1
233 Berkhampstead Road, Chesham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 31 - Director → ME
3
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-11-17 ~ now
IIF 43 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
18 Belmont Road, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolved
IIF 39 - Director → ME
5
73 Theydon Grove, Epping, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-01 ~ dissolved
IIF 48 - Director → ME
6
41 Codmore Crescent, Chesham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 47 - Director → ME
7
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2019-06-28
IIF 46 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – 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 55 - Director → ME
Person with significant control
2017-11-16 ~ 2019-06-28
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - 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 50 - Director → ME
10
4 Adrian House, 32 Jupp Road, London, England
Active Corporate (4 parents)
Officer
2018-07-03 ~ 2019-06-28
IIF 41 - LLP Designated Member → ME
11
2 Gurney Road, Carshalton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2019-07-22 ~ dissolved
IIF 51 - Director → ME
12
27 Old Gloucester Street, Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 21 - 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 45 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 40 - Director → ME
15
C/o Dwellbeing Llp Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → 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 42 - Director → ME
Person with significant control
2017-09-20 ~ 2023-03-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 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 13 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
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 36 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
19
41 Codmore Crescent, Chesham, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 12 - Director → ME
Person with significant control
2021-01-25 ~ now
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
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-12-21
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ 2019-12-01
IIF 26 - 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 37 - Director → ME
23
6 Blenheim Court, Peppercorn Close, Peterborough, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-02-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
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
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 28 - Director → ME
25
233 Berkhamstead Road, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
27 Old Gloucester Street, Holborn, London
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolved
IIF 49 - 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 53 - Director → ME
Person with significant control
2017-11-17 ~ 2023-09-04
IIF 20 - Has significant influence or control → OE
28
SPV021 LTD
13201489 04851280, 11636659, 11818899Warning 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 34 - Director → ME
29
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-17 during the appointment or period of control
Dissolved on 2022-12-16 during the appointment or period of control
SWEATZ NUTRITION LIMITED
- 2012-02-03
07573307 F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (3 parents)
Officer
2011-03-22 ~ now
IIF 14 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-08 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ dissolved
IIF 17 - Director → ME
2006-12-27 ~ 2007-06-11
IIF 16 - Director → ME
32
233 Berkhampstead Road, Chesham
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-19 ~ dissolved
IIF 38 - Director → ME
2015-11-19 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
233 Berkhamstead Road, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 32 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 54 - Director → ME
Person with significant control
2018-02-15 ~ 2023-03-19
IIF 22 - Has significant influence or control → OE