1
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-08 ~ 2022-10-31
IIF 48 - Director → ME
2
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Officer
2020-01-08 ~ 2022-10-31
IIF 47 - Director → ME
3
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ dissolved
IIF 35 - Director → ME
1999-04-26 ~ dissolved
IIF 1 - Secretary → ME
4
BELFIELD LEISURE LIMITED - now
CRAFT (BELFIELD) LIMITED
- 2025-02-21
16229543 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 68 - Director → ME
5
BLANDFORD CAPITAL ADVISOR LIMITED
14424886 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
6
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-13 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ now
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
7
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-19 ~ now
IIF 14 - Director → ME
9
YANCHEP HOLDINGS LIMITED
- 2021-04-21
11469773 First Floor, 85 Great Portland Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2020-10-06 ~ now
IIF 16 - Director → ME
10
CLINCHPLAIN FOAM AND FIBRE LIMITED - now
CRAFT (CLINCHPLAIN) LIMITED
- 2025-02-21
16229531 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 67 - Director → ME
11
23a Church Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-04-03 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
12
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 12 - Director → ME
13
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 10 - Director → ME
14
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 11 - Director → ME
15
CREATIONS LONDON LIMITED - now
ICM CLOTHING LIMITED
- 2010-02-03
07029904 Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2009-09-25 ~ 2010-02-03
IIF 37 - Director → ME
16
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 49 - Director → ME
17
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2019-02-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
18
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-11-01 ~ 2008-05-12
IIF 65 - Director → ME
19
FIRMSHAPE LIMITED - 1997-05-27
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (7 parents)
Officer
1998-03-01 ~ 2008-05-12
IIF 40 - Director → ME
20
SERVESEEK LIMITED - 2000-07-28
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (6 parents)
Officer
2000-08-09 ~ 2008-05-12
IIF 42 - Director → ME
21
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (9 parents)
Officer
2006-12-19 ~ 2008-09-01
IIF 39 - Director → ME
22
YONA PROPCO LIMITED
- 2024-07-08
14687171 23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 28 - Director → ME
23
FEED THE NEED CATERING LIMITED
- now 03811906FEED THE NEED (GLOUCESTER) LIMITED - 2007-11-09
Suite 13631, 2nd Floor, 145-157 St. John Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2010-02-15 ~ 2010-03-09
IIF 51 - Director → ME
2010-02-15 ~ 2010-10-30
IIF 3 - Secretary → ME
24
Electricity House, Quay Street, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-13 ~ 2024-10-29
IIF 54 - Director → ME
Person with significant control
2022-06-13 ~ 2022-06-21
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
G E REALISATIONS 2023 LIMITED
- now 05840192G2J LIMITED - 2011-03-24
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2018-12-21 ~ now
IIF 32 - Director → ME
26
G2 ENERGY HOLDINGS LIMITED
- now 11721887SUTARC LIMITED - 2018-12-18
1 Osier Way, Olney, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-21 ~ dissolved
IIF 53 - Director → ME
27
1 Osier Way, Olney, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Madison Building Midtown, Queensway, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2021-10-25 ~ now
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares - More than 25% → OE
29
HARRIS PYE BRIDGEND LIMITED
- now 03499698HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
HARRIS PYE SOUTHAMPTON LIMITED - 2019-12-04
HARRIS PYE OUTFITTING LIMITED - 2010-01-11
23a Church Road, Poole, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2022-12-01 ~ dissolved
IIF 62 - Director → ME
30
OMNES HEALTHCARE TOPCO LIMITED
- 2021-03-04
12146450 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-08 ~ 2021-11-16
IIF 45 - Director → ME
Person with significant control
2019-08-08 ~ 2019-10-18
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
31
INSIDEASIA TOURS LTD - 2019-09-05
INSIDEJAPAN TOURS LTD - 2013-01-30
Electricity House, Quay Street, Bristol
Active Corporate (13 parents, 3 offsprings)
Officer
2022-06-23 ~ 2024-10-29
IIF 61 - Director → ME
32
OMNES 2.0 LTD - 2020-11-24
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-24 ~ 2023-08-03
IIF 55 - Director → ME
33
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-07 ~ 2023-08-03
IIF 72 - Director → ME
34
379 Hendon Way, London
Active Corporate (12 parents, 8 offsprings)
Officer
2020-10-09 ~ now
IIF 17 - Director → ME
35
23a Church Road, Poole, Dorset
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-25 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
36
MAGENTA GROUP INVESTMENTS LIMITED
13984005 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-17 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
37
MAGENTA I LIMITED
13663098 13664448, 13663105, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2021-10-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
38
MAGENTA II LIMITED
13663105 13663098, 13663113, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
39
MAGENTA III LIMITED
13663113 13663105, 13663098, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
40
MAGENTA IV LIMITED
13664407 13663098, 13664448, 13663105Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
41
MAGENTA V LIMITED
13664448 13663098, 13664407, 13663105Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
42
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (3 parents)
Officer
2019-03-11 ~ now
IIF 78 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
73 Broadwalk, London
Active Corporate (9 parents)
Officer
2012-02-16 ~ 2014-03-25
IIF 36 - Director → ME
1999-04-26 ~ 2014-03-25
IIF 2 - Secretary → ME
44
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (5 parents)
Officer
2022-09-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 98 - Has significant influence or control → OE
45
OMNES HEALTHCARE BIDCO LIMITED
- 2020-03-09
12146670 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-08-08 ~ 2021-11-16
IIF 44 - Director → ME
46
23a Church Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-16 ~ now
IIF 15 - Director → ME
47
DERIVEALTER LIMITED - 1995-10-04
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
1997-11-20 ~ 2005-05-23
IIF 76 - Director → ME
2010-01-19 ~ dissolved
IIF 38 - Director → ME
48
23a Church Road, Poole, Dorset, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-03-21 ~ 2005-05-23
IIF 71 - Director → ME
2009-08-07 ~ now
IIF 13 - Director → ME
49
1580 Parkway Solent Business Park, Whitley, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 63 - Director → ME
50
23a Church Road, Poole, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
51
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-12-04 ~ 2022-10-31
IIF 75 - Director → ME
Person with significant control
2019-12-04 ~ 2020-01-07
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
52
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 94 - Has significant influence or control → OE
53
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 89 - Has significant influence or control → OE
54
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 96 - Has significant influence or control → OE
55
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 101 - Has significant influence or control → OE
56
C/o Work.life, 33 Foley Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-11-17 ~ now
IIF 23 - Director → ME
57
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2022-01-24 ~ 2023-08-03
IIF 24 - Director → ME
58
TBG FURNITURE LIMITED - now
CRAFT GROUP HOLDINGS LIMITED
- 2025-02-21
16229482 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-02-04 ~ 2025-02-11
IIF 70 - Director → ME
59
TETRAD FURNITURE LIMITED - now
CRAFT (TETRAD) LIMITED
- 2025-02-21
16229540 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 69 - Director → ME
60
TEVA MOTORS LIMITED - 2015-02-21
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (19 parents)
Officer
2020-08-11 ~ now
IIF 4 - Director → ME
61
THE CENTRE FOR JEWISH LIFE LTD
- now 06239129THE GAON CLUB LIMITED - 2007-12-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2018-03-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-28 ~ 2023-05-09
IIF 64 - Director → ME
Person with significant control
2018-03-28 ~ 2023-05-09
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-05 ~ now
IIF 29 - Director → ME
64
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 30 - Director → ME
65
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 31 - Director → ME
66
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-01-08 ~ 2022-10-31
IIF 50 - Director → ME
67
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 46 - Director → ME
68
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-04 ~ 2023-08-03
IIF 74 - Director → ME
69
TREITON MANAGED SERVICES LTD
- now 12353583AUDAL MANAGED SERVICES LTD
- 2021-02-02
12353583 C/o Audal Trading Ltd Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-12-09 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
70
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-18 ~ 2008-08-01
IIF 41 - Director → ME
71
DAWNMERIT LIMITED - 1989-02-10
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
1998-01-31 ~ 2001-11-15
IIF 43 - Director → ME
72
WESTBRIDGE FURNITURE LIMITED - now
CRAFT (WESTBRIDGE) LIMITED
- 2025-02-21
16229524 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 66 - Director → ME
73
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 9 - Director → ME
74
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-20 ~ now
IIF 8 - Director → ME
75
Hesley Hall, Hesley, Doncaster, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-17 ~ 2023-06-07
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE