1
128 Stag Lane, Edgware, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ 2022-04-26
IIF 50 - 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 26 - 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 55 - Director → ME
Person with significant control
2021-03-04 ~ 2022-02-28
IIF 22 - 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 42 - 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 47 - Director → ME
6
128 Stag Lane, Edgware, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ 2022-02-28
IIF 46 - 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 67 - LLP Designated Member → ME
Person with significant control
2020-01-01 ~ 2022-03-31
IIF 19 - 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 56 - Director → ME
9
St Thomas House, Liston Road, Marlow, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ 2021-08-03
IIF 68 - LLP Designated Member → ME
Person with significant control
2021-07-23 ~ 2021-08-03
IIF 24 - Has significant influence or control → OE
10
C.J. DESIGN PARTNERSHIP LIMITED
- now 02005983C.J. BUILDING SERVICES LIMITED - 1991-11-25
1st Floor 21 Station Road, Watford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-08-01
IIF 57 - Director → ME
11
Berkley Grove, Primrose Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2022-06-01
IIF 54 - 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 72 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - 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 32 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → 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 29 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 4 - 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 28 - Director → ME
16
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (10 parents)
Officer
2018-04-18 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 6 - 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 51 - Director → ME
18
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 49 - Director → ME
19
6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
20
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (26 parents)
Officer
2018-09-21 ~ 2019-09-03
IIF 64 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ 2019-09-03
IIF 10 - Has significant influence or control → OE
21
C/o Rayner Essex Llp, Tavistock Square, London, England
Active Corporate (16 parents)
Officer
2019-08-13 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2019-08-13 ~ now
IIF 60 - 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 45 - Director → ME
Person with significant control
2019-10-04 ~ 2020-07-17
IIF 18 - 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 66 - LLP Designated Member → ME
24
10 Golden Square, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-11-01 ~ now
IIF 70 - Director → ME
25
10 Golden Square, London, England
Active Corporate (7 parents)
Officer
2022-05-18 ~ 2025-01-01
IIF 62 - 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 65 - LLP Designated Member → ME
Person with significant control
2024-02-29 ~ now
IIF 17 - 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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
GRANDA15.1 LIMITED
12040949 11743029, 11086822, 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 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
29
C/o Folio Partners, 81 The Cut, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-18 ~ now
IIF 39 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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, 4 offsprings)
Officer
2022-03-17 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 41 - Director → ME
32
81 The Cut, London, London, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 13 - 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 53 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 38 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - 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 35 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → 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 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (3 parents)
Person with significant control
2024-10-10 ~ now
IIF 12 - 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 37 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
39
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 48 - Director → ME
40
6 Crescent Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
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
41
10 Golden Square, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 1 - 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 33 - Director → ME
Person with significant control
2018-10-04 ~ 2019-12-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
KAMBEN LIMITED - 1988-10-24
85 Water Lane, Middlestown, Wakefield, England
Liquidation Corporate (14 parents)
Officer
2018-12-27 ~ 2019-03-09
IIF 61 - 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 52 - 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 31 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → 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 71 - Director → ME
47
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 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
48
VITRINE GLAZING SYSTEMS LIMITED - now
FIDUCIA INTERIORS LTD
- 2025-12-09
04909787 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (16 parents, 1 offspring)
Officer
2023-10-01 ~ 2023-10-31
IIF 43 - 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 44 - Director → ME
Person with significant control
2023-12-16 ~ 2024-01-01
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE