1
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ 2022-04-26
IIF 50 - Director → ME
2
ADVANTAGE GROUP RECRUITMENT LTD
16077079 10 Golden Square, London, England
Active Corporate (2 parents)
Person with significant control
2024-11-13 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-04 ~ 2022-02-28
IIF 55 - Director → ME
Person with significant control
2021-03-04 ~ 2022-02-28
IIF 21 - Has significant influence or control → OE
4
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-17 ~ 2022-04-26
IIF 39 - Director → ME
5
St George's Farm Church Road, Old Windsor, Windsor, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2019-12-12 ~ 2022-03-28
IIF 46 - Director → ME
6
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ 2022-02-28
IIF 45 - Director → ME
7
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ 2022-04-26
IIF 67 - LLP Designated Member → ME
Person with significant control
2020-01-01 ~ 2022-03-31
IIF 16 - Has significant influence or control → OE
8
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-01-21 ~ 2022-04-24
IIF 56 - Director → ME
9
AUCHENGATE SAWMILLS HOLDINGS LTD
- now 16559336AUCHENGATE SAWMILLS HOLDINGS LTD
- 2026-01-09
16559336 81 The Cut, London, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 70 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
St Thomas House, Liston Road, Marlow, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ 2021-08-03
IIF 68 - LLP Designated Member → ME
Person with significant control
2021-07-23 ~ 2021-08-03
IIF 23 - Has significant influence or control → OE
11
C.J. DESIGN PARTNERSHIP LIMITED
- now 02005983C.J. BUILDING SERVICES LIMITED - 1991-11-25
1st Floor 21 Station Road, Watford
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-08-01
IIF 57 - Director → ME
12
Berkley Grove, Primrose Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2022-06-01
IIF 54 - Director → ME
13
Sw18 3sx, 7 John Archer Way, Royal Victoria Patriotic Building , Studio 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
14
6 Crescent Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
SUTECH HOLDINGS LTD
- 2018-09-11
11121704 6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-02-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (14 parents)
Officer
2018-03-16 ~ 2018-09-05
IIF 28 - Director → ME
17
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (10 parents)
Officer
2018-04-18 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 5 - Has significant influence or control → OE
18
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-30 ~ 2022-04-24
IIF 51 - Director → ME
19
DU BOULAY CONTRACTS LIMITED
- now 01772283APOLLO DEVELOPMENTS LIMITED - 1992-04-13
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (12 parents)
Officer
2022-09-15 ~ 2023-01-16
IIF 48 - Director → ME
20
6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
21
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (26 parents)
Officer
2018-09-21 ~ 2019-09-03
IIF 64 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ 2019-09-03
IIF 9 - Has significant influence or control → OE
22
C/o Rayner Essex Llp, Tavistock Square, London, England
Active Corporate (16 parents)
Officer
2019-08-13 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2019-08-13 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-10-04 ~ 2020-07-17
IIF 15 - Has significant influence or control → OE
24
FHP PARTNERS LLP - 2019-12-09
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (63 parents)
Officer
2023-03-31 ~ 2024-08-31
IIF 65 - LLP Designated Member → ME
25
C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2025-11-01 ~ now
IIF 49 - Director → ME
26
FIDUCIA INTERIORS LTD - now
FIDUCIA INTERIORS LTD
- 2025-12-09
04909787 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-10-01 ~ 2023-10-31
IIF 40 - Director → ME
27
10 Golden Square, London, England
Active Corporate (5 parents)
Officer
2022-05-18 ~ 2025-01-01
IIF 62 - LLP Designated Member → ME
28
FIDUCIA PROJECTS PARTNERS LLP
- now OC451243DU BOULAY PROJECTS PARTNERS LLP
- 2025-04-04
OC451243 C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2024-02-29 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
FLC LONDON LTD - now
Westfield London, Ariel Way, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-10-26 ~ 2020-01-18
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
GRANDA15.1 LIMITED
12040949 11743029, 11743040, 13859385Warning 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) Granda15.1 Limited Po Box 7608, Alston Drive, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-06-10 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-17 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
33
IOLAS CAPITAL HOLDINGS LTD
- now 14763191ALL GLASS ANGLIA HOLDINGS LTD
- 2024-03-22
14763191 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 43 - Director → ME
34
81 The Cut, London, London, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 12 - Has significant influence or control → OE
35
F H P Engineering Services Solutions Ltd, Bevis Marks, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
36
81 The Cut, London, England
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
37
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
38
2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-29 ~ 2019-06-17
IIF 73 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ 2019-06-17
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
20 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-10-10 ~ now
IIF 11 - Has significant influence or control → OE
40
PDH2024 LIMITED - now
FHP MANAGEMENT SERVICES LIMITED - 2003-04-01
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
In Administration Corporate (19 parents, 2 offsprings)
Officer
2023-06-01 ~ 2023-08-01
IIF 47 - Director → ME
41
6 Crescent Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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
42
10 Golden Square, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 25 - Has significant influence or control → OE
43
RECOVER YOUR DEBT LTD - now
JGAL HOLDINGS LIMITED
- 2019-12-04
11600204 6 Crescent Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-04 ~ 2019-12-01
IIF 33 - Director → ME
Person with significant control
2018-10-04 ~ 2019-12-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
KAMBEN LIMITED - 1988-10-24
85 Water Lane, Middlestown, Wakefield, England
Liquidation Corporate (14 parents)
Officer
2018-12-27 ~ 2019-03-09
IIF 61 - Director → ME
45
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2022-04-24
IIF 52 - Director → ME
46
C/o Rayner Essex Llp Tavistock Square, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
47
UNITED PROPERTY PROJECTS LIMITED - now
UNITED PROPERTY PROJECTS PLC
- 2024-03-08
11576796 81 The Cut, London, England
Active Corporate (9 parents)
Officer
2018-09-19 ~ 2021-09-09
IIF 71 - Director → ME
48
VITRINEPROJECTS LTD
- 2024-07-16
15760196 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (3 parents)
Person with significant control
2024-06-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
49
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-16 ~ now
IIF 42 - Director → ME
Person with significant control
2023-12-16 ~ 2024-01-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE