1
00318108 LTD - now
SYCAMORE MANAGEMENT SERVICES LTD.
- 2019-11-06
00318108B.C. LIMITED - 1991-10-31
BURCO LIMITED - 1985-04-17
The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (14 parents, 1 offspring)
Officer
1994-11-11 ~ 1995-12-19
IIF 3 - Director → ME
2
00319732 LIMITED - now
The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
1994-11-11 ~ 1995-12-19
IIF 7 - Director → ME
3
BB&EA REALISATIONS LIMITED - now
3477666 LIMITED - 2010-04-29
CLAIMMETAL LIMITED
- 1998-01-28
03477666 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1997-12-18 ~ 1998-02-13
IIF 45 - Director → ME
4
TCL PARTNERS LIMITED
- 1999-12-22
03781640GOULDITAR NO. 480 LIMITED
- 1999-10-20
03781640 02977663, 03087608, 02967075Warning 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) Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1999-05-27 ~ 2006-09-25
IIF 47 - Director → ME
5
Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-12-20 ~ 2006-09-25
IIF 42 - Director → ME
6
CHELSEA ARTISANS (UK) LIMITED
- now 02545015CHELSEA ARTISANS AND BRIGHT LIMITED
- 1994-06-20
02545015CHELSEA ARTISANS (1991) LIMITED
- 1993-05-11
02545015DE FACTO 206 LIMITED
- 1991-02-27
02545015 02774703, 13182446, 08780585Warning 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) Po Box 4 Rake Lane, Clifton Junction, Manchester
Dissolved Corporate (19 parents)
Officer
(before 1992-10-02) ~ 1994-07-26
IIF 4 - Director → ME
7
NX3 BLOCKCHAIN LTD
- 2023-12-13
12726281 Selacourt, Heathfield Close, Woking, England
Active Corporate (1 parent)
Officer
2020-07-07 ~ now
IIF 53 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
8
26 The Chase, Coulsdon, England
Active Corporate (2 parents)
Officer
2018-11-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
HERITAGE FURNITURE LIMITED
- 1994-07-19
02050467NEWCRACK LIMITED - 1986-12-18
Po Box 4 Rake Lane, Clifton Junction, Manchester
Dissolved Corporate (18 parents)
Officer
1993-12-01 ~ 1994-09-22
IIF 2 - Director → ME
10
International House International House, George Curl Way, Southampton, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-27 ~ 2025-01-22
IIF 26 - Director → ME
11
Conversor Limited, The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2003-09-10 ~ dissolved
IIF 52 - Director → ME
2010-01-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
12
LEAF TECHNOLOGIES LIMITED
- 2003-10-20
04424349P D MANUFACTURING LIMITED - 2002-06-21
INHOCO 2650 LIMITED - 2002-05-29
Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (16 parents)
Officer
2003-09-15 ~ dissolved
IIF 43 - Director → ME
13
64 Mallusk Road, Newtownabbey, Co Antrim
Active Corporate (3 parents)
Officer
2004-03-25 ~ now
IIF 40 - Director → ME
14
Albion House, Unit 6 High Street, Woking, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-02 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
15
NOTETALKER LIMITED
- 2019-03-25
11727701 Unit 6 High Street, Woking, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
16
The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
2007-10-17 ~ dissolved
IIF 50 - Director → ME
2007-10-17 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
17
HEATHFIELD CLOSE (GU22 7JQ) MANAGEMENT COMPANY LTD
15959386 Selacourt, Heathfield Close, Woking, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
18
NEURODIVERSITY COMMUNICATION SYSTEMS LIMITED
- 2019-08-06
05532189CONVERSOR HOLDINGS LIMITED
- 2012-12-31
05532189 Selacourt, Heathfield Close, Woking, England
Active Corporate (6 parents)
Officer
2005-08-23 ~ now
IIF 31 - Director → ME
2006-08-31 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
19
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
1994-11-11 ~ 2003-06-30
IIF 35 - Director → ME
1999-07-09 ~ 2003-06-30
IIF 16 - Secretary → ME
20
IBERIAN PROPERTY INVESTMENTS LIMITED
04078657 Selacourt, Heathfield Close, Woking, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2001-01-11 ~ now
IIF 14 - Secretary → ME
Person with significant control
2025-11-30 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-09-25
IIF 63 - Ownership of shares – 75% or more → OE
21
FRAMELOCK LIMITED - 1997-04-03
Po Box 61 Cloth Hall Court, 14 King Street, Leeds
Dissolved Corporate (18 parents)
Officer
1997-04-09 ~ 2000-06-30
IIF 34 - Director → ME
22
Unit 3 Chase Centre, Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-08-12 ~ 2006-11-23
IIF 46 - Director → ME
2002-08-12 ~ 2006-11-23
IIF 19 - Secretary → ME
23
Selacourt, Heathfield Close, Woking, England
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2018-01-24 ~ 2022-09-06
IIF 56 - Ownership of shares – 75% or more → OE
24
BROOMCO (1926) LIMITED
- 1999-10-14
03839736 03864172, 03823074, 03148084Warning 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) Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-10-07 ~ 2006-09-25
IIF 51 - Director → ME
1999-10-07 ~ 2006-09-25
IIF 18 - Secretary → ME
25
Selacourt, Heathfield Close, Woking, England
Active Corporate (3 parents)
Officer
2019-08-07 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 61 - Has significant influence or control → OE
26
LAUNCH INTERNATIONAL LIMITED
- now 09242469THE LAUNCH TRADING COMPANY LIMITED - 2015-05-22
Selacourt, Heathfield Close, Woking, England
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ dissolved
IIF 28 - Director → ME
27
LAUNCH AI LIMITED - 2018-05-01
Selacourt, Heathfield Close, Woking, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 3 Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-10-25 ~ 2006-09-25
IIF 48 - Director → ME
2000-10-25 ~ 2006-09-25
IIF 13 - Secretary → ME
29
Selacourt, Heathfield Close, Woking, England
Active Corporate (7 parents)
Officer
2003-09-10 ~ now
IIF 32 - Director → ME
2006-08-31 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
30
CONVERSOR NTE LIMITED
- 2017-05-26
06314192COMPLETE ASSISTIVE TECHNOLOGIES LTD
- 2010-08-12
06314192 Conversor Limited, The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolved
IIF 38 - Director → ME
2007-07-16 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
31
POOLE INVESTMENTS LIMITED - now
POOLE INVESTMENTS PLC - 2014-01-23
PILKINGTON'S TILES GROUP PLC - 2004-10-22
FALLRACE LIMITED - 1989-02-27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 9 offsprings)
Officer
1993-11-09 ~ 1996-06-26
IIF 5 - Director → ME
32
4 Triton Square, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2002-05-17 ~ 2007-02-09
IIF 37 - Director → ME
33
QUILIGOTTI ACCESS FLOORING LIMITED - now
BASISMODEL LIMITED
- 1993-07-23
02698541 Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (27 parents)
Officer
1993-07-12 ~ 1994-07-26
IIF 6 - Director → ME
1993-07-12 ~ 1993-08-20
IIF 17 - Secretary → ME
34
QUILIGOTTI INDUSTRIAL FLOORING LIMITED - now
ST.JAMES' TILE CO.LIMITED
- 1994-02-14
00406297 Po Box 4 Rake Lane, Clifton Junction, Manchester
Dissolved Corporate (20 parents)
Officer
1993-12-01 ~ 1994-01-27
IIF 1 - Director → ME
35
Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-14 ~ 2006-07-26
IIF 36 - Director → ME
36
RADIOCOMS SYSTEMS LIMITED
- now 04544886 Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
Active Corporate (15 parents, 2 offsprings)
Officer
2002-10-07 ~ 2006-07-26
IIF 44 - Director → ME
37
REWALT NO. 3 LIMITED - now
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (17 parents)
Officer
1996-12-17 ~ 1998-01-29
IIF 8 - Director → ME
38
RXO UK LTD - now
COYOTE LOGISTICS UK LIMITED - 2026-02-11
FREIGHTEX LIMITED - 2018-03-14
HACKREMCO (NO.1600) LIMITED - 2000-01-28
5th Floor Maybrook House, Queens Gardens, Dover, Kent
Active Corporate (27 parents, 1 offspring)
Officer
2000-05-03 ~ 2008-02-12
IIF 33 - Director → ME
39
C/o Irwin & Company, Station House Midland Drive, Sutton Coldfield
Dissolved Corporate (19 parents)
Officer
1996-12-17 ~ 1998-03-17
IIF 9 - Director → ME
40
NT ACADEMY LIMITED
- 2018-06-04
04884436 Conversor Limited, The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
2003-09-10 ~ dissolved
IIF 39 - Director → ME
2006-08-31 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
41
WADE ALLIED HOLDINGS LIMITED
- now 03732115JILTGROVE LIMITED - 1999-06-04
C/o Wade Ceramics Ltd, 5 Bessemer Drive, Etruria, Stoke-on-trent, Staffordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-07-25 ~ 2004-12-31
IIF 41 - Director → ME
42
WORPLESDON GOLF CLUB ESTATES LIMITED
00136913 Worplesdon Golf Club, Heath House Road, Woking, Surrey
Active Corporate (44 parents)
Officer
2004-05-09 ~ 2013-02-22
IIF 49 - Director → ME