1
233 Berkhampstead Road, Chesham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
124 Balfour Road, Ilford, England
Active Corporate (5 parents)
Officer
2021-02-05 ~ 2022-03-10
IIF 44 - Director → ME
3
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-17 ~ now
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
4
18 Belmont Road, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolved
IIF 36 - Director → ME
5
73 Theydon Grove, Epping, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-01 ~ dissolved
IIF 24 - Director → ME
6
41 Codmore Crescent, Chesham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 23 - Director → ME
7
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2019-06-28
IIF 22 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Adrian House, 32 Jupp Road, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-11-16 ~ 2019-06-28
IIF 31 - Director → ME
Person with significant control
2017-11-16 ~ 2019-06-28
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
9
4 Adrian House, 32 Jupp Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-22 ~ 2019-06-28
IIF 26 - Director → ME
10
4 Adrian House, 32 Jupp Road, London, England
Active Corporate (4 parents)
Officer
2018-07-03 ~ 2019-06-28
IIF 39 - LLP Designated Member → ME
11
2 Gurney Road, Carshalton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2019-07-22 ~ dissolved
IIF 27 - Director → ME
12
27 Old Gloucester Street, Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
42 Upper Selsdon Road, South Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-09 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
DWELLVESTING LIMITED - now
DWELL BY THE SEA LIMITED - 2018-03-09
SOUTHEND SHARED LIMITED
- 2017-01-18
09933915 C/o Dwellbeing Llp 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-04 ~ 2016-01-04
IIF 37 - Director → ME
15
C/o Dwellbeing Llp Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
GLOUCESTER HOUSE (DEVELOPMENT) LTD
- now 10971727GLOUCESTOR HOUSE (DEVELOPMENT) LTD
- 2017-09-21
10971727 27 Old Gloucester Street, Holborn, London, England
Active Corporate (2 parents)
Officer
2017-09-20 ~ 2023-03-28
IIF 18 - Director → ME
Person with significant control
2017-09-20 ~ 2023-03-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
28 Eyre Court, Bramley, Rotherham, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 51 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HAMILTON PARTNERSHIP INVESTMENTS LTD
12995250 C/o Dwellbeing Llp Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
19
41 Codmore Crescent, Chesham, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
118 Howbeck Drive, Edlington, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 50 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (6 parents)
Officer
2015-09-01 ~ 2019-12-01
IIF 56 - Director → ME
22
LADIES THAT BUY HOUSES LIMITED - now
C/o Dwellbeing Llp Airport House, Purley Way, Croydon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-04 ~ 2016-01-04
IIF 34 - Director → ME
23
6 Blenheim Court, Peppercorn Close, Peterborough, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-02-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
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
24
MINCHENS BARNS DEVELOPMENT LIMITED
10760787 40 Broadway Lane, Bournemouth, Dorset, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-05-09 ~ 2017-09-29
IIF 41 - Director → ME
25
233 Berkhamstead Road, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
26
27 Old Gloucester Street, Holborn, London
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolved
IIF 25 - Director → ME
27
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-17 ~ 2023-09-04
IIF 29 - Director → ME
Person with significant control
2017-11-17 ~ 2023-09-04
IIF 3 - Has significant influence or control → OE
28
SPV021 LTD
13201489 11818899, 04851280, 11636659Warning 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) 6 Blenheim Court, Peppercorn Close, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2021-02-15 ~ dissolved
IIF 47 - Director → ME
29
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
SWEATZ NUTRITION LIMITED
- 2012-02-03
07573307 F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (2 parents)
Officer
2011-03-22 ~ now
IIF 52 - Director → ME
31
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-12-27 ~ 2007-06-11
IIF 54 - Director → ME
2009-06-29 ~ dissolved
IIF 55 - Director → ME
32
233 Berkhampstead Road, Chesham
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-19 ~ dissolved
IIF 35 - Director → ME
2015-11-19 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
33
233 Berkhamstead Road, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
34
THE HAMILTON PARTNERSHIP GROUP LTD
12107594 233 Berkhamstead Road, Chesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-15 ~ 2023-04-18
IIF 30 - Director → ME
Person with significant control
2018-02-15 ~ 2023-03-19
IIF 5 - Has significant influence or control → OE