1
AIO STUDIOS LIMITED
- 2023-07-25
14895313 25 Eccleston Place, London, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ 2025-02-19
IIF 60 - Director → ME
Person with significant control
2023-05-25 ~ 2023-06-22
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
33 Wardo Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ 2014-02-25
IIF 80 - Director → ME
3
MY ALLERGY CURE LIMITED
- 2024-11-21
15899961 25 Eccleston Place, London, England
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 38 - Director → ME
4
KP HEALTHCARE LIMITED
- 2024-03-23
15434302 25 Eccleston Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-23 ~ 2024-06-11
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (7 parents)
Officer
2016-02-29 ~ 2017-01-04
IIF 59 - Director → ME
6
C/o Resolve Advisory, 22 York Buildings John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-12
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
BRYET LIMITED - now
HP VENTURES 03 LIMITED
- 2019-12-13
12091403 11608033, 12420621, 11604452Warning 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) 3rd Floor 207 Regent Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-08 ~ 2019-12-12
IIF 42 - Director → ME
8
Kinton Manor Kinton, Nesscliffe, Shrewsbury, England
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ 2014-01-07
IIF 88 - Director → ME
9
86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2013-04-01 ~ 2018-09-03
IIF 50 - Director → ME
10
CUTIS DEVELOPMENTS (STRATFORD) LTD
- 2011-12-02
07524013 54 South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 61 - Director → ME
11
CUTIS DEVELOPMENTS (WEST LONDON) LTD
07523927 54 South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 62 - Director → ME
12
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-29 ~ 2017-12-01
IIF 91 - Director → ME
13
Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ 2018-08-31
IIF 51 - Director → ME
14
C/o Resolve Partners, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ 2018-05-25
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (17 parents, 2 offsprings)
Officer
2016-01-28 ~ 2018-05-03
IIF 87 - Director → ME
Person with significant control
2016-06-09 ~ 2016-06-09
IIF 28 - Right to appoint or remove directors → OE
16
DIGITAL HOME VISITS TECHNOLOGIES LTD.
10385253 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
Liquidation Corporate (13 parents)
Officer
2017-11-21 ~ 2018-05-03
IIF 90 - Director → ME
17
8 Greencoat Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ dissolved
IIF 71 - Director → ME
2017-12-11 ~ 2018-01-23
IIF 68 - Director → ME
18
25 Eccleston Place, London, Greater London, England
Active Corporate (1 parent)
Officer
2015-06-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
GOTO DIGITAL MARKETING LTD
- now 08980112 Fifth Floor, 111 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
6 Lower Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 47 - Director → ME
21
HABITUAL HEALTHCARE LIMITED
- now 15535376KP HEALTH 1 LIMITED
- 2024-03-29
15535376 25 Eccleston Place, London, England
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-01 ~ 2024-04-19
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
19 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 57 - Director → ME
23
RECRUITMENT VENTURE PARTNERS LTD
- 2017-05-12
09975788 111 Buckingham Palace Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-28 ~ 2023-04-17
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
HP SPRING STUDIOS SLP GP LIMITED
- now 12420621HP VENTURES 05 LIMITED
- 2022-06-28
12420621 12091403, 11608033, 11604452Warning 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) 111 Buckingham Palace Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-23 ~ 2023-04-17
IIF 66 - Director → ME
25
111 Buckingham Palace Road, London, England
Dissolved Corporate (13 parents)
Officer
2021-09-23 ~ 2023-04-14
IIF 93 - LLP Designated Member → ME
26
FUTURE OF INSURANCTECH LIMITED
- 2016-07-06
09993708 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2018-03-28
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
INSURTECH GATEWAY LIMITED - now
HP INSURTECH GATEWAY LIMITED - 2020-06-09
DYNAMIC INSURANCTECH LIMITED
- 2017-04-28
09993810 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-02-09 ~ 2016-12-07
IIF 77 - Director → ME
28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2014-04-01 ~ 2018-09-25
IIF 83 - Director → ME
29
25 Eccleston Place, London, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
30
25 Eccleston Place, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-09-23 ~ now
IIF 39 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
31
25 Eccleston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
32
C/o Thompson Taraz Llp, 4th Floor, Stanhope House,47 Park Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 5 - Has significant influence or control → OE
33
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-03-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2025-01-16 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
35
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 3 - Has significant influence or control → OE
36
47 Park Lane, C/o Thompson Taraz Llp 4th Floor, Stanhope House, London, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 2 - Has significant influence or control → OE
37
25 Eccleston Place, London, England
Active Corporate (4 parents)
Officer
2004-12-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1 Queen Anne's Gate Building, Third Floor, 21 Dartmouth Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 79 - Director → ME
39
POST AND STAMP LTD
- 2014-11-26
08966299 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2017-05-18
IIF 72 - Director → ME
40
ODONDO LIMITED - now
HP VENTURES 01 LIMITED
- 2020-03-06
11604452 12091403, 11608033, 12420621Warning 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) C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (5 parents)
Officer
2018-10-04 ~ 2020-03-04
IIF 67 - Director → ME
41
6-8 Greencoat Place, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2020-12-18 ~ 2023-04-14
IIF 53 - Director → ME
42
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-24 ~ 2018-08-31
IIF 73 - Director → ME
43
25 Eccleston Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2015-11-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ 2014-04-24
IIF 78 - Director → ME
45
Resolve Partners Limited, 48 Warwick Street, London
Liquidation Corporate (2 parents)
Officer
2012-01-16 ~ now
IIF 58 - Director → ME
46
4th. Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-15 ~ 2021-04-28
IIF 54 - Director → ME
47
SALICA INVESTMENTS ADVISORY LLP - now
HAMBRO PERKS ADVISORY LLP
- 2024-06-20
OC419104 6-8 Greencoat Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-18 ~ 2023-04-14
IIF 94 - LLP Designated Member → ME
48
SALICA INVESTMENTS LIMITED - now
6-8 Greencoat Place, London, United Kingdom
Active Corporate (17 parents, 14 offsprings)
Officer
2013-11-04 ~ 2023-04-14
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SALICA INVESTMENTS SERVICES LIMITED - now
6-8 Greencoat Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-13 ~ 2023-04-17
IIF 56 - Director → ME
Person with significant control
2016-06-13 ~ 2016-08-03
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
50
SALICA SPRING STUDIOS HOLDINGS LIMITED - now
HP SPRING STUDIOS HOLDINGS LIMITED
- 2024-07-04
12420588HP VENTURES 04 LIMITED
- 2022-06-28
12420588 11608033, 12420621, 11604452Warning 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) 6-8 Greencoat Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-23 ~ 2023-04-17
IIF 69 - Director → ME
51
CODEHUB VENTURES LTD
- 2015-01-16
08915109 24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2016-05-05
IIF 89 - Director → ME
52
8 Greencoat Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ 2017-09-21
IIF 70 - Director → ME
53
HP VENTURES 02 LIMITED
- 2020-09-29
11608033 12091403, 12420621, 11604452Warning 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) 111 Buckingham Palace Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ 2023-04-14
IIF 55 - Director → ME
54
SIX ON THE BEACH LTD
- 2016-06-29
09976086 8 Greencoat Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2017-10-23
IIF 84 - Director → ME
55
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (6 parents)
Officer
2008-02-15 ~ 2012-06-25
IIF 49 - Director → ME
56
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (5 parents)
Officer
2008-08-05 ~ 2012-05-31
IIF 63 - Director → ME
57
6 Lower Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ dissolved
IIF 92 - Director → ME
58
SUMO SALAD FRANCHISING LIMITED
- now 06667623SUMO SALAD BRUNSWICK LIMITED
- 2010-02-25
06667623 6 Lower Grosvenor Place, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-07 ~ dissolved
IIF 64 - Director → ME
59
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (3 parents)
Officer
2010-03-18 ~ 2012-05-31
IIF 48 - Director → ME
60
TAKUMI INTERNATIONAL LIMITED
- now 09325188LEMONADE MARKETPLACE LIMITED
- 2016-03-18
09325188REVOLUTION SPIN LTD
- 2015-03-24
09325188 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Insolvency Proceedings Corporate (11 parents)
Officer
2014-11-24 ~ 2024-11-24
IIF 44 - Director → ME
61
SLM RECRUITMENT LIMITED
- 2014-09-02
06046813HNW SERVICES LIMITED
- 2007-02-21
06046813 25 Eccleston Place, London, England
Active Corporate (3 parents)
Officer
2007-01-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
62
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-01-28 ~ 2025-01-20
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
63
THE CONSIDERED ASK FOUNDATION
- now 13349781THE BIG ASK FOUNDATION
- 2022-07-04
13349781 167-169 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ 2024-10-03
IIF 95 - Director → ME
64
THE DOTS' GLOBAL LIMITED - 2015-08-14
THE LOOP GLOBAL LIMITED - 2014-07-04
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-18 ~ 2022-11-25
IIF 30 - Director → ME
2023-09-05 ~ now
IIF 29 - Director → ME
65
81 Station Road, Marlow
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ 2015-01-12
IIF 81 - Director → ME
66
SCARSDALE CONSTRUCTION LTD
- 2007-01-17
05563562 C/o Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-09-16 ~ dissolved
IIF 45 - Director → ME
67
UNO RETAIL SOLUTIONS LIMITED
- now 05835256SHELFCO (NO. 3270) LIMITED - 2006-12-11
Enterprise House, 115 Edmund Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ dissolved
IIF 46 - Director → ME
68
The Stables, Kingston Lisle, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-21 ~ 2017-01-24
IIF 52 - Director → ME
69
STREET PARTIES LIMITED
- 2015-12-02
09583310 25 Eccleston Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2015-05-11 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE