1
ALL CLEAR WATER TREATMENTS LIMITED
09713524 4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-03 ~ dissolved
IIF 55 - Director → ME
2
ASSURED ASSET ENERGY HOUNSLOW LIMITED
09413705 66 Prescot Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 57 - Director → ME
3
1 Bear Lane Bear Lane, Stadhampton, Oxford, England
Dissolved Corporate (4 parents)
Officer
2018-11-09 ~ 2020-04-24
IIF 30 - Director → ME
4
CLEARLINE SOLUTIONS LIMITED
- now 09613468FULL CLEAR SOLUTIONS LIMITED
- 2015-08-27
09613468 4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 41 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-20 during the appointment or period of control
Due to be dissolved on 2024-08-22 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2018-10-04 ~ 2021-03-19
IIF 65 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Bear Lane, Stadhampton, Oxford, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ 2020-08-18
IIF 32 - Director → ME
7
1 Bear Lane, Stadhampton, Oxford, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ 2020-08-18
IIF 33 - Director → ME
8
1 Bear Lane, Stadhampton, Oxford, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ 2020-08-18
IIF 31 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2025-01-13
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (8 parents)
Officer
2017-02-10 ~ 2020-04-24
IIF 48 - Director → ME
Person with significant control
2017-02-10 ~ 2020-04-21
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
1 Bear Lane, Stadhampton, Oxford, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2017-06-21 ~ 2020-04-24
IIF 47 - Director → ME
Person with significant control
2017-06-21 ~ 2020-04-21
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
11
D'URBERVILLE HOTELS (SOUTHPORT) LTD
09536087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-18
Dissolved on 2022-09-09
Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-08-24 ~ 2021-03-19
IIF 50 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
WHITE CREATIONS LIMITED - 2009-11-04
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (8 parents)
Officer
2013-07-12 ~ 2019-06-01
IIF 40 - Director → ME
13
GENESIS WHITBY ROAD MANAGEMENT COMPANY LIMITED
04863615 35 East Street, Blandford Forum, England
Active Corporate (7 parents)
Officer
2014-08-23 ~ 2018-08-20
IIF 59 - Director → ME
2014-07-14 ~ 2014-08-20
IIF 58 - Director → ME
14
HARESFOOT EQUESTRIAN CENTRE LIMITED
12164473Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-28 during the appointment or period of control
Dissolved on 2025-11-19 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2023-01-20 ~ dissolved
IIF 21 - Director → ME
2019-08-19 ~ 2021-03-19
IIF 24 - Director → ME
Person with significant control
2019-08-19 ~ 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
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-28 during the appointment or period of control
Dissolved on 2025-12-01 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (11 parents, 1 offspring)
Officer
2023-01-20 ~ dissolved
IIF 19 - Director → ME
2007-04-30 ~ 2021-03-19
IIF 26 - Director → ME
2007-04-30 ~ 2021-03-19
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ 2021-03-19
IIF 46 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-21 during the appointment or period of control
Dissolved on 2021-09-07 during the appointment or period of control
Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
Dissolved Corporate (5 parents)
Officer
2016-03-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-21 during the appointment or period of control
Dissolved on 2025-01-22 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-12-20 ~ 2021-03-19
IIF 29 - Director → ME
2000-04-11 ~ 2021-03-19
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
LONDON 36 LIMITED
10996955 08991296, SC571940, 13286503Warning 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 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-04 ~ 2021-03-19
IIF 25 - Director → ME
2023-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ 2019-09-12
IIF 49 - Director → ME
Person with significant control
2016-10-20 ~ 2019-09-12
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
MENTMORE ENVIRONMENTAL LIMITED
- now 08235642Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-28 during the appointment or period of control
Due to be dissolved on 2025-11-01 during the appointment or period of control
MENTMORE POWER LIMITED
- 2015-12-02
08235642 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ 2021-03-19
IIF 27 - Director → ME
2023-01-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) In administration
Administration started on 2022-04-19
Administration ended on 2022-12-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-07
Dissolved on 2025-05-06
30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2007-05-14 ~ 2021-03-19
IIF 52 - LLP Designated Member → ME
2006-07-24 ~ 2006-11-29
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-03-19
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Has significant influence or control → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-01 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control
Mentmore Management Llp, Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2012-10-02 ~ 2021-03-19
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MENTMORE PROPERTY HOLDINGS LIMITED
09000566Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-28 during the appointment or period of control
Due to be dissolved on 2025-11-01 during the appointment or period of control
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (5 parents)
Officer
2023-01-20 ~ dissolved
IIF 22 - Director → ME
2014-04-16 ~ 2021-03-19
IIF 28 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
MONUMENT DEVELOPMENTS COMPANY (UK) LIMITED
10693904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-11-03
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ 2020-07-24
IIF 45 - Director → ME
26
MW CONCEPTS LIMITED - now
DIXONS CONCEPTS LIMITED - 2025-06-03
MITCHELL & WILLSON LEISURE LIMITED
- 2025-02-14
11177597 Unit 4 Basepoint, Andersons Road, Southampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-02-19 ~ 2021-03-19
IIF 35 - Director → ME
Person with significant control
2019-11-22 ~ 2021-03-19
IIF 17 - Has significant influence or control → OE
27
Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2012-01-03 ~ 2020-04-30
IIF 39 - Director → ME
2012-03-01 ~ 2020-04-30
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (5 parents)
Officer
2019-08-21 ~ 2021-03-19
IIF 38 - Director → ME
2023-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
RDW SCENERY CONSTRUCTION LIMITED
- now 01723037RDW CONSTRUCTION LIMITED - 1990-03-27
Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
Active Corporate (7 parents)
Officer
2007-05-01 ~ 2020-04-30
IIF 42 - Director → ME
2007-04-30 ~ 2020-04-30
IIF 63 - Secretary → ME
30
SOUTHPORT PROMENADE HOTELS LIMITED
- now 03671820Insolvency (Case 1) In administration
Administration started on 2021-02-01 during the appointment or period of control
Administration ended on 2022-02-03 during the appointment or period of control
MELLORS HOTELS LIMITED - 2013-05-21
CLIFTON HEALTH CLUB LIMITED - 2001-08-14
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Uk
Dissolved Corporate (11 parents)
Officer
2016-08-24 ~ dissolved
IIF 51 - Director → ME
31
THE JOLLY WOODMAN PUB COMPANY LIMITED
11016030Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-22
C/o Valentine & Co, Galley House, Barnet
Liquidation Corporate (4 parents)
Officer
2018-02-19 ~ 2021-03-19
IIF 37 - Director → ME
32
THE SCENEDOCK ASSOCIATES LIMITED
08300842 Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-01-02 ~ 2020-04-30
IIF 44 - Director → ME
2012-11-20 ~ 2017-01-01
IIF 56 - Director → ME
2012-11-20 ~ 2020-04-30
IIF 66 - Secretary → ME
33
CHOICEGATE LIMITED - 1988-06-21
Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-01 ~ 2020-04-30
IIF 43 - Director → ME
2007-04-30 ~ 2020-04-30
IIF 62 - Secretary → ME
34
THE WHIP INN PUBLIC HOUSE LIMITED
11028787Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-04
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (5 parents)
Officer
2018-02-19 ~ 2019-11-13
IIF 36 - Director → ME
35
TRIBAL MULTI-SPORT PERFORMANCE LIMITED
09677586Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-28 during the appointment or period of control
Dissolved on 2025-12-18 during the appointment or period of control
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2021-03-19
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE