1
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ 2022-04-26
IIF 65 - Director → ME
2
ADVANTAGE GROUP RECRUITMENT LTD
16077079 10 Golden Square, London, England
Active Corporate (2 parents)
Person with significant control
2024-11-13 ~ now
IIF 32 - 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 70 - Director → ME
Person with significant control
2021-03-04 ~ 2022-02-28
IIF 27 - Has significant influence or control → OE
4
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-17 ~ 2022-04-26
IIF 54 - 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 61 - Director → ME
6
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ 2022-02-28
IIF 60 - 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 40 - LLP Designated Member → ME
Person with significant control
2020-01-01 ~ 2022-03-31
IIF 22 - 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 71 - Director → ME
9
AUCHENGATE SAWMILLS HOLDINGS LTD
- now 16559336AUCHENGATE SAWMILLS HOLDINGS LTD
- 2026-01-09
16559336 81 The Cut, London, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
St Thomas House, Liston Road, Marlow, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ 2021-08-03
IIF 41 - LLP Designated Member → ME
Person with significant control
2021-07-23 ~ 2021-08-03
IIF 29 - Has significant influence or control → OE
11
C.J. DESIGN PARTNERSHIP LIMITED
- now 02005983C.J. BUILDING SERVICES LIMITED - 1991-11-25
1st Floor 21 Station Road, Watford
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-08-01
IIF 72 - Director → ME
12
Berkley Grove, Primrose Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2022-06-01
IIF 69 - Director → ME
13
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 6 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
6 Crescent Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
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 44 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 9 - Has significant influence or control → OE
16
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (14 parents)
Officer
2018-03-16 ~ 2018-09-05
IIF 43 - Director → ME
17
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (10 parents)
Officer
2018-04-18 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 11 - Has significant influence or control → OE
18
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 66 - Director → ME
19
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 63 - Director → ME
20
6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
21
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (26 parents)
Officer
2018-09-21 ~ 2019-09-03
IIF 37 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ 2019-09-03
IIF 15 - Has significant influence or control → OE
22
C/o Rayner Essex Llp, Tavistock Square, London, England
Active Corporate (16 parents)
Officer
2019-08-13 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2019-08-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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 59 - Director → ME
Person with significant control
2019-10-04 ~ 2020-07-17
IIF 21 - Has significant influence or control → OE
24
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 38 - LLP Designated Member → ME
25
C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2025-11-01 ~ now
IIF 64 - Director → ME
26
FIDUCIA INTERIORS LTD - now
FIDUCIA INTERIORS LTD
- 2025-12-09
04909787 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-10-01 ~ 2023-10-31
IIF 55 - Director → ME
27
10 Golden Square, London, England
Active Corporate (5 parents)
Officer
2022-05-18 ~ 2025-01-01
IIF 35 - LLP Designated Member → ME
28
FIDUCIA PROJECTS PARTNERS LLP
- now OC451243DU BOULAY PROJECTS PARTNERS LLP
- 2025-04-04
OC451243 C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2024-02-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
GRANDA15.1 LIMITED
12040949 11743029, 11743040, 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 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 53 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-17 ~ now
IIF 56 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
33
IOLAS CAPITAL HOLDINGS LTD
- now 14763191ALL GLASS ANGLIA HOLDINGS LTD
- 2024-03-22
14763191 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 58 - Director → ME
34
81 The Cut, London, London, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 51 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 18 - Has significant influence or control → OE
35
F H P Engineering Services Solutions Ltd, Bevis Marks, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-29 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
36
81 The Cut, London, England
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 52 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
37
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 50 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
38
2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-29 ~ 2019-06-17
IIF 73 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ 2019-06-17
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
20 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-10-10 ~ now
IIF 17 - Has significant influence or control → OE
40
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 62 - Director → ME
41
6 Crescent Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
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
42
10 Golden Square, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 31 - Has significant influence or control → OE
43
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 48 - Director → ME
Person with significant control
2018-10-04 ~ 2019-12-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
KAMBEN LIMITED - 1988-10-24
85 Water Lane, Middlestown, Wakefield, England
Liquidation Corporate (14 parents)
Officer
2018-12-27 ~ 2019-03-09
IIF 74 - Director → ME
45
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2022-04-24
IIF 67 - Director → ME
46
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 46 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
47
UNITED PROPERTY PROJECTS LIMITED - now
UNITED PROPERTY PROJECTS PLC
- 2024-03-08
11576796 81 The Cut, London, England
Active Corporate (9 parents)
Officer
2018-09-19 ~ 2021-09-09
IIF 5 - Director → ME
48
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 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
49
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-16 ~ now
IIF 57 - Director → ME
Person with significant control
2023-12-16 ~ 2024-01-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE