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 23 - 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 30 - 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 22 - Director → ME
2011-12-24 ~ dissolved
IIF 62 - Secretary → ME
4
ACTION FOR FAMILY CARERS LIMITED - 2009-05-22
Brickhouse Farm Community Centre, Poulton Close, Maldon, Essex
Active Corporate (35 parents)
Officer
2012-10-24 ~ 2015-10-21
IIF 20 - 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
In Administration Corporate (9 parents, 3 offsprings)
Officer
2021-09-14 ~ now
IIF 3 - Director → ME
6
Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, England
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
224,971 GBP2025-03-31
Officer
2023-03-23 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2023-03-23 ~ now
IIF 55 - 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 24 - Director → ME
8
BUSINESS SUPPORT CIRCLE LIMITED
07717448 30 Aveley Way, Maldon, Essex
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 33 - Director → ME
9
CREDIT CONTROL MANAGEMENT SERVICES LIMITED
12765386 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
-17,550 GBP2023-12-31
Officer
2020-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → 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 25 - Director → ME
11
DYSLEXIA EXPERTISE LIMITED
- now 10933922DYSLEXIA CENTER LIMITED
- 2018-01-26
10933922 30 Aveley Way, Maldon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-25 ~ now
IIF 48 - Director → ME
2017-08-25 ~ now
IIF 63 - Secretary → ME
Person with significant control
2017-08-25 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 31 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 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 21 - 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)
Equity (Company account)
15,723 GBP2024-12-31
Officer
2015-02-03 ~ 2021-10-13
IIF 43 - Director → ME
15
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-21,775 GBP2021-05-31
Person with significant control
2018-11-15 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – 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)
Equity (Company account)
313,017 GBP2022-12-31
Officer
2021-12-13 ~ 2022-11-18
IIF 39 - 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)
Equity (Company account)
20,386 GBP2024-03-31
Officer
2015-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - 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)
Equity (Company account)
363,749 GBP2021-12-31
Officer
2022-04-29 ~ 2022-11-18
IIF 18 - 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 29 - 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 10 - 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 36 - Director → ME
2001-08-21 ~ 2009-08-05
IIF 52 - Secretary → ME
22
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-12-24 ~ dissolved
IIF 27 - 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 4 - 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 19 - 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 13 - Director → ME
26
1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
48,591 GBP2024-12-31
Officer
2001-01-12 ~ 2009-08-05
IIF 35 - Director → ME
2001-01-12 ~ 2009-08-05
IIF 51 - Secretary → ME
27
1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
Active Corporate (14 parents)
Equity (Company account)
46,875 GBP2024-12-31
Officer
2000-05-08 ~ 2009-08-05
IIF 41 - Director → ME
2000-05-08 ~ 2009-08-05
IIF 53 - Secretary → ME
28
1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-01-12 ~ 2009-08-05
IIF 34 - Director → ME
2001-01-12 ~ 2009-08-05
IIF 50 - 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 42 - Director → ME
2009-11-22 ~ dissolved
IIF 61 - Secretary → ME
30
Hargrave House Molrams Lane, Great Baddow, Chelmsford, Essex, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-25 ~ 2024-05-28
IIF 15 - Director → ME
31
LINCOLN LEISURE VEHICLES LIMITED
09232956 Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
Active Corporate (14 parents)
Equity (Company account)
954,444 GBP2021-09-30
Officer
2022-06-15 ~ 2022-11-18
IIF 1 - Director → ME
32
30 Aveley Way, Maldon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-22 ~ now
IIF 9 - Director → ME
2017-08-22 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-08-22 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
33
30 Aveley Way, Maldon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-22 ~ now
IIF 8 - Director → ME
2017-08-22 ~ now
IIF 64 - Secretary → ME
Person with significant control
2017-08-22 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
34
OPULENTIA SPV 4 LIMITED
13740930 13898292, 13900745, 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 17 - Director → ME
35
OPULENTIA SPV 6 LTD
13900745 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, Kent, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-39,994 GBP2022-10-31
Officer
2022-07-06 ~ 2024-07-08
IIF 16 - Director → ME
36
OPULENTIA SPV 8 LTD
13900840 13900793, 13898782, 13900745Warning 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 40 - Director → ME
37
OPULENTIA SPV 9 LIMITED
13898292 13740930, 13900793, 13900745Warning 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 38 - Director → ME
38
Plum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire
Active Corporate (11 parents)
Equity (Company account)
2,250,856 GBP2023-12-31
Officer
2022-03-11 ~ 2022-11-18
IIF 37 - Director → ME
39
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-05-12 ~ dissolved
IIF 47 - 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 45 - LLP Designated Member → ME
Person with significant control
2022-08-11 ~ now
IIF 54 - 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 26 - 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
In Administration Corporate (15 parents)
Officer
2022-07-06 ~ now
IIF 5 - Director → ME
43
30 Aveley Way, Maldon, England
Dissolved Corporate (1 parent)
Officer
2010-01-08 ~ dissolved
IIF 32 - 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)
Equity (Company account)
2,565 GBP2024-12-31
Officer
~ 2015-12-03
IIF 11 - Director → ME
45
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-12-24 ~ dissolved
IIF 28 - Director → ME
46
J.W.T. LIMITED - 2005-01-28
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (17 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 2 - Director → ME
47
Jupiter House Warley Hill Business Park, The Drive, Brentwood
In Administration Corporate (17 parents)
Equity (Company account)
10,339,229 GBP2022-10-31
Officer
2021-09-15 ~ now
IIF 6 - Director → ME
48
Uk Salads Partners Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood
Liquidation Corporate (69 parents)
Total Assets Less Current Liabilities (Company account)
910,159 GBP2022-10-31
Officer
2022-11-01 ~ now
IIF 44 - 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)
Equity (Company account)
60,908 GBP2024-12-31
Officer
2018-09-12 ~ 2020-11-09
IIF 49 - Director → ME
50
WORTH-IT PROJECTS (SOCIAL ENTERPRISE) LTD
07631697 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (3 parents)
Equity (Company account)
-120,528 GBP2017-03-31
Officer
2012-05-18 ~ 2015-11-10
IIF 14 - Director → ME