1
09333214 Common Road, Stafford, England
Active Corporate (12 parents)
Officer
2019-02-11 ~ 2024-03-14
IIF 17 - Director → ME
2014-11-28 ~ 2015-07-31
IIF 18 - Director → ME
2
Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (17 parents)
Officer
2010-11-09 ~ 2015-07-31
IIF 20 - Director → ME
3
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-20 ~ 2023-06-14
IIF 16 - Director → ME
Person with significant control
2022-12-20 ~ 2023-02-21
IIF 50 - Has significant influence or control → OE
4
BOARDROOM LEADERSHIP LABORATORY LTD
16084741 Woodland Cottage, Hindhead Road, Haslemere, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 1 - Director → ME
5
CHURCHMILL LIMITED
- 2010-06-10
03666867CHURCHMILL OUTSOURCING LIMITED - 2004-03-17
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2006-09-29 ~ 2023-06-14
IIF 25 - Director → ME
2008-01-30 ~ 2023-06-14
IIF 32 - Secretary → ME
6
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
7
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ dissolved
IIF 11 - Director → ME
8
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
9
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-11 ~ dissolved
IIF 10 - Director → ME
10
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-24 ~ 2023-06-14
IIF 26 - Director → ME
2022-04-09 ~ 2023-06-14
IIF 39 - Secretary → ME
11
CAMBRIDGE CENTRE FOR APPLIED RESEARCH IN HUMAN TRAFFICKING CIC
11556513 29 Church Lane, Barkway, Royston, England
Active Corporate (6 parents)
Officer
2019-09-23 ~ now
IIF 2 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2018-03-30
16 Clifford Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-30 ~ 2005-09-09
IIF 36 - LLP Designated Member → ME
13
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ dissolved
IIF 7 - Director → ME
2009-03-25 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 38 - Secretary → ME
15
FREELANCER AND CONTRACTOR SERVICES ASSOCIATION LIMITED
- now 06622024THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
35 Ballards Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2025-03-12 ~ now
IIF 3 - Director → ME
16
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-06-14
IIF 21 - Director → ME
Person with significant control
2022-07-01 ~ 2023-11-09
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
MULHOLLAND MANAGEMENT CONSULTANCY LIMITED
04857780 Standard House, Weyside Park Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ dissolved
IIF 12 - Director → ME
2015-08-24 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
NIMOVERI LTD - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-11 ~ 2018-04-30
IIF 13 - Director → ME
19
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-23 ~ 2018-09-07
IIF 8 - Director → ME
2018-10-26 ~ 2023-06-14
IIF 24 - Director → ME
2022-04-09 ~ 2023-06-14
IIF 42 - Secretary → ME
20
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-26 ~ 2023-06-14
IIF 22 - Director → ME
2018-05-08 ~ 2018-09-07
IIF 9 - Director → ME
2022-04-09 ~ 2023-06-14
IIF 40 - Secretary → ME
2018-05-08 ~ 2018-09-07
IIF 43 - Secretary → ME
21
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 4 - Director → ME
2023-09-15 ~ now
IIF 45 - Secretary → ME
22
Rutherford Glen Ltd Woodland Cottage, Hindhead Road, Haslemere, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-08-25 ~ now
IIF 19 - Director → ME
2004-08-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2014-03-12
IIF 29 - Director → ME
24
POLISEM LIMITED - 1980-12-31
Unit 9, The Granary, 1 Waverley Lane, Farnham, Surry, England
Dissolved Corporate (9 parents)
Officer
2000-06-09 ~ 2018-04-30
IIF 14 - Director → ME
25
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
26
THE BRIARS PARTNERSHIP LIMITED
- 2000-07-05
03355064 Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents, 156 offsprings)
Officer
1997-04-17 ~ 2023-06-14
IIF 27 - Director → ME
2008-01-23 ~ 2023-06-14
IIF 30 - Secretary → ME
Person with significant control
2016-04-19 ~ 2022-07-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
27
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD
- now 10008351THE GUILD OF ENTREPRENEURS TRUSTEE LTD
- 2021-04-01
10008351 Drapers Hall, Throgmorton Avenue, London, England
Active Corporate (14 parents)
Officer
2024-01-30 ~ now
IIF 5 - Director → ME
2016-02-16 ~ 2017-11-24
IIF 28 - Director → ME
2024-01-30 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 49 - Right to appoint or remove directors → OE
28
WHALECO (NO.4) LIMITED
- now 06692590 06629601, 06724905, 06724924Warning 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)SOFTWAREONE UK LIMITED
- 2008-10-21
06692590 Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 37 - Director → ME
2008-09-09 ~ dissolved
IIF 53 - Secretary → ME