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 26 - Director → ME
2
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-24 ~ 2020-10-01
IIF 27 - Director → ME
3
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2015-07-30 ~ 2020-10-01
IIF 17 - Director → ME
4
125 Burton Road, London
Active Corporate (12 parents)
Officer
2007-07-23 ~ 2011-04-21
IIF 34 - 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 19 - Director → ME
6
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ dissolved
IIF 20 - 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 24 - Director → ME
8
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2020-10-01
IIF 16 - Director → ME
9
11th Floor Beaufort House, 15 St Botolph Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ dissolved
IIF 7 - Director → ME
10
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ dissolved
IIF 15 - Director → ME
11
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-07-15 ~ 2020-10-01
IIF 29 - Director → ME
12
AA BALTIC MAINTENANCE LIMITED
- now 07074756MAID SAFE CLEANERS LIMITED - 2012-01-16
Suite G3 Gunnery Terrace, Gunnery Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 31 - 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 6 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 22 - Director → ME
16
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2020-10-01
IIF 25 - Director → ME
17
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-03 ~ 2017-03-14
IIF 8 - Director → ME
18
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ dissolved
IIF 21 - Director → ME
19
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2015-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-03 ~ 2026-03-16
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2026-03-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-03-09
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2022-04-29 ~ dissolved
IIF 37 - Director → ME
2015-04-18 ~ 2021-12-31
IIF 28 - Director → ME
21
20 New Broadway, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 38 - Director → ME
22
NEWCO 2016 LIMITED
- now 10364213 09948453, 08082498, 10553891Warning 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 9 - Director → ME
23
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ dissolved
IIF 11 - Director → ME
24
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2014-08-08 ~ 2016-06-01
IIF 30 - 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 2 - Director → ME
26
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
28
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ dissolved
IIF 13 - Director → ME
29
20 New Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2009-05-20 ~ dissolved
IIF 32 - Director → ME
30
20 New Broadway, Ealing, Greater London
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 36 - Director → ME
31
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 43 - 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 12 - Director → ME
33
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (10 parents, 20 offsprings)
Officer
2013-07-12 ~ 2020-04-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 45 - 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 18 - Director → ME
35
Beamish House 75 Marine Parade, Worthing, Worthing, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 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 14 - 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 5 - Director → ME