1
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Officer
2017-10-05 ~ now
IIF 28 - Director → ME
2
AKP DIRECTORS LIMITED - now
AKP HOLDINGS LIMITED
- 2002-05-14
03627199 Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (10 parents, 6 offsprings)
Officer
1998-09-15 ~ 1999-06-01
IIF 2 - Secretary → ME
3
AKP SECRETARIES LIMITED - now
AKP (HORSHAM) LIMITED
- 1999-05-10
03626756 Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (13 parents, 130 offsprings)
Officer
1998-09-15 ~ 1999-03-26
IIF 1 - Secretary → ME
4
ATLANTIC CORPORATE RELOCATION LTD - now
ATLANTIC WORLDWIDE MOVERS (UK) LIMITED
- 2007-11-13
04393111 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-03-12 ~ 2007-04-05
IIF 36 - Director → ME
2003-03-03 ~ 2003-03-03
IIF 37 - Director → ME
2002-03-12 ~ 2002-09-09
IIF 4 - Secretary → ME
5
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 12 - Director → ME
6
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 14 - Director → ME
7
3rd Floor 33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 24 - Director → ME
8
AURELIUS IV UK ACQUICO ELEVEN LIMITED
15647356 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 22 - Director → ME
9
AURELIUS IV UK ACQUICO FIFTEEN LIMITED
16231740 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 13 - Director → ME
10
AURELIUS IV UK ACQUICO FOURTEEN LIMITED
15650538 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 18 - Director → ME
11
AURELIUS IV UK ACQUICO NINETEEN LIMITED
16695014 3rd Floor 33 Glasshouse Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 25 - Director → ME
12
AURELIUS IV UK ACQUICO SEVEN LIMITED
14784610 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 19 - Director → ME
13
AURELIUS IV UK ACQUICO SEVENTEEN LIMITED
16695017 3rd Floor 33 Glasshouse Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 23 - Director → ME
14
AURELIUS IV UK ACQUICO SIXTEEN LIMITED
16231733 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 17 - Director → ME
15
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 11 - Director → ME
16
AURELIUS IV UK ACQUICO TWELVE LIMITED
15647409 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 21 - Director → ME
17
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Officer
2024-02-02 ~ now
IIF 54 - Director → ME
18
COMMUNITY CLOTHING (LANCASHIRE) LTD
13903842 Sovereign House Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-07 ~ 2024-11-14
IIF 49 - Director → ME
19
CTD TILES HOLDING LIMITED
- now 13742424AURELIUS JAGUAR LIMITED - 2022-03-28
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 15 - Director → ME
20
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED
- now 06860458 00344823, 03958412, 00083395Warning 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)DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
AGM IP LIMITED - 2009-11-19
Bedford House, Park Street, Taunton, England
Dissolved Corporate (17 parents)
Officer
2021-07-23 ~ dissolved
IIF 39 - Director → ME
21
GMBRE CRYOGENIC SERVICES LIMITED - 2024-02-09
CPF BONDS UK LIMITED - 2022-09-30
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 33 - Director → ME
22
C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-01-05 ~ dissolved
IIF 26 - Director → ME
2022-01-05 ~ dissolved
IIF 5 - Secretary → ME
23
LESSONORDER LIMITED - 1991-12-20
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (32 parents)
Officer
2022-01-05 ~ now
IIF 9 - Director → ME
2022-01-05 ~ now
IIF 6 - Secretary → ME
24
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2024-04-18 ~ now
IIF 55 - Director → ME
25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2017-09-05 ~ dissolved
IIF 44 - Director → ME
26
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2017-08-17 ~ dissolved
IIF 46 - Director → ME
27
2nd Floor 110 Cannon Street, London, Ec4n 6eu
Dissolved Corporate (9 parents)
Officer
2017-09-05 ~ dissolved
IIF 53 - Director → ME
28
The Four Arches, Broughton Business Park, Skipton, North Yorkshire, England
Active Corporate (9 parents)
Officer
2024-04-25 ~ now
IIF 31 - Director → ME
29
LAZARIDES LIMITED - 2018-11-12
FINLAW 457 LIMITED - 2004-08-19
2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex
Liquidation Corporate (12 parents)
Officer
2025-02-13 ~ now
IIF 10 - Director → ME
30
32 Threadneedle Street, London, England
Active Corporate (1 parent)
Officer
2017-01-12 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
31
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-10 ~ 2025-01-24
IIF 50 - Director → ME
32
ONE PALACE STREET MANAGEMENT LIMITED
11115627 The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-25 ~ 2024-10-28
IIF 52 - Director → ME
33
PORTSMOUTH INVESTMENTS LTD
- now 03177089SELLAR PROPERTIES (LONDON 3) LIMITED - 2011-06-22
FLEETAIM LIMITED - 1996-06-06
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2021-04-27 ~ now
IIF 40 - Director → ME
34
RACE MARKETING ASSOCIATES LIMITED
- now 02535829DIGITPROFIT LIMITED - 1991-01-15
The Courtyard, High Street, Ascot, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
1999-01-06 ~ 2000-09-25
IIF 3 - Secretary → ME
35
REGENCY FACTORS LIMITED
- now 04042307 02658006, 02658006, 02918028Warning 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)EASY INVOICE FINANCE LIMITED - 2021-03-22
4 Regency Chambers, Jubilee Way, Bury, Lancashire
Active Corporate (15 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 8 - Director → ME
36
CAVENDISH INVESTMENTS (MANCHESTER) LIMITED - 2021-03-22
2 Regency Chambers, Jubilee Way, Bury, Lancashire
Active Corporate (15 parents)
Officer
2025-06-13 ~ now
IIF 7 - Director → ME
37
48 Pall Mall, C/o 6th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2024-05-10 ~ dissolved
IIF 48 - Director → ME
38
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 43 - Director → ME
39
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 27 - Director → ME
40
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (10 parents)
Officer
2022-02-02 ~ now
IIF 41 - Director → ME
41
SYNERGY RETAIL SUPPORT HOLDINGS LIMITED
14356355 The Octagon Suite E2 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-03 ~ 2024-07-26
IIF 51 - Director → ME
42
AURELIUS IV UK ACQUICO NINE LIMITED - 2024-01-19
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 16 - Director → ME
43
THE HOUSE OF ELLIOT HOLDINGS LIMITED
02863053 C/o, Tenon Recovery, Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
1993-11-02 ~ 1999-03-31
IIF 35 - Director → ME
44
2nd Floor 11o Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2020-10-13 ~ dissolved
IIF 42 - Director → ME
45
1st Floor 32 St. James's Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-18 ~ 2024-12-06
IIF 47 - Director → ME
46
TIGER ENERGY SERVICES UK LIMITED
11254718 Oakwood House Bucks Green, Rudgwick, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
47
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-18 ~ now
IIF 32 - Director → ME
48
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-11-25 ~ dissolved
IIF 38 - Director → ME
49
AURELIUS IV UK ACQUICO TEN LIMITED - 2023-09-26
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 20 - Director → ME
50
18 Savile Row, London
Active Corporate (2 parents, 4 offsprings)
Officer
2024-10-10 ~ now
IIF 30 - Director → ME
51
18 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-10 ~ now
IIF 29 - Director → ME