1
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
ACCOUNTS BOOKKEEPING AND PAYROLL (UK) LIMITED
- now 09757810BOOKKEEPING AND PAYROLL (UK) LIMITED
- 2015-10-05
09757810 11a Hatch Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-02 ~ 2022-08-18
IIF 7 - Director → ME
Person with significant control
2016-04-30 ~ 2022-08-18
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
ASSET DEVELOPMENT AND MANAGEMENT LTD
08783338 11a Hatch Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 22 - Director → ME
2013-11-20 ~ 2022-08-18
IIF 6 - Director → ME
Person with significant control
2016-04-30 ~ 2022-08-18
IIF 38 - Has significant influence or control → OE
2025-11-25 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
4
BROOK CONSULTING SERVICES LIMITED
04517750 11a Hatch Road, Pilgrims Hatch, Brentwood, England
Active Corporate (5 parents)
Officer
2015-05-08 ~ 2019-01-25
IIF 8 - Director → ME
5
11a Hatch Road, Pilgrims Hatch, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
CUTTING EDGE COMMUNICATIONS LIMITED
07526533 Farm View, Ruxley Crescent, Claygate, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2013-01-01
IIF 19 - Director → ME
2011-02-11 ~ 2012-12-20
IIF 51 - Secretary → ME
7
INTERACTIVE PROSPECT TARGETING LTD - 2008-10-09
EMAILBUREAU LIMITED - 2001-06-14
30 Percy Street, London
Dissolved Corporate (15 parents)
Officer
2012-12-18 ~ 2013-11-27
IIF 2 - Director → ME
8
GULF EXHIBITIONS LIMITED - now
QATAR EXHIBITIONS LIMITED
- 2011-06-21
07526514 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2011-02-11
IIF 18 - Director → ME
2011-02-11 ~ 2011-02-11
IIF 46 - Secretary → ME
9
HORIZON AEROSPACE INDUSTRIES LIMITED
12372410 Suite 2, The Pavilion Holme Park Farm Lane, Sonning, Reading, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ 2022-08-19
IIF 28 - Director → ME
2025-02-01 ~ now
IIF 24 - Director → ME
10
HORIZON TECHNOLOGIES CONSULTANTS LIMITED
03886131 Suite 2, The Pavilion Holme Park Farm Lane, Sonning, Reading, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-02-01 ~ now
IIF 23 - Director → ME
2019-02-01 ~ 2022-08-19
IIF 34 - Director → ME
11
HORIZON TECHNOLOGIES SPACE LIMITED
11742640 Suite 2, The Pavilion Holme Park Farm Lane, Sonning, Reading, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2022-08-19
IIF 35 - Director → ME
2025-02-01 ~ now
IIF 25 - Director → ME
12
11a Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
ARMSTRONG VENTURES LIMITED
- 2012-07-31
07630324LANGBOFELDT PARTNERS LIMITED
- 2012-06-29
07630324 Hayes Barn, The Hayes, Broadwindsor, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2013-01-01
IIF 4 - Director → ME
14
331 Albert Drive, Woking, England
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ 2014-06-02
IIF 15 - Director → ME
15
NOHO TALENT STUDIOS LIMITED
- now 07397155NOHO ARTISTS STUDIO LIMITED - 2010-10-14
30 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2011-05-01
IIF 49 - Secretary → ME
16
OAK LAND BUILDING LIMITED
- now 10375983 30 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ 2016-10-31
IIF 11 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
11a Hatch Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-17 ~ 2016-09-18
IIF 10 - Director → ME
Person with significant control
2016-09-17 ~ 2016-09-18
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
18
ONGAR COMMUNITY SPORTS LIMITED
- now 10484450JUBILEE PARK BAR AND CAFÉ LIMITED
- 2018-01-15
10484450 The Pavilion, Love Lane, Ongar, England
Active Corporate (9 parents)
Officer
2016-11-17 ~ 2022-08-18
IIF 12 - Director → ME
Person with significant control
2016-11-17 ~ 2022-08-19
IIF 45 - Has significant influence or control → OE
19
PAE MANAGEMENT LTD - now
TOUCH SPORTS MANAGEMENT LTD
- 2012-03-16
07260150 303 Beehive Lane, Great Baddow, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2012-03-01
IIF 5 - Director → ME
2011-01-06 ~ 2012-03-01
IIF 48 - Secretary → ME
20
PETERHOUSE CORPORATE FINANCE LIMITED - now
PETERHOUSE CAPITAL LIMITED - 2018-04-25
BASTIN CAPITAL LIMITED
- 2015-03-04
08853070 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-20 ~ 2015-03-01
IIF 14 - Director → ME
21
PRESTIGIOUS CONTRACTORS OF KENT LIMITED
- now 09867488359 LONDON ROAD LIMITED
- 2016-12-08
09867488 15845208, 12933934, 04638619Warning 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) 30 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ 2016-12-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
RED EXCLUSIVE DISTRIBUTION LIMITED
10963151 30 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROSE CAPITAL LIMITED - now
ALBR CAPITAL LIMITED - 2025-09-30
PETERHOUSE WEALTH MANAGEMENT LIMITED
- 2025-06-26
09994778 04195976, 09754520, 07783255Warning 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) 80 Cheapside Cheapside, London, England
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2019-06-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-19
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
SKYLIGHT MEDIA ENTERTAINMENT LTD
08908694 30 Percy Street, London, England
Active Corporate (2 parents)
Officer
2014-02-24 ~ 2022-08-18
IIF 47 - Secretary → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
129 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ 2020-02-04
IIF 13 - Director → ME
28
11a Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
29
129 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ 2022-08-19
IIF 26 - Director → ME
30
TOUCH COMMUNICATIONS LIMITED
- now 07073646IN-SOLVE LIMITED - 2010-01-18
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2011-01-01
IIF 3 - Director → ME
2010-11-25 ~ 2011-01-01
IIF 50 - Secretary → ME