1
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2010-09-27
IIF 3 - Secretary → ME
2
BOADICEA THE VICTORIOUS LIMITED
06294054Insolvency (Case 1) In administration
Administration started on 2009-10-30
Administration ended on 2010-05-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21
Dissolved on 2013-09-28
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-21 ~ 2009-07-07
IIF 11 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-07-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05 during the appointment or period of control
Dissolved on 2018-11-29 during the appointment or period of control
1st 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1999-12-09 ~ dissolved
IIF 6 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Due to be dissolved on 2025-03-19 during the appointment or period of control
DENNIS HOLDINGS LIMITED - 2017-03-02
GRODH LIMITED - 2007-10-25
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2023-04-05 ~ dissolved
IIF 29 - Director → ME
6
8-9 Frith Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-12 ~ dissolved
IIF 2 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of control
LUPFAW 318 LIMITED
- 2012-02-14
04939287 07520935, 07520935, 07520654Warning 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)EDGE LEGAL SOLUTIONS LIMITED - 2004-01-15
24 Conduit Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-29 ~ dissolved
IIF 30 - Director → ME
8
8-9 Frith Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-03 ~ dissolved
IIF 5 - Secretary → ME
9
114a Cromwell Road, London, England
Active Corporate (2 parents)
Officer
2018-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Towngate House, 2 - 8, Parkstone Road, Poole, Dorset, England
Dissolved Corporate (16 parents)
Officer
1997-04-16 ~ 2001-08-01
IIF 1 - Secretary → ME
11
HEATH RISE FREEHOLD LIMITED
- now 02174828PORTMAN ESTATES LIMITED - 2017-07-05
DORRINGTON LONDON FLATS LIMITED - 1998-07-02
CHESTERFIELD INTERNATIONAL HOLDINGS LIMITED - 1997-03-20
PRECIS (656) LIMITED - 1988-04-21
5 Compton Road, Kfh House, London, England
Dissolved Corporate (13 parents)
Officer
2019-03-08 ~ 2019-08-05
IIF 22 - Director → ME
12
KALLY ELLIS LIMITED - now
ELLIS AND MORONI. LIMITED
- 2007-07-23
03575718MCQUEENS LIMITED - 2005-08-18
ELLIS AND MORONI LIMITED - 2003-03-20
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-06-25 ~ 2007-07-18
IIF 10 - Secretary → ME
13
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2002-10-28 ~ 2015-11-11
IIF 7 - Secretary → ME
14
NATURAL NYLON ENTERTAINMENT LIMITED
03177325 98 South Hill Park, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-05-09 ~ 2002-12-06
IIF 13 - Secretary → ME
15
8-12 Leeke Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-09-06 ~ 2023-10-16
IIF 21 - Director → ME
Person with significant control
2023-09-06 ~ 2023-10-16
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
The Quadrangle 2nd Floor, 180 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-23 ~ 2005-05-25
IIF 4 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-10
14 Bonhill Street, London
Liquidation Corporate (7 parents)
Officer
2023-04-06 ~ 2024-01-24
IIF 20 - Director → ME
18
SWORDFISH MAGAZINE COMPANY LIMITED
- 2003-03-17
04639956 10 London Mews, London
Active Corporate (6 parents)
Officer
2003-01-17 ~ 2012-07-23
IIF 31 - Director → ME
19
87-91 Newman Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2016-02-05 ~ now
IIF 15 - LLP Designated Member → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-28 ~ dissolved
IIF 28 - Director → ME
21
SPEED 9600 LIMITED
04729526 04847531, 04510190, 04391745Warning 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 Well Walk, Hampstead, London
Active Corporate (8 parents)
Officer
2004-04-30 ~ 2013-02-20
IIF 26 - Director → ME
2004-04-30 ~ 2013-02-20
IIF 8 - Secretary → ME
22
PROFESSIONAL SQUASH ASSOCIATION FOUNDATION
- 2025-12-15
10236715 46 The Calls, Leeds, Yorkshire
Active Corporate (11 parents)
Officer
2016-06-16 ~ now
IIF 16 - Director → ME
2016-06-16 ~ now
IIF 12 - Secretary → ME
23
9-11 Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-12 ~ 2014-05-22
IIF 9 - Secretary → ME
24
87-91 Newman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-25 ~ 2007-06-30
IIF 23 - Director → ME
2009-03-17 ~ now
IIF 18 - Director → ME
25
87-91 Newman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-01-29 ~ now
IIF 19 - Director → ME
2005-09-30 ~ 2007-06-30
IIF 24 - Director → ME
26
THE DEFIANT FILM CORPORATION LIMITED
02499645Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-12
Dissolved on 2014-10-17
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2012-10-31
IIF 25 - Director → ME
27
ZIG ZAG (HOLDINGS) LIMITED
- now 03873965HAMSARD 5067 LIMITED - 2004-05-24
4385, 03873965 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-01-08 ~ 2015-12-15
IIF 14 - Director → ME