1
207 INVESTMENTS LIMITED
- now 05202728 08886397, 14827401, 16118102Warning 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 GLOBAL PROPERTY SERVICES NETWORK LIMITED - 2009-07-21
PEARL STREET SECURITIES LIMITED - 2008-02-11
BEALAW (717) LIMITED - 2004-09-27
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 23 - Director → ME
2
ATTITUDE VENTURES LIMITED
- 2011-08-02
07694578 The Cowshed, Ladycross Farm Hollow Lane, Dormansland, Lingfield, England
Dissolved Corporate (8 parents)
Officer
2011-07-05 ~ 2016-09-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUE ACTIVE MEDIA LIMITED - now
PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-10-06
IIF 31 - Director → ME
4
BLUE ACTIVE PUBLISHING LIMITED - now
TRI ACTIVE PUBLISHING LIMITED
- 2012-10-12
06993021AQUA INTERESTS LIMITED
- 2010-05-21
06993021 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2012-10-06
IIF 30 - Director → ME
5
EUROTICUS MEDIA LIMITED
- 2012-03-23
06416210MEDIA INTERESTS LIMITED
- 2009-07-15
06416210BEALAW (888) LIMITED - 2008-01-17
Warwick House, 25-27 Buckingham Palace Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-09 ~ 2012-10-06
IIF 29 - Director → ME
2009-07-09 ~ 2010-04-01
IIF 26 - Director → ME
6
Ridgefoot, 23 Pilgrims Way, Reigate, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-08 ~ 2019-11-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-30
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
7
37 Pear Tree Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ dissolved
IIF 17 - Director → ME
8
FRASER PEALE RECRUITMENT LIMITED - now
FRASER PEALE TRADING COMPANY LIMITED
- 2013-01-09
08335397 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2012-12-18
IIF 15 - Director → ME
9
14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
C/o Atlas Accountancy Ltd, Suite 7, Europa House, 11 Marsham Way, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2014-04-08
IIF 16 - Director → ME
11
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2016-07-15 ~ 2016-07-15
IIF 19 - Director → ME
2016-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
2016-07-15 ~ 2017-04-08
IIF 41 - Has significant influence or control → OE
12
Beyond, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Officer
2017-10-06 ~ 2018-12-01
IIF 5 - Director → ME
2018-12-01 ~ 2020-04-05
IIF 7 - Director → ME
Person with significant control
2017-10-06 ~ 2024-08-22
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
13
JELLYFISH CONNECT LIMITED
- now 06889858MAGAZINECLONER.COM LIMITED
- 2015-08-11
06889858MARINE MEDIA LIMITED
- 2011-05-12
06889858 Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2009-08-20 ~ 2009-10-12
IIF 20 - Director → ME
2011-04-11 ~ 2016-04-04
IIF 22 - Director → ME
2010-03-19 ~ 2010-07-12
IIF 21 - Director → ME
14
KAPWEALTH ASSET MANAGEMENT LIMITED
- now 10117407KAP SECURE WEALTH MANAGEMENT LTD
- 2018-08-07
10117407KAP SECURE LIMITED - 2016-05-11
16 Union Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2018-07-27 ~ dissolved
IIF 4 - Director → ME
15
PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12
TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2018-05-25 ~ now
IIF 3 - Director → ME
2018-05-29 ~ 2018-05-29
IIF 6 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
16
FENG SHUI LOUNGE LIMITED
- 2016-02-22
09769134FIRECRACKER LOUNGE LIMITED
- 2015-09-18
09769134 Ridgefoot, 23 Pilgrims Way, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2015-09-09 ~ 2018-01-01
IIF 14 - Director → ME
17
6 London Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ 2015-12-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
TOP SHELF TV LIMITED - 2010-03-30
31 London Road, Reigate, Surrey, England
Dissolved Corporate (7 parents)
Officer
2011-11-15 ~ 2016-04-06
IIF 10 - Director → ME
19
37 Pear Tree Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ dissolved
IIF 28 - Director → ME
20
PEARTREE STREET LIMITED
- 2013-04-23
07703953TRI ACTIVE VENTURES LIMITED
- 2012-07-10
07703953TOPFLIGHT SOLUTIONS LIMITED
- 2011-12-16
07703953 Hunter House, 109 Snakes Lanes West, Woodford Green, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-12 ~ dissolved
IIF 13 - Director → ME
21
POCKETMAGS EUROPE LIMITED
- now 07433235KESTER PUMPS LIMITED - 2011-04-06
31 London Road, Reigate, Surrey, England
Dissolved Corporate (9 parents)
Officer
2014-03-10 ~ 2016-04-04
IIF 11 - Director → ME
22
Unit 26-27 Busgrove Lane, Stoke Row, Henley-on-thames, England
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 8 - Director → ME
23
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (3 parents)
Officer
2021-03-28 ~ 2023-06-30
IIF 2 - Director → ME
24
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-08 ~ dissolved
IIF 25 - Director → ME
2006-06-08 ~ dissolved
IIF 33 - Secretary → ME
25
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-11 ~ 2011-09-30
IIF 27 - Director → ME
2006-09-05 ~ 2010-05-21
IIF 24 - Director → ME