1
SUPER SUITS LIMITED
- 1988-02-08
00630174 The Embankment, Neville Street Leeds
Dissolved Corporate (4 parents)
Officer
(before 1992-06-30) ~ 2000-02-24
IIF 1 - Director → ME
2
17 Primrose Walk, Woodford Halse, Daventry, England
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
17 Primrose Walk, Woodford Halse, Daventry, Northamptonshire
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
Mountcliff House, Brent Street, London, England
Active Corporate (28 parents)
Officer
2018-07-09 ~ now
IIF 31 - Director → ME
5
Kemp House, 152 - 160 City Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2017-05-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
BRAND CENTRE (LIFESTYLE) LIMITED
03487162 8 St Johns Hill, London
Dissolved Corporate (19 parents)
Officer
1997-12-22 ~ 2000-08-08
IIF 2 - Director → ME
7
8 Saint Johns Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-07-04 ~ 2000-08-08
IIF 4 - Director → ME
8
17 Primrose Walk, Woodford Halse, Daventry, England
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 21 - Director → ME
9
Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents)
Officer
2017-04-01 ~ now
IIF 26 - Director → ME
10
54 Charlotte Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
54 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 15 - Director → ME
12
54 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2024-02-12 ~ now
IIF 14 - Director → ME
13
54 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 13 - Director → ME
14
LEND ANGEL LIMITED
- 2015-05-22
09361172 Kemp House, 152- 160 City Road, London, England
Active Corporate (5 parents)
Officer
2015-05-22 ~ now
IIF 30 - Director → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-02-06 ~ 2016-08-25
IIF 34 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 39 - Director → ME
17
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-09-03 ~ dissolved
IIF 41 - Director → ME
18
Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 22 - Director → ME
19
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2020-05-19 ~ now
IIF 17 - Director → ME
20
HASMONEAN MULTI-ACADEMY TRUST
- now 07706488HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, London
Active Corporate (41 parents)
Officer
2019-04-30 ~ 2025-10-20
IIF 23 - Director → ME
21
HOMESUN 2 LIMITED
07595768 07676577, 07676567, 07595781Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-04-07 ~ 2012-07-06
IIF 44 - Director → ME
22
HOMESUN 3 LIMITED
07595771 07676567, 07595781, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-04-07 ~ 2012-07-06
IIF 48 - Director → ME
23
HOMESUN 4 LIMITED
07595781 07676577, 07676567, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-04-07 ~ 2012-07-06
IIF 43 - Director → ME
24
HOMESUN 5 LIMITED
07676567 07676577, 07595781, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents)
Officer
2011-06-21 ~ 2012-07-06
IIF 47 - Director → ME
25
HOMESUN 6 LIMITED
07676577 07676567, 07595781, 07595768Warning 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) The Euston Offices, One Euston Square, 40 Melton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 45 - Director → ME
26
PUBLIC GUARDIAN FINANCE LIMITED
- 2013-06-25
08277134 Naomi Daniel, 13 Hawley Crescent, London
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ dissolved
IIF 33 - Director → ME
27
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-11 ~ dissolved
IIF 46 - Director → ME
28
HOMESUN LIMITED
- 2010-07-06
07097988 07301516, 07676567, 07595781Warning 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) 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ dissolved
IIF 40 - Director → ME
29
54 Charlotte Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-08 ~ 2023-08-08
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
30
HOMESUN LIMITED
- now 07301516 07097988, 07676567, 07595781Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents, 4 offsprings)
Officer
2010-07-01 ~ 2012-07-06
IIF 42 - Director → ME
31
54 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 12 - Director → ME
32
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 37 - Director → ME
33
LIQUID BUSINESS (MANCHESTER) LIMITED
14438173 Kemp House, City Road, London, England
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 9 - Director → ME
34
LIQUID FUNDING BUSINESS LIMITED
08404639 Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-02-15 ~ now
IIF 29 - Director → ME
35
13 Hawley Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 35 - Director → ME
36
Kemp House, 152 - 160 City Road, London, England
Active Corporate (5 parents)
Officer
2018-02-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
37
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ now
IIF 28 - Director → ME
38
Homesun, One Euston Square C/o The Euston Offices, 40 Melton Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2012-10-31
IIF 38 - Director → ME
39
RENEWABLE ADVANCEMENTS LIMITED
- now 12795662 Kemp House, City Road, London, England
Active Corporate (4 parents)
Officer
2020-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-06 ~ 2023-08-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2020-08-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
40
SKY RETAIL STORES LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2000-05-11 ~ 2006-07-05
IIF 5 - Director → ME
41
GARDENER STREET LIMITED
- 2018-05-12
10860968 Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 24 - Director → ME
42
35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2014-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control over the trustees of a trust → OE
43
13 Hawley Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
44
TOUR RACING LIMITED - now
YOU ME DIGITAL LTD
- 2009-01-13
04078205 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2000-09-26 ~ 2006-07-05
IIF 3 - Director → ME
45
14 Downage, London
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolved
IIF 19 - LLP Designated Member → ME
46
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 16 - Director → ME
2019-06-14 ~ now
IIF 6 - Secretary → ME
Person with significant control
2019-06-14 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE