1
128 Stag Lane, Edgware, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ 2022-04-26
IIF 23 - Director → ME
2
ADVANTAGE GROUP RECRUITMENT LTD
16077079 10 Golden Square, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-11-13 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
3
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-04 ~ 2022-02-28
IIF 28 - Director → ME
Person with significant control
2021-03-04 ~ 2022-02-28
IIF 61 - Has significant influence or control → OE
4
128 Stag Lane, Edgware, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-17 ~ 2022-04-26
IIF 15 - Director → ME
5
St George's Farm Church Road, Old Windsor, Windsor, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2019-12-12 ~ 2022-03-28
IIF 20 - Director → ME
6
128 Stag Lane, Edgware, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ 2022-02-28
IIF 19 - Director → ME
7
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ 2022-04-26
IIF 37 - LLP Designated Member → ME
Person with significant control
2020-01-01 ~ 2022-03-31
IIF 58 - Has significant influence or control → OE
8
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-01-21 ~ 2022-04-24
IIF 29 - Director → ME
9
St Thomas House, Liston Road, Marlow, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ 2021-08-03
IIF 38 - LLP Designated Member → ME
Person with significant control
2021-07-23 ~ 2021-08-03
IIF 63 - Has significant influence or control → OE
10
C.J. DESIGN PARTNERSHIP LIMITED
- now 02005983C.J. BUILDING SERVICES LIMITED - 1991-11-25
1st Floor 21 Station Road, Watford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-08-01
IIF 30 - Director → ME
11
Berkley Grove, Primrose Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2022-06-01
IIF 27 - Director → ME
12
Sw18 3sx, 7 John Archer Way, Royal Victoria Patriotic Building , Studio 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6 Crescent Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
SUTECH HOLDINGS LTD
- 2018-09-11
11121704 6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-02-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 43 - Has significant influence or control → OE
15
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (14 parents)
Officer
2018-03-16 ~ 2018-09-05
IIF 1 - Director → ME
16
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (10 parents)
Officer
2018-04-18 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 45 - Has significant influence or control → OE
17
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-30 ~ 2022-04-24
IIF 24 - Director → ME
18
DU BOULAY CONTRACTS LIMITED
- now 01772283APOLLO DEVELOPMENTS LIMITED - 1992-04-13
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (12 parents)
Officer
2022-09-15 ~ 2023-01-16
IIF 22 - Director → ME
19
6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
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
IIF 42 - Right to appoint or remove directors → OE
20
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (26 parents)
Officer
2018-09-21 ~ 2019-09-03
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ 2019-09-03
IIF 49 - Has significant influence or control → OE
21
C/o Rayner Essex Llp, Tavistock Square, London, England
Active Corporate (16 parents)
Officer
2019-08-13 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2019-08-13 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-04 ~ 2020-07-17
IIF 57 - Has significant influence or control → OE
23
FHP PARTNERS LLP - 2019-12-09
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (63 parents)
Officer
2023-03-31 ~ 2024-08-31
IIF 36 - LLP Designated Member → ME
24
10 Golden Square, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-11-01 ~ now
IIF 67 - Director → ME
25
10 Golden Square, London, England
Active Corporate (7 parents)
Officer
2022-05-18 ~ 2025-01-01
IIF 32 - LLP Designated Member → ME
26
FIDUCIA PROJECTS PARTNERS LLP
- now OC451243DU BOULAY PROJECTS PARTNERS LLP
- 2025-04-04
OC451243 C/o Folio Partners, The Cut, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2024-02-29 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FLC LONDON LTD - now
Westfield London, Ariel Way, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-10-26 ~ 2020-01-18
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
GRANDA15.1 LIMITED
12040949 11743029, 11086822, 13859385Warning 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) Granda15.1 Limited Po Box 7608, Alston Drive, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-06-10 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Folio Partners, 81 The Cut, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Folio Partners, 81 The Cut, London, Greater London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
IOLAS CAPITAL HOLDINGS LTD
- now 14763191ALL GLASS ANGLIA HOLDINGS LTD
- 2024-03-22
14763191 C/o Folio Partners, 81 The Cut, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ 2026-03-26
IIF 14 - Director → ME
32
81 The Cut, London, London, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 52 - Has significant influence or control → OE
33
F H P Engineering Services Solutions Ltd, Bevis Marks, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
81 The Cut, London, England
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
35
81 The Cut, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
36
2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-29 ~ 2019-06-17
IIF 70 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ 2019-06-17
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (3 parents)
Person with significant control
2024-10-10 ~ now
IIF 51 - Has significant influence or control → OE
38
AUCHENGATE SAWMILLS HOLDINGS LTD
- 2026-01-09
16559336 81 The Cut, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ 2026-03-31
IIF 10 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
39
PDH2024 LIMITED - now
FHP MANAGEMENT SERVICES LIMITED - 2003-04-01
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
In Administration Corporate (19 parents, 2 offsprings)
Officer
2023-06-01 ~ 2023-08-01
IIF 21 - Director → ME
40
6 Crescent Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
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
41
10 Golden Square, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 40 - Has significant influence or control → OE
42
RECOVER YOUR DEBT LTD - now
JGAL HOLDINGS LIMITED
- 2019-12-04
11600204 6 Crescent Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-04 ~ 2019-12-01
IIF 6 - Director → ME
Person with significant control
2018-10-04 ~ 2019-12-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
KAMBEN LIMITED - 1988-10-24
85 Water Lane, Middlestown, Wakefield, England
Liquidation Corporate (14 parents)
Officer
2018-12-27 ~ 2019-03-09
IIF 31 - Director → ME
44
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2022-04-24
IIF 25 - Director → ME
45
C/o Rayner Essex Llp Tavistock Square, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
UNITED PROPERTY PROJECTS LIMITED - now
UNITED PROPERTY PROJECTS PLC
- 2024-03-08
11576796 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2018-09-19 ~ 2021-09-09
IIF 68 - Director → ME
47
VITRINEPROJECTS LTD
- 2024-07-16
15760196 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (3 parents)
Person with significant control
2024-06-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
48
VITRINE GLAZING SYSTEMS LIMITED - now
FIDUCIA INTERIORS LTD
- 2025-12-09
04909787 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (16 parents, 1 offspring)
Officer
2023-10-01 ~ 2023-10-31
IIF 16 - Director → ME
49
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-12-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-16 ~ 2024-01-01
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE