1
TWENTY20 MENTORING LIMITED
- 2022-09-08
09973011 10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-20 ~ 2018-01-11
IIF 43 - Director → ME
2018-04-24 ~ now
IIF 44 - Director → ME
2
10 Queen Street Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-06-23 ~ now
IIF 42 - Director → ME
3
BEMA SPORTS COMPANY LIMITED
- now 02346826THRIVEFAB LIMITED - 1989-04-14
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
4
BRYLAI INVESTMENTS AND DONATIONS
14460294 Brylai, Coombe Hill Road, Kingston
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-03 ~ 2022-12-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
31 Banastre Drive, Newton-le-willows, England
Active Corporate (3 parents)
Person with significant control
2024-02-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ground Floor, 6 Queen Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2017-02-10 ~ 2019-03-31
IIF 38 - Director → ME
Person with significant control
2017-10-26 ~ 2020-10-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
OPEN SAFETY LIMITED
- 2024-03-14
10544695 7 Lambton Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EXPORT & GENERAL INSURANCE SERVICES LIMITED
01748787 Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (9 parents)
Officer
2019-07-03 ~ now
IIF 51 - Director → ME
Person with significant control
2021-06-16 ~ 2021-06-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JOHN ADAMS LEISURE LIMITED
- now 01761275 Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (15 parents)
Officer
1997-04-08 ~ 2001-03-31
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
10
JOHN ADAMS TRADING COMPANY LIMITED
- now 00897211JOHN ADAMS TOYS LIMITED - 1983-02-03
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
11
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 47 - Director → ME
12
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2021-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-23 ~ 2024-09-05
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2021-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-23 ~ 2024-09-05
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-24 ~ 2024-09-05
IIF 3 - Ownership of shares – 75% or more → OE
15
SPEED 8890 LIMITED
- 2001-08-21
04263372 04256115, 04329222, 04263374Warning 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 Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-08-15 ~ 2014-03-01
IIF 39 - Director → ME
16
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 31 - Director → ME
17
NOTTING HILL EDITIONS LIMITED
- now 05930378SYRENS LIMITED - 2007-04-17
Mire Foot, Burneside, Kendal, England
Active Corporate (8 parents)
Officer
2012-09-12 ~ 2018-09-01
IIF 37 - Director → ME
18
Attn: S. Paterson Ca Quest Corporate, 8 Walker Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2014-10-17 ~ 2025-09-23
IIF 40 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
BIOPONICS LTD - 2016-11-14
15 Victoria Road, Barnsley, England
Dissolved Corporate (9 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 34 - Director → ME
2020-09-18 ~ 2021-06-23
IIF 35 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 46 - Director → ME
21
RUBIKS BRAND LIMITED
- 2014-10-01
08431416 Meridian House, Fieldhouse Lane, Marlow, England
Active Corporate (17 parents)
Officer
2013-03-06 ~ 2021-01-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-07-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-10 ~ now
IIF 45 - Director → ME
23
7 Lambton Place, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
24
7 Lambton Place, London
Active Corporate (12 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
25
THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT - now
C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
Active Corporate (8 parents)
Officer
2013-09-12 ~ 2015-04-28
IIF 33 - Director → ME
26
Browne Jacobson Llp, Victoria Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ 2015-04-28
IIF 32 - Director → ME
27
THE YOUNG PERSONS OPPORTUNITY FOUNDATION LIMITED
- now 07976493THE RUBIKS FOUNDATION LTD
- 2013-08-12
07976493 Brylai, Coombe Hill Road, Kingston
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolved
IIF 41 - Director → ME
28
THRIVE FOR BUSINESS LIMITED
- now SC279301AMANDA KREMER ENTERPRISES LIMITED - 2005-03-02
164 Ferry Road Edinburgh, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2015-06-23 ~ 2018-04-05
IIF 28 - Director → ME
29
Old London House, Stoke Row, Henley On Thames, Oxfordshire, England
Active Corporate (4 parents)
Person with significant control
2016-05-24 ~ now
IIF 11 - Has significant influence or control → OE
30
TOY BROKERS HOLDINGS LIMITED
- now 06820541SEEBECK 26 LIMITED - 2009-04-15
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
31
THE PLAYHOUSE TOY COMPANY LIMITED - 2011-03-02
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
32
2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2011-05-02 ~ 2018-09-01
IIF 27 - Director → ME
33
YOUNG PEOPLES ENTERPRISE LIMITED
10238691 Ferneberga House, Alexandra Road, Farnborough, England
Active Corporate (6 parents)
Officer
2016-06-17 ~ 2024-03-21
IIF 36 - Director → ME
Person with significant control
2016-06-17 ~ 2024-03-21
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
34
YOUTH WORKS ENTERPRISES LIMITED
08456959 Mhr Consultancy Ltd, Minster House, 126a High St, Whitton, Twickenham, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-03-07 ~ dissolved
IIF 30 - Director → ME