1
COWORTH-FLEXLANDS SCHOOL LIMITED
- now 01019290COWORTH PARK SCHOOL LIMITED
- 2004-11-16
01019290 Valley End, Chobham, Woking, Surrey
Dissolved Corporate (62 parents)
Officer
2004-09-14 ~ 2008-10-23
IIF 30 - Director → ME
2
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-19 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
3
Unit 5 Bridford Road, Marsh Barton, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2006-11-03 ~ 2007-05-01
IIF 4 - Secretary → ME
5
FELTON WILLS & SEGAR LIMITED - 2001-08-28
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents)
Officer
2005-03-15 ~ dissolved
IIF 2 - Secretary → ME
6
Gordon's School Bagshot Road, West End, Woking, Surrey
Active Corporate (52 parents)
Officer
2014-11-03 ~ 2020-11-25
IIF 27 - Director → ME
7
125 Wood Street, London, England
Dissolved Corporate (22 parents)
Officer
~ 1994-05-24
IIF 29 - Director → ME
8
JS MINERALS AND RESOURCES (ALJAZIRA) LIMITED - now
ZINCOX RESOURCES (YEMEN) LIMITED
- 2013-06-18
05873025 18 Grosvenor Square, Flat 6, London, England
Dissolved Corporate (10 parents)
Officer
2006-11-09 ~ 2013-03-08
IIF 37 - Director → ME
2006-07-11 ~ 2009-07-13
IIF 1 - Secretary → ME
9
KAVANGO RESOURCES LIMITED - 2018-01-24
F2D MINERALS LIMITED - 2017-12-28
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 11 - Director → ME
10
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-02 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
11
BESSEMER STEEL LIMITED
- 2020-05-05
12466961 5th Floor, Salisbury House, London Wall, London, England
Active Corporate (6 parents)
Officer
2020-02-17 ~ 2024-10-24
IIF 40 - Director → ME
Person with significant control
2020-02-17 ~ 2020-08-04
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
Salisbury House, London Wall, London, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2024-10-24
IIF 17 - Director → ME
13
Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Officer
2022-06-15 ~ 2024-10-24
IIF 22 - Director → ME
14
Salisbury House, London Wall, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-01 ~ 2024-10-24
IIF 18 - Director → ME
15
Salisbury House, London Wall, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2024-10-24
IIF 20 - Director → ME
16
Salisbury House, London Wall, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-09 ~ 2024-10-24
IIF 42 - Director → ME
17
Salisbury House, London Wall, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2024-10-24
IIF 21 - Director → ME
18
Salisbury House, London Wall, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-01 ~ 2024-10-24
IIF 19 - Director → ME
19
Salisbury House, London Wall, London, England
Active Corporate (18 parents, 11 offsprings)
Officer
2013-11-05 ~ 2024-10-24
IIF 23 - Director → ME
2013-11-05 ~ 2015-04-02
IIF 9 - Secretary → ME
20
MULTILAW HOLDING LIMITED - now
MULTILAW LIMITED - 2015-07-23
MODELEDGE LIMITED - 1994-10-13
SPEED 2612 LIMITED
- 1992-06-30
02718176 02609990, 04734724, 04152773Warning 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) 125 Wood Street, London
Dissolved Corporate (10 parents)
Officer
1992-06-15 ~ 1993-09-23
IIF 38 - Director → ME
21
MWANA MINING (ZIMBABWE) HOLDINGS LIMITED - now
CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
REUNION ZIMBABWE HOLDINGS LIMITED
- 1999-08-23
02391218RAPID 8332 LIMITED
- 1989-07-19
02391218 02387982, 02387470, 02187298Warning 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) 1 Catherine Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-01) ~ 1995-11-15
IIF 33 - Director → ME
1996-09-12 ~ 1999-05-05
IIF 8 - Secretary → ME
22
Sunnymede New England Hill, West End, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 24 - Director → ME
23
Sunnymede New England Hill, West End, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 39 - Director → ME
24
RECYCLE IT GLOBAL LIMITED
- now 13414845HARD ROCK AGGREGATES LTD - 2022-06-01
Poseidon House, Neptune Park, Plymouth, England
Active Corporate (14 parents, 5 offsprings)
Officer
2025-03-17 ~ now
IIF 15 - Director → ME
25
SPEED 5496 LIMITED
- 1996-05-20
03179924 04095042, 03173676, 03421129Warning 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) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1996-05-02 ~ 1999-05-05
IIF 31 - Director → ME
1996-09-12 ~ 1999-05-05
IIF 3 - Secretary → ME
26
TITLESHIFT PUBLIC LIMITED COMPANY
- 1990-04-04
02437321 1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1991-10-30) ~ 1995-11-15
IIF 36 - Director → ME
1996-09-12 ~ 1999-05-05
IIF 7 - Secretary → ME
27
THE GORDON ENTERPRISES UK LIMITED
04104254 Gordons School, West End, Woking, Surrey
Active Corporate (13 parents)
Officer
2000-11-08 ~ 2021-01-23
IIF 12 - Director → ME
2021-11-02 ~ now
IIF 13 - Director → ME
28
GORDON BOYS' SCHOOL(THE) - 1989-03-06
Gordon's School, West End, Woking, Surrey
Active Corporate (92 parents)
Officer
1999-07-06 ~ 2021-01-23
IIF 28 - Director → ME
29
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-19 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ADVENTATUM TRUSTEE COMPANY
- 1987-01-25
01231249ADVENTATUM TRUSTEE
- 1980-10-17
01231249 125 Wood Street, London, England
Dissolved Corporate (21 parents)
Officer
(before 1992-04-09) ~ 1994-05-24
IIF 35 - Director → ME
31
Heather Hill New England Hill, West End, Woking, England
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
32
WYNTER BEE CONSULTING LIMITED
- 2020-07-31
05007358PEOPLE OF THE DAY LIMITED
- 2013-09-05
05007358 Heather Hills New England Hill, West End, Woking, England
Active Corporate (5 parents, 4 offsprings)
Officer
2004-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
33
ZINCOX RESOURCES (KOREA) LIMITED
06851742 Knightway House, Park Street, Bagshot, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-18 ~ 2011-05-11
IIF 25 - Director → ME
34
Crown House High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2006-04-20 ~ 2011-05-11
IIF 34 - Director → ME
2006-04-20 ~ 2009-06-04
IIF 5 - Secretary → ME
35
ZINCOX RESOURCES LIMITED - now
ZINCOX RESOURCES PLC
- 2018-06-11
03800208 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-02-25 ~ 2011-05-09
IIF 26 - Director → ME
1999-07-02 ~ 2001-03-01
IIF 32 - Director → ME
1999-07-02 ~ 2008-02-25
IIF 6 - Secretary → ME