1
REASHORE NOMINEES LIMITED - 2017-06-16
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 19 - Director → ME
2
CASH GENERATOR HOLDINGS LIMITED
- now 06473885HALLCO 1589 LIMITED - 2008-03-25
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-27 ~ 2010-11-23
IIF 15 - Director → ME
2008-03-27 ~ 2010-11-23
IIF 32 - Secretary → ME
3
PARAGON PAWNBROKERS LIMITED - 1995-03-16
PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-04-04 ~ 2010-11-23
IIF 14 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-08 ~ 2025-09-09
IIF 18 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-14 ~ now
IIF 4 - Director → ME
6
DAVID LLOYD'S ADRENALIN WORLD LTD
- now 10407785DAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29
10407785 16 High Holborn, London, England
Liquidation Corporate (6 parents)
Officer
2018-05-14 ~ now
IIF 9 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
869 High Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-18 ~ now
IIF 8 - Director → ME
9
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 13 - Director → ME
10
KARMA PROPERTY DEVELOPMENTS LTD
09750650 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 26 - Director → ME
11
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Byfeld Gardens, London, England
Active Corporate (8 parents)
Officer
2012-11-05 ~ 2019-09-01
IIF 10 - Director → ME
13
Desford Road, Enderby, Leicester, Leicestershire
Active Corporate (21 parents, 3 offsprings)
Officer
2006-03-07 ~ 2008-09-29
IIF 23 - Director → ME
2006-03-07 ~ 2008-09-29
IIF 33 - Secretary → ME
14
METAIL INVESTMENT NOMINEES LIMITED
08794521 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2019-07-22 ~ dissolved
IIF 24 - Director → ME
15
22 Station Road, Cambridge, England
Active Corporate (15 parents)
Officer
2013-12-05 ~ 2019-07-24
IIF 20 - Director → ME
16
SODADIV NOMINEES LIMITED
- 2017-06-16
10440329 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
NEW WORLD CORPORATE FINANCE LIMITED
- now 03870837HILLGATE (84) LIMITED
- 2000-03-07
03870837 03870776, 03770846, 03832043Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
NEW WORLD GROUND RENTS LIMITED
- now 09750371KARMA DEVELOPMENTS LTD
- 2016-01-14
09750371 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 27 - Director → ME
19
NEW WORLD PRIVATE EQUITY PARTNERS LLP
- now OC352429 101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-18 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
20
NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD
09284322 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 29 - Director → ME
2014-10-28 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
NEW WORLD PROPERTY MANAGEMENT LTD
09283626 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-28 ~ now
IIF 5 - Director → ME
2014-10-28 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-21 ~ now
IIF 11 - Director → ME
23
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (7 parents)
Officer
2012-02-20 ~ dissolved
IIF 16 - Director → ME
24
Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
Active Corporate (20 parents)
Officer
2013-01-01 ~ 2025-09-09
IIF 22 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-23 ~ now
IIF 6 - Director → ME
26
6th Floor Embassy House Queens Avenue, Clifton, Bristol
Active Corporate (21 parents, 5 offsprings)
Officer
2013-01-23 ~ 2013-04-22
IIF 21 - Director → ME
27
SSP HATS HOLDINGS LIMITED
- now 07770904SSP PROPERTIES LIMITED - 2011-12-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-09 ~ 2025-09-09
IIF 17 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Officer
2006-05-09 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
29
WATERFLOW HOLDINGS LIMITED
- now 05132656SPEED 9890 LIMITED - 2004-07-15
Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, Slough
Dissolved Corporate (15 parents)
Officer
2008-06-05 ~ 2011-10-14
IIF 12 - Director → ME
30
WESTBERE PROPERTY DEVELOPMENTS LTD
09284579 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ dissolved
IIF 28 - Director → ME
2014-10-28 ~ dissolved
IIF 47 - Secretary → ME
31
WESTBERE PROPERTY MANAGEMENT LTD
09284343 Flat 4 No 44 Westbere Road, London
Active Corporate (8 parents)
Officer
2014-10-28 ~ 2017-02-15
IIF 30 - Director → ME
2014-10-28 ~ 2017-03-08
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE