-24
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-13 ~ now
IIF 8 - Director → ME
7
HAMSARD 3400 LIMITED
- 2016-07-13
10024670 10129237, 10241406, 10241368Warning 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, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2016-07-08 ~ 2019-09-13
IIF 19 - Director → ME
8
FMP GLOBAL HOLDINGS LIMITED
- now 10024711HAMSARD 3401 LIMITED - 2016-07-13
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-08-19 ~ 2019-09-13
IIF 16 - Director → ME
9
HAMSARD 3403 LIMITED - 2016-07-13
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-08-19 ~ 2019-09-13
IIF 17 - Director → ME
10
FMP HR AND PAYROLL SOFTWARE LIMITED
- now 09811970BOND HR AND PAYROLL SOFTWARE LIMITED
- 2016-10-25
09811970BOND HR AND PAYROLL LIMITED - 2016-01-22
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (13 parents)
Officer
2016-08-10 ~ 2019-09-13
IIF 13 - Director → ME
Person with significant control
2016-10-05 ~ 2019-09-13
IIF 27 - Has significant influence or control → OE
11
BOND PAYROLL SERVICES LTD
- 2016-10-25
09855245 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2016-05-13 ~ 2019-09-13
IIF 14 - Director → ME
Person with significant control
2016-11-02 ~ 2019-09-13
IIF 29 - Has significant influence or control → OE
12
4 Masons Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-05-04 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Downlands House Drayton Lane, Merston, Chichester, England
Active Corporate (7 parents)
Officer
2014-07-07 ~ now
IIF 9 - Director → ME
14
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (13 parents)
Officer
2017-09-19 ~ 2019-09-13
IIF 15 - Director → ME
15
HAMSARD 3451 LIMITED
- 2017-10-26
10675012 11112194, 10241412, 07623054Warning 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, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-09-14 ~ 2019-09-13
IIF 18 - Director → ME
16
10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-01 ~ 2020-08-25
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2020-09-19
IIF 23 - Ownership of shares – 75% or more → OE
17
PLESSEY SOUTHERN FLYING GROUP LTD
14647743 Downlands House Drayton Lane, Merston, Chichester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-08 ~ now
IIF 12 - Director → ME
18
SARATOGA REALISATIONS LTD
- now 07238207EUROWAGE PROPERTIES LIMITED
- 2016-08-15
07238207OEM SURPLUS LIMITED
- 2012-01-13
07238207 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
19
TOUCHSTONE MARKETING LIMITED - 1986-07-01
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2004-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-01 ~ 2022-01-01
IIF 26 - Has significant influence or control → OE
20
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-23 ~ now
IIF 6 - Director → ME
21
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-29 ~ 2024-03-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE