1
BTF MORTGAGE & PROTECTION LTD - 2021-01-13
140a Station Rd, Sidcup, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-15 ~ dissolved
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
2
Station House, Station Road, London, England
Active Corporate (9 parents)
Officer
2019-02-26 ~ 2024-08-14
IIF 22 - Director → ME
2024-08-14 ~ 2025-01-30
IIF 23 - Director → ME
3
B2 BUILDING & CONSTRUCTION LIMITED
06135248 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-02 ~ dissolved
IIF 33 - Director → ME
2008-09-01 ~ dissolved
IIF 73 - Secretary → ME
4
3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 51 - Director → ME
2008-09-01 ~ dissolved
IIF 75 - Secretary → ME
5
3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 35 - Director → ME
2008-09-01 ~ dissolved
IIF 76 - Secretary → ME
6
3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ dissolved
IIF 39 - Director → ME
2008-09-01 ~ dissolved
IIF 78 - Secretary → ME
7
BTG3 LTD
- 2018-12-13
11682978 10526591, 11683043, 11682985Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 4 - Director → ME
8
BTG2 LTD
- 2018-12-13
11682985 10335235, 11683043, 11682978Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 1 - Director → ME
9
7 Bell Yard, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
BTG1 LTD
- 2018-12-13
11682941 09615444, 11682978, 11682985Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 8 - Director → ME
11
BTG4 LTD
- 2018-12-13
11683043 10526666, 11682978, 11682985Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 6 - Director → ME
12
BLOSSOM TREE PORTFOLIO MANAGEMENT LTD
11599232 7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 3 - Director → ME
13
BLOSSOM TREE VENTURES LTD
- now 11715490ORACLE VENTURE CAPITAL LTD
- 2021-06-10
11715490 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2018-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
14
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2025-02-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
15
BTG1 LTD
- now 09615444 11682941, 11683043, 11682978Warning 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) 7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
BTG2 LTD
- now 10335235 11682985, 11683043, 11682978Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-18 ~ dissolved
IIF 20 - Director → ME
17
BTG3 LTD
- now 10526591 11682978, 11683043, 10526666Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
18
BTG4 LTD
- now 10526666 11683043, 11682978, 11682985Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 9 - Director → ME
20
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
22
IMMENSEMOVEMENT LIMITED
- 1999-01-21
03638043 Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ 2005-11-30
IIF 48 - Director → ME
23
PROGRESSIVEVISION LIMITED
- 1999-01-21
03638035 Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ 2005-11-30
IIF 49 - Director → ME
24
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (13 parents, 3 offsprings)
Officer
1998-11-03 ~ 2005-11-30
IIF 47 - Director → ME
25
3 Arena Park Tarn Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-16 ~ dissolved
IIF 28 - Director → ME
2008-09-01 ~ dissolved
IIF 69 - Secretary → ME
26
3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-01-17 ~ dissolved
IIF 31 - Director → ME
2008-09-01 ~ dissolved
IIF 71 - Secretary → ME
27
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Officer
2020-06-10 ~ 2024-12-12
IIF 14 - Director → ME
28
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
29
Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-10-02 ~ 2005-11-30
IIF 50 - Director → ME
30
3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ dissolved
IIF 26 - Director → ME
2008-04-18 ~ dissolved
IIF 66 - Secretary → ME
31
The Business Centre Arena Park, Tarn Lane, Scarcroft, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 41 - Director → ME
2012-05-23 ~ dissolved
IIF 88 - Secretary → ME
32
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 42 - Director → ME
2008-09-01 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 53 - Has significant influence or control → OE
33
3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 25 - Director → ME
2008-09-01 ~ dissolved
IIF 67 - Secretary → ME
34
Arena Park Tarn Lane, Scarcroft, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-03-28 ~ dissolved
IIF 40 - Director → ME
2008-09-01 ~ dissolved
IIF 81 - Secretary → ME
35
RIVERDALE PROPERTY GROUP LIMITED
- now 05822069PLAIN WORSHIP LIMITED
- 2006-10-13
05822069 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2006-10-05 ~ now
IIF 29 - Director → ME
2008-09-01 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 55 - Has significant influence or control → OE
36
RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED
- now 05933035EMPTY HEAVEN LIMITED
- 2006-10-25
05933035 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ dissolved
IIF 38 - Director → ME
2008-10-01 ~ dissolved
IIF 79 - Secretary → ME
37
RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED
- now 05956955 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 36 - Director → ME
2008-09-01 ~ dissolved
IIF 77 - Secretary → ME
38
RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED
- now 05942515DIFFERENT SPELLING LIMITED
- 2006-10-13
05942515 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 37 - Director → ME
2008-10-01 ~ dissolved
IIF 80 - Secretary → ME
39
RPG 104 SPINNERS ARMS LEEDS ROAD HUDDERSFIELD HD1 LIMITED
- now 05933021HEAVY REASON LIMITED
- 2006-10-13
05933021 3 Arena Park Tarn Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 27 - Director → ME
2008-10-01 ~ dissolved
IIF 68 - Secretary → ME
40
RPG 105 HARRIET GREEN BARNSLEY LIMITED
06093297 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ dissolved
IIF 34 - Director → ME
2008-09-01 ~ dissolved
IIF 74 - Secretary → ME
41
RPG 106 THORNTON MILLS THORNTON LIMITED
- now 06077862SUFFICIENT POINT LIMITED
- 2007-02-19
06077862 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 46 - Director → ME
2008-09-01 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 57 - Has significant influence or control → OE
42
RPG 108 BEDES CLOSE THORNTON LIMITED
06214301 3 Arena Park, Tarn Lane, Scarcroft, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-16 ~ dissolved
IIF 30 - Director → ME
2008-09-01 ~ dissolved
IIF 72 - Secretary → ME
43
RPG 109 PATERNOSTER LANE HORTON LIMITED
- now 06264425COOL RIVER LIMITED
- 2007-06-15
06264425 85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolved
IIF 32 - Director → ME
2008-09-01 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 54 - Has significant influence or control → OE
44
RPG 110 JAMES ST THORNTON MILLS LIMITED
- now 06264229 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ dissolved
IIF 43 - Director → ME
2008-09-01 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 56 - Has significant influence or control → OE
45
RPG 112 WHITE ROSE TONG ROAD LIMITED
- now 06343577PRESSING KNOWLEDGE LIMITED
- 2007-10-23
06343577 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 45 - Director → ME
2008-09-01 ~ dissolved
IIF 84 - Secretary → ME
46
RPG 113 SALTHORN OAKENSHAW LIMITED
- now 06331143RELEASE DETAIL LIMITED
- 2007-10-23
06331143 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 44 - Director → ME
2008-09-01 ~ dissolved
IIF 86 - Secretary → ME
47
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2020-01-03 ~ 2025-01-30
IIF 24 - Director → ME
48
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-07-05 ~ 2025-01-30
IIF 16 - Director → ME
49
Station House, Station Road, London, England
Active Corporate (7 parents)
Officer
2019-12-18 ~ 2025-01-30
IIF 21 - Director → ME
50
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-01-30
IIF 17 - Director → ME
51
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-01-30
IIF 15 - Director → ME
52
Station House, Station Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-19 ~ 2025-01-30
IIF 13 - Director → ME