1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-01-26 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2020-12-29 during the appointment or period of control
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
Unit 14 Queniborough Industrial Estate, Melton Road, Queniborough, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-10 ~ 2025-10-20
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DDL198 LIMITED
- 2017-04-25
10644854 10174163, 07096883, 07338033Warning 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 14 Queniborough Industrial Estate, Melton Road, Queniborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2017-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BJJM RESIDENTIAL PROPERTIES LTD
10828051 Unit 14 Queniborough Industrial Estate, Melton Road, Queniborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2017-06-21 ~ 2025-10-20
IIF 3 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Roding House, 2 Victoria Road, Buckhurst Hill, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Roding House, 2 Victoria Road, Buckhurst Hill, England
Active Corporate (4 parents)
Officer
2024-05-15 ~ now
IIF 10 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-01 during the appointment or period of control
Due to be dissolved on 2020-02-25 during the appointment or period of control
INTERIOR CANDY LTD
- 2015-09-18
09406943 Tugby Orchards Wood Lane, Tugby, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
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
9
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, England
Active Corporate (5 parents)
Officer
2020-06-20 ~ now
IIF 28 - Director → ME
10
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2025-08-26
IIF 14 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, England
Active Corporate (4 parents)
Officer
2021-03-16 ~ now
IIF 8 - Director → ME
12
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-06-18 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-24 during the appointment or period of control
Due to be dissolved on 2026-05-06 during the appointment or period of control
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Officer
2015-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-08 ~ now
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
16
Roding House, 2 Victoria Road, Buckhurst Hill, England
Active Corporate (4 parents)
Officer
2022-07-21 ~ now
IIF 7 - Director → ME
17
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
Dissolved Corporate (5 parents)
Officer
2022-10-19 ~ 2023-10-20
IIF 11 - Director → ME
18
SLEETBURN ELECTRICAL SERVICES LTD
15518083 Whitfield House St Johns Road, Meadowfield Industrial Estate, Durham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-27 during the appointment or period of control
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (4 parents)
Officer
2012-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
STYLE INTERIOR FURNITURE LTD
- now 10531812Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-03 during the appointment or period of control
Dissolved on 2025-02-28 during the appointment or period of control
THE UK HEADSHOT COMPANY LTD
- 2018-01-16
10531812 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (4 parents)
Officer
2017-12-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-27 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-04 ~ now
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