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 22 - 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 48 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Business Technology Centre, Bessemer Drive, Stevenage, England
Active Corporate (2 parents)
Officer
2026-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
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 30 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Bank Chambers Bank Chambers, Market Place, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
Chancery House, 30 St Johns Road, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
FANTASTIC FURNISHINGS LIMITED
- now 06573039HONEYCOMBE HOMES LIMITED
- 2009-03-25
06573039 4 High Street, Alton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ dissolved
IIF 33 - Director → ME
10
137 Pastures Avenue, Pure Offices, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
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 27 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 15 - Has significant influence or control → OE
13
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
GRANT AND ANTHEA EVENTS LIMITED
05738325 Hascombe Court Farm Hascombe, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ 2010-03-03
IIF 45 - Director → ME
2008-12-04 ~ 2010-03-03
IIF 51 - Secretary → ME
15
IMAGINE ENTERTAINMENT LIMITED
- now 04180350WILD ENTERTAINMENT LIMITED
- 2001-03-28
04180350 2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-03-15 ~ 2010-03-03
IIF 34 - Director → ME
2001-03-15 ~ dissolved
IIF 53 - Secretary → ME
16
IMAGINE FURNISHINGS LIMITED
- now 05362737Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-06-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08
Dissolved on 2019-05-13
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-14 ~ 2010-05-28
IIF 38 - Director → ME
2005-02-14 ~ 2005-03-14
IIF 52 - Secretary → ME
17
IMAGINE HOMES (RICHMOND LOCK) LTD
- now 06297524HALLCO 1510 LIMITED
- 2007-09-10
06297524 06297533, 05026636, 05734515Warning 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 37 - Director → ME
18
IMAGINE HOMES HOLDINGS LIMITED
- now 06297003Insolvency (Case 1) In administration
Administration started on 2011-06-14
Administration ended on 2014-10-30
HALLCO 1496 LIMITED - 2007-07-18
Delloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-27 ~ 2008-10-01
IIF 40 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2009-05-19
Administration ended on 2014-04-25
Deloite Llp, 2 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2003-05-29 ~ 2008-10-01
IIF 43 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2009-05-19
Administration ended on 2014-01-28
2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2008-06-11 ~ 2008-10-01
IIF 46 - Director → ME
21
19 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-07-15 ~ 2010-03-03
IIF 41 - Director → ME
2002-07-15 ~ 2010-03-03
IIF 54 - Secretary → ME
22
Insolvency (Case 1) In administration
Administration started on 2008-12-03 during the appointment or period of control
Administration ended on 2011-05-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-24 ~ dissolved
IIF 35 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-12 during the appointment or period of control
Commencement of winding up on 2017-03-13 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control
ESONG MUSIC LIMITED - 2013-03-28
48 Warwick Street Warwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-21 ~ dissolved
IIF 31 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-12-14
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (12 parents)
Officer
2006-07-11 ~ 2006-11-23
IIF 44 - Director → ME
25
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2026-02-28 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2013-08-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
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 49 - Director → ME
2025-05-06 ~ now
IIF 55 - Secretary → ME
Person with significant control
2025-05-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
28
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
29
31 & 32 Causewayhead, Penzance, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-16 ~ now
IIF 50 - Director → ME
30
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 42 - Director → ME
31
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 17 - Director → ME
Person with significant control
2025-10-13 ~ 2025-12-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03
Dissolved on 2014-06-24
2 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2005-10-07 ~ 2008-10-01
IIF 39 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2008-12-03 during the appointment or period of control
Administration ended on 2010-05-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ dissolved
IIF 36 - Director → ME