1
AVANTI BUSINESS SERVICES LIMITED
12980440 Avalon Ghyll Road, Scotby, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-28 ~ now
IIF 10 - Director → ME
2
6 Quartz Point, Stonebridge Road Coleshill, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-08-17 ~ dissolved
IIF 22 - Director → ME
3
CHARTERHOUSE FILM PARTNERSHIP LLP
OC309022 C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (26 parents)
Officer
2007-03-29 ~ 2021-04-05
IIF 9 - LLP Member → ME
4
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (51 parents)
Officer
2006-02-02 ~ 2013-04-23
IIF 8 - LLP Member → ME
6
6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire
Dissolved Corporate (7 parents)
Officer
2014-05-15 ~ 2019-01-17
IIF 21 - Director → ME
7
EDENHOUSE ERP HOLDINGS LIMITED
- now 07913989TWP (NEWCO) 112 LIMITED
- 2012-02-20
07913989 08830080, 08163356, 07913936Warning 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) 20 St Andrew Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2012-02-17 ~ 2019-01-17
IIF 23 - Director → ME
8
EDENHOUSE SOLUTIONS LIMITED
- now 06498946TWP (NEWCO) 51 LIMITED
- 2008-02-29
06498946 06584055, 06498945, 06452882Warning 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) C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-22 ~ 2019-01-17
IIF 20 - Director → ME
9
EDENONE SOLUTIONS LIMITED
- now 08480027TWP (NEWCO) 129 LIMITED
- 2013-04-12
08480027 04791176, 08264624, 08357951Warning 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) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2013-04-11 ~ 2019-01-17
IIF 24 - Director → ME
10
FISHER BOYD HOLDINGS LIMITED
- 2022-01-24
10964251 Avalon Ghyll Road, Scotby, Carlisle, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 OC318336, OC317621, OC317622Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 18 - LLP Member → ME
12
2 Cobden Court, Wimpole Close, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
6 Quartz Point Stonebridge Road, C/o Edenhouse Solutions, Coleshill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-27 ~ 2019-01-31
IIF 7 - Director → ME
14
16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2015-05-12 ~ 2016-08-26
IIF 15 - Director → ME
15
First Floor 61 Princelet Street, London
Dissolved Corporate (24 parents)
Officer
2008-03-26 ~ 2015-01-30
IIF 19 - LLP Member → ME
16
ANONYMOUS DETAILING LTD - 2016-07-22
Unit 4, Dunrobin Court North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (9 parents)
Officer
2021-03-08 ~ now
IIF 12 - Director → ME
17
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2020-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
REEP AUTOMOTIVE LIMITED - 2016-01-15
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2018-09-06 ~ dissolved
IIF 16 - Director → ME
19
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (6 parents)
Officer
2017-09-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-21 ~ 2020-06-12
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
AGHOCO 1470 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-01-17
IIF 6 - Director → ME
21
AGHOCO 1469 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-01-17
IIF 4 - Director → ME
22
AGHOCO 1468 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-01-17
IIF 5 - Director → ME
23
SPIRE COURT BECKENHAM LIMITED
- now 06395452VALEPOPPY PROPERTY MANAGEMENT LIMITED
- 2008-01-16
06395452 C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (18 parents)
Officer
2007-12-13 ~ 2014-07-01
IIF 3 - Director → ME