1
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-04-01 ~ 2024-08-13
IIF 42 - Director → ME
2
CLARSON GOFF (F3D) LIMITED - now
LAW 2308 LIMITED - 2001-11-29
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (19 parents)
Equity (Company account)
-1,547 GBP2023-12-31
Officer
2012-03-30 ~ 2016-06-23
IIF 13 - Director → ME
3
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 23 - Director → ME
4
DRAGON CONSULTANCY (UK) LTD
- now 08172846DRAGON OIL SERVICES LIMITED
- 2014-01-09
08172846 1 Kings Avenue, London
Active Corporate (1 parent)
Equity (Company account)
-49,500 GBP2023-08-30
Officer
2012-08-08 ~ now
IIF 2 - 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
5
4385, 11497253 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-16,864 GBP2022-01-31
Officer
2018-08-02 ~ 2021-01-19
IIF 3 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (7 parents, 22 offsprings)
Profit/Loss (Company account)
-388,956 GBP2023-01-01 ~ 2023-12-31
Officer
2012-03-28 ~ 2016-02-23
IIF 44 - Director → ME
7
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-1,412,827 GBP2023-12-31
Officer
2014-02-04 ~ 2016-02-23
IIF 15 - Director → ME
8
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 20 - Director → ME
9
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (4 parents)
Equity (Company account)
-13,526 GBP2023-12-31
Officer
2015-02-16 ~ 2016-02-23
IIF 21 - Director → ME
10
F3SYSTEMS LIMITED - now
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-01-06 ~ 2016-02-23
IIF 11 - Director → ME
11
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 22 - Director → ME
12
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 25 - Director → ME
13
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 16 - Director → ME
14
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 14 - Director → ME
15
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-19 ~ 2016-02-23
IIF 18 - Director → ME
16
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-07-15 ~ 2016-02-23
IIF 27 - Director → ME
17
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2016-01-06 ~ 2016-02-23
IIF 10 - Director → ME
18
FU3E LIMITED - now
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (8 parents)
Equity (Company account)
2,944,455 GBP2023-12-31
Officer
2014-02-13 ~ 2016-02-23
IIF 17 - Director → ME
19
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2016-01-06 ~ 2016-02-23
IIF 12 - Director → ME
20
G-FORCE ADVISORY LTD - now
G-FORCE RUGBY LIMITED
- 2020-06-11
08100576 Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-160 GBP2015-06-30
Officer
2012-06-11 ~ 2016-02-23
IIF 26 - Director → ME
21
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-24 ~ 2016-02-23
IIF 9 - Director → ME
22
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 24 - Director → ME
23
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 19 - Director → ME
24
51 Holland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-06 ~ 2019-04-05
IIF 8 - Director → ME
25
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-07-15 ~ 2016-02-23
IIF 28 - Director → ME
26
NEW REVIVAL ASSET MANAGEMENT LTD
13485613 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-46,777 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Engine Room 18 The Power Station, Battersea Power Station, London, England
Active Corporate (4 parents)
Equity (Company account)
-310,677 GBP2023-12-31
Officer
2024-06-25 ~ 2024-12-31
IIF 5 - Director → ME
28
TAYRONA HORSESHOE COVE GRENADA LIMITED
- 2019-08-14
10919638 Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-10-18 ~ dissolved
IIF 7 - Director → ME
29
Chase House, Kings Chase, Crowborough, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,430 GBP2024-12-31
Officer
2011-10-26 ~ 2011-12-12
IIF 43 - Director → ME
30
TAYRONA CAPITAL FUNDING LIMITED
09471272 1 Kings Avenue, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
-2,906 GBP2020-06-28
Officer
2017-10-18 ~ 2019-12-10
IIF 6 - Director → ME
32
VENSON AUTOMOTIVE SOLUTIONS LIMITED
- now 02714185VENSON PROFESSIONAL CONTRACTS LIMITED
- 2000-03-10
02714185VENSON SERVICES LIMITED
- 1993-09-01
02714185 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (21 parents)
Officer
2006-08-14 ~ 2006-11-15
IIF 30 - Director → ME
1992-06-11 ~ 2005-10-01
IIF 32 - Director → ME
1992-06-11 ~ 1999-08-12
IIF 38 - Secretary → ME
2000-09-19 ~ 2006-12-08
IIF 41 - Secretary → ME
33
CROSSCATCH ENTERPRISES LIMITED
- 1992-06-23
02712574 C/o Grant Thornton Uk Llp, Grant Thornton House, Melton House, London
Dissolved Corporate (18 parents)
Officer
1992-06-11 ~ 2006-12-05
IIF 33 - Director → ME
1992-06-11 ~ 1999-08-12
IIF 37 - Secretary → ME
2000-09-19 ~ dissolved
IIF 40 - Secretary → ME
34
VENSON NOTTINGHAM LIMITED
- now 04215190MIVEN (VEHICLES) LIMITED
- 2001-07-17
04215190 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (15 parents)
Officer
2001-05-11 ~ 2006-11-15
IIF 29 - Director → ME
2001-05-11 ~ 2006-12-08
IIF 36 - Secretary → ME
35
VENSON PROPERTIES LIMITED
- now 04190602MUNDAYS (693) LIMITED
- 2001-04-18
04190602 05692860, 03614531, 04229298Warning 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) 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (15 parents)
Officer
2001-04-18 ~ 2006-11-15
IIF 31 - Director → ME
2001-04-18 ~ 2006-12-08
IIF 39 - Secretary → ME