1
58 Rochester Place, London, England
Active Corporate (6 parents)
Officer
2010-07-16 ~ 2020-04-08
IIF 16 - Director → ME
2
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
AB TRAFALGAR SQUARE LIMITED - now
ALBANNACH BRANDS PLC - 2013-06-05
AB TRAFALGAR SQUARE PLC
- 2013-06-05
04924457ALBANNACH BRANDS LIMITED - 2003-10-23
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2007-02-09
IIF 14 - Director → ME
4
Nightingale House, 46/48 East Street, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2005-11-09 ~ 2008-10-01
IIF 4 - Director → ME
2005-11-09 ~ now
IIF 25 - Director → ME
2005-11-09 ~ 2007-11-05
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
5
ARABLE SOLUTIONS LTD - now
12 Austin Friars, London, England
Active Corporate (3 parents)
Officer
2013-03-21 ~ 2015-07-14
IIF 39 - Director → ME
6
37 Sun Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2015-12-14
IIF 46 - Director → ME
7
CARNABY EVENTS LIMITED
- 2009-12-31
06500888 37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-12 ~ 2012-02-01
IIF 44 - Director → ME
8
FULHAM ROAD TRADING LIMITED
- 2011-08-03
06674502 Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (6 parents)
Officer
2008-08-15 ~ dissolved
IIF 40 - Director → ME
9
Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 43 - Director → ME
10
DOMO SOCIAL LIMITED
- 2012-10-29
04481248 13a Market Street, Bingham, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2003-02-06 ~ 2021-02-09
IIF 49 - Director → ME
Person with significant control
2017-05-11 ~ 2021-01-05
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
11
Archway House, 81/82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2004-06-10 ~ dissolved
IIF 50 - Director → ME
12
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-30 ~ dissolved
IIF 28 - Director → ME
13
QUAYSHELFCO 1117 LIMITED
- 2004-12-15
05246951 05246700, 06181335, 05246698Warning 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) Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2004-11-30 ~ dissolved
IIF 51 - Director → ME
2005-01-25 ~ 2007-08-02
IIF 12 - Secretary → ME
2007-10-19 ~ dissolved
IIF 8 - Secretary → ME
14
Archway House, 81/82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-30 ~ dissolved
IIF 31 - Director → ME
17
MANAGEMENT INNOVATION CENTRE LIMITED
- 2013-03-15
03288303 Nightingale House Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1997-12-01 ~ now
IIF 24 - Director → ME
2016-02-01 ~ 2016-05-31
IIF 3 - Director → ME
1997-12-01 ~ 1998-12-29
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-06-26 ~ 2014-03-13
IIF 35 - Director → ME
19
FANTASTIC HOLDINGS LIMITED - 2016-02-19
Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-06-13 ~ 2020-09-28
IIF 6 - Director → ME
Person with significant control
2017-03-03 ~ 2017-12-13
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
POPSA INTERNATIONAL LIMITED
- now 09880057FANTASTIC GIFTS LIMITED - 2016-02-19
Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-19 ~ 2020-04-28
IIF 38 - Director → ME
21
RERUM CAUSA LIMITED - now
THE CABIN IN FULHAM LIMITED
- 2010-05-21
06326741 94-96 Seymour Place, London
Active Corporate (4 parents)
Officer
2007-07-27 ~ 2010-04-01
IIF 18 - Director → ME
22
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
23
Archway House, 81/82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2008-10-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
24
Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-10 ~ 2009-09-25
IIF 13 - Director → ME
25
SANATELLO HOLDING LIMITED
- now 06291549HJS HOLDINGS LIMITED
- 2008-09-19
06291549 Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-06-26 ~ dissolved
IIF 27 - Director → ME
26
The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, England
Active Corporate (6 parents)
Officer
2007-10-22 ~ 2015-04-01
IIF 26 - Director → ME
27
THE GOAT IN CHELSEA LIMITED
- 2010-06-22
06411370THE GOAT IN FULHAM LIMITED
- 2007-12-31
06411370 Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-29 ~ dissolved
IIF 21 - Director → ME
28
Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2008-07-10 ~ now
IIF 19 - Director → ME
2014-07-11 ~ now
IIF 1 - Director → ME
29
81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 32 - Director → ME
2007-10-22 ~ dissolved
IIF 9 - Secretary → ME
30
Tsolag Keoshgerian, Unit 12 Graylands, Langhurstwood Road, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2015-05-28 ~ 2016-01-04
IIF 47 - Director → ME
31
SNAP PAM LIMITED - 2012-10-02
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (5 parents)
Officer
2012-10-05 ~ dissolved
IIF 62 - Director → ME
32
Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 42 - Director → ME
33
Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ dissolved
IIF 37 - Director → ME
34
Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2013-12-16 ~ 2020-04-28
IIF 41 - Director → ME
35
Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ dissolved
IIF 34 - Director → ME
36
THE ALBANY IN TWICKENHAM LIMITED
06326755 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ dissolved
IIF 30 - Director → ME
2007-07-27 ~ dissolved
IIF 10 - Secretary → ME
37
Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ dissolved
IIF 45 - Director → ME
38
WHITEFIELDS ASSOCIATES LIMITED
- now 12068691WHITEFIELDS CAPITAL LIMITED
- 2019-07-01
12068691 C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
39
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
40
YUZA MOBILE LIMITED
- 2015-07-09
06749782 Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-14 ~ dissolved
IIF 20 - Director → ME
41
Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2012-06-26 ~ now
IIF 22 - Director → ME
42
FUEL CLOUD LIMITED
- 2011-08-03
07297576 Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2010-06-28 ~ now
IIF 23 - Director → ME
2013-09-01 ~ now
IIF 2 - Director → ME