1
G & A LIMITED - 2009-03-26
ABBEYCREST INTERNATIONAL LIMITED - 2009-01-13
G & A LIMITED - 2008-08-12
ABBEYCREST JEWELLERS LIMITED - 1996-03-01
SOVSHELFCO (NO. 64) LIMITED - 1990-05-21
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (24 parents)
Officer
2011-12-24 ~ dissolved
IIF 31 - Director → ME
2
ABBEYCREST MANUFACTURING LIMITED
- now 02001035HORNSBY MANUFACTURING LIMITED - 1987-11-13
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-24 ~ dissolved
IIF 38 - Director → ME
3
ABBEYCREST MANUFACTURING JEWELLERS LIMITED - 1985-04-30
ABBEY CREST (WHOLESALE JEWELLERS) LIMITED - 1980-12-31
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (18 parents)
Officer
2011-12-24 ~ dissolved
IIF 30 - Director → ME
2011-12-24 ~ dissolved
IIF 64 - Secretary → ME
4
ACTION FOR FAMILY CARERS LIMITED - 2009-05-22
Brickhouse Farm Community Centre, Poulton Close, Maldon, Essex
Active Corporate (36 parents)
Officer
2012-10-24 ~ 2015-10-21
IIF 28 - Director → ME
5
AQUILA FOOD GROUP HOLDING COMPANY LIMITED
- now 13073310SEABSTRACH LIMITED - 2021-05-03
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2021-09-14 ~ dissolved
IIF 11 - Director → ME
6
Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, England
Active Corporate (15 parents)
Officer
2023-03-23 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2023-03-23 ~ now
IIF 2 - Has significant influence or control → OE
7
BRNE REALISATIONS LIMITED
- now 00910429 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (17 parents)
Officer
2011-12-24 ~ dissolved
IIF 32 - Director → ME
8
BUSINESS SUPPORT CIRCLE LIMITED
07717448 30 Aveley Way, Maldon, Essex
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 41 - Director → ME
9
CREDIT CONTROL MANAGEMENT SERVICES LIMITED
12765386 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
10
D.R.T. JEWELLERY 2005 LIMITED
- now 01613238D.R.T. JEWELLERY LIMITED - 2006-01-31
ARCFOAM LIMITED - 1982-05-17
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-12-24 ~ dissolved
IIF 33 - Director → ME
11
DYSLEXIA EXPERTISE LIMITED
- now 10933922DYSLEXIA CENTER LIMITED
- 2018-01-26
10933922 30 Aveley Way, Maldon, England
Active Corporate (1 parent)
Officer
2017-08-25 ~ now
IIF 61 - Director → ME
2017-08-25 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-08-25 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
EMPLOYEE WELFARE SUPPORT LIMITED
12751976 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
SOVSHELFCO (NO. 107) LIMITED - 1991-03-18
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2011-12-24 ~ dissolved
IIF 29 - Director → ME
14
ESSEX ADVANCED MOTORCYCLISTS GROUP LIMITED
05258261 C/o P Mckelvey & Co, 19 Lime Avenue, Upminster, England
Active Corporate (41 parents, 1 offspring)
Officer
2015-02-03 ~ 2021-10-13
IIF 8 - Director → ME
15
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (3 parents)
Person with significant control
2018-11-15 ~ now
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
16
FALCON RECREATION GROUP LIMITED
- now 13512253NEW VENTURE HOLDCO1 LTD - 2021-08-17
Plum Tree Trading Estate Bawtry Road, Bawtry, Doncaster, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2021-12-13 ~ 2022-11-18
IIF 47 - Director → ME
17
FINANCE DIRECTOR SPECIALISTS LTD
- now 09807986FINANCE DIRECTOR SPECIALIST LTD
- 2015-10-16
09807986 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
18
GCC 2024 REALISATIONS LIMITED - now
GOLDEN-CASTLE CARAVANS LIMITED
- 2024-03-21
01338385GOLDEN-CASTLE LIMITED - 1978-12-31
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2022-04-29 ~ 2022-11-18
IIF 26 - Director → ME
19
GLOBAL EDGE JEWELLERY LIMITED
- now 01948555G & A LIMITED - 2009-04-20
ABBEYCREST INTERNATIONAL LIMITED - 2009-03-26
G & A LIMITED - 2009-01-13
G & A MANUFACTURING LIMITED - 2008-08-12
GALLERY JEWELLERS LIMITED - 1996-03-01
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-12-24 ~ dissolved
IIF 37 - Director → ME
20
GLOBAL INVACOM HOLDINGS LIMITED
06743598 First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, Kent
Active Corporate (13 parents, 5 offsprings)
Officer
2008-11-07 ~ 2009-08-05
IIF 18 - Director → ME
21
GLOBAL COMMUNICATIONS (U.K.) LIMITED
- 2008-04-02
02319127 1st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, Kent
Active Corporate (19 parents, 1 offspring)
Officer
1999-07-01 ~ 2009-08-05
IIF 44 - Director → ME
2001-08-21 ~ 2009-08-05
IIF 59 - Secretary → ME
22
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-12-24 ~ dissolved
IIF 35 - Director → ME
23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (10 parents, 1 offspring)
Officer
2022-02-04 ~ now
IIF 12 - Director → ME
24
HODDESDON TRANSPORT SERVICES LIMITED
07159090 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (7 parents)
Officer
2022-02-04 ~ 2024-07-08
IIF 27 - Director → ME
25
INSPIRE WELLBEING SERVICES COMMUNITY INTEREST COMPANY
12231988 Hargrave House Hollycroft, Great Baddow, Chelmsford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-29 ~ 2024-07-09
IIF 21 - Director → ME
26
1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
Active Corporate (14 parents, 2 offsprings)
Officer
2001-01-12 ~ 2009-08-05
IIF 43 - Director → ME
2001-01-12 ~ 2009-08-05
IIF 58 - Secretary → ME
27
1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
Active Corporate (14 parents)
Officer
2000-05-08 ~ 2009-08-05
IIF 49 - Director → ME
2000-05-08 ~ 2009-08-05
IIF 60 - Secretary → ME
28
1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
Active Corporate (14 parents)
Officer
2001-01-12 ~ 2009-08-05
IIF 42 - Director → ME
2001-01-12 ~ 2009-08-05
IIF 57 - Secretary → ME
29
KIAI ACCOUNTING AND COACHING SERVICES LTD
- 2011-09-15
07078162 30 Aveley Way, Maldon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 50 - Director → ME
2009-11-22 ~ dissolved
IIF 63 - Secretary → ME
30
Hargrave House Molrams Lane, Great Baddow, Chelmsford, Essex, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-06-25 ~ 2024-05-28
IIF 23 - Director → ME
31
LINCOLN LEISURE VEHICLES LIMITED
09232956 Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
Active Corporate (14 parents)
Officer
2022-06-15 ~ 2022-11-18
IIF 9 - Director → ME
32
30 Aveley Way, Maldon, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-22 ~ now
IIF 17 - Director → ME
2017-08-22 ~ now
IIF 67 - Secretary → ME
Person with significant control
2017-08-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
30 Aveley Way, Maldon, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-22 ~ now
IIF 16 - Director → ME
2017-08-22 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-08-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
OPULENTIA SPV 4 LIMITED
13740930 13900840, 13898782, 13900793Warning 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) Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-02-04 ~ 2024-07-08
IIF 25 - Director → ME
35
OPULENTIA SPV 6 LTD
13900745 13740930, 13900793, 13898782Warning 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) Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-07-08
IIF 24 - Director → ME
36
OPULENTIA SPV 8 LTD
13900840 13740930, 13900793, 13898782Warning 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) 2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-04-29 ~ 2022-11-18
IIF 48 - Director → ME
37
OPULENTIA SPV 9 LIMITED
13898292 13740930, 13900793, 13898782Warning 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) 2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-06-15 ~ 2022-11-18
IIF 46 - Director → ME
38
Plum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2022-03-11 ~ 2022-11-18
IIF 45 - Director → ME
39
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-05-12 ~ dissolved
IIF 56 - LLP Designated Member → ME
40
Jupiter House, Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2022-08-11 ~ now
IIF 1 - Has significant influence or control → OE
41
JEWELLERY INCENTIVES LIMITED - 2009-01-13
STIMPLORD LIMITED - 1982-09-14
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-12-24 ~ dissolved
IIF 34 - Director → ME
42
SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED
- now 01414991TARVINSITE LIMITED - 1980-12-31
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (15 parents)
Officer
2022-07-06 ~ now
IIF 13 - Director → ME
43
30 Aveley Way, Maldon, England
Dissolved Corporate (1 parent)
Officer
2010-01-08 ~ dissolved
IIF 40 - Director → ME
44
THE ELGIN AVENUE MANAGEMENT COMPANY LIMITED
02340613 C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (18 parents)
Officer
(before 1991-08-12) ~ 2015-12-03
IIF 19 - Director → ME
45
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-12-24 ~ dissolved
IIF 36 - Director → ME
46
J.W.T. LIMITED - 2005-01-28
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 10 - Director → ME
47
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (17 parents)
Officer
2021-09-15 ~ now
IIF 14 - Director → ME
48
Uk Salads Partners Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood
Liquidation Corporate (69 parents)
Officer
2022-11-01 ~ now
IIF 53 - LLP Member → ME
49
WILTSHIRE CONSULTING INTERNATIONAL LTD.
05129336 Rutland House 4 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
Active Corporate (10 parents)
Officer
2018-09-12 ~ 2020-11-09
IIF 62 - Director → ME
50
WORTH-IT PROJECTS (SOCIAL ENTERPRISE) LTD
07631697 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ 2015-11-10
IIF 22 - Director → ME