1
4SIGHT CONSULTANCY LIMITED - now
7 Jordan Close, Spencers Wood, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-02-24 ~ 2003-06-11
IIF 10 - Director → ME
2
4 OFF THE SHELF LIMITED
- 2000-11-28
04086955 03874151, 04086754, 04087286Warning 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) Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (7 parents)
Officer
2000-10-10 ~ dissolved
IIF 39 - Director → ME
2000-12-18 ~ 2009-03-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Active Corporate (3 parents)
Officer
1998-02-16 ~ now
IIF 38 - Director → ME
2000-06-02 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
CARR AND COMPANY LIMITED - now
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Dissolved Corporate (8 parents)
Officer
2003-02-24 ~ 2003-06-26
IIF 21 - Director → ME
5
KINGFISHER TRAINING LIMITED
- 1997-02-14
03255837 Chiltlee Manor, 50 Chiltlee Manor Estate, Liphook, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
1996-09-27 ~ 1997-02-16
IIF 4 - Director → ME
6
CHISHOLM NURSER & PARTNERS LIMITED
03203699 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (26 parents)
Officer
1996-05-24 ~ 1996-05-25
IIF 25 - Director → ME
7
69 Howard Avenue, Slough, Berkshire
Active Corporate (4 parents)
Officer
2000-03-10 ~ 2002-02-13
IIF 29 - Director → ME
8
COUNTERPOINT PROJECTS LIMITED - now
1 Devonshire House, Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ 2002-10-03
IIF 22 - Director → ME
9
MOUNTGROVE LIMITED
- 2006-10-30
05894033 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Active Corporate (4 parents, 4 offsprings)
Officer
2006-10-19 ~ 2017-06-30
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DSMN LIMITED - now
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Active Corporate (6 parents)
Officer
2003-02-24 ~ 2003-03-03
IIF 3 - Director → ME
11
FINANCIAL PLANNING PARTNERS LIMITED - now
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Active Corporate (9 parents)
Officer
2003-02-24 ~ 2003-06-10
IIF 9 - Director → ME
12
INSIGHT MARKETING CONCEPTS LIMITED
- now 03798795INFOHEALTH LIMITED
- 1999-08-20
03798795 8 Sandford Down, Bracknell, Berkshire, England
Dissolved Corporate (4 parents)
Officer
1999-06-30 ~ 1999-09-14
IIF 27 - Director → ME
13
INSIGHT PROPERTY DEVELOPMENTS LIMITED
- now 05538591 Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-12-13 ~ dissolved
IIF 42 - Director → ME
2005-12-13 ~ 2009-03-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
JOHN PAYNE MODELS LIMITED - now
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2003-02-24 ~ 2003-04-04
IIF 14 - Director → ME
15
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Dissolved Corporate (6 parents)
Officer
1995-12-07 ~ 1995-12-08
IIF 16 - Director → ME
16
LAKE HOUSE PROPERTY COMPANY LIMITED
08669416 The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (2 parents)
Officer
2013-08-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
LEWANDOWSKI ARCHITECTS LIMITED - now
LEWANDOWSKI WILLCOX LIMITED - 2015-02-03
LEWANDOWSKI ARCHITECTS LIMITED - 2009-03-05
WLH PROJECTS LIMITED
- 1999-05-19
03511087 Nt Accountancy, 43 Lynton Mead, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-02-16 ~ 1998-04-27
IIF 19 - Director → ME
18
Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-06-19 ~ dissolved
IIF 40 - Director → ME
19
Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-06-19 ~ dissolved
IIF 34 - LLP Designated Member → ME
20
NEWFIELD MANAGEMENT LIMITED - now
MY PLACE LIMITED - 2008-05-19
RESTAURANT SOLUTIONS LIMITED - 2002-10-03
RESTAURANTS SOLUTIONS LIMITED - 2000-03-14
5 OFF THE SHELF LIMITED
- 1999-11-16
03874161 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
1999-11-09 ~ 1999-11-11
IIF 23 - Director → ME
21
OAKLEY PROPERTY MANAGEMENT LIMITED - now
Unit 1 Claylands Road, Bishops Waltham, Southampton, England
Active Corporate (7 parents)
Officer
2003-02-24 ~ 2003-04-10
IIF 11 - Director → ME
22
PARTS EXPRESS (WEYBRIDGE) LIMITED
03124630 Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
1995-11-10 ~ 1995-11-11
IIF 20 - Director → ME
23
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents)
Officer
2013-07-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
PRECISE POWER & DATA LIMITED - now
Suite L, Kbf House, 55 Victoria Road, Burgess Hill, England
Dissolved Corporate (8 parents)
Officer
2002-09-11 ~ 2002-11-11
IIF 15 - Director → ME
25
PRIDES CROSSING PROPERTY COMPANY LIMITED
- now 01916911PETER WAND (ELECTRICAL) LIMITED
- 1987-08-10
01916911BOOSTWHITE LIMITED
- 1985-07-04
01916911 Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Active Corporate (6 parents)
Officer
~ now
IIF 36 - Director → ME
2000-03-20 ~ 2005-02-28
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
REGENCY ACCOUNTANTS LIMITED - now
THE LOCAL CLASSIFIED COMPANY LIMITED
- 2002-02-19
040872587 OFF THE SHELF LIMITED
- 2001-08-21
04087258 69 Howard Avenue, Slough, Berkshire
Active Corporate (3 parents)
Officer
2000-10-10 ~ 2002-02-13
IIF 8 - Director → ME
27
RELAXEZ-VOUS LIMITED - now
THE MASSAGE SHOP LIMITED - 1996-06-04
THE BACK SHOP LIMITED
- 1996-01-26
03140614 C/o Arkin & Co Limited, Alpha House, 176a High Street, Barnet
Dissolved Corporate (4 parents)
Officer
1995-12-22 ~ 1995-12-23
IIF 12 - Director → ME
28
STRATOS ENVIRONMENTAL SERVICES LIMITED - 1999-06-21
HLS MECHANICAL & ELECTRICAL SERVICES LIMITED - 1998-02-10
HICKSTORE LIMITED - 1998-01-12
64-66 Old Street, London, England
Active Corporate (13 parents)
Officer
2003-01-31 ~ 2004-01-08
IIF 24 - Director → ME
2003-01-31 ~ 2004-01-08
IIF 32 - Secretary → ME
29
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (14 parents)
Officer
2002-10-11 ~ 2003-03-14
IIF 1 - Director → ME
30
ST MICHAEL'S PLACE RESIDENTS MANAGEMENT CO LIMITED
- now 03798785 Suite 1a Victoria House, South Street, Farnham, England
Active Corporate (15 parents)
Officer
1999-06-30 ~ 2000-09-08
IIF 13 - Director → ME
31
10 OFF THE SHELF LIMITED
- 2001-03-29
04086889 10 Victoria Road South, Southsea, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2000-10-10 ~ 2001-04-04
IIF 28 - Director → ME
32
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (9 parents)
Officer
1995-05-12 ~ 1995-05-12
IIF 2 - Director → ME
33
TEDDINGTON TYRES LIMITED - now
ENTERPRISE.COM LIMITED
- 2000-10-09
03944869 161 Kingston Road, Teddington, England
Active Corporate (8 parents)
Officer
2000-03-10 ~ 2000-10-02
IIF 5 - Director → ME
34
ELLIPTICAL LIMITED
- 1999-07-14
03798790 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Active Corporate (4 parents)
Officer
1999-06-30 ~ 1999-07-15
IIF 7 - Director → ME
35
WALRUS PUBLICATIONS LIMITED - now
11 OFF THE SHELF LIMITED
- 2002-05-20
04086906 03874151, 04087286, 04086955Warning 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) Ascentia House, Lyndhurst Road, South Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-10-10 ~ 2002-05-20
IIF 17 - Director → ME
36
WILDPEAR STUDIO LIMITED - now
WILDPEAR.COM LIMITED
- 2004-05-11
038741513 OFF THE SHELF LIMITED
- 1999-11-16
03874151 04086754, 04087286, 04086955Warning 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) Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Officer
1999-11-09 ~ 1999-11-19
IIF 26 - Director → ME
37
WORKPLACE CREATIONS LIMITED - now
Vintage Yard, 61 Bermondsey Street, London, England
Active Corporate (8 parents)
Officer
2002-10-08 ~ 2003-01-06
IIF 18 - Director → ME
38
X-SEED LIMITED - now
9 OFF THE SHELF LIMITED
- 2002-01-25
04086754 03874151, 04087286, 04086955Warning 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) The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2000-10-10 ~ 2002-01-25
IIF 6 - Director → ME