1
9 9 Sullivan Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 30 - Director → ME
2
BUZZACOTT LLP
- now OC329687 03113111, 03113111, 03113111Warning 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)BUZZACOTT 2 LLP - 2007-07-23
130 Wood Street, London, United Kingdom
Active Corporate (72 parents, 16 offsprings)
Officer
2014-10-01 ~ 2019-08-31
IIF 9 - LLP Member → ME
3
130 Wood Street, London, United Kingdom
Active Corporate (58 parents, 82 offsprings)
Officer
2012-07-01 ~ 2019-08-06
IIF 18 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-19
Commencement of winding up on 2025-06-23
Bennett Verby Ltd, St. Petersgate, Stockport, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2022-01-26 ~ 2025-03-10
IIF 23 - Director → ME
5
CHARACTER WORLD HOLDCO LIMITED
- now 06542144Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-19
Commencement of winding up on 2025-06-23
NEWCO 234 LIMITED - 2008-03-31
Bennett Verby Ltd, St. Petersgate, Stockport, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-01-26 ~ 2025-03-10
IIF 22 - Director → ME
6
CHARACTER WORLD (HOLDINGS) LIMITED - 2002-01-04
EVER 1519 LIMITED - 2001-08-14
Unit 1 Oak Green Stanley Green Business Park, Cheadle Hulme, Cheadle, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-01-26 ~ now
IIF 19 - Director → ME
7
CHELTENHAM AND DISTRICT CLAY CLUB
05478001 The Park, Stoke Road, Stoke Orchard, England
Active Corporate (16 parents)
Officer
2021-07-09 ~ now
IIF 11 - Director → ME
8
6 Oakhurst Close, Chislehurst, Kent
Active Corporate (36 parents)
Officer
2018-11-07 ~ 2023-07-03
IIF 16 - Director → ME
9
ENSCO 1089 LIMITED
09227031 08960180, 09033987, 09302053Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-19
Commencement of winding up on 2025-06-23
Bennett Verby Ltd, St. Petersgate, Stockport, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2022-01-26 ~ 2025-03-10
IIF 20 - Director → ME
10
ENSCO 1090 LIMITED
09227120 SC299702, SC335410, 09285528Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-19
Commencement of winding up on 2025-06-23
Bennett Verby Ltd, St. Petersgate, Stockport, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2022-01-26 ~ 2025-03-10
IIF 21 - Director → ME
11
FENCHURCH FINANCE SOLUTIONS LIMITED
- now 03764387BURNLEY HALL FARMS HOLDINGS LIMITED
- 2012-03-28
03764387INTERNET REPORTING LIMITED
- 2003-10-01
03764387 Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
1999-04-29 ~ 2012-05-21
IIF 5 - Secretary → ME
12
4 St Giles Court, Southampton Street, Reading, Berkshire
Liquidation Corporate (6 parents)
Officer
1998-10-06 ~ 2000-03-16
IIF 1 - Secretary → ME
13
10 Queen Street Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2019-10-21 ~ 2025-10-06
IIF 8 - LLP Member → ME
14
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-11-14 ~ 2025-10-06
IIF 13 - Director → ME
15
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-11-14 ~ 2025-10-06
IIF 17 - Director → ME
16
James Walker, 8 Valleyview Drive, Rushmere St. Andrew, Ipswich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-31 ~ dissolved
IIF 12 - LLP Designated Member → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-05 during the appointment or period of control
Dissolved on 2021-12-02 during the appointment or period of control
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
8 Valleyview Drive, Rushmere St. Andrew, Ipswich, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-12-29 ~ dissolved
IIF 25 - Director → ME
2010-12-29 ~ dissolved
IIF 2 - Secretary → ME
19
PRINCIPAL INFRASTRUCTURE SOLUTIONS LIMITED
08588338 9 Sullivan Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 33 - Director → ME
20
Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 32 - Director → ME
2012-08-10 ~ dissolved
IIF 3 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2021-12-27 during the appointment or period of control
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
25 Harry Cole Court, Thurlow Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
THE TEA SANCTUARY LIMITED - now
TRANQUILITEA LIMITED
- 2010-09-08
05281429 108 Hodford Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ 2010-08-01
IIF 29 - Director → ME
24
Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolved
IIF 31 - Director → ME
25
1st Floor, Top-op House 5 Garland Road, Ha7 1nr, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2025-10-07 ~ now
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
26
WINTERTON CAPITAL LIMITED - now
ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
ACCIDENT & CREDIT (PROPERTY) LIMITED
- 2010-06-17
02851612 Acre House, 11-15 William Road, London
Active Corporate (10 parents, 12 offsprings)
Officer
1998-08-20 ~ 2010-06-11
IIF 6 - Secretary → ME
27
WNS GLOBAL SERVICES (UK) LIMITED
- now 02292251TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
ACCIDENT & CREDIT LIMITED - 1994-01-28
IMAGE ASSET LIMITED - 1990-12-05
IIBB SERVICES LIMITED - 1990-04-26
IMAGEASSET LIMITED - 1990-02-21
Acre House 11-15 William Road, London
Active Corporate (33 parents, 3 offsprings)
Officer
1999-03-31 ~ 2003-08-18
IIF 7 - Director → ME
1997-12-12 ~ 2007-04-27
IIF 4 - Secretary → ME