1
233 Berkhampstead Road, Chesham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 1 - Director → ME
3
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-11-17 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
4
18 Belmont Road, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolved
IIF 20 - Director → ME
5
73 Theydon Grove, Epping, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-01 ~ dissolved
IIF 28 - Director → ME
6
41 Codmore Crescent, Chesham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 27 - Director → ME
7
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2019-06-28
IIF 26 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 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 35 - Director → ME
Person with significant control
2017-11-16 ~ 2019-06-28
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
9
4 Adrian House, 32 Jupp Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-22 ~ 2019-06-28
IIF 30 - Director → ME
10
4 Adrian House, 32 Jupp Road, London, England
Active Corporate (4 parents)
Officer
2018-07-03 ~ 2019-06-28
IIF 21 - LLP Designated Member → ME
11
2 Gurney Road, Carshalton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2019-07-22 ~ dissolved
IIF 31 - Director → ME
12
27 Old Gloucester Street, Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 52 - 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 25 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – 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 40 - Director → ME
15
C/o Dwellbeing Llp Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → 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 22 - Director → ME
Person with significant control
2017-09-20 ~ 2023-03-28
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
17
28 Eyre Court, Bramley, Rotherham, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → 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 6 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
19
41 Codmore Crescent, Chesham, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - 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 10 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 16 - 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 18 - Director → ME
23
6 Blenheim Court, Peppercorn Close, Peterborough, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-02-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 9 - Director → ME
25
233 Berkhamstead Road, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
27 Old Gloucester Street, Holborn, London
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolved
IIF 29 - 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 33 - Director → ME
Person with significant control
2017-11-17 ~ 2023-09-04
IIF 51 - Has significant influence or control → OE
28
SPV021 LTD
13201489 11818899, 04851280, 11636659Warning 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 4 - Director → ME
29
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – 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 12 - Director → ME
31
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-12-27 ~ 2007-06-11
IIF 14 - Director → ME
2009-06-29 ~ dissolved
IIF 15 - Director → ME
32
233 Berkhampstead Road, Chesham
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-19 ~ dissolved
IIF 19 - Director → ME
2015-11-19 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
33
233 Berkhamstead Road, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 2 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - 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 34 - Director → ME
Person with significant control
2018-02-15 ~ 2023-03-19
IIF 53 - Has significant influence or control → OE