1
09 09 09 HOLDINGS LIMITED
07014180 16758395, 10389503, 08952085Warning 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) 66 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2014-10-17
IIF 131 - Director → ME
2
09 09 09 INTERNATIONAL LIMITED
07014066 08690559, 14475153, 03474283Warning 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) 4 Imperial Place, Maxwell Road, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2016-05-23
IIF 232 - Director → ME
3
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2011-02-11
IIF 5 - Director → ME
4
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-09-15 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
5
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-09-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
6
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2011-01-24 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
7
50 TIMES SHARPER LIMITED - now
262 Barnsley Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2009-10-28 ~ 2014-03-11
IIF 123 - Director → ME
8
24 Reform Street, Stamford, England
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ 2017-05-18
IIF 181 - Director → ME
Person with significant control
2017-02-10 ~ 2017-05-19
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
9
Unit 2 The Business Courtyard, Andwell, Hook, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2014-07-09
IIF 185 - Director → ME
10
A WORLD APART LIMITED
10802645 09175141, 06557137, 08305883Warning 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) 160 Bellingham Road, Catford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ 2018-01-03
IIF 119 - Director → ME
Person with significant control
2017-06-05 ~ 2018-01-03
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
11
ABC GENERAL SERVICES LTD - now
1 Kilmarsh Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2015-01-16
IIF 149 - Director → ME
12
Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Officer
2014-12-18 ~ 2015-12-07
IIF 26 - Director → ME
13
AIOANEI LTD - now
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-22 ~ 2015-01-22
IIF 85 - Director → ME
14
31 Station Road, Penarth, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-18 ~ dissolved
IIF 346 - Director → ME
15
Enterprise House, 2 The Crest, Hendon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ 2016-07-04
IIF 209 - Director → ME
16
10 Plas St Pol De Leon, Penarth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
17
78 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2010-01-15
IIF 348 - Director → ME
18
The Old Lime Works Lower End, Totternhoe, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2016-12-15
IIF 142 - Director → ME
19
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
20
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
21
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
22
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
23
ANTHONY JAMES HALL LIMITED
- now 06830598KEEP WALKING LIMITED
- 2011-07-25
06830598 Level 33 25 Canada Square, Canary Wharf, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2011-07-25
IIF 52 - Director → ME
24
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
25
Bay 4 Unit 1, Wakefield Road, Ossett, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ 2015-10-16
IIF 81 - Director → ME
26
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2019-01-02
IIF 84 - Director → ME
Person with significant control
2016-09-10 ~ 2019-01-02
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
27
The Plantation The Coombes, Polperro, Looe, England
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2011-02-17
IIF 138 - Director → ME
28
ASIATIC RESIDENTIAL LIMITED - now
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2010-11-02
IIF 44 - Director → ME
29
ATLA SERVICES LIMITED - now
DALAT SERVICES LIMITED - 2025-01-06
TRIUMPHANT BEGINNINGS LIMITED
- 2015-10-15
09005595 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-22 ~ 2015-08-24
IIF 200 - Director → ME
30
Flawforth House Flawforth Lane, Ruddington, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2014-12-08
IIF 173 - Director → ME
31
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
32
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-13 ~ dissolved
IIF 145 - Director → ME
33
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 182 - Director → ME
34
BFC BIRMINGHAM LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-06
Dissolved on 2018-10-09
BIRMINGHAM FERTILITY CENTRE LTD - 2015-03-18
SOUL SEEKER LIMITED
- 2015-03-17
09005710 Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ 2015-03-12
IIF 98 - Director → ME
35
BIRD CORPORATE LIMITED - now
BIRD MOBILE LTD - 2017-02-25
The Shard, 24/25 32 London Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2015-12-07
IIF 68 - Director → ME
36
Carole, Southfield Road, Chislehurst, England
Dissolved Corporate (4 parents)
Officer
2016-01-28 ~ 2020-05-14
IIF 73 - Director → ME
Person with significant control
2017-01-27 ~ 2020-05-14
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
37
BLACKWOOD PROPERTIES SERVICE LTD - now
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2015-09-10
IIF 220 - Director → ME
38
BLUE WATER LOGISTICS UK LIMITED - now
Unit 11a Central Park Trading Estate Westinghouse Road, Trafford Park, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2012-10-24 ~ 2016-02-05
IIF 241 - Director → ME
39
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
40
BOLESIDE INVESTMENTS LIMITED - now
FILL THAT SPACE LIMITED
- 2011-08-02
06830875 Highfield Caldew Road, Cummersdale, Carlisle
Active Corporate (2 parents)
Officer
2009-02-26 ~ 2011-07-06
IIF 54 - Director → ME
41
41 Moundfield Road, London
Active Corporate (3 parents)
Officer
2011-08-22 ~ 2013-06-12
IIF 129 - Director → ME
42
BRIGHT VISION CONSULTANCY LIMITED
08916946 3 Shaftesbury Close, West Moors, Ferndown, Dorset, England
Active Corporate (3 parents)
Officer
2014-02-28 ~ 2015-03-16
IIF 163 - Director → ME
43
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
44
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
45
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-20 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
46
475 Capability Green, The Boulevard, Luton, England
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ 2016-11-03
IIF 212 - Director → ME
Person with significant control
2016-10-10 ~ 2016-11-03
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
47
C J E INVESTMENTS LIMITED - now
CRACKING TIME LIMITED
- 2015-03-17
08916974 42 Lytton Road, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2014-02-28 ~ 2014-03-01
IIF 143 - Director → ME
48
CALM HOMES LIMITED - now
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-10 ~ 2014-07-10
IIF 63 - Director → ME
49
CAPITAL MANAGEMENT PARTNERS LTD - now
BUSINESS START UP ACCOUNTANTS LIMITED
- 2021-04-16
06777608 27 Castle Street, Canterbury, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-19 ~ 2020-08-06
IIF 33 - Director → ME
Person with significant control
2016-12-19 ~ 2020-08-06
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
50
CAPITAL PR & COMMUNICATIONS CONSULTANCY LIMITED - now
A WORLD APART LIMITED
- 2016-06-20
09693984 10802645, 06557137, 08305883Warning 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 High Street, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2016-06-13
IIF 127 - Director → ME
51
CAPITAL TELECOMS LTD - now
CAPITAL GROVE LTD - 2017-01-03
TAX SMART GROUP LTD - 2016-11-30
ALPHA NAVITAS LIMITED - 2016-01-26
TEMPNINJA LIMITED - 2015-05-27
32 Higher Bridge Street, Bolton, England
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2014-10-28
IIF 203 - Director → ME
52
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 238 - Director → ME
53
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
54
Coronation House, Queen Street, Lymington, England
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ 2015-02-18
IIF 222 - Director → ME
55
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2019-09-10
IIF 82 - Director → ME
Person with significant control
2016-09-10 ~ 2019-10-18
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
56
CHANDHOKS & CO LTD - now
Unit A Dominion Industrial Estate, Dominion Road, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2015-09-09
IIF 158 - Director → ME
57
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-01-21 ~ 2011-02-01
IIF 47 - Director → ME
58
CHARTHAM DEVELOPMENTS LTD - now
36 Pymmes Green Road, New Southgate, London
Active Corporate (3 parents)
Officer
2014-09-24 ~ 2014-09-25
IIF 197 - Director → ME
59
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
60
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
61
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
62
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
63
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
64
Jubilee House, East Beach, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2015-12-02
IIF 99 - Director → ME
65
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
66
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
67
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
68
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
69
RYHRYHFHFDHFSHSHHSHS LIMITED
- 2015-01-26
09290362 Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2014-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
70
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
71
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
72
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
73
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2008-10-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
74
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
75
COMPLETE BUSINESS SERVICES LIMITED
06249173 Third Floor, 207 Regent Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-02-09 ~ now
IIF 39 - Director → ME
2010-02-24 ~ now
IIF 353 - Secretary → ME
Person with significant control
2017-05-16 ~ now
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
76
COMPLETE BUSINESS SET UP LIMITED
07538609 Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 218 - Director → ME
77
COMPLETE BUSINESS START UP LIMITED
07538582 Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 150 - Director → ME
78
Suite 250 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents, 15 offsprings)
Officer
2011-01-01 ~ dissolved
IIF 236 - Director → ME
79
Third Floor, 207 Regent Street, London
Active Corporate (2 parents)
Officer
2009-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
80
Suite 250 162 - 168 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents, 23 offsprings)
Officer
2011-01-01 ~ dissolved
IIF 235 - Director → ME
81
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
82
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
83
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
84
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2014-04-23
IIF 214 - Director → ME
85
12b Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2012-11-27
IIF 233 - Director → ME
86
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-23
Due to be dissolved on 2024-01-05
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ 2013-04-15
IIF 189 - Director → ME
87
COUNCIL TAX REVIEW SERVICES LTD - now
GOOD COMMUNITY LIMITED
- 2012-12-11
07588313 152 City Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ 2012-12-07
IIF 105 - Director → ME
88
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-24 ~ now
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
89
COURTLEIGH RECRUITMENT LTD - now
SECOND SIGHTING LIMITED
- 2015-07-21
09125855 Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-08-01
IIF 187 - Director → ME
90
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2010-09-10
IIF 136 - Director → ME
91
First Floor, 263 Chingford Mount Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ 2011-06-08
IIF 56 - Director → ME
92
68 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2012-12-06
IIF 219 - Director → ME
93
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2010-11-04
IIF 229 - Director → ME
94
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
95
DARKPULSE TECHNOLOGIES LIMITED
- now 07013641UPSY DAISY LIMITED
- 2012-02-16
07013641 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2012-02-17
IIF 139 - Director → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2017-06-03
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-10 ~ 2012-02-10
IIF 46 - Director → ME
97
DEBONAIR PRIVATE CHARTER LIMITED - now
10 10 2010 LIMITED
- 2016-01-04
07018654 High Spy, West Hill Gardens, Fleet, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2012-12-06
IIF 126 - Director → ME
98
46 Towan Avenue, Fishermead, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2011-05-02
IIF 234 - Director → ME
99
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
100
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
101
481 Watford Way, Mill Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2011-04-15
IIF 239 - Director → ME
102
DIASPORA HEALTH STATISTICS LTD - now
MIDLANDS HEALTH STATISTICS LTD - 2024-01-19
SENSORY PERCEPTION LTD
- 2020-12-21
09508307 Durgadevi.financial Conwy Business Centre, Junction Way, Llandudno Junction, Wales
Active Corporate (8 parents)
Officer
2015-03-25 ~ 2016-01-26
IIF 168 - Director → ME
103
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
104
DUCTING SOLUTIONS LIMITED - now
B James, 70 Summer Lane, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2014-06-25
IIF 154 - Director → ME
105
EAST WEST AGENCIES LTD - now
ASHLEY ARTISTICS LIMITED
- 2013-07-09
07732065 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ 2013-07-02
IIF 237 - Director → ME
106
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
107
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
108
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-09-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
109
NINTH DAY NINTH MONTH NINTH YEAR LIMITED
- 2011-01-12
07013712 Emlon Limited, 22 Wade Park Avenue, Market Deeping, Peterborough
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2011-01-12
IIF 230 - Director → ME
110
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
111
EVERGREEN ARTS LTD - now
DESTINY CALLED LIMITED
- 2018-01-16
10703383 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-03 ~ 2017-09-01
IIF 114 - Director → ME
Person with significant control
2017-04-03 ~ 2017-09-01
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
112
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
113
32 Alderwick Drive, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2020-05-14
IIF 65 - Director → ME
Person with significant control
2017-01-27 ~ 2020-05-14
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
114
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
115
FAUCETS (NORTHERN) LIMITED - now
Faucets, Lower Mill, Pontypool, Gwent
Active Corporate (4 parents)
Officer
2012-11-26 ~ 2012-11-26
IIF 171 - Director → ME
116
FINECO SECURITY HOUSE LTD - now
3 More London Riverside, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2013-09-09
IIF 190 - Director → ME
117
103 105 London Street, Reading
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ 2013-10-23
IIF 110 - Director → ME
118
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
119
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-06-19 ~ 2013-01-30
IIF 194 - Director → ME
120
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
121
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-03 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
122
FRANEX LIMITED - now
Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
Active Corporate (5 parents)
Officer
2015-03-16 ~ 2015-03-17
IIF 20 - Director → ME
123
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
124
Third Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-24 ~ 2012-11-16
IIF 122 - Director → ME
125
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
126
Unit 4 Royal Court, Basil Close, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ 2012-02-10
IIF 135 - Director → ME
127
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
128
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of shares – 75% or more → OE
129
GLEANIN LTD - now
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-03 ~ 2016-09-01
IIF 71 - Director → ME
130
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2015-11-30
IIF 108 - Director → ME
131
C/o Good For Food Limited, The Brentano Suite Catalyst House, 720 Centennial Court, Cenntennial Park, Elstree, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-22 ~ 2013-08-22
IIF 195 - Director → ME
132
HARI & FRIENDS PARSONS GREEN LTD - now
42 Donne Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ 2015-07-31
IIF 118 - Director → ME
133
HERTFORDSHIRE HEAT PUMPS LIMITED - now
KSQ DEVELOPMENTS LIMITED - 2022-08-03
HIGHWAYS ENGINEERING LIMITED - 2018-06-22
SUNSHINE SHINING LIMITED
- 2015-09-01
08103390 81 Little Bushey Lane, Bushey, England
Dissolved Corporate (9 parents)
Officer
2012-06-13 ~ 2015-08-21
IIF 226 - Director → ME
134
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
135
HOT HORSE SHOES LIMITED - now
A WORLD APART LIMITED
- 2013-02-12
08305883 09175141, 10802645, 06557137Warning 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) Mowdales Twyford Road, South Croxton, Leicester
Active Corporate (3 parents)
Officer
2012-11-23 ~ 2013-02-08
IIF 153 - Director → ME
136
19 The Hollows, Auckley, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ 2012-11-30
IIF 221 - Director → ME
137
INDIGO67 LTD
- now 07013680 07264343, 03081668, 09033461Warning 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)TOYS FOR TOTS LIMITED
- 2012-02-06
07013680 C/o Farley & Partners 12th Floor The Broadgate Tower, 20 Primrose Street, London
Active Corporate (2 parents)
Officer
2009-09-09 ~ 2012-02-06
IIF 128 - Director → ME
138
INDUSTRIAL INTERNET OF THINGS LIMITED
10650007 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-03 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
139
15 St. Brannocks Road, Manchester
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2014-03-27
IIF 193 - Director → ME
140
INTERIM BED SERVICE LIMITED - now
DISSOLVING A COMPANY LIMITED
- 2014-11-13
06717205 Kings Parade, Lower Coombe Street, Croydon
Active Corporate (4 parents)
Officer
2008-10-07 ~ 2014-11-05
IIF 48 - Director → ME
141
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-27 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
142
INTRAVIZION WORLDWIDE LIMITED - now
POETIC LICENCE LIMITED
- 2012-06-14
07013720 Block D Unit 2b, Ringway, Bounds Green Industrial Estate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-09 ~ 2012-02-29
IIF 172 - Director → ME
143
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
144
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
145
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ 2013-01-11
IIF 57 - Director → ME
146
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-12
Dissolved on 2021-08-19
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-19 ~ 2015-12-07
IIF 202 - Director → ME
147
J SAINSBURY EMPLOYEE SHARE BENEFIT TRUST LIMITED - now
33 Holborn, London
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2010-03-01
IIF 347 - Director → ME
148
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-19
Dissolved on 2015-02-25
NEBULA SUN LIMITED
- 2011-04-01
07420075 37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ 2011-04-01
IIF 45 - Director → ME
149
JENNY KENDALL PROPERTIES LIMITED - now
UNDER OVER LIMITED
- 2017-02-01
09558960 Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ 2016-05-20
IIF 162 - Director → ME
150
JOE THE CAB LTD - now
SOLAR FLAIRE LIMITED
- 2015-11-16
09125577 Suite 3 91 Mayflower Street, Plymouth, England
Active Corporate (2 parents)
Officer
2014-07-10 ~ 2015-06-15
IIF 35 - Director → ME
151
JPP CAPITAL LTD - now
GROUP 09 09 09 LIMITED
- 2022-11-10
07013906 09917736, 04927428, 13446709Warning 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) Third Floor, 207 Regent Street, London
Active Corporate (4 parents)
Officer
2009-09-09 ~ 2020-06-25
IIF 34 - Director → ME
Person with significant control
2016-09-09 ~ 2020-06-25
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
152
JUKANTI LTD - now
CLOUD 9 CONSULTANCY LIMITED
- 2015-02-12
09005706 1 Top Park Close, Warburton, Lymm, Cheshire
Active Corporate (3 parents)
Officer
2014-04-22 ~ 2015-01-22
IIF 89 - Director → ME
153
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-09-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
154
JWL STRATTON LIMITED - now
WATCH CLOSELY LIMITED
- 2019-03-22
10702826 Suite 3, Peel House, 30 The Downs, Altrincham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-03-31 ~ 2019-03-21
IIF 204 - Director → ME
Person with significant control
2017-03-31 ~ 2019-03-21
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
155
K & S PROPERTY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-09-26
Administration ended on 2021-09-24
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2015-04-14 ~ 2015-04-15
IIF 176 - Director → ME
156
KNIGHTSBRIDGE MARKETING LTD - now
DISTANCE & TIME LIMITED
- 2016-06-12
09999014 C/o Hoffman & Cohen, 128 Brompton Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-02-11 ~ 2016-02-12
IIF 210 - Director → ME
157
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
158
KNOWLEDGE IS EVERYTHING LIMITED
09999842 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
159
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
160
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
161
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
162
LIVING TIME IN LONDON LIMITED
- now 08420835 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ dissolved
IIF 90 - Director → ME
163
09 09 09 INCORPORATED LIMITED
- 2012-03-23
07013803 Unit 10 Roman Industrial Estate, Tait Road, Croydon
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2012-03-23
IIF 140 - Director → ME
164
MARTIN PLACE LTD - now
Initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2015-09-11 ~ 2015-09-12
IIF 124 - Director → ME
165
31 Station Road, Penarth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ dissolved
IIF 345 - Director → ME
166
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
167
Marissa Briones, 13 Spencer Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ 2009-10-14
IIF 344 - Director → ME
168
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
169
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-13 ~ 2014-10-23
IIF 199 - Director → ME
170
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of shares – 75% or more → OE
171
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-12
Commencement of winding up on 2017-09-26
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-28
9 Palm Street, Manchester
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2015-11-23
IIF 117 - Director → ME
172
The Old Farm House, Manor Farm Guilsborough Road, West Haddon, Northampton
Active Corporate (2 parents)
Officer
2014-04-22 ~ 2015-05-14
IIF 59 - Director → ME
173
NATURAL BEING PLC - now
NATURAL BEING LIMITED
- 2016-09-28
06830896 121 Whitehall Place, Leeds, England
Dissolved Corporate (8 parents)
Officer
2009-02-26 ~ 2010-03-01
IIF 121 - Director → ME
174
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-11 ~ 2016-04-07
IIF 125 - Director → ME
175
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
176
NICKTRINA LTD - now
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-02 ~ 2015-01-03
IIF 170 - Director → ME
177
NKH SERVICES LTD. - now
89 Chiltern Road, Sutton, Surrey
Active Corporate (5 parents)
Officer
2014-02-27 ~ 2015-03-02
IIF 92 - Director → ME
178
NV GO LTD - now
SUN AND FUN LTD. - 2019-06-17
Southgate Chambers, 37-39 Southgate Street, Winchester, England
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ 2014-06-27
IIF 196 - Director → ME
179
OLIVIER ART LTD - now
1 The Farriers, Southrop, Lechlade, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2009-02-26 ~ 2009-12-16
IIF 351 - Director → ME
180
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-31 ~ 2014-08-01
IIF 166 - Director → ME
181
OROHOUSE PROFESSIONAL SERVICE LTD - now
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ 2015-02-24
IIF 186 - Director → ME
182
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-09-04
IIF 115 - Director → ME
183
PHILOSOPHIES FOR SUCCESS LIMITED
09999899 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
184
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
185
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
186
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ 2014-01-17
IIF 242 - Director → ME
187
Unit 22 Bury Business Centre, Kay Street, Bury, England
Active Corporate (4 parents)
Officer
2016-01-28 ~ 2017-01-27
IIF 1 - Director → ME
188
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
189
PRESENT & ACCOUNTED FOR LIMITED
10703531 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
190
PRIME PLATFORM SOLUTIONS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-23
Dissolved on 2023-05-10
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2014-06-02 ~ 2015-12-07
IIF 156 - Director → ME
191
7 Alexander Avenue, Failsworth, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2017-05-23
IIF 227 - Director → ME
Person with significant control
2017-01-27 ~ 2017-05-23
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
192
BUBBLE BUTT LIMITED
- 2011-02-28
07013637 First Floor, 80-83 Long Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2011-02-28
IIF 4 - Director → ME
193
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
194
R L SERVICES (UK) LIMITED - now
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2014-10-31 ~ 2014-11-21
IIF 148 - Director → ME
195
Suite 67 Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ 2014-02-13
IIF 157 - Director → ME
196
RH WHOLESALE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-08
Due to be dissolved on 2017-12-26
A WORLD APART LIMITED
- 2015-07-08
09175141 10802645, 06557137, 08305883Warning 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) Cba, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2015-07-02
IIF 184 - Director → ME
197
RICHERS & VISION LTD - now
HEULWEN'S SHOES LIMITED
- 2013-01-15
07756327 Lion Court, Farnham Road, Bordon, England
Active Corporate (5 parents)
Officer
2012-08-30 ~ 2013-01-03
IIF 2 - Director → ME
198
ROADWAY INDUSTRY LTD - now
198 Shirley Road, Shirley, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2014-07-02
IIF 192 - Director → ME
199
ROHASCO LIMITED - now
Greenleaves, The Drive, Bourne End, England
Active Corporate (3 parents)
Officer
2016-01-28 ~ 2017-06-30
IIF 228 - Director → ME
Person with significant control
2017-01-27 ~ 2017-06-30
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – 75% or more → OE
200
Herschel House, 58 Herschel Street, Slough, England
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2016-04-19
IIF 86 - Director → ME
201
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
202
International House, 12 Constance Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ 2018-08-09
IIF 70 - Director → ME
Person with significant control
2017-01-10 ~ 2018-08-09
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
203
SEARCH AND UNITE LTD - now
ENVISION BUILD LIMITED
- 2012-11-19
07946125 Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ 2012-11-13
IIF 29 - Director → ME
204
11 Station Hill, Chippenham, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2014-05-30
IIF 223 - Director → ME
205
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
206
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-02
IIF 22 - Director → ME
207
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Ownership of shares – 75% or more → OE
208
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 335 - Ownership of shares – 75% or more → OE
209
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 215 - Director → ME
210
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2013-04-17 ~ 2013-04-18
IIF 77 - Director → ME
211
SHEFFSTAY LTD - now
5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-25 ~ 2012-02-10
IIF 133 - Director → ME
212
78 York Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-13 ~ 2012-10-30
IIF 132 - Director → ME
213
SILCO SPORTS LTD - now
FUNKY FEATHERS LTD
- 2014-11-18
08185865 5 Park Close, Claverdon, Warwickshire, England
Active Corporate (3 parents)
Officer
2012-08-21 ~ 2013-10-15
IIF 231 - Director → ME
214
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
215
SILVERMAN LITIGATION SERVICES LIMITED - now
CHANGE TIME LIMITED
- 2011-05-26
07500554 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ 2011-05-25
IIF 53 - Director → ME
216
207 Regent Street, Third Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ 2014-01-23
IIF 49 - Director → ME
217
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-27 ~ 2015-02-28
IIF 30 - Director → ME
218
Goodier Smith And Watts Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2009-09-09 ~ 2009-10-01
IIF 130 - Director → ME
219
SLOTS GAMES LTD - now
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2015-12-07
IIF 240 - Director → ME
220
SMH WILLS SERVICES LTD - now
SMH WILLS & PROBATE LTD - 2024-12-19
SUTTON MCGRATH HARTLEY WILLS AND PROBATE LIMITED - 2021-10-07
SUTTON MCGRATH HARTLEY LTD - 2014-04-02
TRADE NATION LIMITED
- 2012-02-23
07559955 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
2011-03-10 ~ 2012-02-10
IIF 55 - Director → ME
221
SOCIAL SECTOR SOLUTIONS LIMITED - now
TOTAL SPACE LIMITED
- 2010-09-21
06830873 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2010-09-08
IIF 51 - Director → ME
222
SOPHIE ARON LIMITED - now
481 Watford Way, Mill Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-09 ~ 2011-04-15
IIF 3 - Director → ME
223
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2015-01-20
IIF 188 - Director → ME
224
940 Green Lanes, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2013-04-17 ~ 2013-04-18
IIF 112 - Director → ME
225
101 Mary Green, Abbey Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2015-10-08
IIF 180 - Director → ME
226
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2013-12-02
IIF 225 - Director → ME
227
SQMI LIMITED - now
LOTIONS & POTIONS LIMITED
- 2012-02-21
07747631 Premier House, 14c Sydenham Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ 2012-01-09
IIF 137 - Director → ME
228
15 Plas Taliesin, Penarth, South Glamorgan
Active Corporate (1 parent)
Officer
2009-07-24 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Has significant influence or control → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
229
Suite C220d Trident Business Centre, 89 Bickersteth Road, London, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2015-10-22
IIF 243 - Director → ME
230
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
231
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
232
SUPPLY-LOGI LIMITED - now
40 Bloomsbury Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2015-03-16
IIF 102 - Director → ME
233
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2011-01-21 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
234
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Ownership of shares – 75% or more → OE
235
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-11-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
236
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2011-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
237
Waterloo Leisure Farm Harborough Road, Great Oxendon, Market Harborough, England
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2016-04-27
IIF 147 - Director → ME
238
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-11 ~ 2016-04-07
IIF 206 - Director → ME
239
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 160 - Director → ME
240
Maritime House Basin Road North, Portslade, Brighton
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2015-11-20
IIF 74 - Director → ME
241
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2017-10-27
IIF 96 - Director → ME
Person with significant control
2017-01-27 ~ 2017-10-27
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
242
UNIVERSAL HARMONY LIMITED - now
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-16 ~ 2015-03-17
IIF 61 - Director → ME
2015-03-16 ~ 2015-03-17
IIF 354 - Secretary → ME
243
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-11-19 ~ 2013-06-03
IIF 216 - Director → ME
244
VAT CARE LTD - now
09 09 2009 LIMITED
- 2015-06-15
07013611 The Mansion House, 19 Kingfield Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-09 ~ 2012-02-09
IIF 134 - Director → ME
245
VIBES CONSTRUCTION & SAFEGUARD LIMITED - now
GOOD VIBES LIMITED
- 2012-11-19
06830949 147 Lawrence Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ 2012-11-16
IIF 50 - Director → ME
246
WE ARE HERE LIMITED - now
TINDER BOX LIMITED
- 2010-10-14
06830881 120 Stanmer Villas, Brighton, England
Active Corporate (3 parents)
Officer
2009-02-26 ~ 2009-11-20
IIF 350 - Director → ME
247
28 Marina Point Lensbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2014-06-25
IIF 198 - Director → ME
248
Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2014-04-04
IIF 174 - Director → ME
2012-11-23 ~ 2014-04-04
IIF 355 - Secretary → ME
249
XA PROPERTY LIMITED - now
Wellington House, 1 Greenberry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-10 ~ 2015-08-11
IIF 80 - Director → ME
250
XL MARKETING LTD. - now
CLICK CLACK LIMITED
- 2011-09-08
06832984 6 Rixon Close, Weston Favell, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ 2009-09-02
IIF 349 - Director → ME
251
ZANUBIA LTD - now
POINT & CLICK LIMITED
- 2016-03-03
09495499 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ 2015-03-19
IIF 111 - Director → ME