1
11 HOLLAND ROAD FREEHOLD LTD - now
06602393 LTD - 2014-01-31
11 Holland Road Holland Road, London, England
Active Corporate (6 parents)
Officer
2008-05-27 ~ 2009-08-25
IIF 72 - Director → ME
2008-05-27 ~ 2009-08-25
IIF 88 - Secretary → ME
2
ADOREUM ARTIST MANAGEMENT (AAM) LIMITED
- now 11425207CWTCH MANAGEMENT LIMITED
- 2019-07-08
11425207 62a Battersea High Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADOREUM CORPORATE VENTURES LIMITED
08151691 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
4
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Officer
2007-03-21 ~ now
IIF 31 - Director → ME
2008-05-21 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
5
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
ADOREUM INVESTMENT PARTNERS LLP
OC393686 Broughton House 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 50 - LLP Designated Member → ME
7
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2008-03-10 ~ now
IIF 22 - Director → ME
2008-03-10 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
8
ADOREUM MARKETING PARTNERS LIMITED
08782019 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 39 - Director → ME
2014-03-31 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
ADOREUM USA LIMITED
- 2012-04-20
07994031 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 74 - Director → ME
10
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-02-20 ~ now
IIF 32 - Director → ME
2009-02-20 ~ now
IIF 87 - Secretary → ME
Person with significant control
2018-08-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
47 Hill Road, Pinner, Middx, England
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 73 - Director → ME
2011-04-26 ~ dissolved
IIF 91 - Secretary → ME
12
ADOREUM SPORTS PARTNERS LIMITED
08991364 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 40 - Director → ME
13
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2008-06-25 ~ 2009-06-05
IIF 53 - Director → ME
15
8 Dean Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2007-12-03
IIF 59 - Director → ME
16
CATALYST MEDIA INVESTMENTS LIMITED
04182869 C/o Dattani & Co, 47 Hill Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-03-20 ~ dissolved
IIF 67 - Director → ME
2001-03-20 ~ 2001-05-01
IIF 89 - Secretary → ME
2002-07-01 ~ dissolved
IIF 83 - Secretary → ME
17
Burlingham House Norwich Road, Saxlingham Nethergate, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ dissolved
IIF 60 - Director → ME
18
91 Princedale Road, London
Dissolved Corporate (7 parents)
Officer
2006-07-18 ~ dissolved
IIF 54 - Director → ME
19
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
20
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-20
Commencement of winding up on 2023-09-20
3 BILLION PAIRS GENETIC CORPORATION LIMITED
- 2022-09-09
13235234 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2021-05-19 ~ 2023-06-14
IIF 75 - Director → ME
21
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-16 ~ dissolved
IIF 64 - Director → ME
2003-12-17 ~ 2006-10-11
IIF 68 - Director → ME
22
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2017-07-07 ~ now
IIF 29 - Director → ME
2012-07-20 ~ 2013-01-06
IIF 35 - Director → ME
23
EVOKE LEGAL SERVICES LIMITED - now
EVOKE LONDON LTD - 2019-11-20
GLAMOUR BEAUTY LTD
- 2015-07-14
08824053 153 Howard Building 368 Queenstown Road, Floor 7, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2015-04-17
IIF 33 - Director → ME
24
GLOBAL ACCOUNTING NETWORK LIMITED
- now 07774217 Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-01 ~ 2013-01-01
IIF 62 - Director → ME
25
Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-07 ~ now
IIF 61 - Director → ME
26
HOXTON ROSE INTERNATIONAL LTD - 2016-03-31
146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ 2023-11-20
IIF 19 - Director → ME
27
ADOREUM BUSINESS DEVELOPMENT LIMITED
- 2013-04-26
08151648 Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-11-05
IIF 37 - Director → ME
28
IRONBRIDGE CAPITAL PARTNERS LLP
OC308373 The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
Active Corporate (12 parents)
Officer
2006-02-01 ~ 2016-08-07
IIF 49 - LLP Designated Member → ME
29
68 Rosaline Road, London
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolved
IIF 52 - Director → ME
2008-07-14 ~ dissolved
IIF 78 - Secretary → ME
30
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2004-05-10 ~ now
IIF 28 - Director → ME
2004-05-10 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
31
47 Hill Road, Pinner, Mddx
Dissolved Corporate (5 parents)
Officer
2002-10-11 ~ dissolved
IIF 55 - Director → ME
2002-10-11 ~ dissolved
IIF 82 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05 during the appointment or period of control
Dissolved on 2017-03-21 during the appointment or period of control
DIRECT ALLIANCE LIMITED
- 1996-02-26
03062748 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
1995-05-31 ~ dissolved
IIF 90 - Secretary → ME
33
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Officer
2019-10-08 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-08 ~ 2019-10-08
IIF 17 - Has significant influence or control → OE
34
MODERN AFFLUENCE SUMMIT LIMITED
12248372 C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2019-10-08 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 4 - Has significant influence or control → OE
35
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-12-12 ~ 2018-03-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
47 Hill Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2011-01-01
IIF 70 - Director → ME
2004-06-30 ~ dissolved
IIF 79 - Secretary → ME
37
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-03-28 ~ 2008-05-15
IIF 56 - Director → ME
38
47 Hill Road, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ dissolved
IIF 57 - Director → ME
2004-06-30 ~ dissolved
IIF 81 - Secretary → ME
39
NORTHUMBERLAND VENTURES LIMITED
04621932 41 Elm Road, Driffield, East Yorks
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2008-05-15
IIF 69 - Director → ME
40
WAR PHOTO GROUP LIMITED - 2019-01-18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-11-26 ~ 2021-02-05
IIF 47 - Director → ME
Person with significant control
2019-11-27 ~ 2020-02-26
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 1.08 50 York Way, London, United Kingdom
Active Corporate (28 parents, 35 offsprings)
Officer
2008-06-30 ~ 2012-07-04
IIF 51 - Director → ME
42
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ dissolved
IIF 43 - Director → ME
43
180 VENTURES LTD
- 2023-08-04
14610880 14144953, 16290848, 12884120Warning 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)PHANES CONSULTING LIMITED - 2023-03-17
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
IIF 21 - Director → ME
44
ROOM SERVICE DELIVERIES LIMITED
- now 046105103305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-01-28
04610510 04082472, 07774268, 05291606Warning 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) Unit 1, 23 Greenside, Waterbeach, Cambridge, England
Active Corporate (16 parents)
Officer
2003-01-22 ~ 2005-04-01
IIF 66 - Director → ME
2003-01-22 ~ 2004-04-01
IIF 84 - Secretary → ME
45
PRAISETEXT LIMITED - 2001-09-12
Nottingham Geospatial Building, University Of Nottingham Innovation Park, Triumph Road, Nottingham, Nottinghamshire, England
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2004-06-17
IIF 80 - Secretary → ME
46
Insolvency (Case 1) In administration
Administration started on 2012-06-14
Administration ended on 2012-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2015-11-27
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (13 parents)
Officer
2000-12-19 ~ 2012-04-29
IIF 63 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2012-06-14
Administration ended on 2013-02-20
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (9 parents)
Officer
2009-09-28 ~ 2012-04-29
IIF 65 - Director → ME
48
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2017-10-10 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
49
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2020-09-08 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
50
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
51
62a Battersea High Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ 2022-12-05
IIF 46 - Director → ME
52
1st Floor 64 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
53
41 G Linden Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ 2008-04-01
IIF 58 - Director → ME
54
WATSON & HILLHOUSE LIMITED
- now 01075189WATSON AND HILLHOUSE (PLANT HIRE) LIMITED - 1996-11-22
51 Whitehouse Road, Ipswich, Suffolk
Active Corporate (10 parents)
Officer
1999-05-07 ~ 2026-04-03
IIF 41 - Director → ME
2004-10-05 ~ 2006-11-20
IIF 85 - Secretary → ME
55
WINSOR BISHOP (NORWICH) LIMITED
- now 03361642BEATWOOD ASSOCIATES LIMITED - 1997-05-15
36-38 Park Green, Macclesfield, England
Active Corporate (18 parents)
Officer
2003-12-08 ~ 2012-10-31
IIF 36 - Director → ME
56
WINSOR BISHOP HOLDINGS LIMITED
- 2010-04-06
04934858 36-38 Park Green, Macclesfield, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-10-28 ~ 2012-10-30
IIF 34 - Director → ME
57
URBAN SCMP LIMITED - 2005-03-21
Big Studios, 1 East Poultry Avenue, London
Dissolved Corporate (13 parents)
Officer
2005-04-30 ~ 2007-05-22
IIF 71 - Director → ME