1
91 TWYFORD AVENUE LIMITED
- 2016-03-18
09851416 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ dissolved
IIF 40 - Director → ME
2
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-24 ~ 2020-10-01
IIF 41 - Director → ME
3
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2015-07-30 ~ 2020-10-01
IIF 31 - Director → ME
4
125 Burton Road, London
Active Corporate (12 parents)
Officer
2007-07-23 ~ 2011-04-21
IIF 48 - Director → ME
5
14 ALBANY PARADE LIMITED
- 2015-09-05
09720175 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-06 ~ 2020-10-01
IIF 33 - Director → ME
6
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ dissolved
IIF 34 - Director → ME
7
27-33 LYNDHURST ROAD LIMITED
- now 09822858257 - 259 THE VALE LIMITED
- 2016-04-12
09822858 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ dissolved
IIF 38 - Director → ME
8
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2020-10-01
IIF 30 - Director → ME
9
11th Floor Beaufort House, 15 St Botolph Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ dissolved
IIF 21 - Director → ME
10
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ dissolved
IIF 29 - Director → ME
11
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-07-15 ~ 2020-10-01
IIF 43 - Director → ME
12
AA BALTIC MAINTENANCE LIMITED
- now 07074756 Suite G3 Gunnery Terrace, Gunnery Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
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
13
4th Floor 22 Uxbridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 45 - Director → ME
14
BEAMISH HOUSE CAPITAL LTD
- now 10464685 11-12 Royal Parade Royal Parade, Peter Cadwallader, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-29 ~ dissolved
IIF 36 - Director → ME
16
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2020-10-01
IIF 39 - Director → ME
17
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-03 ~ 2017-03-14
IIF 22 - Director → ME
18
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ dissolved
IIF 35 - Director → ME
19
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2015-09-17 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-03-09
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2018-09-03 ~ 2026-03-16
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-04-18 ~ 2021-12-31
IIF 42 - Director → ME
2022-04-29 ~ dissolved
IIF 11 - Director → ME
21
20 New Broadway, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 12 - Director → ME
22
NEWCO 2016 LIMITED
- now 10364213 09948453, 09051191, 03909968Warning 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) 4th Floor 22 Uxbridge Road, Ealing, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-07 ~ dissolved
IIF 23 - Director → ME
23
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ dissolved
IIF 25 - Director → ME
24
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2014-08-08 ~ 2016-06-01
IIF 44 - Director → ME
25
PORT HOTEL EASTBOURNE LIMITED
- now 11816246 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-08 ~ now
IIF 16 - Director → ME
26
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
Scots House, 15 Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
28
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ dissolved
IIF 27 - Director → ME
29
20 New Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2009-05-20 ~ dissolved
IIF 46 - Director → ME
30
20 New Broadway, Ealing, Greater London
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 14 - Director → ME
31
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
UPLIFT PROPERTY FREEHOLD LIMITED
10141754 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ dissolved
IIF 26 - Director → ME
33
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (10 parents, 20 offsprings)
Officer
2013-07-12 ~ 2020-04-23
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 2 - Has significant influence or control → OE
34
UPLIFT PROPERTY MANAGEMENT LIMITED
09481220 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-03-10 ~ dissolved
IIF 32 - Director → ME
35
Beamish House 75 Marine Parade, Worthing, Worthing, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-17 ~ now
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
36
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ dissolved
IIF 28 - Director → ME
37
WORTHING THEATRES & MUSEUM (TRADING) LIMITED
12296105 Connaught Theatre, Union Place, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-04 ~ 2024-06-07
IIF 19 - Director → ME