1
VISU VERUM MARKETING LTD - 2016-06-07
4 Genoa Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-06 ~ 2020-11-03
IIF 47 - Director → ME
2
SPARE 116 LTD
- 2016-06-10
09652674 09345900, 11734863, 09671999Warning 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) 4 Genoa Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-28 ~ 2017-11-23
IIF 43 - Director → ME
3
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
4
AIRSPACE HOLDINGS LIMITED
- now 10865897GROUPVEST NORTHFLEET HOLDINGS LTD
- 2018-02-20
10865897 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
ARROWHOUSE PROPERTY SERVICES LIMITED
07229095 Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2010-04-20 ~ now
IIF 27 - 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
IIF 1 - Right to appoint or remove directors → OE
6
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2009-09-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
BANKSIDE INVESTMENT CONSORTIUM (A) LLP
OC358214 86 Edgehill Road, Chislehurst, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 35 - LLP Designated Member → ME
8
BLOCKSTARS TRADING SERVICES LIMITED
11287176 20a Denning Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-04-03 ~ dissolved
IIF 18 - Director → ME
9
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
2006-03-28 ~ dissolved
IIF 33 - LLP Member → ME
10
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
2007-04-05 ~ dissolved
IIF 32 - LLP Member → ME
11
168 Church Road, Hove, East Sussex
Dissolved Corporate (58 parents)
Officer
2005-01-20 ~ dissolved
IIF 30 - LLP Member → ME
12
168 Church Road, Hove, East Sussex
Dissolved Corporate (75 parents)
Officer
2005-10-03 ~ dissolved
IIF 34 - LLP Member → ME
13
86-90 Paul Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-11-11 ~ dissolved
IIF 44 - Director → ME
14
COLDHARBOUR LANE INVESTMENTS LIMITED
08748694 Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CREDITTRADE UK LLP - 2005-12-23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-09-30
IIF 31 - LLP Member → ME
16
CREDITTRADE LIMITED - 2005-12-23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-09-30
IIF 49 - Director → ME
17
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ dissolved
IIF 12 - Director → ME
18
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-28 ~ now
IIF 22 - Director → ME
20
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 13 - Director → ME
21
GROUPVEST HARTFIELD ROAD LIMITED
- now 09973204GROUPVEST TOOTING BEC LIMITED
- 2016-02-17
09973204 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 8 - Director → ME
22
Suite B, Kestrel House 146/148 Main Road, Biggin Hill, Westerham, England
Active Corporate (9 parents)
Officer
2017-07-07 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-07-07 ~ now
IIF 4 - Right to appoint or remove members → OE
23
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-30 ~ dissolved
IIF 38 - LLP Designated Member → ME
24
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 7 - Director → ME
25
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2014-10-24 ~ now
IIF 25 - Director → ME
2015-06-25 ~ 2015-06-25
IIF 45 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
26
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-21 ~ 2017-07-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 19 - Director → ME
28
182a High Street, Beckenham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-13 ~ dissolved
IIF 11 - Director → ME
29
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-01-04 ~ dissolved
IIF 26 - Director → ME
30
The Stables, 23b Lenten Street, Alton, Hampshire
Active Corporate (4 parents)
Officer
2011-06-07 ~ 2013-07-16
IIF 40 - Director → ME
31
OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD
- now 06865770GENESIS BRONZE ART FOUNDRY LTD - 2010-10-12
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2010-11-04 ~ dissolved
IIF 41 - Director → ME
32
PARKSIDE INVESTMENT PROPERTIES LIMITED
08290566 Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PAY VIEW GROUP LIMITED
- 2015-02-20
08853884 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Liquidation Corporate (21 parents, 1 offspring)
Officer
2014-08-14 ~ 2015-10-13
IIF 39 - Director → ME
34
20-21 Jockey's Fields, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-14 ~ 2015-10-13
IIF 42 - Director → ME
35
The Officers' Mess Business Centre Royston Road, Duxford, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 28 - Director → ME
2014-03-19 ~ 2020-03-18
IIF 50 - Secretary → ME
36
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 36 - LLP Member → ME
37
SPARE 118 LTD
- 2017-01-18
09672126 09345900, 09345900, 09671999Warning 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) Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-11 ~ dissolved
IIF 46 - Director → ME
38
WORKSHOP CONSULTING LTD - now
SPARE 117 LTD
- 2016-10-01
09671999 09345900, 09345900, 09635663Warning 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) Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-30 ~ 2020-11-03
IIF 48 - Director → ME