1
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2024-08-13
IIF 3 - Director → ME
2
CLARSON GOFF (F3D) LIMITED - now
LAW 2308 LIMITED - 2001-11-29
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (19 parents)
Officer
2012-03-30 ~ 2016-06-23
IIF 29 - Director → ME
3
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 39 - Director → ME
4
DRAGON CONSULTANCY (UK) LTD
- now 08172846DRAGON OIL SERVICES LIMITED
- 2014-01-09
08172846 1 Kings Avenue, London
Active Corporate (1 parent)
Officer
2012-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2018-08-02 ~ 2021-01-19
IIF 19 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (7 parents, 22 offsprings)
Officer
2012-03-28 ~ 2016-02-23
IIF 5 - Director → ME
7
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (4 parents, 7 offsprings)
Officer
2014-02-04 ~ 2016-02-23
IIF 31 - Director → ME
8
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 36 - Director → ME
9
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (4 parents)
Officer
2015-02-16 ~ 2016-02-23
IIF 37 - Director → ME
10
F3SYSTEMS LIMITED - now
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Officer
2016-01-06 ~ 2016-02-23
IIF 23 - Director → ME
11
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 38 - Director → ME
12
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 41 - Director → ME
13
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 32 - Director → ME
14
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 30 - Director → ME
15
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ 2016-02-23
IIF 34 - Director → ME
16
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ 2016-02-23
IIF 43 - Director → ME
17
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ 2016-02-23
IIF 27 - Director → ME
18
FU3E LIMITED - now
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (8 parents)
Officer
2014-02-13 ~ 2016-02-23
IIF 33 - Director → ME
19
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ 2016-02-23
IIF 28 - Director → ME
20
G-FORCE ADVISORY LTD - now
G-FORCE RUGBY LIMITED
- 2020-06-11
08100576 Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2016-02-23
IIF 42 - Director → ME
21
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ 2016-02-23
IIF 26 - Director → ME
22
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 40 - Director → ME
23
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 35 - Director → ME
24
51 Holland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-06 ~ 2019-04-05
IIF 25 - Director → ME
25
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ 2016-02-23
IIF 44 - Director → ME
26
NEW REVIVAL ASSET MANAGEMENT LTD
13485613 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
NEVRUS (680) LIMITED - 1996-08-07
Venson House, Esher Green, Esher, Surrey
Dissolved Corporate (20 parents)
Officer
2003-12-19 ~ 2006-11-15
IIF 9 - Director → ME
2003-12-19 ~ dissolved
IIF 48 - Secretary → ME
28
71 Muncaster Road, London, England
Active Corporate (4 parents)
Officer
2024-06-25 ~ 2024-12-31
IIF 21 - Director → ME
29
TAYRONA HORSESHOE COVE GRENADA LIMITED
- 2019-08-14
10919638 Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2017-10-18 ~ dissolved
IIF 24 - Director → ME
30
Chase House, Kings Chase, Crowborough, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-26 ~ 2011-12-12
IIF 4 - Director → ME
31
TAYRONA CAPITAL FUNDING LIMITED
09471272 1 Kings Avenue, London
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2017-10-18 ~ 2019-12-10
IIF 22 - Director → ME
33
VENSON AUTOMOTIVE SOLUTIONS LIMITED
- now 02714185VENSON PROFESSIONAL CONTRACTS LIMITED
- 2000-03-10
02714185VENSON SERVICES LIMITED
- 1993-09-01
02714185 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (21 parents)
Officer
2006-08-14 ~ 2006-11-15
IIF 12 - Director → ME
1992-06-11 ~ 2005-10-01
IIF 14 - Director → ME
1992-06-11 ~ 1999-08-12
IIF 51 - Secretary → ME
2000-09-19 ~ 2006-12-08
IIF 54 - Secretary → ME
34
Insolvency (Case 1) In administration
Administration started on 2006-12-13 during the appointment or period of control
Administration ended on 2007-12-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-08 during the appointment or period of control
Dissolved on 2013-07-26 during the appointment or period of control
CROSSCATCH ENTERPRISES LIMITED
- 1992-06-23
02712574 C/o Grant Thornton Uk Llp, Grant Thornton House, Melton House, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1992-06-11 ~ 2006-12-05
IIF 15 - Director → ME
2000-09-19 ~ dissolved
IIF 53 - Secretary → ME
1992-06-11 ~ 1999-08-12
IIF 50 - Secretary → ME
35
Venson House, Esher Green, Esher, Surrey
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2003-12-05 ~ 2006-11-15
IIF 8 - Director → ME
2006-11-15 ~ dissolved
IIF 45 - Secretary → ME
2003-12-05 ~ 2006-10-30
IIF 16 - Secretary → ME
36
VENSON NOTTINGHAM LIMITED
- now 04215190MIVEN (VEHICLES) LIMITED
- 2001-07-17
04215190 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (15 parents)
Officer
2001-05-11 ~ 2006-11-15
IIF 10 - Director → ME
2001-05-11 ~ 2006-12-08
IIF 46 - Secretary → ME
37
VENSON PROPERTIES LIMITED
- now 04190602MUNDAYS (693) LIMITED
- 2001-04-18
04190602 05692860, 04064651, 03423054Warning 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) 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (15 parents)
Officer
2001-04-18 ~ 2006-11-15
IIF 13 - Director → ME
2001-04-18 ~ 2006-12-08
IIF 52 - Secretary → ME
38
VENSON PUBLIC SECTOR LIMITED
- now 03625765Insolvency (Case 1) In administration
Administration started on 2006-12-13 during the appointment or period of control
Administration ended on 2007-12-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-08 during the appointment or period of control
Dissolved on 2010-04-09 during the appointment or period of control
Venson Public Sector Limited, C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street London
Dissolved Corporate (12 parents)
Officer
1998-09-22 ~ 2006-11-15
IIF 11 - Director → ME
2000-09-19 ~ dissolved
IIF 47 - Secretary → ME
1998-09-22 ~ 1999-08-12
IIF 49 - Secretary → ME