1
TWENTY20 MENTORING LIMITED
- 2022-09-08
09973011 10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-24 ~ now
IIF 46 - Director → ME
2016-11-20 ~ 2018-01-11
IIF 45 - Director → ME
2
10 Queen Street Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-06-23 ~ now
IIF 44 - Director → ME
3
BEMA SPORTS COMPANY LIMITED
- now 02346826THRIVEFAB LIMITED - 1989-04-14
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
4
BRYLAI INVESTMENTS AND DONATIONS
14460294 Brylai, Coombe Hill Road, Kingston
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-03 ~ 2022-12-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
31 Banastre Drive, Newton-le-willows, England
Active Corporate (3 parents)
Person with significant control
2024-02-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ground Floor, 6 Queen Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2017-02-10 ~ 2019-03-31
IIF 24 - Director → ME
Person with significant control
2017-10-26 ~ 2020-10-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
OPEN SAFETY LIMITED
- 2024-03-14
10544695 7 Lambton Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
EXPORT & GENERAL INSURANCE SERVICES LIMITED
01748787 Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (9 parents)
Officer
2019-07-03 ~ now
IIF 43 - Director → ME
Person with significant control
2021-06-16 ~ 2021-06-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JOHN ADAMS LEISURE LIMITED
- now 01761275 Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (15 parents)
Officer
1997-04-08 ~ 2001-03-31
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
10
JOHN ADAMS TRADING COMPANY LIMITED
- now 00897211JOHN ADAMS TOYS LIMITED - 1983-02-03
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
11
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 49 - Director → ME
12
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2021-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-23 ~ 2024-09-05
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2021-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-23 ~ 2024-09-05
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-24 ~ 2024-09-05
IIF 4 - Ownership of shares – 75% or more → OE
15
SPEED 8890 LIMITED
- 2001-08-21
04263372 04226807, 03956008, 04267422Warning 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) C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-08-15 ~ 2014-03-01
IIF 25 - Director → ME
16
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 17 - Director → ME
17
NOTTING HILL EDITIONS LIMITED
- now 05930378SYRENS LIMITED - 2007-04-17
Mire Foot, Burneside, Kendal, England
Active Corporate (8 parents)
Officer
2012-09-12 ~ 2018-09-01
IIF 23 - Director → ME
18
Attn: S. Paterson Ca Quest Corporate, 8 Walker Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2014-10-17 ~ 2025-09-23
IIF 26 - Director → ME
Person with significant control
2023-07-01 ~ now
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
19
BIOPONICS LTD - 2016-11-14
15 Victoria Road, Barnsley, England
Dissolved Corporate (9 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 20 - Director → ME
2020-09-18 ~ 2021-06-23
IIF 21 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 48 - Director → ME
21
RUBIKS BRAND LIMITED
- 2014-10-01
08431416 Meridian House, Fieldhouse Lane, Marlow, England
Active Corporate (17 parents)
Officer
2013-03-06 ~ 2021-01-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-04
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-01-04
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-10 ~ now
IIF 47 - Director → ME
23
7 Lambton Place, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
24
7 Lambton Place, London
Active Corporate (12 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
25
THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT - now
C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
Active Corporate (8 parents)
Officer
2013-09-12 ~ 2015-04-28
IIF 19 - Director → ME
26
Browne Jacobson Llp, Victoria Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ 2015-04-28
IIF 18 - Director → ME
27
THE YOUNG PERSONS OPPORTUNITY FOUNDATION LIMITED
- now 07976493THE RUBIKS FOUNDATION LTD
- 2013-08-12
07976493 Brylai, Coombe Hill Road, Kingston
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolved
IIF 28 - Director → ME
28
THRIVE FOR BUSINESS LIMITED
- now SC279301AMANDA KREMER ENTERPRISES LIMITED - 2005-03-02
164 Ferry Road Edinburgh, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2015-06-23 ~ 2018-04-05
IIF 14 - Director → ME
29
Old London House, Stoke Row, Henley On Thames, Oxfordshire, England
Active Corporate (4 parents)
Person with significant control
2016-05-24 ~ now
IIF 33 - Has significant influence or control → OE
30
TOY BROKERS HOLDINGS LIMITED
- now 06820541SEEBECK 26 LIMITED - 2009-04-15
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
31
THE PLAYHOUSE TOY COMPANY LIMITED - 2011-03-02
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
32
2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2011-05-02 ~ 2018-09-01
IIF 13 - Director → ME
33
YOUNG PEOPLES ENTERPRISE LIMITED
10238691 Ferneberga House, Alexandra Road, Farnborough, England
Active Corporate (6 parents)
Officer
2016-06-17 ~ 2024-03-21
IIF 22 - Director → ME
Person with significant control
2016-06-17 ~ 2024-03-21
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
YOUTH WORKS ENTERPRISES LIMITED
08456959 Mhr Consultancy Ltd, Minster House, 126a High St, Whitton, Twickenham, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-03-07 ~ dissolved
IIF 16 - Director → ME