1
17 CAVERSHAM ROAD (FREEHOLD) LIMITED
13774329 Flat D 17, Caversham Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-30 ~ 2022-07-01
IIF 186 - Director → ME
Person with significant control
2021-11-30 ~ 2022-07-29
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
2
ACO BUILDING COMPANY UK LIMITED
- now 11757772CANFIELDS LAW SERVICES NO.4 LIMITED
- 2020-04-16
11757772 12065928, 11757515, 11757586Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2024-05-20 ~ 2025-09-30
IIF 138 - Director → ME
Person with significant control
2020-03-06 ~ 2021-09-09
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADRENALINE MEDIA PLC
- 2010-08-02
03966625 20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2000-07-01 ~ 2014-10-01
IIF 126 - Director → ME
2000-04-06 ~ 2001-09-30
IIF 1 - Secretary → ME
4
ADVANTAGE EVENTS AND TRAINING LIMITED
07999567 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2014-01-28
IIF 78 - Director → ME
5
ADVANTAGE HOME AND OFFICE IMPROVEMENTS LIMITED
08080208 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 94 - Director → ME
6
6-8 Longmarket, Canterbury, England
Active Corporate (3 parents)
Person with significant control
2024-06-10 ~ 2026-03-01
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-07 ~ now
IIF 34 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
8
ANGEL ANALYTICS AND RESEARCH LIMITED
09962551 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2016-01-21 ~ 2023-02-22
IIF 47 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 230 - Ownership of shares – More than 50% but less than 75% → OE
IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-05-01 ~ 2024-01-20
IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
9
ANGEL CONSTRUCTION AND BUILDING (NO. 1) LIMITED
13047154 Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 197 - Director → ME
10
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
11
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ dissolved
IIF 140 - Director → ME
12
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
- now 02414035AMESDENE ESTATES LIMITED - 1990-12-17
5 Lanhams Close, Westbury, Wiltshire
Active Corporate (17 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 12 - Secretary → ME
13
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 76 - Director → ME
14
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 75 - Director → ME
15
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 84 - Director → ME
16
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 86 - Director → ME
17
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 93 - Director → ME
18
4385, 08638188: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ 2017-07-18
IIF 163 - Director → ME
19
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 74 - Director → ME
20
BUSINESS MARKETING STRATEGIES LIMITED
- now 11545235VISA BUSINESS STRATEGIES LIMITED
- 2022-08-15
11545235 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2021-03-10 ~ now
IIF 155 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
21
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ dissolved
IIF 63 - Director → ME
22
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2021-02-19
IIF 139 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 209 - Has significant influence or control → OE
23
CANFIELD PLACE REVERSIONS LIMITED
07185161 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 96 - Director → ME
24
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 174 - Director → ME
25
CANFIELDS ESTATES (FINCHLEY) LIMITED
11575747 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 179 - Director → ME
26
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2018-10-03 ~ 2025-09-30
IIF 149 - Director → ME
Person with significant control
2023-12-21 ~ 2026-03-09
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Right to appoint or remove directors → OE
27
Bentinck House, 3 - 8 Bolsover Street, London, England
Liquidation Corporate (7 parents, 20 offsprings)
Officer
2018-04-19 ~ 2018-06-14
IIF 151 - Director → ME
28
CANFIELDS LAW SERVICES NO.2 LIMITED
- now 11757515 12065928, 11757586, 11757772Warning 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)TURNKEY REFURBISHMENTS (HOME AND OVERSEAS) LIMITED
- 2025-09-16
11757515CANFIELDS LAW SERVICES NO.2 LIMITED
- 2024-11-07
11757515 12065928, 11757586, 11757772Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (9 parents)
Person with significant control
2020-07-12 ~ now
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
29
CANFIELDS LAW SERVICES NO.6 LIMITED
- now 12065928 11757515, 11757586, 11757772Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2019-06-24 ~ 2021-02-18
IIF 244 - Has significant influence or control → OE
30
CANFIELDS MARINE SERVICES LIMITED
11610052 59 Brookland Rise, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2019-04-01
IIF 173 - Director → ME
31
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolved
IIF 141 - Director → ME
32
CARE2NURSE DOMICILIARY CARE LIMITED - now
CARE2NURSE DOMICILLIARY CARE LIMITED
- 2021-08-20
13313612 Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (5 parents)
Officer
2021-04-06 ~ 2021-07-06
IIF 192 - Director → ME
Person with significant control
2021-04-06 ~ 2021-07-06
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
33
CASTLE MARINA RESIDENTS ASSOCIATION LIMITED
02097302 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (21 parents)
Officer
1997-03-21 ~ 2002-10-04
IIF 122 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 10 - Secretary → ME
34
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ 2021-02-10
IIF 175 - Director → ME
35
CONVEYANCING SOLUTIONS LIMITED
- now 02728902LIFESTYLE SOUTH LIMITED
- 2007-10-18
02728902FULFORD PUBLISHING LIMITED
- 2004-04-20
02728902 129 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 61 - Director → ME
36
CTC 2019 LIMITED - now
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2013-12-20 ~ 2019-05-02
IIF 72 - Director → ME
37
CV PLACEMENT LIMITED - now
CARE2NURSE RECRUITMENT LIMITED
- 2023-06-21
13159865 Cv Placement Limited Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-01-26 ~ 2021-10-04
IIF 191 - Director → ME
Person with significant control
2021-01-26 ~ 2021-07-06
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
38
Jubilee Business Centre, 211-213 Kingsbury Road, London, England
Active Corporate (5 parents)
Officer
(before 1992-11-11) ~ 2014-03-12
IIF 53 - Director → ME
2006-03-11 ~ 2014-03-12
IIF 4 - Secretary → ME
39
DUALINVEST RESIDENTIAL INCOME PLC
07310820 129 Finchley Road, Swiss Cottage, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 67 - Director → ME
40
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2015-02-27 ~ dissolved
IIF 161 - Director → ME
41
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
42
EDUCATION AND BUSINESS SOLUTIONS LTD
- now SC546411SEED MENTORS ENTREPRENEURS ACADEMY CONSORTIUM LTD
- 2024-10-07
SC546411KICKSTARTED ADVANTAGE LTD
- 2023-05-18
SC546411KICKSTARTED RETRAINING LTD - 2021-02-24
PUFFIN’S NURSERY AND PRE-SCHOOL LTD - 2020-10-19
GLENALA LIMITED - 2019-10-09
HONEY BEES NURSERY AND EDUCATION CENTRE LTD - 2018-02-07
1 High Street, Lanark, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2025-05-26
IIF 52 - Director → ME
43
ENTERTAINMENT THEATRES LIMITED - 2011-07-06
MAXIMUM THEATRES LIMITED - 2011-02-01
Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents, 10 offsprings)
Officer
2015-06-05 ~ 2016-01-04
IIF 103 - Director → ME
44
ENTREPRENEURS SUPPORT SERVICES LIMITED
09223963 7 Green Meadow, Potters Bar, England
Active Corporate (4 parents)
Officer
2014-09-18 ~ 2016-04-12
IIF 73 - Director → ME
45
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
46
George House, 36 North Hanover Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1998-12-04 ~ 2006-07-24
IIF 43 - Director → ME
47
EXCELAPPS AND TECHNOLOGIES LIMITED
13344186 Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
48
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ 2018-02-15
IIF 62 - Director → ME
2018-11-14 ~ 2018-11-30
IIF 170 - Director → ME
49
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
1998-08-14 ~ 2006-07-24
IIF 42 - Director → ME
50
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26
02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
1997-03-21 ~ 2006-07-24
IIF 41 - Director → ME
51
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
2003-09-24 ~ 2006-07-24
IIF 55 - Director → ME
52
129 Finchley Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-07-01 ~ 2012-03-12
IIF 29 - LLP Designated Member → ME
2016-10-01 ~ dissolved
IIF 30 - LLP Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 201 - Has significant influence or control → OE
53
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
54
GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED
02382176 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Officer
1999-08-17 ~ 2006-07-06
IIF 119 - Director → ME
55
Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (8 parents, 11 offsprings)
Officer
2010-05-27 ~ 2011-09-30
IIF 27 - LLP Designated Member → ME
56
GH CANFIELDS SOLICITORS LIMITED
07632580 129 Finchley Road, Camden, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ dissolved
IIF 70 - Director → ME
57
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 185 - Director → ME
58
GRIMSBURY GREEN MANAGEMENT LIMITED
02425054 54 Broad Street, Banbury, Oxfordshire
Active Corporate (27 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 16 - Secretary → ME
59
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 99 - Director → ME
60
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
61
Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (28 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 18 - Secretary → ME
62
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1997-11-20 ~ dissolved
IIF 104 - Director → ME
(before 1992-11-11) ~ dissolved
IIF 14 - Secretary → ME
63
HICARE MEDICAL SERVICES LIMITED
11899048 11 Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2019-03-22 ~ now
IIF 148 - Director → ME
64
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
1997-03-21 ~ 2006-07-24
IIF 134 - Director → ME
65
LAMBERT MANAGEMENT LIMITED
- 2003-07-30
04770309 140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2003-05-19 ~ 2006-07-24
IIF 132 - Director → ME
66
Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-01-16 ~ 2006-07-24
IIF 133 - Director → ME
67
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2018-05-10
IIF 91 - Director → ME
68
C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (7 parents)
Officer
2016-08-04 ~ 2018-07-09
IIF 60 - Director → ME
69
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-12 ~ 2018-08-03
IIF 35 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
70
AUDIO LEARNING LIMITED
- 1995-10-20
00992453 129 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 98 - Director → ME
71
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
72
INTELLIGENT VENDING AND DISTRIBUTION LIMITED
11370367 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ 2020-01-23
IIF 172 - Director → ME
73
INTUNE INVESTOR LTD
- 2015-10-01
08173333PORTFOLIO GUIDE LTD - 2012-10-29
4385, 08173333 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 2 offsprings)
Officer
2013-12-03 ~ 2019-04-26
IIF 54 - Director → ME
74
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2007-06-19 ~ 2025-04-05
IIF 32 - LLP Member → ME
75
34 34, Guildford House , Tollgate Gardens, Kilburn High Road, London Nw6 5fu, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ 2021-10-22
IIF 193 - Director → ME
Person with significant control
2021-04-08 ~ 2021-10-22
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
76
Aa House 20 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ 2021-08-27
IIF 158 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-27
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
77
LINK ASSURED MANAGEMENT LTD
- now 02283221TILTNOTION LIMITED
- 1988-09-09
02283221 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
(before 1992-10-28) ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
78
TRYGILT PUBLIC LIMITED COMPANY
- 1989-08-29
02341447 40 Chamberlayne Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-14) ~ 1998-12-01
IIF 105 - Director → ME
79
LIONZ DEN EVENT MANAGEMENT LIMITED
- now 09424162LIONS DEN GAMING LIMITED
- 2017-03-08
09424162 23 Bloomfield House Old Montague Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ 2018-12-14
IIF 83 - Director → ME
80
LITTLE PARK MANAGEMENT (1996) LIMITED
03226366 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (27 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 17 - Secretary → ME
81
LUDGATE (WATER ORTON) MANAGEMENT LIMITED
01644269 First Floor Rear 1882 C/o David Coleman And Company, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 25 - Secretary → ME
82
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2019-05-02
IIF 144 - Director → ME
83
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 135 - Director → ME
84
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2005-11-01 ~ dissolved
IIF 118 - Director → ME
2005-11-01 ~ dissolved
IIF 6 - Secretary → ME
85
MARINA PARK RESIDENTS ASSOCIATION LIMITED
02509491 Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (24 parents)
Officer
1997-03-21 ~ 2004-04-13
IIF 108 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 23 - Secretary → ME
86
MARKETING AND LEISURE MANAGEMENT LIMITED
- now 09264755THE BOXING ADVANTAGE COMPANY LIMITED
- 2022-09-16
09264755HEAVYWEIGHT BOXING ADVANTAGE LIMITED
- 2015-07-01
09264755 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2014-10-15 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
87
MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED
02380879 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 20 - Secretary → ME
88
1 Prospect House, Pride Park, Derby
Dissolved Corporate (8 parents)
Officer
2014-04-02 ~ 2019-05-02
IIF 143 - Director → ME
89
MONTROSE HOUSE MANAGEMENT LIMITED
01696905 10 Hollywood Road, Chelsea, London, England
Active Corporate (15 parents)
Officer
2000-01-02 ~ 2006-07-07
IIF 129 - Director → ME
90
12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
Dissolved Corporate (5 parents)
Officer
2015-04-02 ~ 2018-10-08
IIF 160 - Director → ME
91
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (12 parents)
Officer
(before 1992-04-24) ~ 2006-07-24
IIF 44 - Director → ME
(before 1992-04-24) ~ 2006-07-24
IIF 2 - Secretary → ME
92
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2001-05-31 ~ 2004-05-26
IIF 38 - Director → ME
93
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2015-03-18
IIF 171 - Director → ME
94
Hestia House, Edgewest Road, Lincoln, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ 2018-05-08
IIF 162 - Director → ME
95
89c Rayleigh Avenue, Leigh-on-sea, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-01 ~ 2019-03-26
IIF 51 - Director → ME
96
NEWBURY PARK PROPERTY VENTURES LIMITED
- now 11249047CANFIELDS ESTATES (NEWBURY PARK) LIMITED
- 2023-05-18
11249047 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2018-11-28 ~ now
IIF 50 - Director → ME
97
NEWS ON THE BLOCK LIMITED
- now 04073653NEWS ON THE BLOCK PLC
- 2008-07-14
04073653 20-22 Wenlock Road, London, London, England
Active Corporate (8 parents)
Officer
2000-09-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
98
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2021-01-20
IIF 180 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 208 - Ownership of shares – 75% or more → OE
99
OAKMEAD RESIDENTS COMPANY LIMITED
02282144 C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
Active Corporate (13 parents)
Officer
1997-06-06 ~ 2006-04-18
IIF 110 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 24 - Secretary → ME
1997-06-06 ~ 2003-07-14
IIF 21 - Secretary → ME
100
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ dissolved
IIF 56 - Director → ME
2007-10-30 ~ 2009-07-02
IIF 58 - Director → ME
2010-07-01 ~ 2010-11-29
IIF 59 - Director → ME
101
81 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2014-03-03 ~ 2014-11-03
IIF 136 - Director → ME
102
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-03-21
IIF 169 - Director → ME
Person with significant control
2025-02-06 ~ 2025-03-21
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
103
OVERSEAS MEDICAL SERVICES LIMITED
11890632 Apartment 4 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ 2021-02-19
IIF 165 - Director → ME
104
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-01-18 ~ 2002-06-19
IIF 114 - Director → ME
105
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED
- 1999-09-02
01666012DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
1997-06-06 ~ 2006-07-24
IIF 121 - Director → ME
106
PEOPLE'S COFFEE TO GO (HAMPSTEAD) LTD
10539821 129, G H Canfields Llp, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
107
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ 2019-04-22
IIF 68 - Director → ME
108
PERRYLANDS LANE MANAGEMENT COMPANY LIMITED
02783155 Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, England
Active Corporate (40 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 15 - Secretary → ME
109
15 Melba Street Melba Street, Aylesbury, England
Active Corporate (5 parents)
Officer
2024-11-18 ~ 2025-03-19
IIF 71 - Director → ME
110
The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (7 parents)
Officer
2002-07-22 ~ 2004-02-10
IIF 57 - Director → ME
2002-07-22 ~ 2004-02-10
IIF 19 - Secretary → ME
111
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 89 - Director → ME
112
PRIORY COURT (SOUTHEND) RESIDENTS COMPANY LIMITED
02339721 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Officer
1998-02-23 ~ 2006-07-24
IIF 124 - Director → ME
113
PROPERTY ARREARS SOLUTIONS LIMITED
07782379 129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ 2012-01-25
IIF 77 - Director → ME
114
PROPERTY EVENTS GLOBAL LTD
- now 11534828 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2018-09-10 ~ 2023-05-02
IIF 156 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29
03613027 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (18 parents)
Officer
1998-08-27 ~ 2006-07-24
IIF 46 - Director → ME
116
QUEENSWAY DEVELOPMENTS LIMITED
- now 03001352IMPORTLUXURY LIMITED
- 1995-03-24
03001352 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1995-02-23 ~ dissolved
IIF 123 - Director → ME
2003-03-27 ~ 2007-07-24
IIF 9 - Secretary → ME
2007-08-01 ~ dissolved
IIF 13 - Secretary → ME
1995-02-23 ~ 2003-03-12
IIF 11 - Secretary → ME
117
REAL ESTATE ADVICE SERVICES LIMITED
- now 11248380CANFIELDS LETTINGS LIMITED
- 2023-04-03
11248380 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Person with significant control
2020-03-10 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
118
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolved
IIF 177 - Director → ME
119
RENEWABLE ENERGY ASSET DEVELOPERS PLC
07689921 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 64 - Director → ME
120
SIERRA LEONE PRECIOUS METALS LIMITED - 2014-02-06
2 Church Cottages, Weybridge Road, Addlestone, Surrey, England
Liquidation Corporate (6 parents)
Officer
2014-04-04 ~ 2018-06-28
IIF 164 - Director → ME
121
RESPONSE360 LIMITED
13315467 08420849, 12699105, 12382422Warning 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) 483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ 2021-09-17
IIF 196 - Director → ME
Person with significant control
2021-04-06 ~ 2021-09-17
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
122
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1991-06-27 ~ 2001-01-30
IIF 107 - Director → ME
123
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1991-06-27 ~ 2001-02-13
IIF 125 - Director → ME
124
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
1991-12-04 ~ 2001-01-29
IIF 127 - Director → ME
125
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1992-09-09 ~ 2001-01-30
IIF 111 - Director → ME
126
RIVERSIDE COURT MANAGEMENT (BSE) LIMITED
02727153 Unit, Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (10 parents)
Officer
1997-03-21 ~ 2002-11-01
IIF 109 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 22 - Secretary → ME
127
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-10-04 ~ dissolved
IIF 145 - LLP Member → ME
128
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 90 - Director → ME
129
SEED MENTORS ENTERPRISES LIMITED
08537460 129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 79 - Director → ME
130
SEED MENTORS ENTREPRENEURS LIMITED
10825218 Crown House, 11 Home Gardens, Dartford, Kent, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2017-06-19 ~ 2023-05-11
IIF 49 - Director → ME
Person with significant control
2024-03-08 ~ 2024-03-08
IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
2017-06-19 ~ 2023-09-01
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors as a member of a firm → OE
131
SEED MENTORS IMMIGRATION SERVICES LIMITED
10245525 129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 85 - Director → ME
132
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-05-22 ~ 2012-05-25
IIF 88 - Director → ME
2013-03-10 ~ now
IIF 48 - Director → ME
133
SEED VENDING ENTERPRISES LIMITED
11313806 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 157 - Director → ME
134
20 Oakleigh Court, Henllys, Cwmbran, Torfaen
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2019-08-01
IIF 167 - Director → ME
135
SHARIAH LAW ENTERPRISES LIMITED
09166815 129 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 81 - Director → ME
136
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
137
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 87 - Director → ME
138
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ 2015-05-14
IIF 92 - Director → ME
139
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
140
129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 65 - Director → ME
141
SOLARES SOUTH-EAST PLC
- 2011-08-26
07608054 129 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 66 - Director → ME
142
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863CAREERGROOM LIMITED
- 1995-03-24
02999863 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
1995-02-23 ~ 2006-07-24
IIF 45 - Director → ME
1995-02-23 ~ 1997-09-05
IIF 3 - Secretary → ME
143
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-12-05 ~ 2006-07-24
IIF 39 - Director → ME
144
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-07-05 ~ 2006-07-24
IIF 26 - Director → ME
145
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-07-12 ~ 2006-07-24
IIF 40 - Director → ME
146
SOUTHERN & DISTRICT FINANCE LIMITED
- now 00773478SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
8 Canfield Place, Swiss Cottage, London
Dissolved Corporate (2 parents)
Officer
1991-12-29 ~ dissolved
IIF 106 - Director → ME
1991-12-29 ~ dissolved
IIF 7 - Secretary → ME
147
SPEEDPOINT FINANCE LIMITED
- now 01824632SPEEDPOINT LIMITED - 1984-07-17
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1998-03-20 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
148
4385, 16119015 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 33 - Director → ME
149
Unit 1a 3 Michaelson Square, Livingston
Dissolved Corporate (11 parents)
Officer
1992-03-04 ~ 2005-06-28
IIF 120 - Director → ME
150
STUNNING VENTURES GLOBAL LTD - 2013-03-13
Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea
Active Corporate (5 parents)
Officer
2014-07-18 ~ 2017-12-01
IIF 153 - Director → ME
151
Gower Room, Institute Of Life Sciences 1 Swansea University, Singleton Park, Swansea, Wales
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2018-08-01
IIF 168 - Director → ME
152
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2007-01-25 ~ 2025-04-05
IIF 31 - LLP Member → ME
153
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
154
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 80 - Director → ME
155
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-05 ~ dissolved
IIF 147 - LLP Member → ME
156
THE FARRIERS (KILN LANE) RESIDENTS ASSOCIATION LIMITED
02328465 27 Water Royd Crescent, Mirfield, England
Active Corporate (23 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 5 - Secretary → ME
157
THE FILM DEVELOPMENT COMPANY LIMITED
08168083 129 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2013-11-04 ~ 2018-08-16
IIF 36 - Director → ME
158
3 Senior Avenue, Manchester, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ 2022-06-30
IIF 176 - Director → ME
Person with significant control
2022-02-08 ~ 2022-12-22
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
159
THREE TALL CRANES LIMITED
- now 08069113HANZI HERO LIMITED - 2013-04-26
Ben Jolliffe, The Old School House, Cloford, Frome, Somerset
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 101 - Director → ME
160
TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (128 parents)
Officer
2004-07-20 ~ dissolved
IIF 28 - LLP Member → ME
161
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 95 - Director → ME
162
6 Park Circus Place, Glasgow
Liquidation Corporate (5 parents)
Officer
1993-01-21 ~ now
IIF 113 - Director → ME
163
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1993-05-20 ~ 1999-11-16
IIF 128 - Director → ME
164
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-11-23 ~ 2000-01-06
IIF 130 - Director → ME
165
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1993-08-31 ~ 2001-01-30
IIF 131 - Director → ME
166
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (8 parents)
Officer
2014-05-16 ~ 2019-06-05
IIF 69 - Director → ME
167
62 Templemere, Weybridge, Surrey
Active Corporate (8 parents)
Officer
2015-04-02 ~ 2019-07-28
IIF 152 - Director → ME
168
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors as a member of a firm → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
169
VICARAGE PLACE MANAGEMENT COMPANY LIMITED
05692226 129 Finchley Road, London, Nw3 6hy, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 116 - Director → ME
170
VICTORIA INVESTMENTS (NO 1) LIMITED - now
SOLITAIRE PROPERTIES LIMITED
- 2006-02-22
04435220 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-05-10 ~ 2005-11-30
IIF 117 - Director → ME
171
SOLITAIRE FINANCE LIMITED
- 2005-10-18
04435399 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2002-05-10 ~ 2005-11-23
IIF 115 - Director → ME
172
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2019-05-02
IIF 102 - Director → ME
173
VISA BUSINESS STRATEGIES (ASIA) LIMITED
- now 11757438CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Person with significant control
2020-08-27 ~ 2020-08-27
IIF 241 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 241 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors as a member of a firm → OE
2019-08-27 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
174
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (3 parents)
Person with significant control
2021-05-03 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
175
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 150 - Director → ME
176
VITALITY CREATIVE MARKETING LIMITED
13181220 Flat 4, Forsyte Shades, Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2023-05-03 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
177
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
178
VK IMMIGRATION SERVICES LIMITED
13578250 Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (5 parents)
Officer
2023-05-12 ~ dissolved
IIF 142 - Director → ME
179
10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ 2019-06-26
IIF 159 - Director → ME
180
WASHINGTON SQUARE INK LIMITED
- now 07186180MORLEY MEDIA LIMITED - 2010-04-11
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 97 - Director → ME
181
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
182
WOODSIDE GRANGE RESIDENTS' MANAGEMENT LIMITED
- now 02435996GLADESHARE PROPERTY MANAGEMENT LIMITED - 1990-01-02
No.1 Royal Mews Gadbrook Park, Rudheath, Northwich, England
Active Corporate (34 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 8 - Secretary → ME
183
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-08-10 ~ dissolved
IIF 112 - Director → ME