1
233 Berkhampstead Road, Chesham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
124 Balfour Road, Ilford, England
Active Corporate (5 parents)
Officer
2021-02-05 ~ 2022-03-10
IIF 25 - Director → ME
3
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
18 Belmont Road, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolved
IIF 17 - Director → ME
5
73 Theydon Grove, Epping, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-01 ~ dissolved
IIF 7 - Director → ME
6
41 Codmore Crescent, Chesham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 6 - Director → ME
7
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2019-06-28
IIF 5 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Adrian House, 32 Jupp Road, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-11-16 ~ 2019-06-28
IIF 14 - Director → ME
Person with significant control
2017-11-16 ~ 2019-06-28
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
9
4 Adrian House, 32 Jupp Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-22 ~ 2019-06-28
IIF 9 - Director → ME
10
4 Adrian House, 32 Jupp Road, London, England
Active Corporate (4 parents)
Officer
2018-07-03 ~ 2019-06-28
IIF 19 - LLP Designated Member → ME
11
2 Gurney Road, Carshalton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2019-07-22 ~ dissolved
IIF 10 - Director → ME
12
27 Old Gloucester Street, Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 34 - Has significant influence or control → OE
13
42 Upper Selsdon Road, South Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DWELLVESTING LIMITED - now
DWELL BY THE SEA LIMITED - 2018-03-09
SOUTHEND SHARED LIMITED
- 2017-01-18
09933915 C/o Dwellbeing Llp 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-04 ~ 2016-01-04
IIF 18 - Director → ME
15
C/o Dwellbeing Llp Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
GLOUCESTER HOUSE (DEVELOPMENT) LTD
- now 10971727GLOUCESTOR HOUSE (DEVELOPMENT) LTD
- 2017-09-21
10971727 27 Old Gloucester Street, Holborn, London, England
Active Corporate (2 parents)
Officer
2017-09-20 ~ 2023-03-28
IIF 1 - Director → ME
Person with significant control
2017-09-20 ~ 2023-03-28
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
28 Eyre Court, Bramley, Rotherham, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
18
HAMILTON PARTNERSHIP INVESTMENTS LTD
12995250 C/o Dwellbeing Llp Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
19
41 Codmore Crescent, Chesham, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
118 Howbeck Drive, Edlington, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (6 parents)
Officer
2015-09-01 ~ 2019-12-01
IIF 45 - Director → ME
22
LADIES THAT BUY HOUSES LIMITED - now
C/o Dwellbeing Llp Airport House, Purley Way, Croydon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-04 ~ 2016-01-04
IIF 15 - Director → ME
23
6 Blenheim Court, Peppercorn Close, Peterborough, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-02-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
MINCHENS BARNS DEVELOPMENT LIMITED
10760787 40 Broadway Lane, Bournemouth, Dorset, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-05-09 ~ 2017-09-29
IIF 22 - Director → ME
25
233 Berkhamstead Road, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
26
27 Old Gloucester Street, Holborn, London
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolved
IIF 8 - Director → ME
27
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-17 ~ 2023-09-04
IIF 12 - Director → ME
Person with significant control
2017-11-17 ~ 2023-09-04
IIF 33 - Has significant influence or control → OE
28
SPV021 LTD
13201489 11636659, 04851280, 11818899Warning 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) 6 Blenheim Court, Peppercorn Close, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2021-02-15 ~ dissolved
IIF 28 - Director → ME
29
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SWEATZ NUTRITION LIMITED
- 2012-02-03
07573307 F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (2 parents)
Officer
2011-03-22 ~ now
IIF 41 - Director → ME
31
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-06-29 ~ dissolved
IIF 44 - Director → ME
2006-12-27 ~ 2007-06-11
IIF 43 - Director → ME
32
233 Berkhampstead Road, Chesham
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-19 ~ dissolved
IIF 16 - Director → ME
2015-11-19 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
33
233 Berkhamstead Road, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
34
THE HAMILTON PARTNERSHIP GROUP LTD
12107594 233 Berkhamstead Road, Chesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-15 ~ 2023-04-18
IIF 13 - Director → ME
Person with significant control
2018-02-15 ~ 2023-03-19
IIF 35 - Has significant influence or control → OE