1
06422839 LTD - now
SIMON MARIE & CO LTD
- 2015-10-30
06422839 08154814, 10722393, 10722393Warning 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) Suite 2049 6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-10-28
IIF 21 - Director → ME
2
06461605 LTD - now
SERENITY BUSINESS SERVICES LTD
- 2012-03-13
06461605SERENITY SERVICES (UK) LTD
- 2011-08-12
06461605SERENITY BUSINESS SERVICES LTD
- 2011-08-11
06461605 Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2014-01-01 ~ 2014-06-13
IIF 5 - Director → ME
2008-01-02 ~ 2013-11-15
IIF 1 - Director → ME
2014-06-13 ~ 2014-06-16
IIF 15 - Director → ME
3
10722393 LTD - now
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ 2020-01-01
IIF 26 - Director → ME
2021-07-04 ~ 2022-01-18
IIF 59 - Director → ME
2020-03-01 ~ 2021-07-01
IIF 60 - Director → ME
4
Bcm Box, 3463, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2010-12-01
IIF 57 - Director → ME
5
NOVA LINKS GROUP LIMITED
- 2005-09-02
05331029 Office 9 70 Upper Richmond Road, London
Liquidation Corporate (12 parents, 41 offsprings)
Officer
2010-02-01 ~ 2011-06-01
IIF 30 - Director → ME
2006-09-21 ~ 2009-09-16
IIF 47 - Director → ME
2009-09-22 ~ 2010-01-21
IIF 65 - Director → ME
2005-01-12 ~ 2006-02-18
IIF 67 - Director → ME
2009-09-22 ~ 2010-01-21
IIF 62 - Secretary → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
CHANNEL BUSINESS CONSULTANCY LTD
- now 08514512 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 17 - Director → ME
9
Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-12-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
10
Office 3651 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 7 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ 2018-09-25
IIF 27 - Director → ME
14
ESSOR III LTD - now
C R R LTD - 2008-07-22
Expired Contract Unit 16, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-10-10 ~ 2006-10-04
IIF 68 - Director → ME
2006-10-04 ~ 2006-10-04
IIF 64 - Secretary → ME
15
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ 2010-07-13
IIF 75 - Director → ME
16
EXCELIA BUSINESS SERVICES LLP
- now OC387402 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-01 ~ 2014-04-08
IIF 14 - LLP Designated Member → ME
2013-08-21 ~ 2013-09-20
IIF 13 - LLP Designated Member → ME
17
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ 2013-10-01
IIF 66 - Director → ME
18
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 2 - Director → ME
19
FLAMINGO AGENCY LTD
- 2025-04-07
16161836FLAMINGO AGENCY LTD
- 2025-02-17
16161836 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
SURREY ENGINEERS LIMITED
- 2011-12-22
05550313 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 48 - Director → ME
21
Unit 34 New House, 67-68 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2017-02-01
IIF 61 - Director → ME
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
INTL MARKETING TECHNICAL SUPPORT (IMTS) LTD
08221253 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2013-01-07
IIF 18 - Director → ME
24
KOELIO ENERGY LTD - now
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2009-10-14 ~ 2011-06-14
IIF 72 - Director → ME
25
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2010-11-10
IIF 70 - Director → ME
2011-02-02 ~ 2011-02-02
IIF 51 - Director → ME
26
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2011-06-14
IIF 56 - Director → ME
27
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
Suite 2049 6-8 Revenge Road, Chatham, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ dissolved
IIF 3 - Director → ME
29
Unit 7 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2011-06-14
IIF 52 - Director → ME
IIF 54 - Director → ME
2010-01-05 ~ 2010-07-14
IIF 76 - Director → ME
30
NAVIGATOR YACHTING LIMITED
- now 05092118EUROBUILD CONSULTING LIMITED - 2009-12-29
40 Llyn Tircoed, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-09 ~ 2010-11-18
IIF 49 - Director → ME
31
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2011-01-10
IIF 73 - Director → ME
32
COPAGEST LTD - 2012-01-04
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ 2013-01-01
IIF 16 - Director → ME
33
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (16 parents)
Officer
2016-03-21 ~ 2017-12-19
IIF 10 - Director → ME
2010-05-14 ~ 2012-01-09
IIF 55 - Director → ME
34
PLATINE GLOW PRODUCTION FABULOUS CAST EVENT LTD
07077883 Wilberforce House, Station Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ 2011-06-14
IIF 77 - Director → ME
35
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ 2011-06-14
IIF 50 - Director → ME
2010-04-07 ~ 2010-04-21
IIF 74 - Director → ME
36
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2010-02-19
IIF 58 - Director → ME
37
Suite 2049 6-8 Revenge Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ 2015-01-22
IIF 4 - Director → ME
38
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
39
SIMON MARIE & CO LTD
08154814 10722393, 10722393, 10722393Warning 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) Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 19 - Director → ME
40
Office 3651 182-184 High Street North, London
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
41
Office 10 95 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 9 - Director → ME
2011-06-16 ~ 2011-10-01
IIF 69 - Director → ME
42
34 New House 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 8 - Director → ME
43
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
44
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2013-02-01
IIF 11 - Director → ME
45
Mclarens, 352 - 356, Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2012-10-23
IIF 12 - Director → ME
46
GISELLE SHOE COMPANY LTD
- 2012-06-25
05660987 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ 2013-03-01
IIF 6 - Director → ME
47
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2006-09-01
IIF 63 - Secretary → ME
48
TELECOM IN EUROPE LTD - now
VENDOME OFFSHORE LTD - 2012-11-21
3rd Floor, 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-05 ~ 2009-11-05
IIF 71 - Director → ME
49
Bcm Box 3463 27 Old Glouvester Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-06-14
IIF 53 - Director → ME
50
Office 3651, 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
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