1
A4 HOLDINGS PLC
- now 03329481 15713507, 12750266, 11675886Warning 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)INGLEBY (986) LIMITED - 1997-07-02
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (14 parents)
Officer
2011-04-08 ~ dissolved
IIF 28 - Director → ME
2
Crofton House, Miles Lane, Cobham, England
Active Corporate (3 parents)
Officer
2025-08-13 ~ now
IIF 11 - Director → ME
3
860-862 Garratt Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
MOUNTSUDDEN LIMITED - 1989-01-09
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2006-05-05 ~ 2010-09-01
IIF 18 - Director → ME
5
JAR PRODUCTIONS LTD
- 2018-09-06
11228994 860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2019-05-17
IIF 8 - Director → ME
Person with significant control
2018-02-28 ~ 2018-06-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
860-862 Garratt Lane, London, England
Active Corporate (5 parents)
Officer
2016-12-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-28 ~ 2021-05-28
IIF 10 - Ownership of shares – 75% or more → OE
2021-05-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ANDAMAN RESOURCES P.L.C. - 2001-12-05
50 Bedford Street, Belfast
Dissolved Corporate (20 parents)
Officer
2006-03-28 ~ 2013-10-08
IIF 25 - Director → ME
8
HARLEY LONDON LIMITED - now
CONCIERGE HEALTH LTD
- 2013-07-26
08047646 46 Vivian Avenue, London
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ 2013-07-22
IIF 20 - Director → ME
9
LAVISH PRODUCTIONS LIMITED
- now 04999267ATTHELIMIT LIMITED
- 2004-03-25
04999267 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2003-12-19 ~ 2007-02-21
IIF 23 - Director → ME
10
LIQUICO APH LIMITED - now
ACCESSPLUS HOLDINGS LIMITED - 2016-12-02
TRIPLEARC PLC - 2008-10-17
K House Sheffield Airport Business Park, Europa Link, Sheffield, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-10-03 ~ 2005-07-25
IIF 24 - Director → ME
11
MDY HEALTHCARE LIMITED - now
MDY HEALTHCARE PLC
- 2012-04-27
SC088634BIOCURE HOLDINGS PLC - 1997-07-25
BESTARX LIMITED - 1988-09-29
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
1998-04-29 ~ 2010-03-25
IIF 30 - Director → ME
12
85 Charing Cross Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-16 ~ 2017-04-19
IIF 22 - Director → ME
13
HYPOGUARD AMERICA LIMITED
- 2006-06-26
04102103PCO 262 LIMITED
- 2000-11-08
04102103 03296763, 03943230, 04080433Warning 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) 3rd Floor 1 London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Officer
2000-11-07 ~ 2003-10-26
IIF 26 - Director → ME
2006-05-05 ~ 2010-09-01
IIF 29 - Director → ME
14
MEDISYS SAFETY PRODUCTS LIMITED
- now 03054062NEEDLE INCINERATOR COMPANY LIMITED - 2001-06-21
SAFE MEDICAL SYSTEMS LIMITED - 1995-05-15
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (18 parents)
Officer
2006-05-05 ~ 2010-09-01
IIF 17 - Director → ME
15
RESET ACADEMY OF METABOLIC SCIENCES LTD
13325277 One, Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 15 - Director → ME
16
One, Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 16 - Director → ME
17
One, Fleet Place, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-07-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
RESET LIFESCIENCES LTD
- 2022-02-10
13251035 One, Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-08 ~ now
IIF 14 - Director → ME
19
13 Stanhope Mews South, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
SYNTHETIC DIMENSIONS PLC - 2001-08-29
DIMENSION CREATIVE DESIGNS LIMITED - 1999-11-15
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (11 parents)
Officer
2011-04-08 ~ dissolved
IIF 27 - Director → ME
21
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 12 - Director → ME
22
WHITE GLOVE PRODUCTIONS LIMITED
10279377 860-862 Garratt Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-07-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2016-07-14 ~ 2016-07-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE