1
2019-12 INVESTMENTS LIMITED
- 2020-01-30
12373790 08640687, 05501793, SC214795Warning 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) 10 Rowley Close, Pyrford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-16 ~ now
IIF 67 - Director → ME
2019-12-20 ~ 2022-12-15
IIF 169 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2022-12-16 ~ 2023-01-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-20 ~ 2022-12-15
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALEXIUS ASSOCIATES LIMITED - now
5 Bridges Close, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ 2008-12-10
IIF 145 - Director → ME
3
ARDMORE CERAMICS UK LIMITED
- now 10219099HALSTED DESIGN (UK) LIMITED
- 2016-06-23
10219099 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-07 ~ 2025-04-28
IIF 136 - Director → ME
4
ARK ANGEL ENTERTAINMENT LIMITED
09490895 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 96 - Director → ME
5
BENSONS FINANCIAL LIMITED
- now 09349978EXCEED FINANCIAL LIMITED
- 2023-05-11
09349978EXCEED FINANCIAL SERVICES LIMITED
- 2015-04-08
09349978 September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2016-03-22 ~ now
IIF 62 - Director → ME
2014-12-10 ~ 2015-08-14
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
6
EXCEED LAW LIMITED
- 2024-01-03
06464969NOKA PROPERTIES LIMITED - 2010-05-11
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2017-03-31 ~ 2025-04-15
IIF 61 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLUEMONT GLOBAL PARTNERS (UK) LIMITED
10623570 Bank House, 81 St Judes Road, Englefield Green, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-24 ~ dissolved
IIF 57 - Director → ME
8
BREITEC UK LIMITED
- 2020-02-21
12025678 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-31 ~ 2024-07-01
IIF 118 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 41 - Has significant influence or control → OE
9
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-20 ~ 2014-03-01
IIF 68 - Director → ME
10
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 100 - Director → ME
11
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ dissolved
IIF 148 - Director → ME
12
MH AVIATION SERVICES ( UK ) LIMITED
- 2009-06-30
06575889 Bank House, 81 St Judes Road, Englefield Green, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-06-27 ~ dissolved
IIF 106 - Director → ME
13
CITROP INTERNATIONAL LIMITED
- now 10135000CAPE FRUITS INC LIMITED
- 2017-06-21
10135000 Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2016-04-25 ~ now
IIF 78 - Director → ME
14
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-25 ~ 2022-03-30
IIF 126 - Director → ME
Person with significant control
2021-10-25 ~ 2022-03-30
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
CMB SUPPORT SERVICES UK LIMITED
13855686 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-18 ~ 2024-06-01
IIF 131 - Director → ME
Person with significant control
2022-01-18 ~ 2024-06-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
COOKING SCHOOLS TUSCANY LIMITED
06936827 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 107 - Director → ME
17
COPPER & OAK CAPITAL VENTURES MANAGEMENT LIMITED
13277486 Bank House, 81 St Judes Road, Englefield Green, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
CORELINE ENGINEERING SOLUTIONS LIMITED
- now 13495971PHP DRILLING LIMITED
- 2021-08-27
13495971 Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (7 parents)
Officer
2021-07-06 ~ 2022-04-11
IIF 133 - Director → ME
Person with significant control
2021-07-06 ~ 2022-04-12
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-01-14 ~ 2023-06-01
IIF 60 - Director → ME
Person with significant control
2021-01-14 ~ 2021-11-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
CURRENCY PARTNERS HOLDINGS LIMITED
11245878 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-09 ~ now
IIF 73 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 42 - Has significant influence or control → OE
21
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolved
IIF 165 - Director → ME
22
DERBY SS LTD - now
INTELLICUP EUROPE LIMITED
- 2025-03-21
12418661 103 Belper Road, Derby, England
Active Corporate (4 parents)
Officer
2020-07-30 ~ 2025-02-06
IIF 143 - Director → ME
23
EDGE TELECOMMUNICATIONS INTERNATIONAL LIMITED
13392833 Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (7 parents)
Officer
2021-07-20 ~ 2022-12-07
IIF 101 - Director → ME
24
Bank House 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 114 - Director → ME
25
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 113 - Director → ME
26
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-11-19 ~ 2022-03-25
IIF 59 - Director → ME
Person with significant control
2021-11-19 ~ 2022-03-25
IIF 48 - Ownership of voting rights - 75% or more → OE
27
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 153 - Director → ME
2007-05-03 ~ dissolved
IIF 158 - Director → ME
28
EXCEED ACCOUNTANTS LIMITED
- now 10174844 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-11 ~ 2023-05-23
IIF 127 - Director → ME
Person with significant control
2016-05-11 ~ 2023-04-28
IIF 9 - Has significant influence or control → OE
29
EXCEED (UK) LIMITED
- 2009-07-09
04330889 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-07-01 ~ 2016-11-19
IIF 117 - Director → ME
30
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (14 parents, 810 offsprings)
Officer
2005-06-01 ~ 2024-07-07
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Has significant influence or control → OE
31
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2015-04-13 ~ 2023-05-23
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
32
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
33
EXCEED (UK) NOMINEES LIMITED
- 2017-06-01
04490598 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2005-06-01 ~ 2024-08-14
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 12 - Has significant influence or control → OE
34
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (7 parents)
Officer
2013-04-01 ~ dissolved
IIF 98 - Director → ME
35
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
EXCEED UK TEMPORARY LIMITED
- now 04473979EXCEED (UK) GROUP LIMITED
- 2009-07-09
04473979 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2005-06-01 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
37
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-25 ~ now
IIF 66 - Director → ME
38
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
39
GIVEALL OLAP OFFICE LIMITED
- 2011-10-19
07308261GIVEALL OPAL OFFICE LIMITED
- 2010-07-22
07308261 29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2010-07-08 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
40
FORMIDABLE CAPITAL PROJECTS LIMITED
12901202 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 128 - Director → ME
41
GIVEALL MOBILE SOLUTIONS LIMITED
- 2014-09-25
07308234 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ 2024-05-01
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
42
FORMIDABLE ENTERPRISE FUNDING LIMITED
12901199 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 123 - Director → ME
43
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 121 - Director → ME
44
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 125 - Director → ME
45
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 124 - Director → ME
46
FORMIDABLE SOFTWARE SERVICES LIMITED
08410854 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ 2024-05-01
IIF 171 - Director → ME
47
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ 2024-05-01
IIF 91 - Director → ME
48
FORMIDABLE SOURCE FUNDING LIMITED
12901168 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 120 - Director → ME
49
FORMIDABLE SUSTAINABLE FUNDING LIMITED
12901308 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2024-05-01
IIF 132 - Director → ME
50
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-21 ~ now
IIF 80 - Director → ME
51
FTTH TELECOMS AND CONSTRUCTION LIMITED
13480515 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
52
FTTX AND ENERGY WAREHOUSE LIMITED
- now 13132971FFTX AND ENERGY WAREHOUSE LIMITED
- 2021-01-18
13132971 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-14 ~ 2025-09-16
IIF 149 - Director → ME
Person with significant control
2021-01-14 ~ 2023-02-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
53
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2025-04-28
IIF 56 - Director → ME
Person with significant control
2022-04-01 ~ 2022-07-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
54
EXCEED "HOUSE" LIMITED
- 2007-11-01
05470408 10 Rowley Close, Pyrford, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
55
Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2008-05-02 ~ 2011-06-15
IIF 167 - Secretary → ME
56
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ 2024-05-01
IIF 129 - Director → ME
Person with significant control
2021-10-21 ~ 2022-01-14
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
57
GIVEALL FORMIDABLE SOLUTIONS LIMITED
07308241 29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2010-07-08 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
58
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (6 parents)
Officer
2009-07-07 ~ now
IIF 76 - Director → ME
59
GIVEALL MOBILE SERVICES LIMITED
- now 07308386GIVEALL WEALTH MANAGEMENT LIMITED
- 2016-09-07
07308386 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ 2024-05-01
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
60
GIVEALL PAYMENT SERVICES LIMITED
- now 07308648GIVEALL SECURE CARDS LIMITED
- 2019-08-19
07308648GIVEALL WEB SERVICES LIMITED
- 2016-09-07
07308648GIVEALL PAYMENT SERVICES LIMITED
- 2013-01-24
07308648 29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2010-07-08 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
61
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ 2024-05-01
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
62
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-09-11 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
63
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-11-13 ~ now
IIF 70 - Director → ME
64
THRIVEABILITY FOUNDATION
- 2016-09-19
06404523THE NEDE EDUCATION FUND
- 2014-06-19
06404523THE UK THUTHUKA EDUCATION UPLIFTMENT FUND
- 2012-07-12
06404523 Bank House, Englefield Green, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-10-19 ~ 2014-08-31
IIF 89 - Director → ME
2016-08-31 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
65
GLOBAL OFFSHORE PROJECTS LIMITED
06015537 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolved
IIF 152 - Director → ME
66
Bank House, 81 Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
67
81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
68
Flat 1, 17 Boyn Hill Avenue, Maidenhead, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 82 - Director → ME
69
INFIDELS CREATIVE REPRESENTATION LIMITED
09300117 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Officer
2015-03-11 ~ 2015-04-14
IIF 151 - Director → ME
70
INFINITY FINTECH GROUP LTD
- now 09599754CENTER POINT COMMUNICATIONS LIMITED
- 2016-08-31
09599754 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ 2024-05-01
IIF 99 - Director → ME
71
Bank House, 81 St. Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents)
Officer
2011-03-09 ~ dissolved
IIF 104 - Director → ME
72
Bank House, 81 St Judes Road, Englefield Green, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolved
IIF 164 - Director → ME
73
Bank House, 81 St Judes Road, Englefield Green, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolved
IIF 161 - Director → ME
74
LASTMILE TELECOMMUNICATIONS LIMITED - now
LASTMILE TELECOMMUNCATIONS LIMITED
- 2023-06-12
13523393 Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-21 ~ 2023-02-01
IIF 122 - Director → ME
Person with significant control
2021-07-21 ~ 2023-02-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
75
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 58 - Director → ME
76
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 102 - Director → ME
77
Hidden Spring Vineyard Vines Cross Road, Horam, Heathfield, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2021-11-29 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
78
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-04
Due to be dissolved on 2024-11-07
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2014-10-24
IIF 154 - Director → ME
79
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
80
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-30 ~ now
IIF 72 - Director → ME
81
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-01 ~ now
IIF 74 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
82
NICK LAMBEAS CONSULTING LIMITED
05531728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-06-23
Egale 1 80 St Albans Road, Watford
Dissolved Corporate (8 parents)
Officer
2011-07-28 ~ 2014-05-01
IIF 109 - Director → ME
83
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 134 - Director → ME
84
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ 2025-02-01
IIF 138 - Director → ME
Person with significant control
2023-01-27 ~ 2024-11-20
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
85
RETAGGED WAREHOUSE LIMITED
- now 13209659 103 Belper Road, Derby, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2024-11-04
IIF 90 - Director → ME
86
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ dissolved
IIF 79 - Director → ME
87
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2024-07-16
IIF 142 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
88
DENVER LIFTS LIMITED
- 2019-02-26
10163697 10 Rowley Close, Pyrford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-31 ~ now
IIF 69 - Director → ME
89
VAF HOLDINGS LIMITED
- 2012-12-11
04563847 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-30 ~ 2025-04-28
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
90
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 64 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
91
SPECIALIST PAYMENT SERVICES LIMITED
- now 07308362GIVEALL REDZEBRA LIMITED
- 2011-08-30
07308362 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
92
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ 2006-09-01
IIF 168 - Secretary → ME
93
ST. MICHAELS MEWS MANAGEMENT COMPANY LIMITED
03430128 2 Park Court, Pyrford Road, West Byfleet, Surrey
Active Corporate (26 parents)
Officer
2009-02-22 ~ 2015-12-31
IIF 147 - Director → ME
2011-03-06 ~ 2015-12-31
IIF 170 - Secretary → ME
94
STELLAR WINES AND SPIRITS LIMITED
- now 12489515MADDOG AND CO INVESTMENTS LIMITED
- 2021-05-18
12489515 Unit 2 Zephyr House, Calleva Park, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2021-02-28 ~ now
IIF 84 - Director → ME
Person with significant control
2021-02-28 ~ 2022-10-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
95
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-03 ~ 2025-03-20
IIF 140 - Director → ME
96
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 108 - Director → ME
97
THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION
06348131 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ dissolved
IIF 105 - Director → ME
98
THE UK BEAD COMPANY LIMITED
- now 05260046WTW CONSULTING LIMITED - 2004-10-21
92 Slades Drive, Chislehurst, Kent
Dissolved Corporate (7 parents)
Officer
2009-04-17 ~ 2009-05-22
IIF 144 - Director → ME
2006-03-01 ~ 2009-04-17
IIF 146 - Director → ME
99
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Officer
2014-08-11 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
100
THRIVEABILITY SERVICES LIMITED
- now 08927580 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
101
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-22 ~ 2025-04-28
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
102
TRANSFORMATION AND DEVELOPMENT LIMITED
- now 07308250GIVEALL FRUDOO LIMITED
- 2011-08-30
07308250 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-08 ~ 2024-05-01
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
103
TRUCK & TRAILER JUNCTION LIMITED
05323569 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (6 parents)
Officer
2005-04-22 ~ 2005-09-01
IIF 85 - Director → ME
104
33 Finland Street, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2020-04-30 ~ 2024-04-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
33 Finland Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-04-30 ~ 2025-07-31
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
106
Bank House, 81 St Judes Road, Englefield Green
Dissolved Corporate (4 parents)
Officer
2014-01-08 ~ dissolved
IIF 130 - Director → ME
107
33 Finland Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-05-01 ~ 2025-07-31
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
108
33 Finland Street, London, Greater London, England
Active Corporate (5 parents)
Person with significant control
2020-05-01 ~ 2025-07-31
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
109
81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 92 - Director → ME
110
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-01 ~ 2025-04-28
IIF 135 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Has significant influence or control → OE
111
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-14 ~ 2025-04-28
IIF 63 - Director → ME
112
WORTHINGTON WINE AND SPIRITS UK LIMITED
- now 08532296GRAVEL JUNCTION WINE AND SPIRIT UK LIMITED
- 2014-04-14
08532296 10 Rowley Close, Pyrford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-16 ~ now
IIF 65 - Director → ME
113
TRAIL STAR U.K. LIMITED - 2004-10-21
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (8 parents)
Officer
2005-06-01 ~ dissolved
IIF 86 - Director → ME
114
YROSIVDAPRF 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-01-14
COMPAREX UK LIMITED
- 2011-06-24
02153081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-01
PERSETEL UK LIMITED - 1998-10-08
LARKMAN & SONS LIMITED - 1996-11-20
CASMUNE LIMITED - 1990-01-31
10 Furnival Street, London
Dissolved Corporate (20 parents)
Officer
2001-01-02 ~ 2002-12-31
IIF 166 - Director → ME