1
Insolvency (Case 1) In administration
Administration started on 2019-11-26 during the appointment or period of control
Administration ended on 2021-11-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-17 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-04-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
ACCOUNTS BOOKKEEPING AND PAYROLL (UK) LIMITED
- now 09757810BOOKKEEPING AND PAYROLL (UK) LIMITED
- 2015-10-05
09757810 11a Hatch Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-02 ~ 2022-08-18
IIF 14 - Director → ME
Person with significant control
2016-04-30 ~ 2022-08-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
ASSET DEVELOPMENT AND MANAGEMENT LTD
08783338 11a Hatch Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ 2026-04-22
IIF 46 - Director → ME
2013-11-20 ~ 2022-08-18
IIF 13 - Director → ME
Person with significant control
2016-04-30 ~ 2022-08-18
IIF 4 - Has significant influence or control → OE
2025-11-25 ~ 2026-04-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
BROOK CONSULTING SERVICES LIMITED
04517750 11a Hatch Road, Pilgrims Hatch, Brentwood, England
Active Corporate (5 parents)
Officer
2015-05-08 ~ 2019-01-25
IIF 15 - Director → ME
5
11a Hatch Road, Pilgrims Hatch, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
CUTTING EDGE COMMUNICATIONS LIMITED
07526533 Farm View, Ruxley Crescent, Claygate, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2013-01-01
IIF 26 - Director → ME
2011-02-11 ~ 2012-12-20
IIF 49 - Secretary → ME
7
INTERACTIVE PROSPECT TARGETING LTD - 2008-10-09
EMAILBUREAU LIMITED - 2001-06-14
30 Percy Street, London
Dissolved Corporate (15 parents)
Officer
2012-12-18 ~ 2013-11-27
IIF 36 - Director → ME
8
GULF EXHIBITIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-10
Dissolved on 2014-07-22
QATAR EXHIBITIONS LIMITED
- 2011-06-21
07526514 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2011-02-11 ~ 2011-02-11
IIF 25 - Director → ME
2011-02-11 ~ 2011-02-11
IIF 50 - Secretary → ME
9
HORIZON AEROSPACE INDUSTRIES LIMITED
12372410 Suite 2, The Pavilion Holme Park Farm Lane, Sonning, Reading, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ 2022-08-19
IIF 32 - Director → ME
2025-02-01 ~ now
IIF 44 - Director → ME
10
HORIZON TECHNOLOGIES CONSULTANTS LIMITED
03886131 Suite 2, The Pavilion Holme Park Farm Lane, Sonning, Reading, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-02-01 ~ now
IIF 43 - Director → ME
2019-02-01 ~ 2022-08-19
IIF 41 - Director → ME
11
HORIZON TECHNOLOGIES SPACE LIMITED
11742640 Suite 2, The Pavilion Holme Park Farm Lane, Sonning, Reading, England
Active Corporate (3 parents)
Officer
2025-02-01 ~ now
IIF 45 - Director → ME
2019-03-01 ~ 2022-08-19
IIF 40 - Director → ME
12
11a Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
ARMSTRONG VENTURES LIMITED
- 2012-07-31
07630324LANGBOFELDT PARTNERS LIMITED
- 2012-06-29
07630324 Hayes Barn, The Hayes, Broadwindsor, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2013-01-01
IIF 38 - Director → ME
14
331 Albert Drive, Woking, England
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ 2014-06-02
IIF 22 - Director → ME
15
NOHO TALENT STUDIOS LIMITED
- now 07397155NOHO ARTISTS STUDIO LIMITED - 2010-10-14
30 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2011-05-01
IIF 52 - Secretary → ME
16
OAK LAND BUILDING LIMITED
- now 10375983 30 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ 2016-10-31
IIF 18 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
11a Hatch Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-17 ~ 2016-09-18
IIF 17 - Director → ME
Person with significant control
2016-09-17 ~ 2016-09-18
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
ONGAR COMMUNITY SPORTS LIMITED
- now 10484450JUBILEE PARK BAR AND CAFÉ LIMITED
- 2018-01-15
10484450 The Pavilion, Love Lane, Ongar, England
Active Corporate (9 parents)
Officer
2016-11-17 ~ 2022-08-18
IIF 19 - Director → ME
Person with significant control
2016-11-17 ~ 2022-08-19
IIF 11 - Has significant influence or control → OE
19
PAE MANAGEMENT LTD - now
TOUCH SPORTS MANAGEMENT LTD
- 2012-03-16
07260150 303 Beehive Lane, Great Baddow, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2012-03-01
IIF 39 - Director → ME
2011-01-06 ~ 2012-03-01
IIF 51 - Secretary → ME
20
PETERHOUSE CORPORATE FINANCE LIMITED - now
PETERHOUSE CAPITAL LIMITED - 2018-04-25
BASTIN CAPITAL LIMITED
- 2015-03-04
08853070 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-20 ~ 2015-03-01
IIF 21 - Director → ME
21
PRESTIGIOUS CONTRACTORS OF KENT LIMITED
- now 09867488359 LONDON ROAD LIMITED
- 2016-12-08
09867488 15845208, 12933934, 13588125Warning 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) 30 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ 2016-12-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
RED EXCLUSIVE DISTRIBUTION LIMITED
10963151 30 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROSE CAPITAL LIMITED - now
ALBR CAPITAL LIMITED - 2025-09-30
PETERHOUSE WEALTH MANAGEMENT LIMITED
- 2025-06-26
09994778 04195976, 09754520, 07783255Warning 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) 80 Cheapside Cheapside, London, England
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2019-06-19
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-19
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
SKYLIGHT MEDIA ENTERTAINMENT LTD
08908694 30 Percy Street, London, England
Active Corporate (2 parents)
Officer
2014-02-24 ~ 2022-08-18
IIF 48 - Secretary → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
27
129 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ 2020-02-04
IIF 20 - Director → ME
28
11a Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
29
129 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ 2022-08-19
IIF 30 - Director → ME
30
TOUCH COMMUNICATIONS LIMITED
- now 07073646Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14
Dissolved on 2014-10-17
IN-SOLVE LIMITED - 2010-01-18
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2011-01-01
IIF 37 - Director → ME
2010-11-25 ~ 2011-01-01
IIF 53 - Secretary → ME