1
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2020-07-07 ~ now
IIF 27 - Director → ME
2
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-08-19
Administration ended on 2016-05-25
TYROLESE (649) LIMITED
- 2008-10-30
06696273 06477362, 06696269, 07115463Warning 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) 35 Newhall Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-09-12 ~ 2008-10-29
IIF 5 - Director → ME
3
ALCEDO DIGITAL VENTURES LIMITED
12707134 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2020-07-06 ~ now
IIF 26 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-11-22 ~ now
IIF 24 - Director → ME
5
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2019-11-22 ~ now
IIF 23 - Director → ME
6
ALEX ESTATES LIMITED - now
TYROLESE (654) LIMITED
- 2008-12-03
06726274 06903270, 08331588, 02072122Warning 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) Valan Group Of Companies, Malta House 36 - 38 Piccadilly, 4th Floor, London
Active Corporate (8 parents)
Officer
2008-10-17 ~ 2008-12-02
IIF 6 - Director → ME
7
Adw, 3 More London Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
BREAMS CORPORATE SERVICES LIMITED
02164326 71 Queen Victoria Street, London, England
Active Corporate (26 parents, 185 offsprings)
Officer
1999-09-29 ~ 2006-03-01
IIF 67 - Director → ME
9
BREAMS SECRETARIES LIMITED - now
BREAMS REGISTRARS AND NOMINEES LIMITED
- 2016-08-17
01057895BREAMS NOMINEES LIMITED - 1981-12-31
W.B. TRUSTEES LIMITED - 1976-12-31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (44 parents, 511 offsprings)
Officer
1999-09-29 ~ 2006-03-01
IIF 66 - Director → ME
2001-06-29 ~ 2006-03-02
IIF 71 - Secretary → ME
10
BUCKLAND RAIL LIMITED - now
W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
ALLOY WIRE (HOLDINGS) LIMITED
- 2009-06-27
06769073 Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (22 parents, 4 offsprings)
Officer
2008-12-09 ~ 2009-06-23
IIF 2 - Director → ME
11
FIFTY ID RE 2 LIMITED
- 2019-02-08
09485542 09519361, 09519363, 09519436Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-01-01 ~ 2022-10-05
IIF 13 - Director → ME
12
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-22 ~ 2022-10-05
IIF 47 - Director → ME
Person with significant control
2018-02-22 ~ 2018-09-11
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-01-10 ~ 2022-10-05
IIF 38 - Director → ME
Person with significant control
2019-01-10 ~ 2019-09-23
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
14
FIFTY ID RE LIMITED
- 2019-02-08
09158616 09519363, 09519436, 09519345Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2016-01-01 ~ 2022-10-05
IIF 12 - Director → ME
15
Cotterell House Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Cotterell House Hound House Road, Shere, Guildford, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
17
TYROLESE (652) LIMITED
- 2008-12-03
06726412 07162454, 06407932, 02072122Warning 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) Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2008-10-17 ~ 2009-01-16
IIF 8 - Director → ME
18
CIRCLE FOODS LIMITED - now
Prospero, 73 London Road, Redhill, England
Active Corporate (17 parents, 5 offsprings)
Officer
2011-09-21 ~ 2011-10-20
IIF 58 - Director → ME
19
TYROLESE (646) LIMITED
- 2008-11-17
06696247 06308400, 06696269, 02325781Warning 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) 50 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2008-09-12 ~ 2008-12-04
IIF 7 - Director → ME
20
Stable House, St. Albans Close, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ 2012-03-28
IIF 61 - Director → ME
21
EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE)
- now 00206617EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-31
16 St. James's Square, London
Active Corporate (81 parents)
Officer
2019-05-15 ~ 2022-05-18
IIF 48 - Director → ME
2001-05-09 ~ 2016-05-11
IIF 52 - Director → ME
22
EQUITIX WIND ASSET CO 1 LIMITED
10371684 90 Lillie Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-12 ~ dissolved
IIF 62 - Director → ME
23
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-21 ~ 2022-10-07
IIF 57 - Director → ME
24
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-01 ~ 2022-10-07
IIF 36 - Director → ME
25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-10-07
IIF 40 - Director → ME
26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-27 ~ 2022-10-07
IIF 43 - Director → ME
27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 55 - Director → ME
28
EWC1 EAST BALSDON LIMITED
- now 09411214 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 64 - Director → ME
29
KINETICA MICKLEHURST LIMITED
- 2019-02-08
08962311 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-26 ~ 2022-10-05
IIF 56 - Director → ME
30
EWC1 LITTLE TINNEY LIMITED
- now 09420584 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 63 - Director → ME
31
PITBEADLIE RENEWABLES LIMITED
- 2019-02-08
09201546 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 54 - Director → ME
32
GHF ENERGY LIMITED
- 2019-02-08
07482361 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-03 ~ 2017-10-03
IIF 65 - Director → ME
2017-10-03 ~ 2022-10-05
IIF 9 - Director → ME
33
BERWICK COMMUNITY ENERGY LIMITED
- 2019-02-08
08219926 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents)
Officer
2018-09-11 ~ 2022-10-05
IIF 37 - Director → ME
34
The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
Active Corporate (13 parents)
Officer
2019-04-26 ~ 2022-10-05
IIF 42 - Director → ME
35
TYROLESE (653) LIMITED
- 2008-12-03
06726423 06777870, 05923561, 02072122Warning 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) Landmark Space, 9th Floor, 33, Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-17 ~ 2009-02-23
IIF 3 - Director → ME
36
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 39 - Director → ME
37
66 Lincoln's Inn Fields, London
Active Corporate (179 parents, 4 offsprings)
Officer
2006-12-01 ~ 2013-04-30
IIF 10 - LLP Designated Member → ME
38
Cotterell House Cotterell House, Hound House Road, Shere, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-09 ~ dissolved
IIF 21 - Director → ME
39
FIFTY ID RE 3 LIMITED
09485553 09519361, 09519363, 09519436Warning 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) Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ 2018-03-27
IIF 16 - Director → ME
40
FIFTY ID RE 4 LIMITED
- now 09519345 09519361, 09519363, 09519436Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 11 - Director → ME
41
FIFTY ID RE 5 LIMITED
- now 09519361 09519363, 09519436, 09519345Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 15 - Director → ME
42
FIFTY ID RE 6 LIMITED
- now 09519363 09519361, 09519436, 09519345Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 14 - Director → ME
43
FIFTY ID RE 7 LIMITED
- now 09519436 09519361, 09519363, 09519345Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 17 - Director → ME
44
Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ 2018-03-27
IIF 34 - Director → ME
45
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 44 - Director → ME
46
90 Lillie Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
47
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-09-24 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2015-12-11 ~ dissolved
IIF 49 - Director → ME
49
KINGFISHER CAPITAL ADVISORS LIMITED
10612699 20-22 Wenlock Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 25 - Director → ME
50
OAK FARMING RENEWABLES LIMITED
- now 11791965OAK FARMING RENEWABLES
- 2019-10-18
11791965 The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 41 - Director → ME
51
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (9 parents)
Officer
2011-10-19 ~ 2011-11-08
IIF 59 - Director → ME
52
PENWELL DESIGN CONCEPTS LIMITED - now
PENWELL CONSTRUCTION LIMITED
- 2011-07-13
06726398TYROLESE (651) LIMITED
- 2008-11-17
06726398 06726423, 07087222, 02072122Warning 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) 120 Camden High Street, London, England
Active Corporate (14 parents)
Officer
2008-10-17 ~ 2008-12-04
IIF 4 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-13 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2021-01-27 ~ dissolved
IIF 33 - Director → ME
54
Home Farm House The Street, Shackleford, Godalming, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-21 ~ 2020-05-04
IIF 20 - Director → ME
2020-05-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-21 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
55
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-23 ~ 2018-03-06
IIF 31 - Director → ME
56
SHIRLAWS CAPITAL PARTNERS LIMITED
09558866 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 30 - Director → ME
57
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-10-18 ~ 2018-02-21
IIF 29 - Director → ME
Person with significant control
2017-10-18 ~ 2019-01-07
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
58
TYROLESE (648) LIMITED
- 2008-10-16
06696269 06777870, 08313482, 06537460Warning 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) Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-09-12 ~ 2008-10-16
IIF 1 - Director → ME
59
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 46 - Director → ME
60
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC302755Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2019-01-02
IIF 70 - LLP Member → ME
61
20 Mizen Close, Cobham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ 2011-10-26
IIF 60 - Director → ME
62
TYROLESE (647) LIMITED
06696257 06903289, 07115383, 06696269Warning 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) 66 Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2008-09-12 ~ dissolved
IIF 28 - Director → ME
63
TYROLESE (DIRECTORS) LIMITED
- now 02192437TYROLESE (110) LIMITED - 1989-05-15
66 Lincoln's Inn Fields, London
Active Corporate (28 parents, 435 offsprings)
Officer
2006-11-16 ~ 2013-04-30
IIF 51 - Director → ME
64
TYROLESE (SECRETARIAL) LIMITED
- now 02019646TYROLESE (55) LIMITED - 1989-05-09
66 Lincoln's Inn Fields, London
Active Corporate (28 parents, 336 offsprings)
Officer
2006-11-16 ~ 2013-04-30
IIF 50 - Director → ME
65
WEDLAKE BELL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08
Dissolved on 2019-05-20
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2003-08-18 ~ 2006-03-01
IIF 69 - Director → ME
66
WEDLAKE BELL LIMITED - 1988-05-19
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
2003-09-09 ~ 2006-03-01
IIF 68 - Director → ME