1
00032539 PUBLIC LIMITED COMPANY - now
PENTOS PUBLIC LIMITED COMPANY
- 2018-05-21
00032539 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
(before 1991-06-18) ~ 1995-09-06
IIF 43 - Director → ME
2
100% COMFORT LTD - now
INCREDIBLY COMFORTABLE LIMITED
- 2023-10-24
14888586 Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (6 parents)
Officer
2023-05-23 ~ 2023-07-14
IIF 1 - Director → ME
Person with significant control
2023-05-23 ~ 2023-07-14
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
WARRANTY LOGISTICS ONE ELEVEN LIMITED
- 2014-05-08
07314729 167-169 Great Portland Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-07-14 ~ now
IIF 3 - Director → ME
2010-07-14 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - now
MORETHANHOTELS LIMITED - 2015-02-23
ORIEL LEISURE LIMITED
- 2004-11-01
02567988SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
1997-10-01 ~ 1999-07-23
IIF 56 - Director → ME
5
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (6 parents)
Officer
2018-09-19 ~ now
IIF 8 - Director → ME
2018-09-19 ~ now
IIF 38 - Secretary → ME
6
1550 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-06-26 ~ 2007-11-01
IIF 48 - Director → ME
7
100 St James Road, Northampton
Dissolved Corporate (10 parents)
Officer
2000-06-27 ~ dissolved
IIF 47 - Director → ME
8
922ND SHELF TRADING COMPANY LIMITED
- 1998-10-09
03593877 04083117, 02952264, 03975360Warning 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) 16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
1998-07-28 ~ 1999-06-07
IIF 42 - Director → ME
9
The Red House, 10 Market Square, Old Amersham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-03-18 ~ 2007-12-31
IIF 24 - Secretary → ME
10
FLUTEGLOW LIMITED - 1979-12-31
Buckland Estate Office, Buckland, Surrey
Active Corporate (16 parents, 3 offsprings)
Officer
1999-06-01 ~ 2019-07-23
IIF 44 - Director → ME
11
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2002-01-24 ~ 2004-10-15
IIF 64 - Director → ME
12
ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22
02512901GROWTHWATCH PROPERTIES PLC
- 1993-04-28
02512901 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1992-05-31) ~ 1999-06-07
IIF 55 - Director → ME
13
ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22
01129454 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
(before 1992-05-10) ~ 1999-06-07
IIF 58 - Director → ME
14
EXPONENT (RAINBOW) SPV 1 LIMITED
- now 06475779 06475773, 06475768, 07622903Warning 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)ALNERY NO. 2751 LIMITED - 2008-03-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (17 parents)
Officer
2008-03-07 ~ 2010-04-30
IIF 17 - Director → ME
2009-03-05 ~ 2010-04-30
IIF 20 - Secretary → ME
15
EXPONENT (RAINBOW) SPV 2 LIMITED
- now 06475773 07186871, 06475768, 07622903Warning 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)EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03
ALNERY NO. 2752 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2009-03-05 ~ 2010-04-30
IIF 19 - Secretary → ME
16
EXPONENT (RAINBOW) SPV 3 LIMITED
- now 06475768 06475773, 07186871, 07622903Warning 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)ALNERY NO. 2753 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ 2010-04-30
IIF 18 - Secretary → ME
17
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-17 ~ dissolved
IIF 51 - Director → ME
18
Station Works, Long Buckby, Northampton
Dissolved Corporate (16 parents)
Officer
2000-01-28 ~ 2002-07-10
IIF 49 - Director → ME
19
GENESIS SPECIAL RISKS LTD
- now 01952005DAVID HOWARD & CO. LIMITED - 2002-01-11
EXELDEAL LIMITED - 1987-06-23
77 Cornhill, 7th Floor, London, England
Active Corporate (21 parents)
Officer
2014-06-09 ~ 2022-06-01
IIF 14 - Director → ME
2014-06-09 ~ 2022-06-01
IIF 36 - Secretary → ME
20
Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
Active Corporate (16 parents)
Officer
2011-01-25 ~ now
IIF 9 - Director → ME
2011-01-25 ~ now
IIF 39 - Secretary → ME
21
GRIFFITHS WESLEY MANAGEMENT LTD
- now 06240079GRIFFITHS ROAD (WIMBLEDON SW19) MANAGEMENT COMPANY LIMITED
- 2008-06-09
06240079 69 High Street, Bideford, Devon
Active Corporate (10 parents)
Officer
2007-05-08 ~ 2008-06-30
IIF 60 - Director → ME
22
INSTITUTIONAL BUILDING CONSULTANTS LIMITED
- now 02284722INSTITUTIONAL BUILDING SERVICES LIMITED - 1993-07-16
INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED - 1993-04-19
ALNERY NO. 723 LIMITED - 1988-11-02
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Tn1 1nu
Dissolved Corporate (10 parents)
Officer
1996-05-31 ~ 1998-02-02
IIF 54 - Director → ME
23
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1991-11-22) ~ 1999-06-07
IIF 53 - Director → ME
24
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1994-06-16 ~ 1999-06-07
IIF 50 - Director → ME
25
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1994-06-16 ~ 1999-06-07
IIF 46 - Director → ME
26
LEGEND PROPERTY DEVELOPMENT LTD
06384116 Dungates Farms Ltd, Estate Office, Lawrence Lane, Buckland, Surrey
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 61 - Director → ME
27
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
01478159 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-02-04 ~ now
IIF 11 - Director → ME
2016-02-04 ~ now
IIF 40 - Secretary → ME
28
MINOLI CONSULTING LIMITED
- now 01542782KESWICK ESTATES (ASHFORD) LIMITED
- 1996-02-23
01542782GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
2 Mona Lodge, Maryport Street, Usk
Dissolved Corporate (9 parents)
Officer
1994-06-16 ~ 1996-04-11
IIF 57 - Director → ME
29
MYCOVERPLAN INSURANCE SERVICES LTD
- now 07230612PINPOINT MARKETING LTD - 2014-12-08
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, England
Active Corporate (9 parents)
Officer
2016-09-05 ~ now
IIF 10 - Director → ME
30
Tufton Place Tufton Lane, Northiam, Rye, East Sussex
Dissolved Corporate (7 parents)
Officer
2000-04-06 ~ 2010-01-01
IIF 45 - Director → ME
31
NIGHT REALISATIONS PLC - now
DAWNSPAN LIMITED - 1987-12-14
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-03-06 ~ 2010-04-30
IIF 16 - Director → ME
2008-03-07 ~ 2010-04-30
IIF 25 - Secretary → ME
32
3 Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Officer
2011-01-25 ~ dissolved
IIF 12 - Director → ME
2011-01-25 ~ dissolved
IIF 35 - Secretary → ME
33
PALACE GATE INVESTMENTS LIMITED
- now 02911519 3 West Dene Park Lane, Cheam, Sutton, England
Active Corporate (14 parents)
Officer
1994-04-29 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-26
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
34
Walnut Tree House Mill Road, Shiplake, Henley On Thames, Oxofordshire
Dissolved Corporate (6 parents)
Officer
2000-01-24 ~ dissolved
IIF 41 - Director → ME
35
Knaves Beech, High Wycombe
Dissolved Corporate (8 parents)
Officer
2009-12-21 ~ 2010-04-30
IIF 15 - Director → ME
2008-12-24 ~ 2009-12-21
IIF 21 - Secretary → ME
36
New Broad Street House, 35 New Broad Street, London, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 7 - Director → ME
2023-12-18 ~ now
IIF 37 - Secretary → ME
37
The Outlook, Ling Road, Poole, Dorset
Liquidation Corporate (9 parents)
Officer
2000-05-22 ~ now
IIF 52 - Director → ME
38
BATTLECORP LIMITED - 2003-09-08
C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-05-13 ~ 2006-03-01
IIF 23 - Secretary → ME
39
RONSON LIMITED - now
HALKIN HOLDINGS PLC - 1995-09-06
HOSKINS BREWERY PLC - 1994-01-12
WATLING (121) PLC - 1985-10-03
Station Works, Station Road, Long Buckby, Northamptonshire
Dissolved Corporate (36 parents)
Officer
2000-07-29 ~ 2002-07-09
IIF 62 - Director → ME
40
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
02344977 3 Lloyd's Avenue, London
Dissolved Corporate (27 parents)
Officer
2011-01-25 ~ dissolved
IIF 13 - Director → ME
2011-01-25 ~ dissolved
IIF 34 - Secretary → ME
41
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED
- 2002-06-21
04025281 6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2001-12-04 ~ 2004-10-05
IIF 63 - Director → ME
42
TOWERGATE PROPERTY DEVELOPMENT LIMITED
- now 04375451THE TOWER GATE PARTNERSHIP LIMITED
- 2003-06-20
04375451 Walnut Tree House Mill Road, Shiplake, Henley On Thames, Oxon
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ dissolved
IIF 65 - Director → ME
43
WALL HOLDINGS LIMITED - now
PRG POWERHOUSE HOLDINGS LIMITED
- 2006-11-22
04863156POWERHOUSE RETAIL GROUP LIMITED - 2003-11-20
VECTORSTAR LIMITED - 2003-09-05
Level 3 19-20 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-05-13 ~ 2006-03-01
IIF 22 - Secretary → ME
44
WARRANTY LOGISTICS JV ONE LIMITED
07495017 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2011-01-17 ~ now
IIF 5 - Director → ME
45
WARRANTY LOGISTICS MANAGEMENT LIMITED
05032222 167-169 Great Portland Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-08-02 ~ now
IIF 6 - Director → ME
2012-04-05 ~ now
IIF 33 - Secretary → ME
46
GENESIS 123 LIMITED
- 2020-12-01
12603017 09053807, 02782682, SC838274Warning 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) 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2020-05-14 ~ now
IIF 2 - Director → ME
2020-11-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-05-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
47
WEST DENE (CHEAM) RESIDENTS COMPANY
01171346 45 Limpsfield Road, South Croydon, England
Active Corporate (9 parents)
Officer
2021-08-05 ~ now
IIF 29 - Director → ME
48
FIX ANYTHING LIMITED
- 2025-03-07
09020871 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2014-05-01 ~ now
IIF 4 - Director → ME