1
10 Chawkmare Coppice, Bognor Regis, England
Active Corporate (4 parents)
Officer
2002-12-20 ~ now
IIF 4 - Director → ME
2002-12-20 ~ 2007-12-10
IIF 31 - Secretary → ME
Person with significant control
2016-12-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
Warren House, Warreners Lane, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolved
IIF 13 - Director → ME
3
Warren House, Warreners Lane, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolved
IIF 14 - Director → ME
4
BESTPORT GENERAL PARTNER LIMITED
- now 04901198STONESFIELD GENERAL PARTNER LIMITED - 2005-10-31
42 Upper Berkeley Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-01-20 ~ 2020-09-01
IIF 8 - Director → ME
5
BESTPORT GP (SCOTLAND) LIMITED
- now SC298252LOTHIAN SHELF (372) LIMITED - 2006-03-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2014-01-20 ~ dissolved
IIF 20 - Director → ME
6
DR FOSTER ETHICS COMMITTEE LIMITED - now
THE DR FOSTER COMMITTEE LIMITED
- 2007-01-03
04073686 3 Dorset Rise, Ground Floor, London
Dissolved Corporate (48 parents)
Officer
2004-02-19 ~ 2005-06-07
IIF 27 - Secretary → ME
7
DR FOSTER LIMITED - now
TELSTRA HEALTH UK LIMITED - 2025-12-12
SOLARFLIGHT LIMITED - 2000-05-04
Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (42 parents)
Officer
2004-04-01 ~ 2005-04-15
IIF 16 - Director → ME
8
South East Growth Fund, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2010-08-23
IIF 21 - Director → ME
2008-02-01 ~ 2009-12-01
IIF 30 - Secretary → ME
9
MEDIASURFACE LIMITED - now
PRECIS (1909) LIMITED
- 2000-09-22
04016495 03997991, 04051818, 03328913Warning 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) 26-28 Bedford Row, London, England
Dissolved Corporate (29 parents)
Officer
2000-09-22 ~ 2002-11-20
IIF 18 - Director → ME
2000-09-22 ~ 2000-11-21
IIF 29 - Secretary → ME
10
Warren House, Warreners Lane, Weybridge, England
Active Corporate (5 parents)
Officer
2008-03-05 ~ now
IIF 11 - Director → ME
2008-03-05 ~ 2010-01-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE LIMITED
- 2000-11-13
03186704 04016495, 03672462, 04016495Warning 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) Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1997-09-01 ~ 2002-11-20
IIF 19 - Director → ME
1997-09-01 ~ 2000-11-21
IIF 28 - Secretary → ME
12
SDL MINORITIES LIMITED - now
ALTERIAN MINORITIES LIMITED - 2016-11-08
MORELLO SOFTWARE LIMITED - 2010-08-05
26-28 Bedford Row, Holborn, London
Dissolved Corporate (16 parents)
Officer
1998-11-23 ~ 2002-11-20
IIF 25 - Director → ME
1998-11-23 ~ 2002-11-20
IIF 33 - Secretary → ME
13
MAKEMYMOBILE LIMITED
- 2009-02-25
06205935 41 Kenny Drive, Carshalton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ dissolved
IIF 22 - Director → ME
14
ST GEORGES GARDENS RESIDENTIAL MANAGEMENT LTD
15695071 10 Chawkmare Coppice, Bognor Regis, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
15
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-07-14 ~ 2010-01-08
IIF 17 - Director → ME
16
VM.AV CORPORATE SERVICES LTD
- now 04615342 Warren House, Warreners Lane, Weybridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-20 ~ now
IIF 10 - Director → ME
2002-12-20 ~ 2009-12-01
IIF 32 - Secretary → ME
17
VMSB INVESTMENT CAPITAL GROUP LTD
15566766 Warren House, Warreners Lane, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ dissolved
IIF 12 - Director → ME
18
Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 15 - Director → ME
19
VMSB UPPER COURT (DEVELOPMENT) LTD
- now 15383402VMSB UPPER COURT LTD
- 2024-02-18
15383402 Warren House, Warreners Lane, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2024-01-03 ~ dissolved
IIF 7 - Director → ME
20
VMSB UPPER COURT (PROPERTY) LTD
15500114 Warren House, Warreners Lane, Weybridge, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 9 - Director → ME
21
145 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-08-28 ~ 2012-11-22
IIF 24 - Director → ME
22
Clifton House, Bunnian Place, Basingstoke, Hampshire, England
Active Corporate (6 parents)
Officer
2005-12-14 ~ now
IIF 6 - Director → ME
23
Worting House Church Lane, Worting, Basingstoke, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-04 ~ 2018-03-30
IIF 23 - Director → ME