1
Heath House, March Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2001-11-08 ~ dissolved
IIF 6 - Director → ME
2
COTTESFORD PAVILIONS ESTATE RESIDENTS' ASSOCIATION LIMITED
01670360 12 Cottisford Crescent, Great Linford, Milton Keynes
Active Corporate (24 parents)
Officer
1996-05-01 ~ 1999-11-22
IIF 7 - Director → ME
3
6 Water End Barns, Water End, Eversholt, Milton Keynes, England
Active Corporate (27 parents)
Officer
2009-09-30 ~ 2025-06-04
IIF 22 - Director → ME
2011-10-26 ~ 2025-06-04
IIF 3 - Secretary → ME
2009-09-30 ~ 2011-05-31
IIF 5 - Secretary → ME
4
31 West Grove, Hersham, Walton-on-thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 21 - Director → ME
2014-09-19 ~ dissolved
IIF 2 - Secretary → ME
5
115 Dudley Road, Walton-on-thames, England
Dissolved Corporate (4 parents)
Officer
2004-06-24 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
6
IOSBIO LTD - now
STABILITECH BIOPHARMA LTD - 2020-09-30
Hayworthe House, Market Place, Haywards Heath, England
Active Corporate (28 parents, 2 offsprings)
Officer
2005-08-11 ~ 2006-02-05
IIF 14 - Director → ME
2007-03-26 ~ 2007-11-15
IIF 15 - Director → ME
7
LOVEBITE INTERNATIONAL LTD
- 2025-02-10
14675969 115 Dudley Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-20 ~ now
IIF 20 - Director → ME
2023-02-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2023-02-20 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) In administration
Administration started on 2012-04-18
Administration ended on 2013-04-17
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (11 parents)
Officer
2007-04-01 ~ 2008-11-20
IIF 13 - Director → ME
9
PSION CONNECT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2017-07-25
PSION DACOM HOLDINGS LIMITED
- 2000-06-15
03188560PSION NO: 3 LIMITED
- 1999-04-30
03188560 03206395, 03205991, 03132252Warning 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)PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (32 parents)
Officer
1999-03-29 ~ 2000-02-14
IIF 9 - Director → ME
10
PSION CONNECT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2017-07-25
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (36 parents)
Officer
1993-05-13 ~ 2000-02-14
IIF 17 - Director → ME
11
PSION DIGITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-01-27
PSION COMPUTERS PLC
- 2001-03-30
03132252PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (50 parents)
Officer
2000-02-21 ~ 2000-07-11
IIF 11 - Director → ME
12
PSION HOLDINGS LIMITED - now
PSION HOLDINGS PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2000-08-11 ~ 2001-05-04
IIF 8 - Director → ME
13
PSION NO.7 LIMITED
- 1999-12-30
03799665 03799660, 03966974, 03799663Warning 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) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-12-20 ~ 2000-07-11
IIF 10 - Director → ME
14
SOLOPROTECT LIMITED - now
Suzy Lamplugh House 1 Vantage Drive, Tinsley, Sheffield
Active Corporate (21 parents)
Officer
2003-12-23 ~ 2011-07-31
IIF 19 - Director → ME
15
THE NATURAL BEVERAGE COMPANY LIMITED - now
TIGER BAY BEVERAGES COMPANY LIMITED
- 2006-03-17
04199679 6b Palmer Street, Frome, Somerset, England
Dissolved Corporate (11 parents)
Officer
2004-02-13 ~ 2005-08-18
IIF 12 - Director → ME
16
TOPDISH INTERNATIONAL LTD
- now 10958709DISHRATINGS INTERNATIONAL LIMITED
- 2019-09-23
10958709 115 Dudley Road, Walton-on-thames, England
Dissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolved
IIF 23 - Director → ME
2017-09-12 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-22
Due to be dissolved on 2022-11-16
Harveys Insolvency & Turnaround, 2, Old Bath Road, Newbury, England
Dissolved Corporate (13 parents)
Officer
2004-02-01 ~ 2007-01-14
IIF 16 - Director → ME