1
2 Bramalea Close, London, England
Active Corporate (17 parents)
Officer
~ 1993-03-21
IIF 17 - Director → ME
2
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2003-10-13 ~ dissolved
IIF 6 - Director → ME
3
ROSE RESOURCES LIMITED
- 2005-04-19
05016981 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2004-02-19 ~ dissolved
IIF 7 - Director → ME
4
6 Poole Road, Wimborne, Dorset
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 1 - Director → ME
5
EBONY INTERACTIVE LIMITED
- 2025-12-09
06502222 151b Park Road, St John's Wood, London
Active Corporate (7 parents)
Officer
2008-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
VIVOS SERVICES LIMITED
- 2005-08-05
04059681 151b Park Road, St John's Wood, London
Active Corporate (8 parents)
Officer
2003-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
7
CLIVE SUTTON PREMIER FINANCE LTD
- now 06397238EBONY FINANCE LIMITED - 2010-04-14
151b Park Road, St John's Wood, London, England
Dissolved Corporate (8 parents)
Officer
2010-05-07 ~ dissolved
IIF 9 - Director → ME
8
CLIVE SUTTON FINANCE AND LEASING LIMITED
- 2012-07-09
05011288 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2004-01-14 ~ dissolved
IIF 8 - Director → ME
9
CLIVE SUTTON PREMIER MARQUES LTD
- 2012-07-09
05006684SUPERSPEED LIMITED
- 2004-02-16
05006684 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2004-01-14 ~ dissolved
IIF 11 - Director → ME
10
The Mille, 1000 Great West Road, Brentford
Active Corporate (4 parents)
Officer
2014-12-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
GUY SALMON LIMITED - now
GUY SALMON HIGHGATE LIMITED - 2022-04-06
CLIVE SUTTON (RACING GREEN) LIMITED
- 2001-02-07
03547864YELLOWMIST LIMITED
- 1998-06-08
03547864 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
1998-05-14 ~ 2000-12-13
IIF 18 - Director → ME
12
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED - now
KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE)
- 2021-10-06
00948880 Second Floor Windsor House, 40/41 Great Castle Street, London
Active Corporate (93 parents)
Officer
1996-04-16 ~ 2000-09-27
IIF 16 - Director → ME
13
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-07 ~ 2015-08-21
IIF 20 - Secretary → ME
14
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2004-12-20 ~ dissolved
IIF 4 - Director → ME
15
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
1998-05-14 ~ 2000-12-13
IIF 19 - Director → ME
16
PREMIER FINANCE & LEASING LIMITED
05587184 02718464, 04368807, 08933819Warning 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) 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2008-07-01 ~ dissolved
IIF 5 - Director → ME
17
SUPER SPACE LIMITED
- 2007-10-05
05006685 59 Fitzalan Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-01-14 ~ dissolved
IIF 10 - Director → ME