1
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-08 ~ 2022-10-31
IIF 14 - Director → ME
2
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Officer
2020-01-08 ~ 2022-10-31
IIF 13 - Director → ME
3
93-95 BRENT STREET RTM COMPANY LTD
09470746 C/o Kdm Partners Llp, 58 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 60 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2015-06-30
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2012-02-16 ~ dissolved
IIF 62 - Director → ME
1999-04-26 ~ dissolved
IIF 79 - Secretary → ME
5
BELFIELD LEISURE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-23
CRAFT (BELFIELD) LIMITED
- 2025-02-21
16229543 C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
In Administration Corporate (8 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 6 - Director → ME
6
BLANDFORD CAPITAL ADVISOR LIMITED
14424886 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
7
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-13 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ now
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
8
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-19 ~ now
IIF 9 - Director → ME
10
YANCHEP HOLDINGS LIMITED
- 2021-04-21
11469773 First Floor, 85 Great Portland Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2020-10-06 ~ now
IIF 17 - Director → ME
11
CLINCHPLAIN FOAM AND FIBRE LIMITED - now
CRAFT (CLINCHPLAIN) LIMITED
- 2025-02-21
16229531 Hartford Mill, Swan Street, Preston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 5 - Director → ME
12
23a Church Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-04-03 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
13
Hartford Mill, Swan Street, Preston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 50 - Director → ME
14
Hartford Mill, Swan Street, Preston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 48 - Director → ME
15
Hartford Mill, Swan Street, Preston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 49 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-13
ICM CLOTHING LIMITED
- 2010-02-03
07029904 Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2009-09-25 ~ 2010-02-03
IIF 64 - Director → ME
17
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 15 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-11-16
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
19
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-11-01 ~ 2008-05-12
IIF 75 - Director → ME
20
FIRMSHAPE LIMITED - 1997-05-27
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (7 parents)
Officer
1998-03-01 ~ 2008-05-12
IIF 67 - Director → ME
21
SERVESEEK LIMITED - 2000-07-28
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (6 parents)
Officer
2000-08-09 ~ 2008-05-12
IIF 69 - Director → ME
22
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (9 parents)
Officer
2006-12-19 ~ 2008-09-01
IIF 66 - Director → ME
23
YONA PROPCO LIMITED
- 2024-07-08
14687171 23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 37 - Director → ME
24
FEED THE NEED CATERING LIMITED
- now 03811906FEED THE NEED (GLOUCESTER) LIMITED - 2007-11-09
Suite 13631, 2nd Floor, 145-157 St. John Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2010-02-15 ~ 2010-03-09
IIF 71 - Director → ME
2010-02-15 ~ 2010-10-30
IIF 83 - Secretary → ME
25
Electricity House, Quay Street, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-13 ~ 2024-10-29
IIF 72 - Director → ME
Person with significant control
2022-06-13 ~ 2022-06-21
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
26
G E REALISATIONS 2023 LIMITED
- now 05840192Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-03
G2J LIMITED - 2011-03-24
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (14 parents, 6 offsprings)
Officer
2018-12-21 ~ now
IIF 44 - Director → ME
27
G2 ENERGY HOLDINGS LIMITED
- now 11721887SUTARC LIMITED - 2018-12-18
1 Osier Way, Olney, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-21 ~ dissolved
IIF 20 - Director → ME
28
1 Osier Way, Olney, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Madison Building Midtown, Queensway, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2021-10-25 ~ now
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of voting rights - More than 25% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares - More than 25% → OE
30
HARRIS PYE BRIDGEND LIMITED
- now 03499698HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
HARRIS PYE SOUTHAMPTON LIMITED - 2019-12-04
HARRIS PYE OUTFITTING LIMITED - 2010-01-11
23a Church Road, Poole, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2022-12-01 ~ dissolved
IIF 45 - Director → ME
31
OMNES HEALTHCARE TOPCO LIMITED
- 2021-03-04
12146450 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-08 ~ 2021-11-16
IIF 11 - Director → ME
Person with significant control
2019-08-08 ~ 2019-10-18
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
32
INSIDEASIA TOURS LTD - 2019-09-05
INSIDEJAPAN TOURS LTD - 2013-01-30
Electricity House, Quay Street, Bristol
Active Corporate (13 parents, 3 offsprings)
Officer
2022-06-23 ~ 2024-10-29
IIF 43 - Director → ME
33
OMNES 2.0 LTD - 2020-11-24
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-24 ~ 2023-08-03
IIF 24 - Director → ME
34
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-07 ~ 2023-08-03
IIF 39 - Director → ME
35
Mountcliff House, Brent Street, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2020-10-09 ~ now
IIF 18 - Director → ME
36
23a Church Road, Poole, Dorset
Active Corporate (3 parents, 2 offsprings)
Officer
2010-10-25 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
37
MAGENTA GROUP INVESTMENTS LIMITED
13984005 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-17 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
38
MAGENTA I LIMITED
13663098 13663105, 13664448, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2021-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
39
MAGENTA II LIMITED
13663105 13663098, 13663113, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
40
MAGENTA III LIMITED
13663113 13663105, 13663098, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
41
MAGENTA IV LIMITED
13664407 13663098, 13663105, 13664448Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
42
MAGENTA V LIMITED
13664448 13663098, 13664407, 13663105Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-03
Due to be dissolved on 2025-09-13
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Winchester Place, North Street, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
1998-11-09 ~ dissolved
IIF 57 - Director → ME
1998-02-23 ~ dissolved
IIF 78 - Secretary → ME
45
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 38 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
73 Broadwalk, London
Active Corporate (9 parents)
Officer
2012-02-16 ~ 2014-03-25
IIF 63 - Director → ME
1999-04-26 ~ 2014-03-25
IIF 80 - Secretary → ME
47
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (5 parents)
Officer
2022-09-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 102 - Has significant influence or control → OE
48
OMNES HEALTHCARE BIDCO LIMITED
- 2020-03-09
12146670 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-08-08 ~ 2021-11-16
IIF 10 - Director → ME
49
23a Church Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-16 ~ now
IIF 59 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-07
Dissolved on 2023-11-07
DERIVEALTER LIMITED - 1995-10-04
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2010-01-19 ~ dissolved
IIF 65 - Director → ME
1997-11-20 ~ 2005-05-23
IIF 77 - Director → ME
51
23a Church Road, Poole, Dorset, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-03-21 ~ 2005-05-23
IIF 76 - Director → ME
2009-08-07 ~ now
IIF 58 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-07
Dissolved on 2023-11-07
1580 Parkway Solent Business Park, Whitley, Fareham, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 73 - Director → ME
53
23a Church Road, Poole, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ now
IIF 46 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
54
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-12-04 ~ 2022-10-31
IIF 42 - Director → ME
Person with significant control
2019-12-04 ~ 2020-01-07
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
55
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 98 - Has significant influence or control → OE
56
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 93 - Has significant influence or control → OE
57
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 100 - Has significant influence or control → OE
58
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 105 - Has significant influence or control → OE
59
C/o Work.life, 33 Foley Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-11-17 ~ now
IIF 29 - Director → ME
60
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2022-01-24 ~ 2023-08-03
IIF 31 - Director → ME
61
6 Tuscany View, Salford, England
Active Corporate (3 parents)
Officer
2026-04-08 ~ now
IIF 47 - Director → ME
62
TBG FURNITURE LIMITED - now
CRAFT GROUP HOLDINGS LIMITED
- 2025-02-21
16229482 Hartford Mill, Swan Street, Preston, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-02-04 ~ 2025-02-11
IIF 8 - Director → ME
63
TETRAD FURNITURE LIMITED - now
CRAFT (TETRAD) LIMITED
- 2025-02-21
16229540 Hartford Mill, Swan Street, Preston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 7 - Director → ME
64
Insolvency (Case 1) In administration
Administration started on 2024-06-06
TEVA MOTORS LIMITED - 2015-02-21
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (22 parents)
Officer
2020-08-11 ~ now
IIF 54 - Director → ME
65
THE CENTRE FOR JEWISH LIFE LTD
- now 06239129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2026-01-02
THE GAON CLUB LIMITED - 2007-12-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2018-03-08 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-28 ~ 2023-05-09
IIF 74 - Director → ME
Person with significant control
2018-03-28 ~ 2023-05-09
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (8 parents)
Officer
2025-02-05 ~ now
IIF 51 - Director → ME
68
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 52 - Director → ME
69
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 53 - Director → ME
70
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-01-08 ~ 2022-10-31
IIF 16 - Director → ME
71
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 12 - Director → ME
72
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-04 ~ 2023-08-03
IIF 41 - Director → ME
73
TREITON MANAGED SERVICES LTD
- now 12353583AUDAL MANAGED SERVICES LTD
- 2021-02-02
12353583 C/o Audal Trading Ltd Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-12-09 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
74
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-18 ~ 2008-08-01
IIF 68 - Director → ME
75
DAWNMERIT LIMITED - 1989-02-10
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
1998-01-31 ~ 2001-11-15
IIF 70 - Director → ME
76
WESTBRIDGE FURNITURE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-23
CRAFT (WESTBRIDGE) LIMITED
- 2025-02-21
16229524 C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
In Administration Corporate (9 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 4 - Director → ME
77
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 3 - Director → ME
78
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-20 ~ now
IIF 2 - Director → ME
79
Hesley Hall, Hesley, Doncaster, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-17 ~ 2023-06-07
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE