1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-09-27
SUPER SUITS LIMITED
- 1988-02-08
00630174 The Embankment, Neville Street Leeds
Dissolved Corporate (6 parents)
Officer
(before 1992-06-30) ~ 2000-02-24
IIF 47 - Director → ME
2
17 Primrose Walk, Woodford Halse, Daventry, England
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
17 Primrose Walk, Woodford Halse, Daventry, Northamptonshire
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
Mountcliff House, Brent Street, London, England
Active Corporate (28 parents)
Officer
2018-07-09 ~ now
IIF 11 - Director → ME
5
Kemp House, 152 - 160 City Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2017-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
BRAND CENTRE (LIFESTYLE) LIMITED
03487162 8 St Johns Hill, London
Dissolved Corporate (19 parents)
Officer
1997-12-22 ~ 2000-08-08
IIF 48 - Director → ME
7
8 Saint Johns Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-07-04 ~ 2000-08-08
IIF 50 - Director → ME
8
17 Primrose Walk, Woodford Halse, Daventry, England
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 1 - Director → ME
9
Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents)
Officer
2017-04-01 ~ now
IIF 6 - Director → ME
10
54 Charlotte Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
11
54 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 38 - Director → ME
12
54 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2024-02-12 ~ now
IIF 37 - Director → ME
13
54 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 36 - Director → ME
14
LEND ANGEL LIMITED
- 2015-05-22
09361172 Kemp House, 152- 160 City Road, London, England
Active Corporate (5 parents)
Officer
2015-05-22 ~ now
IIF 10 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-06-27
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-02-06 ~ 2016-08-25
IIF 14 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 19 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-09-03 ~ dissolved
IIF 21 - Director → ME
18
Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 2 - Director → ME
19
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2020-05-19 ~ now
IIF 40 - Director → ME
20
HASMONEAN MULTI-ACADEMY TRUST
- now 07706488HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, London
Active Corporate (41 parents)
Officer
2019-04-30 ~ 2025-10-20
IIF 3 - Director → ME
21
HOMESUN 2 LIMITED
07595768 07676577, 07676567, 07595781Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-04-07 ~ 2012-07-06
IIF 24 - Director → ME
22
HOMESUN 3 LIMITED
07595771 07676567, 07595781, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-04-07 ~ 2012-07-06
IIF 28 - Director → ME
23
HOMESUN 4 LIMITED
07595781 07676577, 07676567, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-04-07 ~ 2012-07-06
IIF 23 - Director → ME
24
HOMESUN 5 LIMITED
07676567 07676577, 07595781, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents)
Officer
2011-06-21 ~ 2012-07-06
IIF 27 - Director → ME
25
HOMESUN 6 LIMITED
07676577 07676567, 07595781, 07595768Warning 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) The Euston Offices, One Euston Square, 40 Melton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 25 - Director → ME
26
PUBLIC GUARDIAN FINANCE LIMITED
- 2013-06-25
08277134 Naomi Daniel, 13 Hawley Crescent, London
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ dissolved
IIF 13 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Due to be dissolved on 2020-01-15 during the appointment or period of control
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-08-11 ~ dissolved
IIF 26 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Due to be dissolved on 2020-01-15 during the appointment or period of control
HOMESUN LIMITED
- 2010-07-06
07097988 07301516, 07676567, 07595781Warning 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) 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-06-17 ~ dissolved
IIF 20 - Director → ME
29
54 Charlotte Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-08 ~ 2023-08-08
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
30
HOMESUN LIMITED
- now 07301516 07097988, 07676567, 07595781Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents, 4 offsprings)
Officer
2010-07-01 ~ 2012-07-06
IIF 22 - Director → ME
31
54 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 35 - Director → ME
32
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 17 - Director → ME
33
LIQUID BUSINESS (MANCHESTER) LIMITED
14438173 Kemp House, City Road, London, England
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 32 - Director → ME
34
LIQUID FUNDING BUSINESS LIMITED
08404639 Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
35
13 Hawley Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 15 - Director → ME
36
Kemp House, 152 - 160 City Road, London, England
Active Corporate (5 parents)
Officer
2018-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
37
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ now
IIF 8 - Director → ME
38
Homesun, One Euston Square C/o The Euston Offices, 40 Melton Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2012-10-31
IIF 18 - Director → ME
39
RENEWABLE ADVANCEMENTS LIMITED
- now 12795662 Kemp House, City Road, London, England
Active Corporate (4 parents)
Officer
2020-08-06 ~ now
IIF 41 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
2020-08-06 ~ 2023-08-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
40
SKY RETAIL STORES LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2000-05-11 ~ 2006-07-05
IIF 46 - Director → ME
41
GARDENER STREET LIMITED
- 2018-05-12
10860968 Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 4 - Director → ME
42
35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2014-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control over the trustees of a trust → OE
43
13 Hawley Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
44
TOUR RACING LIMITED - now
YOU ME DIGITAL LTD
- 2009-01-13
04078205 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2000-09-26 ~ 2006-07-05
IIF 49 - Director → ME
45
14 Downage, London
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
46
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 39 - Director → ME
2019-06-14 ~ now
IIF 59 - Secretary → ME
Person with significant control
2019-06-14 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE