1
Middleborough House, 16 Middleborough, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
Arcadia House, Maritime Walk, Southampton, England
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolved
IIF 22 - Director → ME
3
CAG TECHNOLOGY HOLDINGS LIMITED - now
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23
05036736CHARCO 1063 LIMITED
- 2004-08-12
05036736 05097109, 04698687, 04340862Warning 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) 42 Copperfield Street, London
Dissolved Corporate (15 parents)
Officer
2004-02-06 ~ 2005-12-09
IIF 21 - Director → ME
4
COBALT MANAGEMENT LIMITED
- now 03113930 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
1995-11-03 ~ 2003-05-14
IIF 18 - Director → ME
5
Nunn Mills Road, Northampton
Dissolved Corporate (13 parents)
Officer
2010-07-07 ~ 2012-03-30
IIF 27 - Director → ME
6
LIZ EARLE COSMETICS (INTERNATIONAL) LIMITED - 2007-09-17
LIZ EARLE COSMETICS LIMITED - 2004-08-25
The Green House, Nicholson Road, Ryde, Isle Of Wight, England
Dissolved Corporate (19 parents)
Officer
2010-03-24 ~ 2012-03-30
IIF 26 - Director → ME
7
LIZ EARLE BEAUTY CO. LIMITED
- now 03070395LIZ EARLE COSMETICS LIMITED - 2007-09-17
K P L COSMETICS LIMITED - 2004-08-25
Sedley Place 4th Floor, 361 Oxford Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-03-24 ~ 2012-03-30
IIF 29 - Director → ME
8
Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2010-07-07 ~ 2012-03-30
IIF 28 - Director → ME
9
K P L INTERNATIONAL LIMITED - 2007-09-17
Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2010-07-07 ~ 2012-03-30
IIF 25 - Director → ME
10
Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2010-07-07 ~ 2012-03-30
IIF 24 - Director → ME
11
Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2010-07-07 ~ 2012-03-30
IIF 23 - Director → ME
12
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (32 parents)
Officer
2001-01-01 ~ 2005-12-09
IIF 17 - Director → ME
2001-09-17 ~ 2005-12-09
IIF 30 - Secretary → ME
13
9 St Johns Place, Newport, Isle Of Wight
Active Corporate (4 parents)
Officer
2011-11-30 ~ now
IIF 19 - Director → ME
14
PERPETUUS ADVANCED MATERIALS LIMITED
- now 08772185PERPETUUS ADVANCED MATERIALS PLC
- 2022-08-25
08772185PERPETUUS ADVANCED MATERIALS LIMITED
- 2015-06-04
08772185PERPETUUS CARBON GROUP LIMITED
- 2015-02-16
08772185 The Corner House, High Street, Aylesford, Kent, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-11-12 ~ now
IIF 9 - Director → ME
2018-02-28 ~ now
IIF 39 - Secretary → ME
15
PERPETUUS CARBON TECHNOLOGIES LIMITED
08525407 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-13 ~ dissolved
IIF 20 - Director → ME
16
PERPETUUS CARBON UP-CYCLING LIMITED
09045342 The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-19 ~ dissolved
IIF 4 - Director → ME
17
PERPETUUS CARBON UP-CYCLING RESEARCH & DEVELOPMENT LIMITED
09045474 The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ dissolved
IIF 2 - Director → ME
18
PERPETUUS ELECTRONIC MATERIALS LIMITED
08974782 The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (8 parents)
Officer
2014-04-02 ~ dissolved
IIF 15 - Director → ME
19
The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
PERPETUUS RESEARCH & DEVELOPMENT LIMITED
08525488 The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (4 parents)
Officer
2013-05-13 ~ now
IIF 3 - Director → ME
21
PERPETUUS TIDAL ENERGY CENTRE LIMITED
08464885 The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (11 parents)
Officer
2013-03-27 ~ now
IIF 1 - Director → ME
22
The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
Active Corporate (8 parents)
Officer
1996-02-09 ~ now
IIF 8 - Director → ME
24
Thompson Elphick Limited The Corner House, 2 High Street, Aylesford, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-05-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
THE SALTERNS (IW) MANAGEMENT COMPANY LIMITED
15726458 9 St John's Place, Newport, Isle Of Wight, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PERPETUUS CLEAN ENERGY LIMITED
- 2022-02-15
13799053 The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
9 St Johns Place, Newport, Isle Of Wight
Active Corporate (5 parents)
Officer
2009-03-23 ~ now
IIF 12 - Director → ME
2009-03-23 ~ now
IIF 31 - Secretary → ME
28
WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED
06855323 9 St Johns Place, Newport, Isle Of Wight
Active Corporate (5 parents)
Officer
2009-03-23 ~ now
IIF 14 - Director → ME
2009-03-23 ~ now
IIF 33 - Secretary → ME
29
9 St Johns Place, Newport, Isle Of Wight
Active Corporate (4 parents, 3 offsprings)
Officer
2009-03-23 ~ now
IIF 11 - Director → ME
2009-03-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE