1
25 Rickmansworth Road, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-02-03 ~ 2022-03-16
IIF 1 - Director → ME
3
ATISHA INVESTMENTS LIMITED
- now 09021252 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-18 ~ 2020-04-17
IIF 21 - Director → ME
4
AURO ADVISORS LIMITED - now
AURO PROPERTY ADVISORS LIMITED
- 2025-10-28
09030061ATISHA SAMOS LIMITED - 2014-12-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (7 parents)
Officer
2017-06-01 ~ 2020-04-17
IIF 7 - Director → ME
5
THE BEEF FINISHING COMPANY LIMITED
- 2018-10-31
09195753INTENSIVE BEEF FINISHING COMPANY LIMITED
- 2016-10-13
09195753SCP BARNS TOPCO LTD
- 2016-04-09
09195753 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Officer
2016-04-09 ~ 2020-04-17
IIF 16 - Director → ME
6
21 Fairlands Road, Fairlands, Guildford, England
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ 2020-11-18
IIF 6 - Director → ME
Person with significant control
2019-01-14 ~ 2024-01-13
IIF 33 - Ownership of shares – 75% or more → OE
2019-01-14 ~ 2020-11-18
IIF 34 - Ownership of shares – 75% or more → OE
7
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318MNJ TRAINING LIMITED - 2014-02-13
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2017-06-01 ~ 2020-04-17
IIF 12 - Director → ME
8
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (4 parents)
Officer
2017-08-18 ~ 2020-04-17
IIF 8 - Director → ME
9
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-21 ~ 2020-04-17
IIF 19 - Director → ME
2017-10-10 ~ 2020-04-17
IIF 39 - Secretary → ME
Person with significant control
2017-07-21 ~ 2017-10-10
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
10 Moss Close, Pinner, England
Active Corporate (3 parents)
Officer
2018-10-11 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-11 ~ 2019-01-25
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
HILLGATE CAPITAL INVESTMENTS LIMITED - 2017-07-07
IOTA SHARES INVESTMENTS LIMITED - 2013-11-22
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents)
Officer
2018-10-30 ~ 2020-04-17
IIF 24 - Director → ME
12
SCP AD LTD - 2014-03-10
Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2017-10-31 ~ 2018-01-12
IIF 41 - Secretary → ME
13
HOWPER 650 LIMITED
06521244 13215649, 06521802, 05997398Warning 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) Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Officer
2017-10-30 ~ 2020-04-17
IIF 9 - Director → ME
14
HOWPER 651 LIMITED
06521785 06878407, 06609269, 08485524Warning 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) Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2020-04-17
IIF 26 - Director → ME
15
HOWPER 653 LIMITED
06521802 06523461, 06201164, 06879082Warning 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) Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Officer
2017-10-30 ~ 2020-04-17
IIF 10 - Director → ME
16
PROJECT KEYSTONE LIMITED - 2014-11-04
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ 2020-04-17
IIF 22 - Director → ME
17
2nd Floor 7 Portman Mews South, London, England
Active Corporate (5 parents)
Officer
2017-10-04 ~ 2020-04-17
IIF 4 - Director → ME
Person with significant control
2017-10-04 ~ 2017-10-13
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-09 ~ 2020-04-17
IIF 28 - Director → ME
19
HILLGATE CAPITAL LIMITED - 2017-07-07
IOTA SHARES LIMITED - 2013-11-22
2nd Floor 7 Portman Mews South, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-10-30 ~ 2020-04-17
IIF 17 - Director → ME
20
OVERWEY INVESTMENTS LIMITED - 2017-07-07
WEST FEN ENERGY LIMITED - 2017-02-07
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-30 ~ 2020-04-17
IIF 20 - Director → ME
21
7 Portman Mews South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2019-01-14
IIF 5 - Director → ME
Person with significant control
2018-03-19 ~ 2018-04-30
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-09-11 ~ 2020-04-17
IIF 25 - Director → ME
23
SUN CAPITAL PARTNERS LIMITED - now
SUNCAP TWO LIMITED
- 2022-04-29
04257137TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-11 ~ 2020-04-17
IIF 23 - Director → ME
24
THE GOOD PROPHET LIMITED
- 2017-11-27
09290518 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-16 ~ 2020-04-17
IIF 14 - Director → ME
25
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2020-02-21 ~ 2020-03-19
IIF 40 - Secretary → ME
26
WEST FEN AD LIMITED
- 2018-01-04
08911165 2nd Floor 7 Portman Mews South, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2015-08-06 ~ 2020-04-17
IIF 13 - Director → ME
Person with significant control
2017-07-12 ~ 2018-04-06
IIF 36 - Ownership of shares – 75% or more → OE
27
2nd Floor 7 Portman Mews South, London, England
Active Corporate (5 parents)
Officer
2018-10-12 ~ 2020-04-17
IIF 3 - Director → ME
2019-07-10 ~ 2019-11-27
IIF 43 - Secretary → ME
Person with significant control
2018-10-12 ~ 2020-04-30
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
28
THE CRAFT SAUSAGE COMPANY LTD.
- now 10555031THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED
- 2019-07-01
10555031 Tower House Farm The Avenue, Exton, Oakham, England
Active Corporate (6 parents)
Officer
2017-01-10 ~ 2020-04-17
IIF 2 - Director → ME
Person with significant control
2017-01-10 ~ 2017-02-20
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
29
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2015-01-28 ~ 2015-03-13
IIF 15 - Director → ME
30
TOPMARK PAINTING AND DECORATING LTD
- now 09825683HYNING LOANS LIMITED
- 2017-03-21
09825683THE BEEF CATTLE FEED COMPANY LTD
- 2017-02-01
09825683 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2020-03-19
IIF 42 - Secretary → ME
31
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2017-10-23 ~ 2020-01-21
IIF 18 - Director → ME