1
04760860 LIMITED - now
34 St. Andrews Close, London
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ 2006-04-30
IIF 12 - Director → ME
2
54 Coolhurst Road, London
Active Corporate (20 parents)
Officer
2001-07-01 ~ 2001-08-31
IIF 27 - Director → ME
3
20 Mortlake Business Centre, Mortlake High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ 2026-03-13
IIF 41 - Director → ME
2026-04-01 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-17 ~ 2026-03-13
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
20 Mortlake Business Centre, Mortlake High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 39 - Director → ME
5
Flat 4 8 Claremont Gardens, Surbiton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2010-09-17
IIF 1 - Director → ME
6
BIGG GROUP LTD - now
E-VOLVEXEC LIMITED
- 2007-10-18
05803207 20 Mortlake Mortlake High Street, London, England
Active Corporate (7 parents)
Officer
2006-05-12 ~ 2007-07-03
IIF 17 - Director → ME
7
78 Queens Park Rise, Brighton
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ 2013-05-01
IIF 31 - Director → ME
8
CONTRACTORS ACCOUNTING SOLUTIONS LTD
- 2003-06-13
03593614 Suite 4 2 Mannin Way, Lancaster, England
Dissolved Corporate (11 parents, 1031 offsprings)
Officer
1998-07-07 ~ 2014-05-22
IIF 13 - Director → ME
1999-08-31 ~ 2003-06-30
IIF 46 - Secretary → ME
9
2/1 2 Queens Gardens, Dowanhill, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ 2018-05-01
IIF 36 - Director → ME
Person with significant control
2018-03-26 ~ 2018-05-01
IIF 43 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-04
Commencement of winding up on 2010-11-17
Conclusion of winding up on 2013-06-06
Dissolved on 2013-09-18
CAS 153 LIMITED - 2002-08-15
38 Highover Way, Hitchin, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2004-05-18
IIF 16 - Director → ME
2002-11-05 ~ 2002-11-13
IIF 28 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-06-23
Date of completion or termination of CVA on 2010-12-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-10
Commencement of winding up on 2010-09-07
Monahans, 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2002-12-23 ~ 2002-12-31
IIF 3 - Director → ME
12
COPPERMILL ACCOUNTING LTD. - now
THE CONSULTANTS ACCOUNTANT LIMITED - 2019-01-17
62 Coppermill Road, Wraysbury, Staines-upon-thames, England
Active Corporate (8 parents, 186 offsprings)
Officer
1997-01-01 ~ 1998-08-14
IIF 14 - Director → ME
13
St James House, St. James Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 4 - Director → ME
14
20 Mortlake 20 Mortlake High Street, London, England
Active Corporate (1 parent, 13 offsprings)
Officer
2014-05-02 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-19
Dissolved on 2012-11-08
Messrs Ellot, Woolfe & Rose, Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-08-08 ~ 2007-06-05
IIF 26 - Director → ME
16
4th Floor, 4 Victoria Street, St. Albans, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2001-09-10 ~ 2003-04-01
IIF 24 - Director → ME
17
1 Oak Tree Place, Manaton Close, Exeter, Devon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-06-23 ~ 2021-07-08
IIF 48 - Secretary → ME
18
2nd Floor St James House, 9-15 St James Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2008-07-28 ~ dissolved
IIF 29 - Director → ME
19
FS RENEWABLE ENERGY SOLUTIONS LTD
07516810 Flat 2 48 Wickham Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ 2011-02-18
IIF 30 - Director → ME
20
34 Dickinson Avenue Croxley Green, Rickmansworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-27 ~ 2019-09-06
IIF 35 - Director → ME
21
2nd Floor St James House 9-15 St James Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2008-07-31 ~ dissolved
IIF 6 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-21 during the appointment or period of control
Commencement of winding up on 2025-01-21 during the appointment or period of control
CAS 119 LIMITED - 2001-12-19
Kitreni Ltd, Alma Park, Woodway Lane Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (8 parents)
Officer
2024-08-30 ~ now
IIF 42 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-02
Due to be dissolved on 2026-02-11
CAS 77 LIMITED - 2000-11-28
Unit 2 Spinnkaer Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2002-08-13 ~ 2002-08-20
IIF 34 - Director → ME
24
7 Sark Tower, Erebus Drive, London
Dissolved Corporate (5 parents)
Officer
2006-09-15 ~ 2008-05-19
IIF 7 - Director → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-07
Commencement of winding up on 2014-01-13
Conclusion of winding up on 2015-06-01
Dissolved on 2015-09-12
St. James House 9-15 St. James Road, Surbiton, Surrey
Dissolved Corporate (6 parents)
Officer
2005-06-06 ~ 2010-03-01
IIF 11 - Director → ME
26
29 Winchester Road, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-06-30 ~ 2002-09-05
IIF 10 - Director → ME
27
CAS 60 LIMITED - 2000-08-04
St. James House 9-15 St. James Road, Surbiton, Surrey
Dissolved Corporate (6 parents)
Officer
2003-05-20 ~ 2003-09-29
IIF 8 - Director → ME
28
OIL AND GAS TECHNOLOGY SERVICES LIMITED
09236429 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 21 - Director → ME
29
2nd Floor St James House, 9-15 St James Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 2 - Director → ME
2010-12-01 ~ 2010-12-01
IIF 33 - Director → ME
30
Trident Court, 1 Oakcroft Road, Chessington, England
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 20 - Director → ME
31
RADISH BUSINESS SERVICES LTD
- now 07295056 Trident Court, 1 Oakcroft Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 22 - Director → ME
32
CAS 70 LIMITED - 2000-09-29
29 Roundhill Drive, Enfield, London
Dissolved Corporate (5 parents)
Officer
2002-06-21 ~ 2002-08-02
IIF 25 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2017-09-07
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2007-03-24 ~ 2007-07-11
IIF 19 - Director → ME
34
TCA 32 LIMITED
03276123 03259858, 03354003, 03453897Warning 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) 12 Leadhall Grove, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
1996-11-26 ~ 1997-06-19
IIF 15 - Director → ME
35
TCT COMPUTER SERVICES LIMITED
- now 03320791TAKCOM LIMITED - 1997-12-03
OEC IT SOLUTIONS LIMITED - 1997-11-27
20 Mortlake 20 Mortlake High Street, London, England
Active Corporate (5 parents)
Officer
1998-11-30 ~ 2000-02-10
IIF 9 - Director → ME
2000-03-01 ~ 2000-12-31
IIF 5 - Director → ME
36
20 Mortlake Business Centre, Mortlake High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
37
Riverbank House The Recbox Ltd, 1 Putney Bridge Approach, London
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ 2011-03-09
IIF 32 - Director → ME
2010-11-30 ~ dissolved
IIF 23 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-24
Due to be dissolved on 2025-01-01
2/1 2 Queens Gardens, Dowanhill, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ 2017-04-20
IIF 18 - Director → ME