1
Basement, 9 Lisgar Terrace, London
Active Corporate (20 parents)
Officer
1995-12-19 ~ 1996-01-11
IIF 52 - Director → ME
2
434 Finchley Road, London, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 73 - Director → ME
3
Adr Resolutions 167-169 Great Portland St, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2023-04-18 ~ now
IIF 115 - Has significant influence or control → OE
4
ADR SECURITY TRUSTEES LTD
- now 13913662 167-169 Great Portland, Fifth Floor, London
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 63 - Director → ME
2022-02-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2022-02-22 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
2022-02-14 ~ 2022-02-14
IIF 124 - Ownership of shares – 75% or more → OE
5
ALI CORPORATE LAW LTD
- 2022-01-21
12900784 Thanet House, 231-232 Strand, London, England
Active Corporate (8 parents)
Officer
2021-02-19 ~ 2022-01-21
IIF 74 - Director → ME
6
3 Field Court 3 Field Court, Gray's Inn, London, England
Liquidation Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 98 - Director → ME
7
32 Charlotte Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ dissolved
IIF 68 - Director → ME
2009-08-28 ~ dissolved
IIF 26 - Secretary → ME
8
12 Groveland Court (2nd Floor), City Of London, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
9
BRAMDEAN CAPITAL PARTNERS LIMITED
13660172 58 Glentham Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-06-28
IIF 100 - Director → ME
10
Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2008-01-14
IIF 89 - Director → ME
2008-01-08 ~ dissolved
IIF 8 - Secretary → ME
11
2b Trehurst Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2010-08-31
IIF 35 - Secretary → ME
12
32 Charlotte Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 32 - Secretary → ME
13
60 Longbridge Road, Barking, England
Active Corporate (11 parents)
Officer
1995-03-08 ~ 1995-05-03
IIF 46 - Nominee Director → ME
1995-03-08 ~ 1995-05-03
IIF 24 - Nominee Secretary → ME
14
32 Charlotte Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 25 - Director → ME
15
32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolved
IIF 87 - Director → ME
2008-05-23 ~ dissolved
IIF 10 - Secretary → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
17
Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ dissolved
IIF 55 - Director → ME
2008-07-30 ~ dissolved
IIF 17 - Secretary → ME
18
ETC GROUP INVESTMENTS LTD
- now 14301116 12 Groveland Court (2nd Floor), City Of London, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
19
F.B. INDUSTRY AND COMMODITY LIMITED
06959249 32 Charlotte Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 1 - Secretary → ME
20
167-169 Great Portland Street, Fifth Floor, London
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-16 ~ now
IIF 62 - Director → ME
2021-02-16 ~ 2021-06-06
IIF 45 - Secretary → ME
2021-06-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2021-02-16 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
2021-02-16 ~ 2024-09-03
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
21
612 Peninsula Building 4 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-07 ~ dissolved
IIF 102 - Director → ME
2020-12-07 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2020-12-07 ~ 2021-06-06
IIF 120 - Ownership of shares – 75% or more → OE
22
Firasat Capital 167-169 Great Portland St, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 116 - Right to appoint or remove members → OE
IIF 116 - Right to surplus assets - 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2025-10-07 ~ now
IIF 110 - Right to surplus assets - 75% or more → OE
IIF 110 - Right to appoint or remove members → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
24
The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
25
612 Peninsula Building 4 Praed St, Paddington, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
26
612 Peninsula Building 4 Praed St, Paddington, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
27
Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ 2016-04-01
IIF 58 - LLP Member → ME
28
GALLERY32 LTD
07052915 SC834637, 13317133, 06786645Warning 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) 32 Charlotte Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ dissolved
IIF 67 - Director → ME
2009-10-22 ~ dissolved
IIF 42 - Secretary → ME
29
HOMEGUIDE PROPERTY SERVICES LIMITED
05451873 C/o O'connor & Associates, 50 Blackfen Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ 2008-02-11
IIF 83 - Director → ME
2006-07-03 ~ 2008-02-11
IIF 4 - Secretary → ME
30
IDM DEVELOPMENTS LONDON LTD - now
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (5 parents)
Officer
2007-11-16 ~ 2011-02-08
IIF 94 - Director → ME
2007-11-16 ~ 2011-02-08
IIF 33 - Secretary → ME
31
INVEST PROPERTY LONDON LIMITED
- now 07902828CAVENDISH PROPERTY LTD
- 2018-04-12
07902828 85 First Floor, Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 69 - Director → ME
2012-01-09 ~ 2013-04-15
IIF 34 - Secretary → ME
2020-06-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-06-01 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
32
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2021-06-24 ~ 2023-05-31
IIF 77 - Director → ME
33
KHYBER MILK UK LIMITED
- 2022-11-29
14258676 2nd Floor 12 Groveland Court, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-27 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
34
LEXAN CORPORATE FINANCE LTD
- now 12900780ALI CORPORATE FINANCE LTD
- 2022-02-16
12900780 3 Field Court Field Court, Gray's Inn, London, England
Liquidation Corporate (4 parents)
Officer
2021-02-19 ~ now
IIF 66 - Director → ME
35
LEXAN CORPORATE SERVICES LTD
- now 12900781ALI CORPORATE SERVICES LTD
- 2022-02-16
12900781 3 Field Court 3 Field Court, Gray's Inn, London, England
Liquidation Corporate (4 parents)
Officer
2021-02-19 ~ now
IIF 65 - Director → ME
36
LEXAN PROFESSIONAL SERVICES GROUP LTD
- now 12894224ALI PROFESSIONAL SERVICES GROUP LTD
- 2022-02-16
12894224 3 Field Court 3 Field Court, Gray's Inn, London, England
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2021-02-19 ~ now
IIF 64 - Director → ME
Person with significant control
2021-02-19 ~ 2021-02-19
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 61 - Director → ME
2025-01-31 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-01-31 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
38
Origen Group, 26 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 91 - Director → ME
2007-11-16 ~ dissolved
IIF 13 - Secretary → ME
39
32 Charlotte Rd, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 30 - Director → ME
2008-03-26 ~ dissolved
IIF 20 - Secretary → ME
40
32 Charlotte Rd, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 81 - Director → ME
2008-03-26 ~ dissolved
IIF 9 - Secretary → ME
41
32 Charlottte Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 29 - Director → ME
2008-03-26 ~ dissolved
IIF 19 - Secretary → ME
42
Origen Group, 26 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-24 ~ dissolved
IIF 92 - Director → ME
2006-07-24 ~ dissolved
IIF 14 - Secretary → ME
43
ORIGEN CAPITAL PARTNERS LTD - now
ORIGEN CAPITAL LTD. - 2015-03-10
ORIGEN PRIVATE EQUITY LTD
- 2014-05-13
07500184 Acre House, 11-15 William Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-02-12 ~ 2013-03-28
IIF 71 - Director → ME
2011-01-20 ~ 2011-12-21
IIF 37 - Secretary → ME
44
Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-25 ~ dissolved
IIF 54 - Director → ME
2006-07-25 ~ dissolved
IIF 11 - Secretary → ME
45
32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 86 - Director → ME
2008-03-07 ~ dissolved
IIF 2 - Secretary → ME
46
ORIGEN PROPERTY ASSET MANAGEMENT LIMITED
05885519 Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ dissolved
IIF 53 - Director → ME
2006-07-24 ~ dissolved
IIF 12 - Secretary → ME
47
32 Charlotte Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 85 - Director → ME
2008-03-07 ~ dissolved
IIF 5 - Secretary → ME
48
32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 88 - Director → ME
2008-05-27 ~ dissolved
IIF 6 - Secretary → ME
49
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-16 ~ now
IIF 70 - Director → ME
50
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (7 parents)
Officer
2025-06-26 ~ now
IIF 59 - LLP Member → ME
51
SUPER STORAGE LIMITED - 2021-05-18
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-06-24 ~ 2023-05-31
IIF 78 - Director → ME
52
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-04-28 ~ 2023-05-31
IIF 109 - Director → ME
53
PROJECT CINNAMON OLD LLP - now
UHY HACKER YOUNG MANCHESTER LLP
- 2024-10-11
OC332437 C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2018-08-01 ~ 2021-08-31
IIF 60 - LLP Member → ME
54
QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
- now 01725454WANTPRICE LIMITED - 1983-10-05
Xeindain Corporate Recovery Limited 100, Barbirolli Square, Manchester
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-08-05 ~ 2023-05-31
IIF 99 - Director → ME
55
SAJID & SAJID (MAYFAIR) LIMITED
07567117 40 Bloomsbury Way, Lower Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 80 - Director → ME
2011-03-16 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
56
SIMPLY AUDIT LIMITED
- 2010-03-17
04684665 26 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-03 ~ dissolved
IIF 72 - Director → ME
2003-03-03 ~ dissolved
IIF 16 - Secretary → ME
57
612 Peninsula Building 4 Praed St, Paddington, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 101 - Director → ME
2021-09-14 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
58
14 Collingwood Road, Levenshulme, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-10 ~ dissolved
IIF 90 - Director → ME
2019-09-10 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
59
Simply Group, Wembley Point, 1 Harrow Road, Wembley
Dissolved Corporate (2 parents)
Officer
2006-12-01 ~ dissolved
IIF 21 - Secretary → ME
60
SIMPLY ACCOUNTS (NW LONDON) LIMITED
06309975 Simply Group, Wembley Point, 1 Harrow Road, Wembley
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolved
IIF 51 - Director → ME
2007-07-11 ~ 2007-07-11
IIF 27 - Secretary → ME
61
Simply Group, 1 Harrow Road, Middlesex
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2002-01-15 ~ dissolved
IIF 50 - Director → ME
2002-01-15 ~ dissolved
IIF 23 - Secretary → ME
62
Wembley Point, 1 Harrow Road, Wembley
Dissolved Corporate (4 parents)
Officer
2002-01-15 ~ dissolved
IIF 49 - Director → ME
2002-01-15 ~ dissolved
IIF 22 - Secretary → ME
63
SIMPLY PROPERTY MARKETING LIMITED
04973870 Simply Group, Wembley Point, 1 Harrow Road
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ dissolved
IIF 48 - Director → ME
64
T. C. PROPERTY SERVICES LIMITED
03955896 32 Charlotte Road, London, Uk
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ dissolved
IIF 82 - Director → ME
2008-04-01 ~ dissolved
IIF 7 - Secretary → ME
65
THE PENTAGON FOOD GROUP LTD
- now 03943556CATERCHOICE (UK) LIMITED - 2016-03-17
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2021-06-24 ~ 2021-06-24
IIF 79 - Director → ME
66
32 Charlotte Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 28 - Secretary → ME
67
UBQT LIMITED - now
MCC LIVING (UK) LIMITED - 2015-05-13
3 Stucley Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ 2013-02-28
IIF 95 - Director → ME
2008-01-09 ~ 2013-02-28
IIF 18 - Secretary → ME
68
VICTORIA CAPITAL PORTFOLIO LIMITED
06428791 13 13 Woodward Avenue, Hendon, London, England
Active Corporate (4 parents)
Officer
2007-11-16 ~ 2012-12-03
IIF 93 - Director → ME
2007-11-16 ~ 2012-12-03
IIF 15 - Secretary → ME
69
Church Farm Church Lane, Mugginton, Ashbourne, England
Active Corporate (6 parents)
Officer
2011-03-01 ~ 2011-06-14
IIF 76 - Director → ME
70
YOUCANSTORE SELF STORAGE HOLDINGS LIMITED
06601864 32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolved
IIF 84 - Director → ME
2008-05-23 ~ dissolved
IIF 3 - Secretary → ME