1
33 CANTERBURY GROVE FREEHOLD LIMITED
09067706 14 The Pavement, Clapham, London
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 15 - Director → ME
2
ANESIS COSMETICS LTD
- 2015-05-26
09234755 First Floor Thavies Inn House, Holborn Circus, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ 2019-02-14
IIF 22 - Director → ME
3
ANESIS GROUP HOLDINGS LTD
- 2015-09-09
09677611 First Floor Thavies Inn House, Holborn Circus, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-07-09 ~ 2019-02-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
First Floor Thavies Inn House / 3-4, Holborn Circus, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ 2019-02-14
IIF 27 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
First Floor Thavies Inn House, Holborn Circus, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ 2019-02-12
IIF 26 - Director → ME
6
14 The Pavement, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 17 - Director → ME
7
ANESIS PUERTO BANUS LTD
- 2011-06-08
07601971ANESES PUERTO BANUS LTD
- 2011-04-13
07601971 Anesis, 14 The Pavement, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 6 - Director → ME
8
DAVALI ENTERTAINMENT LTD
- 2013-05-01
06446047 14 The Pavement, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-05 ~ dissolved
IIF 5 - Director → ME
2007-12-05 ~ dissolved
IIF 28 - Secretary → ME
9
First Floor Thavies Inn House, Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ 2019-02-12
IIF 24 - Director → ME
10
39 East Park Parade, Northampton, England
Dissolved Corporate (4 parents)
Officer
2017-11-18 ~ 2018-01-30
IIF 1 - Director → ME
Person with significant control
2017-11-18 ~ 2018-01-29
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Kingfisher House, Hurstwood Lane, Haywards Heath, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-25 ~ 2019-02-12
IIF 13 - Director → ME
Person with significant control
2019-01-07 ~ 2019-03-15
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ 2019-02-12
IIF 19 - Director → ME
13
DAVALI MUSIC PUBLISHING LTD.
- now 06535359CANTERBURY GROVE RESIDENTS LTD
- 2009-12-12
06535359 22/1 Reed Place, Clapham, London
Dissolved Corporate (4 parents)
Officer
2008-03-14 ~ dissolved
IIF 2 - Director → ME
2008-03-14 ~ 2009-04-08
IIF 32 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-27 during the appointment or period of control
Dissolved on 2016-09-06 during the appointment or period of control
Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2012-09-20 ~ dissolved
IIF 25 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-21 during the appointment or period of control
Dissolved on 2016-08-19 during the appointment or period of control
Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-10-13 ~ dissolved
IIF 20 - Director → ME
16
14 The Pavement, Clapham, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 16 - Director → ME
17
PROJECT CHANGE LIFE LIMITED
- now 11647945 First Floor, Thavies Inn House, Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ 2019-02-12
IIF 23 - Director → ME
18
PSPF 40 LLP
OC357463 OC368694, OC363844, OC363842Warning 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) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-17 ~ dissolved
IIF 30 - LLP Designated Member → ME
19
PSPF 700 LLP
OC331771 OC334189, OC329824, OC328661Warning 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) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2010-03-26 ~ dissolved
IIF 9 - LLP Designated Member → ME
20
PSPF 800 LLP
OC334189 OC414046, OC331771, OC328661Warning 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) Lynton House, 7/12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
2010-03-26 ~ dissolved
IIF 10 - LLP Member → ME
21
PSPF 900 LLP
OC334190 OC370551, OC331771, OC414043Warning 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) Lynton House, 7/12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-01-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
22
RENASCENCE FINANCE UK LTD
- now 11527746Z SHAREHOLDINGS LIMITED
- 2026-03-23
11527746 Berkeley Suite 35 Berkeley Square, Mayfair, London
Active Corporate (2 parents)
Officer
2018-08-20 ~ 2019-02-14
IIF 14 - Director → ME
2025-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) In administration
Administration started on 2017-12-15 during the appointment or period of control
Administration ended on 2017-12-21 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-01-18 during the appointment or period of control
Administration ended on 2020-10-22 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22 during the appointment or period of control
Dissolved on 2022-11-18 during the appointment or period of control
SELECT SPORTS MANAGEMENT LIMITED - 2016-12-19
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (7 parents)
Person with significant control
2017-11-02 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
1st Floor Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ 2019-02-12
IIF 18 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control → OE
25
Flat 22, 1 Reed Place, Clapham, London
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ dissolved
IIF 3 - Director → ME
26
TEN PALACE ROAD RESIDENTS LIMITED
04252136 10 Palace Road, Brixton, London
Active Corporate (13 parents)
Officer
2001-09-03 ~ 2006-03-06
IIF 29 - Director → ME