1
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2020-07-07 ~ now
IIF 13 - Director → ME
2
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED - now
TYROLESE (649) LIMITED
- 2008-10-30
06696273 07115463, 06696269, 06407919Warning 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) 35 Newhall Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2008-10-29
IIF 65 - Director → ME
3
ALCEDO DIGITAL VENTURES LIMITED
12707134 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2020-07-06 ~ now
IIF 12 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-11-22 ~ now
IIF 10 - Director → ME
5
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2019-11-22 ~ now
IIF 9 - Director → ME
6
ALEX ESTATES LIMITED - now
TYROLESE (654) LIMITED
- 2008-12-03
06726274 06726423, 06903270, 08331588Warning 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) Valan Group Of Companies, Malta House 36 - 38 Piccadilly, 4th Floor, London
Active Corporate (8 parents)
Officer
2008-10-17 ~ 2008-12-02
IIF 66 - Director → ME
7
Adw, 3 More London Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
8
BREAMS CORPORATE SERVICES LIMITED
02164326 71 Queen Victoria Street, London, England
Active Corporate (26 parents, 158 offsprings)
Officer
1999-09-29 ~ 2006-03-01
IIF 3 - Director → ME
9
BREAMS SECRETARIES LIMITED - now
BREAMS REGISTRARS AND NOMINEES LIMITED
- 2016-08-17
01057895BREAMS NOMINEES LIMITED - 1981-12-31
W.B. TRUSTEES LIMITED - 1976-12-31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (44 parents, 465 offsprings)
Officer
1999-09-29 ~ 2006-03-01
IIF 2 - Director → ME
2001-06-29 ~ 2006-03-02
IIF 53 - Secretary → ME
10
BUCKLAND RAIL LIMITED - now
W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
ALLOY WIRE (HOLDINGS) LIMITED
- 2009-06-27
06769073 Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (22 parents, 4 offsprings)
Officer
2008-12-09 ~ 2009-06-23
IIF 62 - Director → ME
11
FIFTY ID RE 2 LIMITED
- 2019-02-08
09485542 09519345, 09519436, 09519363Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-01-01 ~ 2022-10-05
IIF 56 - Director → ME
12
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-22 ~ 2022-10-05
IIF 32 - Director → ME
Person with significant control
2018-02-22 ~ 2018-09-11
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-01-10 ~ 2022-10-05
IIF 23 - Director → ME
Person with significant control
2019-01-10 ~ 2019-09-23
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
14
FIFTY ID RE LIMITED
- 2019-02-08
09158616 09485542, 09519361, 09519436Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2016-01-01 ~ 2022-10-05
IIF 55 - Director → ME
15
Cotterell House Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Cotterell House Hound House Road, Shere, Guildford, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TYROLESE (652) LIMITED
- 2008-12-03
06726412 02072122, 06074040, 06903257Warning 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) Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2008-10-17 ~ 2009-01-16
IIF 68 - Director → ME
18
CIRCLE FOODS LIMITED - now
Prospero, 73 London Road, Redhill, England
Active Corporate (17 parents, 5 offsprings)
Officer
2011-09-21 ~ 2011-10-20
IIF 44 - Director → ME
19
TYROLESE (646) LIMITED
- 2008-11-17
06696247 07115370, 06477352, 06308400Warning 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) 50 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2008-09-12 ~ 2008-12-04
IIF 67 - Director → ME
20
Stable House, St. Albans Close, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ 2012-03-28
IIF 47 - Director → ME
21
EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE)
- now 00206617EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-31
16 St. James's Square, London
Active Corporate (81 parents)
Officer
2001-05-09 ~ 2016-05-11
IIF 38 - Director → ME
2019-05-15 ~ 2022-05-18
IIF 33 - Director → ME
22
EQUITIX WIND ASSET CO 1 LIMITED
10371684 90 Lillie Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-12 ~ dissolved
IIF 48 - Director → ME
23
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-21 ~ 2022-10-07
IIF 43 - Director → ME
24
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-01 ~ 2022-10-07
IIF 21 - Director → ME
25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-10-07
IIF 25 - Director → ME
26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-27 ~ 2022-10-07
IIF 28 - Director → ME
27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 41 - Director → ME
28
EWC1 EAST BALSDON LIMITED
- now 09411214 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 50 - Director → ME
29
KINETICA MICKLEHURST LIMITED
- 2019-02-08
08962311 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-26 ~ 2022-10-05
IIF 42 - Director → ME
30
EWC1 LITTLE TINNEY LIMITED
- now 09420584 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 49 - Director → ME
31
PITBEADLIE RENEWABLES LIMITED
- 2019-02-08
09201546 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 40 - Director → ME
32
GHF ENERGY LIMITED
- 2019-02-08
07482361 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-03 ~ 2017-10-03
IIF 51 - Director → ME
2017-10-03 ~ 2022-10-05
IIF 69 - Director → ME
33
BERWICK COMMUNITY ENERGY LIMITED
- 2019-02-08
08219926 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents)
Officer
2018-09-11 ~ 2022-10-05
IIF 22 - Director → ME
34
The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
Active Corporate (13 parents)
Officer
2019-04-26 ~ 2022-10-05
IIF 27 - Director → ME
35
TYROLESE (653) LIMITED
- 2008-12-03
06726423 05923561, 02325786, 06726412Warning 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) Landmark Space, 9th Floor, 33, Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-17 ~ 2009-02-23
IIF 63 - Director → ME
36
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 24 - Director → ME
37
66 Lincoln's Inn Fields, London
Active Corporate (179 parents, 4 offsprings)
Officer
2006-12-01 ~ 2013-04-30
IIF 52 - LLP Designated Member → ME
38
Cotterell House Cotterell House, Hound House Road, Shere, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-09 ~ dissolved
IIF 7 - Director → ME
39
FIFTY ID RE 3 LIMITED
09485553 09519345, 09519436, 09519363Warning 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) Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ 2018-03-27
IIF 59 - Director → ME
40
FIFTY ID RE 4 LIMITED
- now 09519345 09519363, 09519361, 09519436Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 54 - Director → ME
41
FIFTY ID RE 5 LIMITED
- now 09519361 09519345, 09519436, 09519363Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 58 - Director → ME
42
FIFTY ID RE 6 LIMITED
- now 09519363 09519345, 09519361, 09519436Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 57 - Director → ME
43
FIFTY ID RE 7 LIMITED
- now 09519436 09519345, 09519361, 09519363Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 60 - Director → ME
44
Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ 2018-03-27
IIF 19 - Director → ME
45
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 29 - Director → ME
46
90 Lillie Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
47
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
48
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ dissolved
IIF 34 - Director → ME
49
KINGFISHER CAPITAL ADVISORS LIMITED
10612699 20-22 Wenlock Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 11 - Director → ME
50
OAK FARMING RENEWABLES LIMITED
- now 11791965OAK FARMING RENEWABLES
- 2019-10-18
11791965 The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 26 - Director → ME
51
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (9 parents)
Officer
2011-10-19 ~ 2011-11-08
IIF 45 - Director → ME
52
PENWELL DESIGN CONCEPTS LIMITED - now
PENWELL CONSTRUCTION LIMITED
- 2011-07-13
06726398TYROLESE (651) LIMITED
- 2008-11-17
06726398 02072122, 06777896, 07087222Warning 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) 120 Camden High Street, London, England
Active Corporate (14 parents)
Officer
2008-10-17 ~ 2008-12-04
IIF 64 - Director → ME
53
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 18 - Director → ME
54
Home Farm House The Street, Shackleford, Godalming, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-04 ~ now
IIF 5 - Director → ME
2018-10-21 ~ 2020-05-04
IIF 6 - Director → ME
Person with significant control
2018-10-21 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
55
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-23 ~ 2018-03-06
IIF 16 - Director → ME
56
SHIRLAWS CAPITAL PARTNERS LIMITED
09558866 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 15 - Director → ME
57
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-10-18 ~ 2018-02-21
IIF 14 - Director → ME
Person with significant control
2017-10-18 ~ 2019-01-07
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
58
TYROLESE (648) LIMITED
- 2008-10-16
06696269 07227852, 06537460, 08313482Warning 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) Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-09-12 ~ 2008-10-16
IIF 61 - Director → ME
59
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 31 - Director → ME
60
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC300508Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2019-01-02
IIF 1 - LLP Member → ME
61
20 Mizen Close, Cobham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ 2011-10-26
IIF 46 - Director → ME
62
TYROLESE (DIRECTORS) LIMITED
- now 02192437TYROLESE (110) LIMITED - 1989-05-15
66 Lincoln's Inn Fields, London
Active Corporate (28 parents, 396 offsprings)
Officer
2006-11-16 ~ 2013-04-30
IIF 37 - Director → ME
63
TYROLESE (SECRETARIAL) LIMITED
- now 02019646TYROLESE (55) LIMITED - 1989-05-09
66 Lincoln's Inn Fields, London
Active Corporate (28 parents, 295 offsprings)
Officer
2006-11-16 ~ 2013-04-30
IIF 36 - Director → ME
64
WEDLAKE BELL SERVICES LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2003-08-18 ~ 2006-03-01
IIF 35 - Director → ME
65
WEDLAKE BELL LIMITED - 1988-05-19
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
2003-09-09 ~ 2006-03-01
IIF 4 - Director → ME