1
23 Rottingdean Place Falmer Road, Rottingdean, Brighton, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-03-24
IIF 18 - Director → ME
2022-01-11 ~ 2022-03-24
IIF 5 - Secretary → ME
Person with significant control
2022-01-11 ~ 2022-03-24
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERKSHIRE HIGH PERFORMANCE BODYSHOP LIMITED
07378592 15 Reform Road, Maidenhead, Berks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-28 ~ 2012-08-01
IIF 28 - Director → ME
2012-12-01 ~ 2013-03-01
IIF 29 - Director → ME
2013-03-01 ~ dissolved
IIF 27 - Director → ME
3
15 Reform Road, Maidenhead, Berkshire, Uk
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ 2010-01-25
IIF 26 - Director → ME
4
BLACK CAT CORPORATION INT LIMITED
08327241 15 Reform Road, Maidenhead, Berks, England
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 12 - Director → ME
5
15 Reform Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
15 Reform Road, Maidenhead, Berks
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ dissolved
IIF 11 - Director → ME
2018-10-31 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Apartment 26 Convent Court, Hatch Lane, Windsor, England
Active Corporate (2 parents)
Person with significant control
2024-05-21 ~ 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
IIF 35 - Right to appoint or remove directors → OE
8
Apartment 26 Convent Court, Hatch Lane, Windsor, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
16 Brill Close, Maidenhead
Dissolved Corporate (6 parents)
Officer
2013-09-01 ~ 2014-03-01
IIF 23 - Director → ME
2013-08-01 ~ 2013-12-08
IIF 22 - Director → ME
10
15 Reform Road, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 33 - Has significant influence or control → OE
11
26 Convent Court, Hatch Lane, Windsor, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
15 Reform Road, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
PERSONNEL SUPPLY 3230 LLP
OC408659 OC409348, OC408687, OC408721Warning 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 Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 7 - LLP Designated Member → ME
14
15 Reform Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 16 - Director → ME
2020-09-29 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
Unit 13b, Scotts Farm North View, Binfield, Bracknell, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 13 - Director → ME
2018-06-26 ~ 2022-09-08
IIF 9 - Director → ME
2022-12-05 ~ now
IIF 1 - Secretary → ME
2018-06-26 ~ 2022-09-08
IIF 4 - Secretary → ME
Person with significant control
2022-12-05 ~ now
IIF 36 - Has significant influence or control → OE
2018-06-26 ~ 2022-09-08
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
15 Reform Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
THE BODYSHOP (GERRARDS CROSS) LIMITED
06408540 31-35 Station Road, Gerrards Cross, Bucks, Uk
Dissolved Corporate (5 parents)
Officer
2007-10-25 ~ 2008-02-20
IIF 19 - Director → ME
2009-05-30 ~ dissolved
IIF 20 - Director → ME
2008-11-25 ~ dissolved
IIF 6 - Secretary → ME
18
TRILINE GROUP WORLDWIDE LIMITED
07027522 15 Reform Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-23 ~ dissolved
IIF 25 - Director → ME
19
15 Reform Road, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 24 - Director → ME
20
15 Reform Road, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE