1
VISU VERUM MARKETING LTD - 2016-06-07
4 Genoa Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-06 ~ 2020-11-03
IIF 44 - Director → ME
2
SPARE 116 LTD
- 2016-06-10
09652674 09672126, 09345900, 09395326Warning 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) 4 Genoa Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-28 ~ 2017-11-23
IIF 40 - Director → ME
3
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
4
AIRSPACE HOLDINGS LIMITED
- now 10865897GROUPVEST NORTHFLEET HOLDINGS LTD
- 2018-02-20
10865897 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
ARROWHOUSE PROPERTY SERVICES LIMITED
07229095 Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2010-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2009-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
BANKSIDE INVESTMENT CONSORTIUM (A) LLP
OC358214 86 Edgehill Road, Chislehurst, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 21 - LLP Designated Member → ME
8
BLOCKSTARS TRADING SERVICES LIMITED
11287176 20a Denning Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-04-03 ~ dissolved
IIF 31 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
2006-03-28 ~ dissolved
IIF 19 - LLP Member → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (41 parents)
Officer
2007-04-05 ~ dissolved
IIF 18 - LLP Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-26 during the appointment or period of control
Dissolved on 2012-11-30 during the appointment or period of control
168 Church Road, Hove, East Sussex
Dissolved Corporate (59 parents)
Officer
2005-01-20 ~ dissolved
IIF 15 - LLP Member → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-05 during the appointment or period of control
Dissolved on 2014-07-10 during the appointment or period of control
168 Church Road, Hove, East Sussex
Dissolved Corporate (77 parents)
Officer
2005-10-03 ~ dissolved
IIF 20 - LLP Member → ME
13
86-90 Paul Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-11-11 ~ dissolved
IIF 41 - Director → ME
14
COLDHARBOUR LANE INVESTMENTS LIMITED
08748694 Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
15
28 Thornton Road, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ dissolved
IIF 17 - LLP Designated Member → ME
16
CREDITTRADE UK LLP - 2005-12-23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-09-30
IIF 16 - LLP Member → ME
17
CREDITTRADE LIMITED - 2005-12-23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-09-30
IIF 14 - Director → ME
18
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ dissolved
IIF 28 - Director → ME
19
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
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
20
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-28 ~ now
IIF 6 - Director → ME
21
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 29 - Director → ME
22
GROUPVEST HARTFIELD ROAD LIMITED
- now 09973204GROUPVEST TOOTING BEC LIMITED
- 2016-02-17
09973204 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 24 - Director → ME
23
Suite B, Kestrel House 146/148 Main Road, Biggin Hill, Westerham, England
Active Corporate (9 parents)
Officer
2017-07-07 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-07-07 ~ now
IIF 32 - Right to appoint or remove members → OE
24
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-30 ~ dissolved
IIF 2 - LLP Designated Member → ME
25
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 23 - Director → ME
26
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2015-06-25 ~ 2015-06-25
IIF 42 - Director → ME
2014-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-21 ~ 2017-07-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 3 - Director → ME
29
182a High Street, Beckenham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-13 ~ dissolved
IIF 27 - Director → ME
30
28 Thornton Rd, Wimbledon Village, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 36 - Director → ME
31
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-01-04 ~ dissolved
IIF 10 - Director → ME
32
The Stables, 23b Lenten Street, Alton, Hampshire
Active Corporate (4 parents)
Officer
2011-06-07 ~ 2013-07-16
IIF 37 - Director → ME
33
OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD
- now 06865770Insolvency (Case 1) In administration
Administration started on 2012-06-01 during the appointment or period of control
Administration ended on 2013-06-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-06 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of control
GENESIS BRONZE ART FOUNDRY LTD - 2010-10-12
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2010-11-04 ~ dissolved
IIF 38 - Director → ME
34
PARKSIDE INVESTMENT PROPERTIES LIMITED
08290566 Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2026-05-13
PAY VIEW GROUP LIMITED
- 2015-02-20
08853884 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Liquidation Corporate (23 parents, 1 offspring)
Officer
2014-08-14 ~ 2015-10-13
IIF 35 - Director → ME
36
20-21 Jockey's Fields, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-14 ~ 2015-10-13
IIF 39 - Director → ME
37
The Officers' Mess Business Centre Royston Road, Duxford, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 12 - Director → ME
2014-03-19 ~ 2020-03-18
IIF 30 - Secretary → ME
38
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 22 - LLP Member → ME
39
SPARE 118 LTD
- 2017-01-18
09672126 09635697, 09345900, 09395326Warning 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) Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-11 ~ dissolved
IIF 43 - Director → ME
40
WORKSHOP CONSULTING LTD - now
SPARE 117 LTD
- 2016-10-01
09671999 09345887, 09345900, 09395326Warning 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) Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-30 ~ 2020-11-03
IIF 45 - Director → ME