1
25 Rickmansworth Road, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-02-03 ~ 2022-03-16
IIF 34 - Director → ME
3
ATISHA INVESTMENTS LIMITED
- now 09021252 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-18 ~ 2020-04-17
IIF 22 - Director → ME
4
AURO PROPERTY ADVISORS LIMITED
- now 09030061ATISHA SAMOS LIMITED - 2014-12-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (7 parents)
Officer
2017-06-01 ~ 2020-04-17
IIF 8 - Director → ME
5
THE BEEF FINISHING COMPANY LIMITED
- 2018-10-31
09195753INTENSIVE BEEF FINISHING COMPANY LIMITED
- 2016-10-13
09195753SCP BARNS TOPCO LTD
- 2016-04-09
09195753 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Equity (Company account)
-1,196,918 GBP2020-11-30
Officer
2016-04-09 ~ 2020-04-17
IIF 17 - Director → ME
6
21 Fairlands Road, Fairlands, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-14 ~ 2020-11-18
IIF 7 - Director → ME
Person with significant control
2019-01-14 ~ 2020-11-18
IIF 2 - Ownership of shares – 75% or more → OE
2019-01-14 ~ 2024-01-13
IIF 1 - Ownership of shares – 75% or more → OE
7
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318MNJ TRAINING LIMITED - 2014-02-13
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2017-06-01 ~ 2020-04-17
IIF 13 - Director → ME
8
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (4 parents)
Equity (Company account)
8,536 GBP2024-05-31
Officer
2017-08-18 ~ 2020-04-17
IIF 9 - Director → ME
9
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-21 ~ 2020-04-17
IIF 20 - Director → ME
2017-10-10 ~ 2020-04-17
IIF 39 - Secretary → ME
Person with significant control
2017-07-21 ~ 2017-10-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
10 Moss Close, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
1,886 GBP2024-12-31
Officer
2018-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-11 ~ 2019-01-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
HILLGATE CAPITAL INVESTMENTS LIMITED - 2017-07-07
IOTA SHARES INVESTMENTS LIMITED - 2013-11-22
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents)
Equity (Company account)
2,729,555 GBP2022-12-31
Officer
2018-10-30 ~ 2020-04-17
IIF 25 - Director → ME
12
SCP AD LTD - 2014-03-10
Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
3,614,076 GBP2024-06-30
Officer
2017-10-31 ~ 2018-01-12
IIF 41 - Secretary → ME
13
HOWPER 650 LIMITED
06521244 06541973, 06521802, 06608438Warning 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) Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents)
Equity (Company account)
1,948,495 GBP2024-03-31
Officer
2017-10-30 ~ 2020-04-17
IIF 10 - Director → ME
14
HOWPER 651 LIMITED
06521785 06541973, 06609269, 06521244Warning 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) Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents)
Equity (Company account)
4,084,742 GBP2024-03-31
Officer
2017-10-30 ~ 2020-04-17
IIF 27 - Director → ME
15
HOWPER 653 LIMITED
06521802 05535497, 06201164, 06521244Warning 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) Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Equity (Company account)
408,196 GBP2024-03-31
Officer
2017-10-30 ~ 2020-04-17
IIF 11 - Director → ME
16
PROJECT KEYSTONE LIMITED - 2014-11-04
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ 2020-04-17
IIF 23 - Director → ME
17
2nd Floor 7 Portman Mews South, London, England
Active Corporate (5 parents)
Officer
2017-10-04 ~ 2020-04-17
IIF 36 - Director → ME
Person with significant control
2017-10-04 ~ 2017-10-13
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
17,524,353 GBP2024-09-30
Officer
2019-12-09 ~ 2020-04-17
IIF 29 - Director → ME
19
HILLGATE CAPITAL LIMITED - 2017-07-07
IOTA SHARES LIMITED - 2013-11-22
2nd Floor 7 Portman Mews South, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
16,521,962 GBP2022-12-31
Officer
2018-10-30 ~ 2020-04-17
IIF 18 - Director → ME
20
OVERWEY INVESTMENTS LIMITED - 2017-07-07
WEST FEN ENERGY LIMITED - 2017-02-07
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,747,214 GBP2022-12-31
Officer
2018-10-30 ~ 2020-04-17
IIF 21 - Director → ME
21
7 Portman Mews South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2019-01-14
IIF 37 - Director → ME
Person with significant control
2018-03-19 ~ 2018-04-30
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-09-11 ~ 2020-04-17
IIF 26 - Director → ME
23
SUN CAPITAL PARTNERS LIMITED - now
SUNCAP TWO LIMITED
- 2022-04-29
04257137TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-11 ~ 2020-04-17
IIF 24 - Director → ME
24
THE GOOD PROPHET LIMITED
- 2017-11-27
09290518 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-11-16 ~ 2020-04-17
IIF 15 - Director → ME
25
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2020-02-21 ~ 2020-03-19
IIF 40 - Secretary → ME
26
WEST FEN AD LIMITED
- 2018-01-04
08911165 2nd Floor 7 Portman Mews South, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2015-08-06 ~ 2020-04-17
IIF 14 - Director → ME
Person with significant control
2017-07-12 ~ 2018-04-06
IIF 4 - Ownership of shares – 75% or more → OE
27
2nd Floor 7 Portman Mews South, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-12 ~ 2020-04-17
IIF 35 - Director → ME
2019-07-10 ~ 2019-11-27
IIF 43 - Secretary → ME
Person with significant control
2018-10-12 ~ 2020-04-30
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
28
THE CRAFT SAUSAGE COMPANY LTD.
- now 10555031THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED
- 2019-07-01
10555031 Tower House Farm The Avenue, Exton, Oakham, England
Active Corporate (6 parents)
Equity (Company account)
65,566 GBP2024-01-31
Officer
2017-01-10 ~ 2020-04-17
IIF 38 - Director → ME
Person with significant control
2017-01-10 ~ 2017-02-20
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
-219,588 GBP2024-03-30
Officer
2015-01-28 ~ 2015-03-13
IIF 16 - Director → ME
30
TOPMARK PAINTING AND DECORATING LTD
- now 09825683HYNING LOANS LIMITED
- 2017-03-21
09825683THE BEEF CATTLE FEED COMPANY LTD
- 2017-02-01
09825683 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
-31,940 GBP2021-10-31
Officer
2015-10-15 ~ 2020-03-19
IIF 42 - Secretary → ME
31
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
30,433,022 GBP2024-11-30
Officer
2017-10-23 ~ 2020-01-21
IIF 19 - Director → ME