1
11 HOLLAND ROAD FREEHOLD LTD - now
11 Holland Road Holland Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2008-05-27 ~ 2009-08-25
IIF 64 - Director → ME
2008-05-27 ~ 2009-08-25
IIF 76 - 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)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
4
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
103 GBP2024-03-31
Officer
2007-03-21 ~ now
IIF 30 - Director → ME
2008-05-21 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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)
Equity (Company account)
2,119 GBP2024-08-29
Officer
2020-08-11 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
ADOREUM INVESTMENT PARTNERS LLP
OC393686 Broughton House 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 50 - LLP Designated Member → ME
7
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Equity (Company account)
-20,602 GBP2024-03-31
Officer
2008-03-10 ~ now
IIF 21 - Director → ME
2008-03-10 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
8
ADOREUM MARKETING PARTNERS LIMITED
08782019 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
102,973 GBP2016-03-31
Officer
2013-11-19 ~ dissolved
IIF 33 - Director → ME
2014-03-31 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - 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 66 - Director → ME
10
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
221,849 GBP2024-03-31
Officer
2009-02-20 ~ now
IIF 31 - Director → ME
2009-02-20 ~ now
IIF 75 - Secretary → ME
Person with significant control
2018-08-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
47 Hill Road, Pinner, Middx, England
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 65 - Director → ME
2011-04-26 ~ dissolved
IIF 79 - 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 47 - Director → ME
13
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Equity (Company account)
-309,788 GBP2021-12-31
Officer
2008-06-25 ~ 2009-06-05
IIF 51 - Director → ME
15
CATALYST MEDIA INVESTMENTS LIMITED
04182869 C/o Dattani & Co, 47 Hill Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-03-20 ~ dissolved
IIF 58 - Director → ME
2001-03-20 ~ 2001-05-01
IIF 77 - Secretary → ME
2002-07-01 ~ dissolved
IIF 71 - Secretary → ME
16
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
120 GBP2019-07-31
Officer
2016-07-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 BILLION PAIRS GENETIC CORPORATION LIMITED
- 2022-09-09
13235234 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-05-19 ~ 2023-06-14
IIF 67 - Director → ME
18
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-17 ~ 2006-10-11
IIF 59 - Director → ME
2011-06-16 ~ dissolved
IIF 55 - Director → ME
19
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
-31,223 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 28 - Director → ME
2012-07-20 ~ 2013-01-06
IIF 43 - Director → ME
20
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)
Net Assets/Liabilities (Company account)
-25,071 GBP2025-01-31
Officer
2015-03-31 ~ 2015-04-17
IIF 42 - Director → ME
21
GLOBAL ACCOUNTING NETWORK LIMITED
- now 07774217GLOBAL STAFFING NETWORK LIMITED
- 2012-11-01
07774217 Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
645,569 GBP2024-03-31
Officer
2012-01-01 ~ 2013-01-01
IIF 53 - Director → ME
22
GLOBAL STAFFING NETWORK HOLDINGS LIMITED
07980789 Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,374 GBP2024-03-31
Officer
2012-03-07 ~ now
IIF 52 - Director → ME
23
HOXTON ROSE INTERNATIONAL LTD - 2016-03-31
146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
345,884 GBP2024-12-31
Officer
2016-09-05 ~ 2023-11-20
IIF 38 - Director → ME
24
ADOREUM BUSINESS DEVELOPMENT LIMITED
- 2013-04-26
08151648 Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
206,431 GBP2024-12-31
Officer
2012-07-20 ~ 2013-11-05
IIF 45 - Director → ME
25
IRONBRIDGE CAPITAL PARTNERS LLP
OC308373 The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
17,678 GBP2024-03-31
Officer
2006-02-01 ~ 2016-08-07
IIF 49 - LLP Designated Member → ME
26
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
39,376 GBP2024-05-31
Officer
2004-05-10 ~ now
IIF 27 - Director → ME
2004-05-10 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
27
DIRECT ALLIANCE LIMITED
- 1996-02-26
03062748 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
223,918 GBP2015-11-04
Officer
1995-05-31 ~ dissolved
IIF 78 - Secretary → ME
28
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
120 GBP2024-10-31
Officer
2019-10-08 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-08 ~ 2019-10-08
IIF 17 - Has significant influence or control → OE
29
MODERN AFFLUENCE SUMMIT LIMITED
12248372 C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-46,972 GBP2024-10-31
Officer
2019-10-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 4 - Has significant influence or control → OE
30
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-14,303 GBP2022-01-31
Officer
2017-12-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-12 ~ 2018-03-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
47 Hill Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2011-01-01
IIF 62 - Director → ME
2004-06-30 ~ dissolved
IIF 70 - Secretary → ME
32
NORTHUMBERLAND VENTURES LIMITED
04621932 41 Elm Road, Driffield, East Yorks
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2008-05-15
IIF 61 - Director → ME
33
WAR PHOTO GROUP LIMITED - 2019-01-18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
280,825 GBP2023-09-30
Officer
2019-11-26 ~ 2021-02-05
IIF 44 - Director → ME
Person with significant control
2019-11-27 ~ 2020-02-26
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
2-6 New North Place, London, England
Active Corporate (28 parents, 35 offsprings)
Officer
2008-06-30 ~ 2012-07-04
IIF 60 - Director → ME
35
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
30,296 GBP2021-09-30
Officer
2020-11-17 ~ dissolved
IIF 37 - Director → ME
36
PHANES CONSULTING LIMITED - 2023-03-17
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
491 GBP2024-03-31
Officer
2023-08-01 ~ now
IIF 20 - Director → ME
37
ROOM SERVICE DELIVERIES LIMITED
- now 046105103305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-01-28
04610510 04993539, 04645538, 03599128Warning 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)
Equity (Company account)
-403,410 GBP2024-12-29
Officer
2003-01-22 ~ 2005-04-01
IIF 57 - Director → ME
2003-01-22 ~ 2004-04-01
IIF 72 - Secretary → ME
38
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2000-12-19 ~ 2012-04-29
IIF 54 - Director → ME
39
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (7 parents)
Officer
2009-09-28 ~ 2012-04-29
IIF 56 - Director → ME
40
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
-877 GBP2024-10-29
Officer
2017-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
41
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
42
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
43
62a Battersea High Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-11,361 GBP2023-07-31
Officer
2022-09-15 ~ 2022-12-05
IIF 41 - Director → ME
44
1st Floor 64 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
45
WATSON & HILLHOUSE LIMITED
- now 01075189WATSON AND HILLHOUSE (PLANT HIRE) LIMITED - 1996-11-22
51 Whitehouse Road, Ipswich, Suffolk
Active Corporate (8 parents)
Equity (Company account)
6,672,189 GBP2024-11-30
Officer
1999-05-07 ~ now
IIF 32 - Director → ME
2004-10-05 ~ 2006-11-20
IIF 73 - Secretary → ME
46
WINSOR BISHOP (NORWICH) LIMITED
- now 03361642BEATWOOD ASSOCIATES LIMITED - 1997-05-15
36-38 Park Green, Macclesfield, England
Active Corporate (18 parents)
Equity (Company account)
450,000 GBP2024-03-31
Officer
2003-12-08 ~ 2012-10-31
IIF 35 - Director → ME
47
WINSOR BISHOP HOLDINGS LIMITED
- 2010-04-06
04934858 36-38 Park Green, Macclesfield, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
4,545,868 GBP2024-03-31
Officer
2003-10-28 ~ 2012-10-30
IIF 34 - Director → ME
48
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 63 - Director → ME