1
Grove House, 25 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (6 parents)
Officer
2006-04-27 ~ dissolved
IIF 3 - Director → ME
2
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 25 - Has significant influence or control → OE
3
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
AUTOMATED REPROGRAPHIC TECHNOLOGIES LIMITED
06013029 Darren Gay, 21 Fairmount Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-29 ~ 2006-12-20
IIF 9 - Director → ME
5
9a Culver Street, Bristol
Active Corporate (30 parents)
Officer
(before 1992-12-13) ~ 1994-07-29
IIF 21 - Director → ME
1993-05-17 ~ 1994-07-29
IIF 29 - Secretary → ME
6
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
7
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (10 parents)
Officer
2010-07-01 ~ now
IIF 5 - Director → ME
8
RUMON ORGANISATION LIMITED
- 2011-02-24
06513845BRIAN MUNRO LIMITED
- 2010-10-14
06513845 Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-02-26 ~ 2018-04-11
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ 2018-04-11
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 16 - Director → ME
2014-04-09 ~ dissolved
IIF 38 - Secretary → ME
10
SPEED 2232 LIMITED
- 1992-01-23
02667760 03966430, 03336343, 03130737Warning 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) Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Dissolved Corporate (10 parents)
Officer
(before 1992-12-03) ~ 1994-07-29
IIF 18 - Director → ME
11
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (6 parents, 27 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 6 - Director → ME
2006-04-06 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
12
COPEX FINANCIAL SERVICES LIMITED - now
CLANBRASSIL (NOMINEES) LIMITED
- 2015-03-24
05034584 83 Ducie Street, Manchester
Dissolved Corporate (15 parents)
Officer
2004-02-04 ~ 2010-07-01
IIF 14 - Director → ME
13
Darren Gay, 21 Fairmount Road, London, London
Dissolved Corporate (4 parents)
Officer
2006-10-17 ~ 2008-07-31
IIF 7 - Director → ME
14
EEACADEMY LTD - now
FOREX121 LIMITED - 2015-11-04
BW EDUCATIONAL SYSTEMS LIMITED
- 2011-02-11
07319113 14 South Way, Newhaven, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ 2010-08-01
IIF 15 - Director → ME
15
EQUITY TRUST (UK) LIMITED - now
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED
- 2000-11-02
03653522 6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-01-01 ~ 2000-10-10
IIF 19 - Director → ME
16
FIRST QUANTUM (INTERNATIONAL) ESTABLISHMENT
FC037768 10 Lettestrasse, Vaduz, Liechtenstein 9
Active Corporate (3 parents)
Officer
2020-11-26 ~ 2025-10-13
IIF 31 - Director → ME
17
FIRST QUANTUM BROUGHTON LIMITED
07148132 Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Officer
2019-04-01 ~ dissolved
IIF 33 - Director → ME
18
Global House, 1 Ashley Avenue, Epsom, England
Dissolved Corporate (5 parents)
Officer
2019-04-01 ~ dissolved
IIF 35 - Director → ME
19
SPEED 4771 LIMITED - 1995-03-06
Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (8 parents)
Officer
2019-04-01 ~ dissolved
IIF 34 - Director → ME
20
Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (12 parents)
Officer
2002-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 40 - Has significant influence or control → OE
21
Bn3 1hf, Basement Flat 1 25 Lansdowne Place, Lansdowne Place, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ 2014-12-01
IIF 12 - Director → ME
22
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2011-10-05 ~ 2016-02-01
IIF 37 - Secretary → ME
23
DAYTONCREST LIMITED - 1989-09-28
Grove House, 25 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (3 parents)
Officer
1998-08-14 ~ dissolved
IIF 1 - Director → ME
24
7 Somerset Road, Brentford, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-01 ~ 2025-10-13
IIF 32 - Director → ME
25
NEW WORLD VINTNERS LIMITED
- now 02197462ALNERY NO. 652 LIMITED
- 1988-02-12
02197462 02226285, 02226337, 01989351Warning 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) New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1993-03-15) ~ 1994-07-29
IIF 22 - Director → ME
(before 1993-03-15) ~ 1994-07-29
IIF 28 - Secretary → ME
26
PRIORY SCHOOL (BANSTEAD) TRUST LIMITED
00846881 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (41 parents)
Officer
~ 1997-05-13
IIF 20 - Director → ME
27
Global House, 1 Ashley Avenue, Epsom, Surrey
Active Corporate (8 parents, 4 offsprings)
Officer
2000-02-05 ~ 2006-07-01
IIF 2 - Director → ME
28
SHIPLEY TETT FINANCIAL SERVICES LIMITED
- now 02463428S. T. FINANCIAL SERVICES LIMITED
- 1990-07-23
02463428 Spirotett Consulting, Grove House, 25 Upper Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (4 parents)
Officer
(before 1993-01-26) ~ dissolved
IIF 10 - Director → ME
29
Global House, 1 Ashley Avenue, Epsom, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2013-01-01 ~ 2018-08-01
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
30
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (11 parents)
Officer
2003-01-16 ~ 2007-05-31
IIF 17 - LLP Member → ME