1
11 HOLLAND ROAD FREEHOLD LTD - now
06602393 LTD - 2014-01-31
11 Holland Road Holland Road, London, England
Active Corporate (6 parents)
Officer
2008-05-27 ~ 2009-08-25
IIF 71 - Director → ME
2008-05-27 ~ 2009-08-25
IIF 13 - Secretary → ME
2
ADOREUM ARTIST MANAGEMENT (AAM) LIMITED
- now 11425207CWTCH MANAGEMENT LIMITED
- 2019-07-08
11425207 62a Battersea High Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADOREUM CORPORATE VENTURES LIMITED
08151691 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
4
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Officer
2007-03-21 ~ now
IIF 30 - Director → ME
2008-05-21 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
5
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-08-11 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
6
ADOREUM INVESTMENT PARTNERS LLP
OC393686 Broughton House 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 17 - LLP Designated Member → ME
7
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2008-03-10 ~ now
IIF 21 - Director → ME
2008-03-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
8
ADOREUM MARKETING PARTNERS LIMITED
08782019 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 38 - Director → ME
2014-03-31 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
9
ADOREUM USA LIMITED
- 2012-04-20
07994031 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 73 - Director → ME
10
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-02-20 ~ now
IIF 31 - Director → ME
2009-02-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2018-08-28 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
11
47 Hill Road, Pinner, Middx, England
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 72 - Director → ME
2011-04-26 ~ dissolved
IIF 48 - Secretary → ME
12
ADOREUM SPORTS PARTNERS LIMITED
08991364 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 39 - Director → ME
13
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
14
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2008-06-25 ~ 2009-06-05
IIF 52 - Director → ME
15
8 Dean Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2007-12-03
IIF 58 - Director → ME
16
CATALYST MEDIA INVESTMENTS LIMITED
04182869 C/o Dattani & Co, 47 Hill Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-03-20 ~ dissolved
IIF 66 - Director → ME
2001-03-20 ~ 2001-05-01
IIF 14 - Secretary → ME
2002-07-01 ~ dissolved
IIF 8 - Secretary → ME
17
Burlingham House Norwich Road, Saxlingham Nethergate, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ dissolved
IIF 59 - Director → ME
18
91 Princedale Road, London
Dissolved Corporate (7 parents)
Officer
2006-07-18 ~ dissolved
IIF 53 - Director → ME
19
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Has significant influence or control → OE
20
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-20
Commencement of winding up on 2023-09-20
3 BILLION PAIRS GENETIC CORPORATION LIMITED
- 2022-09-09
13235234 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2021-05-19 ~ 2023-06-14
IIF 74 - Director → ME
21
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-16 ~ dissolved
IIF 63 - Director → ME
2003-12-17 ~ 2006-10-11
IIF 67 - Director → ME
22
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2017-07-07 ~ now
IIF 28 - Director → ME
2012-07-20 ~ 2013-01-06
IIF 34 - Director → ME
23
EVOKE LEGAL SERVICES LIMITED - now
EVOKE LONDON LTD - 2019-11-20
GLAMOUR BEAUTY LTD
- 2015-07-14
08824053 153 Howard Building 368 Queenstown Road, Floor 7, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2015-04-17
IIF 32 - Director → ME
24
GLOBAL ACCOUNTING NETWORK LIMITED
- now 07774217 Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-01 ~ 2013-01-01
IIF 61 - Director → ME
25
Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-07 ~ now
IIF 60 - Director → ME
26
HOXTON ROSE INTERNATIONAL LTD - 2016-03-31
146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ 2023-11-20
IIF 18 - Director → ME
27
ADOREUM BUSINESS DEVELOPMENT LIMITED
- 2013-04-26
08151648 Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-11-05
IIF 36 - Director → ME
28
IRONBRIDGE CAPITAL PARTNERS LLP
OC308373 The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
Active Corporate (12 parents)
Officer
2006-02-01 ~ 2016-08-07
IIF 16 - LLP Designated Member → ME
29
68 Rosaline Road, London
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolved
IIF 51 - Director → ME
2008-07-14 ~ dissolved
IIF 3 - Secretary → ME
30
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2004-05-10 ~ now
IIF 27 - Director → ME
2004-05-10 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
31
47 Hill Road, Pinner, Mddx
Dissolved Corporate (5 parents)
Officer
2002-10-11 ~ dissolved
IIF 54 - Director → ME
2002-10-11 ~ dissolved
IIF 7 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05 during the appointment or period of control
Dissolved on 2017-03-21 during the appointment or period of control
DIRECT ALLIANCE LIMITED
- 1996-02-26
03062748 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
1995-05-31 ~ dissolved
IIF 15 - Secretary → ME
33
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Officer
2019-10-08 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-08 ~ 2019-10-08
IIF 91 - Has significant influence or control → OE
34
MODERN AFFLUENCE SUMMIT LIMITED
12248372 C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2019-10-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 78 - Has significant influence or control → OE
35
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-12-12 ~ 2018-03-01
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
47 Hill Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2011-01-01
IIF 69 - Director → ME
2004-06-30 ~ dissolved
IIF 4 - Secretary → ME
37
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-03-28 ~ 2008-05-15
IIF 55 - Director → ME
38
47 Hill Road, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ dissolved
IIF 56 - Director → ME
2004-06-30 ~ dissolved
IIF 6 - Secretary → ME
39
NORTHUMBERLAND VENTURES LIMITED
04621932 41 Elm Road, Driffield, East Yorks
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2008-05-15
IIF 68 - Director → ME
40
WAR PHOTO GROUP LIMITED - 2019-01-18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-11-26 ~ 2021-02-05
IIF 46 - Director → ME
Person with significant control
2019-11-27 ~ 2020-02-26
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 1.08 50 York Way, London, United Kingdom
Active Corporate (28 parents, 35 offsprings)
Officer
2008-06-30 ~ 2012-07-04
IIF 50 - Director → ME
42
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ dissolved
IIF 42 - Director → ME
43
180 VENTURES LTD
- 2023-08-04
14610880 14144953, 16290848, 12884120Warning 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)PHANES CONSULTING LIMITED - 2023-03-17
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
IIF 20 - Director → ME
44
ROOM SERVICE DELIVERIES LIMITED
- now 046105103305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-01-28
04610510 04082472, 07774268, 05291606Warning 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 1, 23 Greenside, Waterbeach, Cambridge, England
Active Corporate (16 parents)
Officer
2003-01-22 ~ 2005-04-01
IIF 65 - Director → ME
2003-01-22 ~ 2004-04-01
IIF 9 - Secretary → ME
45
PRAISETEXT LIMITED - 2001-09-12
Nottingham Geospatial Building, University Of Nottingham Innovation Park, Triumph Road, Nottingham, Nottinghamshire, England
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2004-06-17
IIF 5 - Secretary → ME
46
Insolvency (Case 1) In administration
Administration started on 2012-06-14
Administration ended on 2012-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2015-11-27
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (13 parents)
Officer
2000-12-19 ~ 2012-04-29
IIF 62 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2012-06-14
Administration ended on 2013-02-20
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (9 parents)
Officer
2009-09-28 ~ 2012-04-29
IIF 64 - Director → ME
48
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2017-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
49
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2020-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
50
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
51
62a Battersea High Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ 2022-12-05
IIF 45 - Director → ME
52
1st Floor 64 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
53
41 G Linden Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ 2008-04-01
IIF 57 - Director → ME
54
WATSON & HILLHOUSE LIMITED
- now 01075189WATSON AND HILLHOUSE (PLANT HIRE) LIMITED - 1996-11-22
51 Whitehouse Road, Ipswich, Suffolk
Active Corporate (10 parents)
Officer
1999-05-07 ~ 2026-04-03
IIF 40 - Director → ME
2004-10-05 ~ 2006-11-20
IIF 10 - Secretary → ME
55
WINSOR BISHOP (NORWICH) LIMITED
- now 03361642BEATWOOD ASSOCIATES LIMITED - 1997-05-15
36-38 Park Green, Macclesfield, England
Active Corporate (18 parents)
Officer
2003-12-08 ~ 2012-10-31
IIF 35 - Director → ME
56
WINSOR BISHOP HOLDINGS LIMITED
- 2010-04-06
04934858 36-38 Park Green, Macclesfield, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-10-28 ~ 2012-10-30
IIF 33 - Director → ME
57
URBAN SCMP LIMITED - 2005-03-21
Big Studios, 1 East Poultry Avenue, London
Dissolved Corporate (13 parents)
Officer
2005-04-30 ~ 2007-05-22
IIF 70 - Director → ME