1
Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2013-10-10 ~ 2016-10-24
IIF 58 - Secretary → ME
2
INCLOUD MARKETING LIMITED
- 2012-09-10
07965333 2 Lower Mortlake Road, Richmond, England
Active Corporate (4 parents)
Officer
2012-04-16 ~ 2018-11-23
IIF 30 - Director → ME
2012-02-27 ~ 2012-04-16
IIF 17 - Director → ME
3
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
CLARK ELECTRIC CLUTCH & CONTROLS LIMITED
- now 00679900CLARK CLUTCH CO.LIMITED
- 1986-04-23
00679900CLARK ELECTRIC CLUTCH & CONTROLS LIMITED
- 1986-04-23
00679900 Suite 131 80 Churchill Square, West Malling, Kent, England
Active Corporate (14 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 46 - Director → ME
5
CLARK MASTS TEKSAM LIMITED
- now 01469797YIELDCLASS LIMITED
- 1980-12-31
01469797 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 45 - Director → ME
6
ENTIGY ASSOCIATES LIMITED
- now 08409807BLACK BOX ACCOUNTING LIMITED
- 2019-07-05
08409807 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-02-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
7
ENTIGY FINANCIAL SERVICES LIMITED
- now 09128034FLIGHT CLAIM SERVICES LIMITED
- 2019-08-09
09128034 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-07-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 9 - Has significant influence or control → OE
8
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
1991-09-27 ~ now
IIF 28 - Director → ME
(before 1992-02-07) ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
INCLOUD SOFTWARE LIMITED
- 2019-08-09
07915379 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
10
EVERGREEN HOLDINGS LIMITED
- now 00531509 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1995-01-01
IIF 47 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-19
Floor 8, Assembly Building C, Cheese Lane, Bristol
Liquidation Corporate (15 parents)
Officer
2013-10-10 ~ 2016-10-24
IIF 63 - Secretary → ME
12
Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-10-24
IIF 57 - Secretary → ME
13
FRIENDS OF ANAJALI LTD - 2009-09-20
1st Floor 1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Active Corporate (12 parents)
Officer
2019-05-18 ~ now
IIF 20 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2025-03-04
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (8 parents)
Officer
2016-02-05 ~ 2016-10-24
IIF 43 - Director → ME
2016-02-05 ~ 2016-10-24
IIF 56 - Secretary → ME
15
LANGAN'S BAR & GRILL LIMITED - 2020-11-23
First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ dissolved
IIF 34 - Director → ME
16
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-10 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
OLD BROMPTON ROAD PROPERTIES LIMITED
- now 01940638LANGAN'S CAFE LIMITED - 2020-11-23
First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ dissolved
IIF 33 - Director → ME
18
ENTIGY PAYROLL LIMITED
- 2012-11-01
07588134 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-04-16 ~ now
IIF 21 - Director → ME
2011-04-01 ~ 2012-04-16
IIF 18 - Director → ME
2011-04-01 ~ 2012-04-16
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-17
IIF 6 - Has significant influence or control → OE
19
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-01-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
20
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
Insolvency (Case 1) In administration
Administration started on 2024-09-05
Administration ended on 2025-06-13
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
2018-03-26 ~ 2019-01-09
IIF 36 - Director → ME
Person with significant control
2018-03-26 ~ 2019-01-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-12-04 ~ 2020-03-16
IIF 24 - Director → ME
2012-12-04 ~ 2020-03-16
IIF 52 - Secretary → ME
23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-03-03
Date of completion or termination of CVA on 2024-11-15
Insolvency (Case 2) In administration
Administration started on 2025-03-04
THE SUPER SHUTTLE LIMITED - 2006-05-11
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (28 parents)
Officer
2014-12-12 ~ 2016-10-24
IIF 35 - Director → ME
2013-10-10 ~ 2016-10-24
IIF 59 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2025-03-04
GARDENSWITCH LIMITED - 2008-05-10
C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (20 parents, 1 offspring)
Officer
2013-10-10 ~ 2016-10-24
IIF 60 - Secretary → ME
25
SCOPE TECHNICAL SALES LTD - now
EVERGREEN LEASING & FINANCE LIMITED
- 2019-04-16
01407415 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 44 - Director → ME
26
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
27
YRCS LIMITED - 2010-02-26
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-10 ~ dissolved
IIF 53 - Secretary → ME
28
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-12-16) ~ 1995-01-01
IIF 48 - Director → ME
29
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WINDMILL365 LIMITED
- 2017-10-26
08766832 09975398, 08238153, 07004587Warning 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) 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-01-25 ~ now
IIF 23 - Director → ME
2013-01-25 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
32
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-16
Dissolved on 2018-04-25
4-5 The Grove, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2015-11-10 ~ 2016-12-24
IIF 40 - Director → ME
2015-11-10 ~ 2016-12-24
IIF 55 - Secretary → ME
34
Bracken Barn Holmes Chapel Road, Somerford, Congleton, Cheshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-10-15 ~ dissolved
IIF 19 - Director → ME
2007-10-15 ~ dissolved
IIF 49 - Secretary → ME
35
RENT A STREET LIGHT LIMITED
- 2024-07-08
13173401 1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-02 ~ 2024-07-04
IIF 42 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
36
6th Floor, Crown House, One Crown Square, Woking, England
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 64 - Secretary → ME
37
Insolvency (Case 1) In administration
Administration started on 2025-03-04
Kr8 Advisory Limited, The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (15 parents, 5 offsprings)
Officer
2016-10-24 ~ 2016-10-24
IIF 61 - Secretary → ME
2013-10-10 ~ 2016-10-24
IIF 62 - Secretary → ME