1
17 CAVERSHAM ROAD (FREEHOLD) LIMITED
13774329 Flat D 17, Caversham Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-30 ~ 2022-07-01
IIF 39 - Director → ME
Person with significant control
2021-11-30 ~ 2022-07-29
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
2
ACO BUILDING COMPANY UK LIMITED
- now 11757772CANFIELDS LAW SERVICES NO.4 LIMITED
- 2020-04-16
11757772 11757438, 12065928, 11757586Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2024-05-20 ~ 2025-09-30
IIF 160 - Director → ME
Person with significant control
2020-03-06 ~ 2021-09-09
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADRENALINE MEDIA PLC
- 2010-08-02
03966625 20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2000-07-01 ~ 2014-10-01
IIF 148 - Director → ME
2000-04-06 ~ 2001-09-30
IIF 187 - Secretary → ME
4
ADVANTAGE EVENTS AND TRAINING LIMITED
07999567 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2014-01-28
IIF 100 - Director → ME
5
ADVANTAGE HOME AND OFFICE IMPROVEMENTS LIMITED
08080208 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 116 - Director → ME
6
6-8 Longmarket, Canterbury, England
Active Corporate (3 parents)
Person with significant control
2024-06-10 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-07 ~ now
IIF 56 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
8
ANGEL ANALYTICS AND RESEARCH LIMITED
09962551 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2016-01-21 ~ 2023-02-22
IIF 69 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 243 - Ownership of shares – More than 50% but less than 75% → OE
IIF 243 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-05-01 ~ 2024-01-20
IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
9
ANGEL CONSTRUCTION AND BUILDING (NO. 1) LIMITED
13047154 Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 50 - Director → ME
10
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
11
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ dissolved
IIF 162 - Director → ME
12
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
- now 02414035AMESDENE ESTATES LIMITED - 1990-12-17
5 Lanhams Close, Westbury, Wiltshire
Active Corporate (17 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 198 - Secretary → ME
13
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 98 - Director → ME
14
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 97 - Director → ME
15
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 106 - Director → ME
16
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 108 - Director → ME
17
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 115 - Director → ME
18
4385, 08638188: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ 2017-07-18
IIF 16 - Director → ME
19
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 96 - Director → ME
20
BUSINESS MARKETING STRATEGIES LIMITED
- now 11545235VISA BUSINESS STRATEGIES LIMITED
- 2022-08-15
11545235 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2021-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
21
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ dissolved
IIF 85 - Director → ME
22
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2021-02-19
IIF 161 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 210 - Has significant influence or control → OE
23
CANFIELD PLACE REVERSIONS LIMITED
07185161 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 118 - Director → ME
24
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 27 - Director → ME
25
CANFIELDS ESTATES (FINCHLEY) LIMITED
11575747 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 32 - Director → ME
26
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2018-10-03 ~ 2025-09-30
IIF 2 - Director → ME
Person with significant control
2023-12-21 ~ 2026-03-09
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Bentinck House, 3 - 8 Bolsover Street, London, England
Liquidation Corporate (7 parents, 20 offsprings)
Officer
2018-04-19 ~ 2018-06-14
IIF 4 - Director → ME
28
CANFIELDS LAW SERVICES NO.2 LIMITED
- now 11757515 11757438, 12065928, 11757586Warning 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)TURNKEY REFURBISHMENTS (HOME AND OVERSEAS) LIMITED
- 2025-09-16
11757515CANFIELDS LAW SERVICES NO.2 LIMITED
- 2024-11-07
11757515 11757438, 12065928, 11757586Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (9 parents)
Person with significant control
2020-07-12 ~ now
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
CANFIELDS LAW SERVICES NO.6 LIMITED
- now 12065928 11757438, 11757586, 11757515Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-06-24 ~ 2021-02-18
IIF 177 - Has significant influence or control → OE
30
CANFIELDS MARINE SERVICES LIMITED
11610052 59 Brookland Rise, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2019-04-01
IIF 26 - Director → ME
31
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolved
IIF 163 - Director → ME
32
CARE2NURSE DOMICILIARY CARE LIMITED - now
CARE2NURSE DOMICILLIARY CARE LIMITED
- 2021-08-20
13313612 Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (5 parents)
Officer
2021-04-06 ~ 2021-07-06
IIF 45 - Director → ME
Person with significant control
2021-04-06 ~ 2021-07-06
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
33
CASTLE MARINA RESIDENTS ASSOCIATION LIMITED
02097302 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (21 parents)
Officer
1997-03-21 ~ 2002-10-04
IIF 144 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 196 - Secretary → ME
34
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ 2021-02-10
IIF 28 - Director → ME
35
CONVEYANCING SOLUTIONS LIMITED
- now 02728902LIFESTYLE SOUTH LIMITED
- 2007-10-18
02728902FULFORD PUBLISHING LIMITED
- 2004-04-20
02728902 129 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 83 - Director → ME
36
CTC 2019 LIMITED - now
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2013-12-20 ~ 2019-05-02
IIF 94 - Director → ME
37
CV PLACEMENT LIMITED - now
CARE2NURSE RECRUITMENT LIMITED
- 2023-06-21
13159865 Cv Placement Limited Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-01-26 ~ 2021-10-04
IIF 44 - Director → ME
Person with significant control
2021-01-26 ~ 2021-07-06
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
38
Jubilee Business Centre, 211-213 Kingsbury Road, London, England
Active Corporate (5 parents)
Officer
(before 1992-11-11) ~ 2014-03-12
IIF 74 - Director → ME
2006-03-11 ~ 2014-03-12
IIF 190 - Secretary → ME
39
DUALINVEST RESIDENTIAL INCOME PLC
07310820 129 Finchley Road, Swiss Cottage, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 89 - Director → ME
40
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2015-02-27 ~ dissolved
IIF 14 - Director → ME
41
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
42
EDUCATION AND BUSINESS SOLUTIONS LTD
- now SC546411SEED MENTORS ENTREPRENEURS ACADEMY CONSORTIUM LTD
- 2024-10-07
SC546411KICKSTARTED ADVANTAGE LTD
- 2023-05-18
SC546411KICKSTARTED RETRAINING LTD - 2021-02-24
PUFFIN’S NURSERY AND PRE-SCHOOL LTD - 2020-10-19
GLENALA LIMITED - 2019-10-09
HONEY BEES NURSERY AND EDUCATION CENTRE LTD - 2018-02-07
1 High Street, Lanark, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2025-05-26
IIF 73 - Director → ME
43
ENTERTAINMENT THEATRES LIMITED - 2011-07-06
MAXIMUM THEATRES LIMITED - 2011-02-01
Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents, 10 offsprings)
Officer
2015-06-05 ~ 2016-01-04
IIF 125 - Director → ME
44
ENTREPRENEURS SUPPORT SERVICES LIMITED
09223963 7 Green Meadow, Potters Bar, England
Active Corporate (4 parents)
Officer
2014-09-18 ~ 2016-04-12
IIF 95 - Director → ME
45
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
46
George House, 36 North Hanover Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1998-12-04 ~ 2006-07-24
IIF 65 - Director → ME
47
EXCELAPPS AND TECHNOLOGIES LIMITED
13344186 Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
48
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ 2018-11-30
IIF 23 - Director → ME
2015-10-02 ~ 2018-02-15
IIF 84 - Director → ME
49
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
1998-08-14 ~ 2006-07-24
IIF 64 - Director → ME
50
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26
02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
1997-03-21 ~ 2006-07-24
IIF 63 - Director → ME
51
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
2003-09-24 ~ 2006-07-24
IIF 77 - Director → ME
52
129 Finchley Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-07-01 ~ 2012-03-12
IIF 183 - LLP Designated Member → ME
2016-10-01 ~ dissolved
IIF 184 - LLP Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 202 - Has significant influence or control → OE
53
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
54
GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED
02382176 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Officer
1999-08-17 ~ 2006-07-06
IIF 141 - Director → ME
55
Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (8 parents, 11 offsprings)
Officer
2010-05-27 ~ 2011-09-30
IIF 201 - LLP Designated Member → ME
56
GH CANFIELDS SOLICITORS LIMITED
07632580 129 Finchley Road, Camden, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ dissolved
IIF 92 - Director → ME
57
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 38 - Director → ME
58
GRIMSBURY GREEN MANAGEMENT LIMITED
02425054 54 Broad Street, Banbury, Oxfordshire
Active Corporate (27 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 232 - Secretary → ME
59
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 121 - Director → ME
60
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
61
Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (28 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 234 - Secretary → ME
62
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1997-11-20 ~ dissolved
IIF 126 - Director → ME
(before 1992-11-11) ~ dissolved
IIF 200 - Secretary → ME
63
HICARE MEDICAL SERVICES LIMITED
11899048 11 Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2019-03-22 ~ now
IIF 1 - Director → ME
64
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
1997-03-21 ~ 2006-07-24
IIF 156 - Director → ME
65
LAMBERT MANAGEMENT LIMITED
- 2003-07-30
04770309 140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2003-05-19 ~ 2006-07-24
IIF 154 - Director → ME
66
Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-01-16 ~ 2006-07-24
IIF 155 - Director → ME
67
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2018-05-10
IIF 113 - Director → ME
68
C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (7 parents)
Officer
2016-08-04 ~ 2018-07-09
IIF 82 - Director → ME
69
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-12 ~ 2018-08-03
IIF 57 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
70
AUDIO LEARNING LIMITED
- 1995-10-20
00992453 129 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 120 - Director → ME
71
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
72
INTELLIGENT VENDING AND DISTRIBUTION LIMITED
11370367 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ 2020-01-23
IIF 25 - Director → ME
73
INTUNE INVESTOR LTD
- 2015-10-01
08173333PORTFOLIO GUIDE LTD - 2012-10-29
4385, 08173333 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 2 offsprings)
Officer
2013-12-03 ~ 2019-04-26
IIF 75 - Director → ME
74
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2007-06-19 ~ 2025-04-05
IIF 186 - LLP Member → ME
75
34 34, Guildford House , Tollgate Gardens, Kilburn High Road, London Nw6 5fu, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ 2021-10-22
IIF 46 - Director → ME
Person with significant control
2021-04-08 ~ 2021-10-22
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
76
Aa House 20 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ 2021-08-27
IIF 11 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-27
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
77
LINK ASSURED MANAGEMENT LTD
- now 02283221TILTNOTION LIMITED - 1988-09-09
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
(before 1992-10-28) ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
78
TRYGILT PUBLIC LIMITED COMPANY - 1989-08-29
40 Chamberlayne Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-14) ~ 1998-12-01
IIF 127 - Director → ME
79
LIONZ DEN EVENT MANAGEMENT LIMITED
- now 09424162LIONS DEN GAMING LIMITED
- 2017-03-08
09424162 23 Bloomfield House Old Montague Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ 2018-12-14
IIF 105 - Director → ME
80
LITTLE PARK MANAGEMENT (1996) LIMITED
03226366 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (27 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 233 - Secretary → ME
81
LUDGATE (WATER ORTON) MANAGEMENT LIMITED
01644269 First Floor Rear 1882 C/o David Coleman And Company, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 241 - Secretary → ME
82
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2019-05-02
IIF 166 - Director → ME
83
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 157 - Director → ME
84
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2005-11-01 ~ dissolved
IIF 140 - Director → ME
2005-11-01 ~ dissolved
IIF 192 - Secretary → ME
85
MARINA PARK RESIDENTS ASSOCIATION LIMITED
02509491 Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (24 parents)
Officer
1997-03-21 ~ 2004-04-13
IIF 130 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 239 - Secretary → ME
86
MARKETING AND LEISURE MANAGEMENT LIMITED
- now 09264755THE BOXING ADVANTAGE COMPANY LIMITED
- 2022-09-16
09264755HEAVYWEIGHT BOXING ADVANTAGE LIMITED
- 2015-07-01
09264755 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2014-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
87
MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED
02380879 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 236 - Secretary → ME
88
1 Prospect House, Pride Park, Derby
Dissolved Corporate (8 parents)
Officer
2014-04-02 ~ 2019-05-02
IIF 165 - Director → ME
89
MONTROSE HOUSE MANAGEMENT LIMITED
01696905 10 Hollywood Road, Chelsea, London, England
Active Corporate (15 parents)
Officer
2000-01-02 ~ 2006-07-07
IIF 151 - Director → ME
90
12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
Dissolved Corporate (5 parents)
Officer
2015-04-02 ~ 2018-10-08
IIF 13 - Director → ME
91
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (12 parents)
Officer
(before 1992-04-24) ~ 2006-07-24
IIF 66 - Director → ME
(before 1992-04-24) ~ 2006-07-24
IIF 188 - Secretary → ME
92
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2001-05-31 ~ 2004-05-26
IIF 60 - Director → ME
93
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2015-03-18
IIF 24 - Director → ME
94
Hestia House, Edgewest Road, Lincoln, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ 2018-05-08
IIF 15 - Director → ME
95
89c Rayleigh Avenue, Leigh-on-sea, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-01 ~ 2019-03-26
IIF 76 - Director → ME
96
NEWBURY PARK PROPERTY VENTURES LIMITED
- now 11249047CANFIELDS ESTATES (NEWBURY PARK) LIMITED
- 2023-05-18
11249047 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2018-11-28 ~ now
IIF 72 - Director → ME
97
NEWS ON THE BLOCK LIMITED
- now 04073653NEWS ON THE BLOCK PLC
- 2008-07-14
04073653 20-22 Wenlock Road, London, London, England
Active Corporate (8 parents)
Officer
2000-09-18 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
98
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2021-01-20
IIF 33 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 209 - Ownership of shares – 75% or more → OE
99
OAKMEAD RESIDENTS COMPANY LIMITED
02282144 C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
Active Corporate (13 parents)
Officer
1997-06-06 ~ 2006-04-18
IIF 132 - Director → ME
1997-06-06 ~ 2003-07-14
IIF 237 - Secretary → ME
1997-03-21 ~ 1997-06-06
IIF 240 - Secretary → ME
100
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ 2010-11-29
IIF 81 - Director → ME
2010-11-29 ~ dissolved
IIF 78 - Director → ME
2007-10-30 ~ 2009-07-02
IIF 80 - Director → ME
101
81 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2014-03-03 ~ 2014-11-03
IIF 158 - Director → ME
102
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-03-21
IIF 22 - Director → ME
Person with significant control
2025-02-06 ~ 2025-03-21
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
103
OVERSEAS MEDICAL SERVICES LIMITED
11890632 Apartment 4 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ 2021-02-19
IIF 18 - Director → ME
104
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-01-18 ~ 2002-06-19
IIF 136 - Director → ME
105
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED
- 1999-09-02
01666012DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
1997-06-06 ~ 2006-07-24
IIF 143 - Director → ME
106
PEOPLE'S COFFEE TO GO (HAMPSTEAD) LTD
10539821 129, G H Canfields Llp, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
107
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ 2019-04-22
IIF 90 - Director → ME
108
PERRYLANDS LANE MANAGEMENT COMPANY LIMITED
02783155 Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, England
Active Corporate (40 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 231 - Secretary → ME
109
15 Melba Street Melba Street, Aylesbury, England
Active Corporate (5 parents)
Officer
2024-11-18 ~ 2025-03-19
IIF 93 - Director → ME
110
The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (7 parents)
Officer
2002-07-22 ~ 2004-02-10
IIF 79 - Director → ME
2002-07-22 ~ 2004-02-10
IIF 235 - Secretary → ME
111
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 111 - Director → ME
112
PRIORY COURT (SOUTHEND) RESIDENTS COMPANY LIMITED
02339721 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Officer
1998-02-23 ~ 2006-07-24
IIF 146 - Director → ME
113
PROPERTY ARREARS SOLUTIONS LIMITED
07782379 129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ 2012-01-25
IIF 99 - Director → ME
114
PROPERTY EVENTS GLOBAL LTD
- now 11534828 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2018-09-10 ~ 2023-05-02
IIF 9 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
115
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29
03613027 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (18 parents)
Officer
1998-08-27 ~ 2006-07-24
IIF 68 - Director → ME
116
QUEENSWAY DEVELOPMENTS LIMITED
- now 03001352IMPORTLUXURY LIMITED
- 1995-03-24
03001352 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1995-02-23 ~ dissolved
IIF 145 - Director → ME
2003-03-27 ~ 2007-07-24
IIF 195 - Secretary → ME
1995-02-23 ~ 2003-03-12
IIF 197 - Secretary → ME
2007-08-01 ~ dissolved
IIF 199 - Secretary → ME
117
REAL ESTATE ADVICE SERVICES LIMITED
- now 11248380CANFIELDS LETTINGS LIMITED
- 2023-04-03
11248380 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Person with significant control
2020-03-10 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
118
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolved
IIF 30 - Director → ME
119
RENEWABLE ENERGY ASSET DEVELOPERS PLC
07689921 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 86 - Director → ME
120
SIERRA LEONE PRECIOUS METALS LIMITED - 2014-02-06
2 Church Cottages, Weybridge Road, Addlestone, Surrey, England
Liquidation Corporate (6 parents)
Officer
2014-04-04 ~ 2018-06-28
IIF 17 - Director → ME
121
RESPONSE360 LIMITED
13315467 08420849, 12382422, 12699105Warning 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) 483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ 2021-09-17
IIF 49 - Director → ME
Person with significant control
2021-04-06 ~ 2021-09-17
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
122
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1991-06-27 ~ 2001-01-30
IIF 129 - Director → ME
123
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1991-06-27 ~ 2001-02-13
IIF 147 - Director → ME
124
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
1991-12-04 ~ 2001-01-29
IIF 149 - Director → ME
125
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1992-09-09 ~ 2001-01-30
IIF 133 - Director → ME
126
RIVERSIDE COURT MANAGEMENT (BSE) LIMITED
02727153 Unit, Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (10 parents)
Officer
1997-03-21 ~ 2002-11-01
IIF 131 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 238 - Secretary → ME
127
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-10-04 ~ dissolved
IIF 53 - LLP Member → ME
128
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 112 - Director → ME
129
SEED MENTORS ENTERPRISES LIMITED
08537460 129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 101 - Director → ME
130
SEED MENTORS ENTREPRENEURS LIMITED
10825218 Crown House, 11 Home Gardens, Dartford, Kent, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2017-06-19 ~ 2023-05-11
IIF 71 - Director → ME
Person with significant control
2017-06-19 ~ 2023-09-01
IIF 206 - Right to appoint or remove directors as a member of a firm → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
2024-03-08 ~ 2024-03-08
IIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
131
SEED MENTORS IMMIGRATION SERVICES LIMITED
10245525 129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 107 - Director → ME
132
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-10 ~ now
IIF 70 - Director → ME
2012-05-22 ~ 2012-05-25
IIF 110 - Director → ME
133
SEED VENDING ENTERPRISES LIMITED
11313806 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 10 - Director → ME
134
20 Oakleigh Court, Henllys, Cwmbran, Torfaen
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2019-08-01
IIF 20 - Director → ME
135
SHARIAH LAW ENTERPRISES LIMITED
09166815 129 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 103 - Director → ME
136
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
137
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 109 - Director → ME
138
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ 2015-05-14
IIF 114 - Director → ME
139
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
140
129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 87 - Director → ME
141
SOLARES SOUTH-EAST PLC
- 2011-08-26
07608054 129 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 88 - Director → ME
142
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863CAREERGROOM LIMITED
- 1995-03-24
02999863 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
1995-02-23 ~ 2006-07-24
IIF 67 - Director → ME
1995-02-23 ~ 1997-09-05
IIF 189 - Secretary → ME
143
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-12-05 ~ 2006-07-24
IIF 61 - Director → ME
144
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-07-05 ~ 2006-07-24
IIF 180 - Director → ME
145
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2002-07-12 ~ 2006-07-24
IIF 62 - Director → ME
146
SOUTHERN & DISTRICT FINANCE LIMITED
- now 00773478SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
8 Canfield Place, Swiss Cottage, London
Dissolved Corporate (2 parents)
Officer
1991-12-29 ~ dissolved
IIF 128 - Director → ME
1991-12-29 ~ dissolved
IIF 193 - Secretary → ME
147
SPEEDPOINT FINANCE LIMITED
- now 01824632SPEEDPOINT LIMITED - 1984-07-17
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1998-03-20 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
148
4385, 16119015 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 55 - Director → ME
149
Unit 1a 3 Michaelson Square, Livingston
Dissolved Corporate (11 parents)
Officer
1992-03-04 ~ 2005-06-28
IIF 142 - Director → ME
150
STUNNING VENTURES GLOBAL LTD - 2013-03-13
Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea
Active Corporate (5 parents)
Officer
2014-07-18 ~ 2017-12-01
IIF 6 - Director → ME
151
Gower Room, Institute Of Life Sciences 1 Swansea University, Singleton Park, Swansea, Wales
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2018-08-01
IIF 21 - Director → ME
152
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2007-01-25 ~ 2025-04-05
IIF 185 - LLP Member → ME
153
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
154
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 102 - Director → ME
155
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-05 ~ dissolved
IIF 54 - LLP Member → ME
156
THE FARRIERS (KILN LANE) RESIDENTS ASSOCIATION LIMITED
02328465 27 Water Royd Crescent, Mirfield, England
Active Corporate (23 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 191 - Secretary → ME
157
THE FILM DEVELOPMENT COMPANY LIMITED
08168083 129 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2013-11-04 ~ 2018-08-16
IIF 58 - Director → ME
158
3 Senior Avenue, Manchester, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ 2022-06-30
IIF 29 - Director → ME
Person with significant control
2022-02-08 ~ 2022-12-22
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
159
THREE TALL CRANES LIMITED
- now 08069113HANZI HERO LIMITED - 2013-04-26
Ben Jolliffe, The Old School House, Cloford, Frome, Somerset
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 123 - Director → ME
160
TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (128 parents)
Officer
2004-07-20 ~ dissolved
IIF 182 - LLP Member → ME
161
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 117 - Director → ME
162
6 Park Circus Place, Glasgow
Liquidation Corporate (5 parents)
Officer
1993-01-21 ~ now
IIF 135 - Director → ME
163
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1993-05-20 ~ 1999-11-16
IIF 150 - Director → ME
164
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-11-23 ~ 2000-01-06
IIF 152 - Director → ME
165
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1993-08-31 ~ 2001-01-30
IIF 153 - Director → ME
166
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (8 parents)
Officer
2014-05-16 ~ 2019-06-05
IIF 91 - Director → ME
167
62 Templemere, Weybridge, Surrey
Active Corporate (8 parents)
Officer
2015-04-02 ~ 2019-07-28
IIF 5 - Director → ME
168
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 246 - Right to appoint or remove directors as a member of a firm → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
169
VICARAGE PLACE MANAGEMENT COMPANY LIMITED
05692226 129 Finchley Road, London, Nw3 6hy, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 138 - Director → ME
170
VICTORIA INVESTMENTS (NO 1) LIMITED - now
SOLITAIRE PROPERTIES LIMITED
- 2006-02-22
04435220 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-05-10 ~ 2005-11-30
IIF 139 - Director → ME
171
SOLITAIRE FINANCE LIMITED
- 2005-10-18
04435399 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2002-05-10 ~ 2005-11-23
IIF 137 - Director → ME
172
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2019-05-02
IIF 124 - Director → ME
173
VISA BUSINESS STRATEGIES (ASIA) LIMITED
- now 11757438CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Person with significant control
2019-08-27 ~ now
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-27 ~ 2020-08-27
IIF 174 - Right to appoint or remove directors as a member of a firm → OE
IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
174
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (3 parents)
Person with significant control
2021-05-03 ~ now
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
175
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 3 - Director → ME
176
VITALITY CREATIVE MARKETING LIMITED
13181220 Flat 4, Forsyte Shades, Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2023-05-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
177
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
178
VK IMMIGRATION SERVICES LIMITED
13578250 Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (5 parents)
Officer
2023-05-12 ~ dissolved
IIF 164 - Director → ME
179
10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ 2019-06-26
IIF 12 - Director → ME
180
WASHINGTON SQUARE INK LIMITED
- now 07186180MORLEY MEDIA LIMITED - 2010-04-11
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 119 - Director → ME
181
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
182
WOODSIDE GRANGE RESIDENTS' MANAGEMENT LIMITED
- now 02435996GLADESHARE PROPERTY MANAGEMENT LIMITED - 1990-01-02
No.1 Royal Mews Gadbrook Park, Rudheath, Northwich, England
Active Corporate (34 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 194 - Secretary → ME
183
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-08-10 ~ dissolved
IIF 134 - Director → ME