1
SUPER SUITS LIMITED
- 1988-02-08
00630174 The Embankment, Neville Street Leeds
Dissolved Corporate (4 parents)
Officer
~ 2000-02-24
IIF 51 - Director → ME
2
17 Primrose Walk, Woodford Halse, Daventry, England
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
17 Primrose Walk, Woodford Halse, Daventry, Northamptonshire
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
379 Hendon Way, London
Active Corporate (28 parents)
Officer
2018-07-09 ~ now
IIF 26 - Director → ME
5
Kemp House, 152 - 160 City Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2017-05-10 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
BRAND CENTRE (LIFESTYLE) LIMITED
03487162 8 St Johns Hill, London
Dissolved Corporate (19 parents)
Officer
1997-12-22 ~ 2000-08-08
IIF 52 - Director → ME
7
8 Saint Johns Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-07-04 ~ 2000-08-08
IIF 54 - Director → ME
8
17 Primrose Walk, Woodford Halse, Daventry, England
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 16 - Director → ME
9
Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents)
Officer
2017-04-01 ~ now
IIF 21 - Director → ME
10
54 Charlotte Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
54 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 9 - Director → ME
12
54 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2024-02-12 ~ now
IIF 8 - Director → ME
13
54 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 7 - Director → ME
14
LEND ANGEL LIMITED
- 2015-05-22
09361172 Kemp House, 152- 160 City Road, London, England
Active Corporate (5 parents)
Officer
2015-05-22 ~ now
IIF 25 - Director → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-02-06 ~ 2016-08-25
IIF 29 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 34 - Director → ME
17
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-09-03 ~ dissolved
IIF 36 - Director → ME
18
Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 17 - Director → ME
19
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2020-05-19 ~ now
IIF 11 - Director → ME
20
HASMONEAN MULTI-ACADEMY TRUST
- now 07706488HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, London
Active Corporate (40 parents)
Officer
2019-04-30 ~ 2025-10-20
IIF 18 - Director → ME
21
HOMESUN 2 LIMITED
07595768 07595771, 07676567, 07676577Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-04-07 ~ 2012-07-06
IIF 39 - Director → ME
22
HOMESUN 3 LIMITED
07595771 07676577, 07676567, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-04-07 ~ 2012-07-06
IIF 43 - Director → ME
23
HOMESUN 4 LIMITED
07595781 07595771, 07595768, 07676577Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-04-07 ~ 2012-07-06
IIF 38 - Director → ME
24
HOMESUN 5 LIMITED
07676567 07595771, 07595768, 07676577Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents)
Officer
2011-06-21 ~ 2012-07-06
IIF 42 - Director → ME
25
HOMESUN 6 LIMITED
07676577 07595771, 07676567, 07595768Warning 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) The Euston Offices, One Euston Square, 40 Melton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 40 - Director → ME
26
PUBLIC GUARDIAN FINANCE LIMITED
- 2013-06-25
08277134 Naomi Daniel, 13 Hawley Crescent, London
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ dissolved
IIF 28 - Director → ME
27
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-11 ~ dissolved
IIF 41 - Director → ME
28
HOMESUN LIMITED
- 2010-07-06
07097988 07301516, 07595768, 07676577Warning 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) 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ dissolved
IIF 35 - Director → ME
29
54 Charlotte Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-08 ~ 2023-08-08
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
HOMESUN LIMITED
- now 07301516 07097988, 07676567, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents, 4 offsprings)
Officer
2010-07-01 ~ 2012-07-06
IIF 37 - Director → ME
31
54 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 6 - Director → ME
32
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 32 - Director → ME
33
LIQUID BUSINESS (MANCHESTER) LIMITED
14438173 Kemp House, City Road, London, England
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 3 - Director → ME
34
LIQUID FUNDING BUSINESS LIMITED
08404639 Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-02-15 ~ now
IIF 24 - Director → ME
35
13 Hawley Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 30 - Director → ME
36
Kemp House, 152 - 160 City Road, London, England
Active Corporate (5 parents)
Officer
2018-02-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ now
IIF 23 - Director → ME
38
Homesun, One Euston Square C/o The Euston Offices, 40 Melton Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2012-10-31
IIF 33 - Director → ME
39
RENEWABLE ADVANCEMENTS LIMITED
- now 12795662 Kemp House, City Road, London, England
Active Corporate (4 parents)
Officer
2020-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-06 ~ 2023-08-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2020-08-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
40
SKY RETAIL STORES LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (26 parents)
Officer
2000-05-11 ~ 2006-07-05
IIF 13 - Director → ME
41
GARDENER STREET LIMITED
- 2018-05-12
10860968 Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 19 - Director → ME
42
35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2014-04-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
43
13 Hawley Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
44
TOUR RACING LIMITED - now
YOU ME DIGITAL LTD
- 2009-01-13
04078205 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2000-09-26 ~ 2006-07-05
IIF 53 - Director → ME
45
14 Downage, London
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolved
IIF 15 - LLP Designated Member → ME
46
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 10 - Director → ME
2019-06-14 ~ now
IIF 55 - Secretary → ME
Person with significant control
2019-06-14 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE