1
ALEXIA HOMES LIMITED
- 2018-03-14
10819585BRIGHTHINKING PROPERTIES LIMITED
- 2018-03-05
10819585 31 & 32 Causewayhead, Penzance, Cornwall, England
Active Corporate (1 parent)
Officer
2017-06-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
CITISPACE INVESTMENTS LTD
- now 15192589GLOBIUM GUARANTORS LIMITED
- 2023-12-01
15192589 Pendock Cottage, Byfleet Road, Cobham, England
Dissolved Corporate (1 parent)
Officer
2023-10-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Chancery House, 30 St Johns Road, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
137 Pastures Avenue, Pure Offices, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
FUTURE E-BIKES AND SCOOTERS LIMITED
- 2020-12-22
13061243 Pendock, Seven Hills Road, Cobham, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
GRANT AND ANTHEA EVENTS LIMITED
05738325 Hascombe Court Farm Hascombe, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ 2010-03-03
IIF 34 - Director → ME
2008-12-04 ~ 2010-03-03
IIF 38 - Secretary → ME
11
IMAGINE FURNISHINGS LIMITED
- now 05362737 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ 2010-05-28
IIF 27 - Director → ME
2005-02-14 ~ 2005-03-14
IIF 39 - Secretary → ME
12
IMAGINE HOMES (RICHMOND LOCK) LTD
- now 06297524HALLCO 1510 LIMITED
- 2007-09-10
06297524 06330379, 06454476, 06005089Warning 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) Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-06 ~ 2009-01-16
IIF 26 - Director → ME
13
IMAGINE HOMES HOLDINGS LIMITED
- now 06297003HALLCO 1496 LIMITED - 2007-07-18
Delloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2008-10-01
IIF 29 - Director → ME
14
Deloite Llp, 2 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2003-05-29 ~ 2008-10-01
IIF 32 - Director → ME
15
2 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2008-10-01
IIF 35 - Director → ME
16
19 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-07-15 ~ 2010-03-03
IIF 30 - Director → ME
2002-07-15 ~ 2010-03-03
IIF 40 - Secretary → ME
17
ESONG MUSIC LIMITED - 2013-03-28
48 Warwick Street Warwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 25 - Director → ME
18
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (11 parents)
Officer
2006-07-11 ~ 2006-11-23
IIF 33 - Director → ME
19
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2013-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
STUDIOSTAYS HOTEL GROUP LTD - 2025-01-31
31 & 32 Causewayhead, Penzance, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-06 ~ now
IIF 41 - Director → ME
2025-05-06 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-05-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
22
31 & 32 Causewayhead, Penzance, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-16 ~ now
IIF 19 - Director → ME
23
THE GRANT AND ANTHEA CHARITABLE FOUNDATION
- now 05822996THE GRANT AND ANTHEA FOUNDATION
- 2006-07-05
05822996 Sunrise, 37 Meadway, Esher, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-19 ~ 2010-03-03
IIF 31 - Director → ME
24
1 Princeton Mews, 167-169 London Road, Kingston-upon-thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ 2025-12-11
IIF 12 - Director → ME
Person with significant control
2025-10-13 ~ 2025-12-11
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
25
2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2005-10-07 ~ 2008-10-01
IIF 28 - Director → ME