1
ALEXIA HOMES LIMITED
- 2018-03-14
10819585BRIGHTHINKING PROPERTIES LIMITED
- 2018-03-05
10819585 31 & 32 Causewayhead, Penzance, Cornwall, England
Active Corporate (1 parent)
Officer
2017-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
CITISPACE INVESTMENTS LTD
- now 15192589GLOBIUM GUARANTORS LIMITED
- 2023-12-01
15192589 Pendock Cottage, Byfleet Road, Cobham, England
Dissolved Corporate (1 parent)
Officer
2023-10-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Chancery House, 30 St Johns Road, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
6
137 Pastures Avenue, Pure Offices, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
FUTURE E-BIKES AND SCOOTERS LIMITED
- 2020-12-22
13061243 Pendock, Seven Hills Road, Cobham, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
GRANT AND ANTHEA EVENTS LIMITED
05738325 Hascombe Court Farm Hascombe, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ 2010-03-03
IIF 9 - Director → ME
2008-12-04 ~ 2010-03-03
IIF 11 - Secretary → ME
11
IMAGINE FURNISHINGS LIMITED
- now 05362737 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ 2010-05-28
IIF 2 - Director → ME
2005-02-14 ~ 2005-03-14
IIF 12 - Secretary → ME
12
IMAGINE HOMES (RICHMOND LOCK) LTD
- now 06297524HALLCO 1510 LIMITED
- 2007-09-10
06297524 06297542, 06330491, 03230319Warning 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) Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-06 ~ 2009-01-16
IIF 1 - Director → ME
13
IMAGINE HOMES HOLDINGS LIMITED
- now 06297003HALLCO 1496 LIMITED - 2007-07-18
Delloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2008-10-01
IIF 4 - Director → ME
14
Deloite Llp, 2 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2003-05-29 ~ 2008-10-01
IIF 7 - Director → ME
15
2 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2008-10-01
IIF 10 - Director → ME
16
19 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-07-15 ~ 2010-03-03
IIF 5 - Director → ME
2002-07-15 ~ 2010-03-03
IIF 13 - Secretary → ME
17
ESONG MUSIC LIMITED - 2013-03-28
48 Warwick Street Warwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 28 - Director → ME
18
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (11 parents)
Officer
2006-07-11 ~ 2006-11-23
IIF 8 - Director → ME
19
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2013-08-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
STUDIOSTAYS HOTEL GROUP LTD - 2025-01-31
31 & 32 Causewayhead, Penzance, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-06 ~ now
IIF 21 - Director → ME
2025-05-06 ~ now
IIF 29 - Secretary → ME
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
22
31 & 32 Causewayhead, Penzance, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-16 ~ now
IIF 22 - Director → ME
23
THE GRANT AND ANTHEA CHARITABLE FOUNDATION
- now 05822996THE GRANT AND ANTHEA FOUNDATION
- 2006-07-05
05822996 Sunrise, 37 Meadway, Esher, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-19 ~ 2010-03-03
IIF 6 - Director → ME
24
1 Princeton Mews, 167-169 London Road, Kingston-upon-thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ 2025-12-11
IIF 14 - Director → ME
Person with significant control
2025-10-13 ~ 2025-12-11
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2005-10-07 ~ 2008-10-01
IIF 3 - Director → ME