1
65 Violet Avenue, Uxbridge, England
Active Corporate (6 parents)
Officer
2022-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 34 - Has significant influence or control → OE
2
Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Level 30, The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-17 ~ 2023-08-02
IIF 23 - Director → ME
4
AMAZON PLASTICS LIMITED - 1985-08-05
Albany Park Estate, Frimley Road, Camberley, Surrey
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2019-09-27
IIF 11 - Director → ME
5
North West House, 119 Marylebone Road, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-05-18 ~ 2020-06-11
IIF 12 - Director → ME
6
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2023-10-03 ~ now
IIF 29 - LLP Member → ME
7
BROOKFIELD COURT RESIDENTS ASSOCIATION LIMITED
- now 03247253ESTATE MANAGEMENT 21 LIMITED - 1996-11-07
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-06-17 ~ 2011-11-16
IIF 8 - Director → ME
8
Floor 1, The Atrium, St. Georges Street, Norwich, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 2 - Director → ME
9
Floor 1, The Atrium, St. Georges Street, Norwich, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 1 - Director → ME
10
Floor 1, The Atrium, St. Georges Street, Norwich, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 3 - Director → ME
11
CIRRUS CONNECTS GROUP LIMITED - now
CIRRUS RESPONSE GROUP LIMITED
- 2023-08-02
12897517HB&O 2020 HOLDINGS LIMITED - 2020-12-15
Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-13 ~ 2023-07-06
IIF 19 - Director → ME
12
CORNWALL INSIGHT GROUP LIMITED
- now 10987794SPARK TOPCO LIMITED
- 2019-03-04
10987794 Floor 1, The Atrium Merchant's Court, St Georges Street, Norwich, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-17 ~ 2021-01-31
IIF 27 - Director → ME
13
11 Senate House 6-16 Southgate Road, Potters Bar, Hertsmere, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2020-11-19
IIF 21 - Director → ME
14
ETC REALISATIONS 2024 LIMITED - now
ELEMENTS TALENT CONSULTANCY LIMITED
- 2024-07-19
06981002ELEMENTS TALENT SOLUTIONS LIMITED
- 2019-03-08
06981002DIGIMOBJOBS LIMITED - 2016-11-18
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (9 parents)
Officer
2018-09-28 ~ 2023-07-18
IIF 20 - Director → ME
15
3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-04-29 ~ 2023-09-05
IIF 17 - Director → ME
16
INTERIORS MANUFACTURING LIMITED
- now 07693359GATEWAY BIDCO LIMITED
- 2011-08-04
07693359 4 Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2011-07-05 ~ dissolved
IIF 24 - Director → ME
17
83 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-19 ~ 2023-04-06
IIF 22 - Director → ME
18
L INTERIORS REALISATIONS LIMITED
- now 07692632LAIDLAW INTERIORS LIMITED
- 2016-01-15
07692632GATEWAY 2 LIMITED
- 2011-08-04
07692632 14871909, 07692348, 06699422Warning 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) 4 Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-07-04 ~ dissolved
IIF 26 - Director → ME
19
LAIDLAW INTERIORS GROUP LIMITED
- now 07692348GATEWAY 1 LIMITED
- 2011-08-04
07692348 09766912, 06699422, 07692632Warning 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) 4 Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2011-07-04 ~ dissolved
IIF 25 - Director → ME
20
QUANTBLOCKS LIMITED - 2012-12-11
Unit 2f Zetland House, 5-25 Scrutton St, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-11-23 ~ 2023-09-21
IIF 10 - Director → ME
21
Wieland, Chartered Accountants, 13 Wieland Road, Northwood, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ENERGY2TRADE LIMITED - 2010-07-27
9400 Garsington Road, Oxford Business Park, Oxford
Active Corporate (24 parents, 1 offspring)
Officer
2021-08-02 ~ 2023-01-10
IIF 18 - Director → ME
23
23 Orchard Close, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
24
Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2017-02-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
74 North Street, Guildford, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-12-13 ~ 2021-03-02
IIF 28 - Director → ME
26
TANCASTELL FINANCE LIMITED - now
WALSTEAD FINANCE LIMITED - 2025-07-01
WALLACE MIDCO LIMITED
- 2016-06-24
09927246 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (21 parents, 2 offsprings)
Officer
2015-12-22 ~ 2016-03-08
IIF 15 - Director → ME
27
THE CHEMISTRY GROUP (HOLDINGS) LIMITED
12252919 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-11-22 ~ 2022-03-16
IIF 16 - Director → ME
28
WALSTEAD GROUP LIMITED - now
WALLACE BIDCO LIMITED
- 2016-06-24
09927306 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (26 parents, 5 offsprings)
Officer
2015-12-22 ~ 2016-03-08
IIF 14 - Director → ME
29
WALSTEAD HOLDINGS LIMITED - now
WALLACE TOPCO LIMITED
- 2016-06-24
09927148 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-12-22 ~ 2016-03-08
IIF 13 - Director → ME