1
BTF MORTGAGE & PROTECTION LTD - 2021-01-13
140a Station Rd, Sidcup, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-15 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
Station House, Station Road, London, England
Active Corporate (9 parents)
Officer
2024-08-14 ~ 2025-01-30
IIF 52 - Director → ME
2019-02-26 ~ 2024-08-14
IIF 51 - Director → ME
3
3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 18 - Director → ME
2008-09-01 ~ dissolved
IIF 59 - Secretary → ME
4
3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ dissolved
IIF 22 - Director → ME
2008-09-01 ~ dissolved
IIF 61 - Secretary → ME
5
BTG3 LTD
- 2018-12-13
11682978 10526591, 10335235, 11682941Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 33 - Director → ME
6
BTG2 LTD
- 2018-12-13
11682985 10335235, 10526591, 11682941Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 30 - Director → ME
7
7 Bell Yard, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-09-28 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
BTG1 LTD
- 2018-12-13
11682941 09615444, 10335235, 11683043Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 37 - Director → ME
9
BTG4 LTD
- 2018-12-13
11683043 10526666, 10335235, 11682941Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 35 - Director → ME
10
BLOSSOM TREE PORTFOLIO MANAGEMENT LTD
11599232 7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 32 - Director → ME
11
BLOSSOM TREE VENTURES LTD
- now 11715490ORACLE VENTURE CAPITAL LTD
- 2021-06-10
11715490 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2018-12-06 ~ now
IIF 36 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
BTG1 LTD
- now 09615444 11682941, 10335235, 11683043Warning 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) 7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
BTG2 LTD
- now 10335235 11682985, 11682941, 11683043Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-18 ~ dissolved
IIF 49 - Director → ME
15
BTG3 LTD
- now 10526591 11682978, 11682941, 11683043Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
BTG4 LTD
- now 10526666 11683043, 10335235, 11682941Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 38 - Director → ME
18
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 39 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
IMMENSEMOVEMENT LIMITED
- 1999-01-21
03638043 Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ 2005-11-30
IIF 55 - Director → ME
21
PROGRESSIVEVISION LIMITED
- 1999-01-21
03638035 Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ 2005-11-30
IIF 56 - Director → ME
22
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (13 parents, 3 offsprings)
Officer
1998-11-03 ~ 2005-11-30
IIF 54 - Director → ME
23
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Officer
2020-06-10 ~ 2024-12-12
IIF 43 - Director → ME
24
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-10-02 ~ 2005-11-30
IIF 57 - Director → ME
26
The Business Centre Arena Park, Tarn Lane, Scarcroft, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 24 - Director → ME
2012-05-23 ~ dissolved
IIF 71 - Secretary → ME
27
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 25 - Director → ME
2008-09-01 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 2 - Has significant influence or control → OE
28
Arena Park Tarn Lane, Scarcroft, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-03-28 ~ dissolved
IIF 23 - Director → ME
2008-09-01 ~ dissolved
IIF 64 - Secretary → ME
29
RIVERDALE PROPERTY GROUP LIMITED
- now 05822069PLAIN WORSHIP LIMITED
- 2006-10-13
05822069 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2006-10-05 ~ now
IIF 16 - Director → ME
2008-09-01 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 4 - Has significant influence or control → OE
30
RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED
- now 05933035EMPTY HEAVEN LIMITED
- 2006-10-25
05933035 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ dissolved
IIF 21 - Director → ME
2008-10-01 ~ dissolved
IIF 62 - Secretary → ME
31
RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED
- now 05956955 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 19 - Director → ME
2008-09-01 ~ dissolved
IIF 60 - Secretary → ME
32
RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED
- now 05942515DIFFERENT SPELLING LIMITED
- 2006-10-13
05942515 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 20 - Director → ME
2008-10-01 ~ dissolved
IIF 63 - Secretary → ME
33
RPG 106 THORNTON MILLS THORNTON LIMITED
- now 06077862SUFFICIENT POINT LIMITED
- 2007-02-19
06077862 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 29 - Director → ME
2008-09-01 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
34
RPG 109 PATERNOSTER LANE HORTON LIMITED
- now 06264425COOL RIVER LIMITED
- 2007-06-15
06264425 85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolved
IIF 17 - Director → ME
2008-09-01 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 3 - Has significant influence or control → OE
35
RPG 110 JAMES ST THORNTON MILLS LIMITED
- now 06264229 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ dissolved
IIF 26 - Director → ME
2008-09-01 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 5 - Has significant influence or control → OE
36
RPG 112 WHITE ROSE TONG ROAD LIMITED
- now 06343577PRESSING KNOWLEDGE LIMITED
- 2007-10-23
06343577 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 28 - Director → ME
2008-09-01 ~ dissolved
IIF 67 - Secretary → ME
37
RPG 113 SALTHORN OAKENSHAW LIMITED
- now 06331143RELEASE DETAIL LIMITED
- 2007-10-23
06331143 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 27 - Director → ME
2008-09-01 ~ dissolved
IIF 69 - Secretary → ME
38
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2020-01-03 ~ 2025-01-30
IIF 53 - Director → ME
39
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-07-05 ~ 2025-01-30
IIF 45 - Director → ME
40
Station House, Station Road, London, England
Active Corporate (7 parents)
Officer
2019-12-18 ~ 2025-01-30
IIF 50 - Director → ME
41
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-01-30
IIF 46 - Director → ME
42
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-01-30
IIF 44 - Director → ME
43
Station House, Station Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-19 ~ 2025-01-30
IIF 42 - Director → ME