1
VISU VERUM MARKETING LTD - 2016-06-07
4 Genoa Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-06 ~ 2020-11-03
IIF 45 - Director → ME
2
SPARE 116 LTD
- 2016-06-10
09652674 09345887, 09635663, 11734863Warning 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) 4 Genoa Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-28 ~ 2017-11-23
IIF 41 - Director → ME
3
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
4
AIRSPACE HOLDINGS LIMITED
- now 10865897GROUPVEST NORTHFLEET HOLDINGS LTD
- 2018-02-20
10865897 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
ARROWHOUSE PROPERTY SERVICES LIMITED
07229095 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (4 parents, 8 offsprings)
Officer
2009-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
7
BANKSIDE INVESTMENT CONSORTIUM (A) LLP
OC358214 86 Edgehill Road, Chislehurst, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
8
BLOCKSTARS TRADING SERVICES LIMITED
11287176 20a Denning Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-04-03 ~ dissolved
IIF 29 - Director → ME
9
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
2006-03-28 ~ dissolved
IIF 25 - LLP Member → ME
10
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
2007-04-05 ~ dissolved
IIF 24 - LLP Member → ME
11
168 Church Road, Hove, East Sussex
Dissolved Corporate (58 parents)
Officer
2005-01-20 ~ dissolved
IIF 22 - LLP Member → ME
12
168 Church Road, Hove, East Sussex
Dissolved Corporate (75 parents)
Officer
2005-10-03 ~ dissolved
IIF 26 - LLP Member → ME
13
86-90 Paul Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-11-11 ~ dissolved
IIF 42 - Director → ME
14
COLDHARBOUR LANE INVESTMENTS LIMITED
08748694 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
15
CREDITTRADE UK LLP - 2005-12-23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-09-30
IIF 23 - LLP Member → ME
16
CREDITTRADE LIMITED - 2005-12-23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-09-30
IIF 21 - Director → ME
17
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ dissolved
IIF 19 - Director → ME
18
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (6 parents)
Officer
2020-01-28 ~ now
IIF 4 - Director → ME
20
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 20 - Director → ME
21
GROUPVEST HARTFIELD ROAD LIMITED
- now 09973204GROUPVEST TOOTING BEC LIMITED
- 2016-02-17
09973204 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 15 - Director → ME
22
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (9 parents)
Officer
2017-07-07 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-07-07 ~ now
IIF 30 - Right to appoint or remove members → OE
23
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-30 ~ dissolved
IIF 13 - LLP Designated Member → ME
24
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 14 - Director → ME
25
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (6 parents, 13 offsprings)
Officer
2014-10-24 ~ now
IIF 7 - Director → ME
2015-06-25 ~ 2015-06-25
IIF 43 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (4 parents)
Officer
2017-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-21 ~ 2017-07-21
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 1 - Director → ME
28
182a High Street, Beckenham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-13 ~ dissolved
IIF 18 - Director → ME
29
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (5 parents)
Officer
2020-01-04 ~ now
IIF 8 - Director → ME
30
The Stables, 23b Lenten Street, Alton, Hampshire
Active Corporate (4 parents)
Officer
2011-06-07 ~ 2013-07-16
IIF 37 - Director → ME
31
OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD
- now 06865770GENESIS BRONZE ART FOUNDRY LTD - 2010-10-12
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2010-11-04 ~ dissolved
IIF 38 - Director → ME
32
PARKSIDE INVESTMENT PROPERTIES LIMITED
08290566 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PAY VIEW GROUP LIMITED
- 2015-02-20
08853884 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Liquidation Corporate (21 parents, 1 offspring)
Officer
2014-08-14 ~ 2015-10-13
IIF 39 - Director → ME
34
20-21 Jockey's Fields, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-14 ~ 2015-10-13
IIF 40 - Director → ME
35
The Officers' Mess Business Centre Royston Road, Duxford, Cambridge, England
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 10 - Director → ME
2014-03-19 ~ 2020-03-18
IIF 36 - Secretary → ME
36
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 28 - LLP Member → ME
37
SPARE 118 LTD
- 2017-01-18
09672126 09345887, 09635663, 09345714Warning 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) Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-11 ~ dissolved
IIF 44 - Director → ME
38
WORKSHOP CONSULTING LTD - now
SPARE 117 LTD
- 2016-10-01
09671999 09672126, 09635663, 09345714Warning 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) Unit F8, Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-30 ~ 2020-11-03
IIF 46 - Director → ME