1
128 Stag Lane, Edgware, 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, 2 offsprings)
Person with significant control
2024-11-13 ~ now
IIF 36 - 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 32 - 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 57 - 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 62 - Director → ME
6
128 Stag Lane, Edgware, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ 2022-02-28
IIF 61 - 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 44 - LLP Designated Member → ME
Person with significant control
2020-01-01 ~ 2022-03-31
IIF 29 - 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
St Thomas House, Liston Road, Marlow, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ 2021-08-03
IIF 45 - LLP Designated Member → ME
Person with significant control
2021-07-23 ~ 2021-08-03
IIF 34 - Has significant influence or control → OE
10
C.J. DESIGN PARTNERSHIP LIMITED
- now 02005983Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2025-09-23
C.J. BUILDING SERVICES LIMITED - 1991-11-25
1st Floor 21 Station Road, Watford
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-08-01
IIF 72 - Director → ME
11
Berkley Grove, Primrose Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2022-06-01
IIF 69 - 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 10 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
13
6 Crescent Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → 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 48 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 14 - 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 47 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2024-11-16 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (12 parents)
Officer
2018-04-18 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 16 - 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 66 - Director → ME
18
DU BOULAY CONTRACTS LIMITED
- now 01772283Insolvency (Case 1) In administration
Administration started on 2024-02-20
Administration ended on 2026-01-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-01-15
APOLLO DEVELOPMENTS LIMITED - 1992-04-13
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (14 parents)
Officer
2022-09-15 ~ 2023-01-16
IIF 64 - Director → ME
19
6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-29
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (28 parents)
Officer
2018-09-21 ~ 2019-09-03
IIF 42 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ 2019-09-03
IIF 20 - Has significant influence or control → OE
21
C/o Rayner Essex Llp, Tavistock Square, London, England
Active Corporate (17 parents)
Officer
2019-08-13 ~ now
IIF 39 - 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
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 60 - Director → ME
Person with significant control
2019-10-04 ~ 2020-07-17
IIF 28 - 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 43 - LLP Designated Member → ME
24
10 Golden Square, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-11-01 ~ now
IIF 7 - Director → ME
25
10 Golden Square, London, England
Active Corporate (7 parents)
Officer
2022-05-18 ~ 2025-01-01
IIF 41 - 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 38 - LLP Designated Member → ME
Person with significant control
2024-02-29 ~ now
IIF 27 - 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 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 6 - Director → ME
Person with significant control
2022-03-18 ~ 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
30
C/o Folio Partners, 81 The Cut, London, Greater London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 56 - Director → ME
32
81 The Cut, London, London, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 55 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 23 - 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 68 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 5 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - 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 54 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
36
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 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-12 during the appointment or period of control
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (5 parents)
Person with significant control
2024-10-10 ~ now
IIF 22 - 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 4 - Director → ME
Person with significant control
2025-07-03 ~ now
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
39
PDH2024 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-09-13
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 (21 parents, 2 offsprings)
Officer
2023-06-01 ~ 2023-08-01
IIF 63 - Director → ME
40
6 Crescent Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 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 37 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 11 - 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 52 - Director → ME
Person with significant control
2018-10-04 ~ 2019-12-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-11
Date of completion or termination of CVA on 2021-02-08
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-06-13
Commencement of winding up on 2023-08-08
KAMBEN LIMITED - 1988-10-24
85 Water Lane, Middlestown, Wakefield, England
Liquidation Corporate (17 parents)
Officer
2018-12-27 ~ 2019-03-09
IIF 74 - 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 67 - 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 50 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → 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 9 - Director → ME
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-23 during the appointment or period of control
VITRINEPROJECTS LTD
- 2024-07-16
15760196 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (5 parents)
Person with significant control
2024-06-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
48
VITRINE GLAZING SYSTEMS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-12-10
FIDUCIA INTERIORS LTD
- 2025-12-09
04909787 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (18 parents, 1 offspring)
Officer
2023-10-01 ~ 2023-10-31
IIF 58 - 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 59 - Director → ME
Person with significant control
2023-12-16 ~ 2024-01-01
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE