1
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2011-04-13 ~ dissolved
IIF 80 - Director → ME
2011-04-13 ~ dissolved
IIF 27 - Secretary → ME
2
ARCS INTERNET LTD - 2011-09-06
ANGLIA (HOME FURNISHINGS) LIMITED - 2008-08-12
VATPEG LIMITED - 1980-12-31
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
Active Corporate (26 parents)
Officer
2018-07-11 ~ 2024-05-08
IIF 29 - Director → ME
3
AIRSPRUNG LIMITED - 1990-04-02
Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts
Active Corporate (39 parents)
Officer
2018-07-09 ~ 2018-07-09
IIF 81 - Director → ME
2018-07-09 ~ now
IIF 52 - Director → ME
4
AIRSPRUNG FURNITURE LIMITED
- now 01503406SLEEPMAKER BEDS LIMITED - 2002-04-09
Canal Road Industrial Estate, Trowbridge, Wiltshire
Active Corporate (21 parents)
Officer
2012-10-25 ~ now
IIF 31 - Director → ME
5
AIRSPRUNG FURNITURE GROUP PLC - 2010-06-28
AIRSPRUNG GROUP PLC - 1990-08-14
TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
Canal Road, Trowbridge, Wilts
Active Corporate (24 parents, 2 offsprings)
Officer
2011-12-31 ~ now
IIF 53 - Director → ME
6
Burch House, Saville Road, Peterborough
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-07-11 ~ 2018-07-11
IIF 69 - Director → ME
7
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
Active Corporate (26 parents, 1 offspring)
Officer
2018-07-11 ~ 2024-05-08
IIF 70 - Director → ME
8
JEB PLC - 1995-03-03
BEALE PLC - 1993-01-18
10 Fleet Place, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2013-10-21 ~ 2014-07-21
IIF 54 - Director → ME
2015-03-16 ~ 2018-12-31
IIF 73 - Director → ME
2010-04-28 ~ 2013-04-23
IIF 58 - Director → ME
9
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
- now 03002174BEALE LIMITED - 1995-03-03
COVIC LIMITED - 1995-01-24
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (18 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 74 - Director → ME
10
Unicorn House, Station Close, Potters Bar, England
Active Corporate (12 parents)
Officer
2005-06-23 ~ now
IIF 44 - Director → ME
2005-10-01 ~ 2022-01-04
IIF 23 - Secretary → ME
11
CNH2016 LIMITED - now
COLLINS AND HAYES FURNITURE LIMITED
- 2017-08-03
06238369SCOPECROWN LIMITED - 2007-05-11
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Liquidation Corporate (17 parents)
Officer
2016-06-09 ~ 2016-07-08
IIF 65 - Director → ME
12
Unicorn House, Station Close, Potters Bar, England
Active Corporate (5 parents)
Officer
2002-04-05 ~ 2003-01-31
IIF 87 - Director → ME
2002-04-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
13
Interpath Advisory, 10 Fleet Place, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 76 - Director → ME
14
ENGLISH ROSE ENTERPRISES LIMITED
09327747 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2015-01-05 ~ dissolved
IIF 55 - Director → ME
15
PALMERSTON PROPERTY DEVELOPMENTS PLC - 1991-01-17
HYPERTRADE PUBLIC LIMITED COMPANY - 1985-02-22
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (14 parents)
Officer
2005-06-23 ~ dissolved
IIF 62 - Director → ME
2005-06-23 ~ 2022-01-04
IIF 19 - Secretary → ME
16
EUROCITY PROPERTIES (CENTRAL) LIMITED
- now 03428267EUROCITY PROPERTIES LIMITED - 1998-03-13
MAJORTIP LIMITED - 1997-10-08
Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
2005-06-23 ~ now
IIF 38 - Director → ME
2005-10-01 ~ 2022-01-04
IIF 22 - Secretary → ME
17
KERRINGTON MAXIGROWTH PLC - 1998-03-13
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (19 parents)
Officer
2005-06-23 ~ dissolved
IIF 60 - Director → ME
2005-10-01 ~ 2022-01-04
IIF 21 - Secretary → ME
18
Unicorn House, Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-05-21 ~ dissolved
IIF 66 - Director → ME
19
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-04-22 ~ 2018-12-31
IIF 79 - Director → ME
20
F.G.ROGERS & CO. LIMITED - 1991-04-19
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 72 - Director → ME
21
J E BEALE PUBLIC LIMITED COMPANY
00120002 10 Fleet Place, London
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2015-03-16 ~ 2019-01-31
IIF 75 - Director → ME
22
J.E. BEALE (STORES) LIMITED
- now 00219469J.E.BEALE (EASTBOURNE) LIMITED - 1980-12-31
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 77 - Director → ME
23
JOHN ELMES BEALE TRUST COMPANY LIMITED
- now 01332269FLOYDS (MINEHEAD) LIMITED - 1983-11-07
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (30 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 78 - Director → ME
24
LONDON PROPERTY COMPANY PLC
- now 01898194WATLING (118) PLC - 1985-06-05
Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2005-06-23 ~ now
IIF 35 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 5 - Secretary → ME
25
LORD STREET PROPERTIES (SOUTHPORT) LIMITED
- now 00050429BROADBENTS OF SOUTHPORT LIMITED - 1990-10-12
Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
2016-03-02 ~ now
IIF 50 - Director → ME
2016-03-02 ~ 2022-01-04
IIF 85 - Secretary → ME
26
The Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire
Active Corporate (9 parents)
Officer
2008-05-31 ~ 2017-12-21
IIF 68 - Director → ME
27
Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2009-08-03 ~ now
IIF 45 - Director → ME
2009-08-03 ~ 2022-01-04
IIF 25 - Secretary → ME
28
MULTITRUST PROPERTY INVESTMENTS LIMITED
02614036 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (12 parents)
Officer
2005-06-23 ~ dissolved
IIF 64 - Director → ME
2004-10-15 ~ dissolved
IIF 7 - Secretary → ME
29
NEW START 2020 LIMITED
12477776 10616543, 07942061, 16155470Warning 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 Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (9 parents)
Officer
2020-03-18 ~ 2025-06-17
IIF 67 - Director → ME
30
Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2005-06-23 ~ now
IIF 42 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 13 - Secretary → ME
31
NORTHSTAR PROPERTY INVESTMENT LIMITED
03267789 Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2005-06-23 ~ now
IIF 37 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 2 - Secretary → ME
32
PANTHER (BROMLEY) LIMITED
- now 00106411S.M. ENGINEERING (SUTTON) LIMITED - 2002-01-11
HARRIS AND OTHERS,LIMITED - 1980-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 41 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 17 - Secretary → ME
33
OWEN HOPKINS LIMITED - 2001-12-03
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 43 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 16 - Secretary → ME
34
PANTHER (VAT) PROPERTIES LIMITED
- now 03216446NORTHSTAR PROPERTIES LIMITED
- 2005-06-27
03216446NORTHSTAR SECURITIES LIMITED - 1996-10-22
Unicorn House, Station Close, Potters Bar, England
Active Corporate (17 parents)
Officer
2005-06-23 ~ now
IIF 33 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 15 - Secretary → ME
35
Unicorn House, Station Close, Potters Bar, England
Active Corporate (6 parents)
Officer
2009-03-11 ~ now
IIF 36 - Director → ME
2009-03-11 ~ 2022-01-04
IIF 6 - Secretary → ME
36
Unicorn House, Station Close, Potters Bar, England
Active Corporate (7 parents)
Officer
2009-03-09 ~ now
IIF 47 - Director → ME
37
PANTHER GATESHEAD (VAT) LTD
- now 00063674PANTHER DEVELOPMENTS LIMITED
- 2019-05-01
00063674J.B.JACQUEMIN BROTHERS,LIMITED - 1981-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 32 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 1 - Secretary → ME
38
Unicorn House, Station Close, Potters Bar, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-27 ~ now
IIF 51 - Director → ME
2017-09-27 ~ 2022-01-04
IIF 28 - Secretary → ME
39
PANTHER INVESTMENT PROPERTIES LIMITED
- now 01107006 Unicorn House, Station Close, Potters Bar, England
Active Corporate (9 parents)
Officer
2005-06-23 ~ now
IIF 49 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 11 - Secretary → ME
40
PANTHER MALDON INDUSTRIAL LTD
- now 00284977PANTHER SHOP INVESTMENTS LIMITED
- 2021-06-09
00284977NORWOOD MANUFACTURING CO LIMITED - 1981-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 30 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 8 - Secretary → ME
41
LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (12 parents, 28 offsprings)
Officer
2005-07-01 ~ now
IIF 46 - Director → ME
2005-06-23 ~ 2025-01-01
IIF 18 - Secretary → ME
42
PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED
- now 01162493NEIL MARTIN LIMITED - 1984-02-22
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 48 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 10 - Secretary → ME
43
EXCELCHOICE LIMITED
- 2005-06-27
01176663 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ dissolved
IIF 61 - Director → ME
2004-10-15 ~ dissolved
IIF 14 - Secretary → ME
44
Unicorn House, Station Close, Potters Bar, England
Active Corporate (7 parents)
Officer
2005-05-26 ~ now
IIF 4 - Secretary → ME
45
SEFTON AVENUE MANAGEMENT LIMITED
- now 03578174PREMWATERS LIMITED - 1998-07-27
106 Princes Avenue, London, England
Active Corporate (21 parents)
Officer
2001-12-17 ~ 2009-12-08
IIF 86 - Director → ME
46
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 84 - Secretary → ME
47
WILLESDEN OPTICAL WORKS LIMITED (THE) - 1980-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 39 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 9 - Secretary → ME
48
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 40 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 3 - Secretary → ME
49
Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2009-07-13 ~ dissolved
IIF 71 - Director → ME
2009-07-13 ~ dissolved
IIF 24 - Secretary → ME
50
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-05-26 ~ now
IIF 34 - Director → ME
2005-05-26 ~ now
IIF 20 - Secretary → ME
51
BROADBENTS OF SOUTHPORT CAR PARK LIMITED - 1990-10-12
88-94 Drakes Lane Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-03-02 ~ dissolved
IIF 57 - Director → ME
2016-03-02 ~ dissolved
IIF 82 - Secretary → ME
52
BOOTHROYDS (SOUTHPORT) LIMITED - 1990-10-12
88-94 Drakes Lane Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-03-02 ~ dissolved
IIF 56 - Director → ME
2016-03-02 ~ dissolved
IIF 83 - Secretary → ME
53
WESTMEAD BUILDING COMPANY LIMITED
- now 00718434INGRAMS OPTICIANS(LONDON)LIMITED - 1991-05-30
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ dissolved
IIF 63 - Director → ME
2004-10-15 ~ dissolved
IIF 12 - Secretary → ME
54
ABBEY MILLS STUDIOS LTD - 2010-10-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2011-06-16 ~ 2013-11-14
IIF 59 - Director → ME