1
Blinkhorns, 27 Mortimer Street, London
Active Corporate (9 parents)
Officer
2011-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALIXPARTNERS CORPORATE FINANCE LTD - now
ZOLFO COOPER CORPORATE FINANCE LIMITED - 2015-02-24
KROLL TALBOT HUGHES LIMITED - 2008-11-14
KROLL CORPORATE FINANCE LIMITED - 2007-04-03
INVEX PARTNERS LIMITED
- 2003-04-30
03670814HAMSARD 2013 LIMITED
- 1999-02-23
03670814 05059487, 03864079, 03800194Warning 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) 6 New Street Square, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-01-26 ~ 2002-12-11
IIF 10 - Director → ME
3
BROADVIEW COMMUNICATIONS LIMITED
04192848 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2001-12-06 ~ 2006-03-17
IIF 9 - Director → ME
4
Porters House Station Court, Radford Way, Billericay, Essex
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2003-03-18
IIF 14 - Director → ME
5
CRYSTAL HOME IMPROVEMENTS GROUP LIMITED - now
CHARGEPOINT LIMITED
- 2002-07-29
04367619 Crystal House, Unit 1 King George Close, Romford, Essex
Active Corporate (11 parents, 1 offspring)
Officer
2002-02-08 ~ 2002-06-04
IIF 18 - Director → ME
6
UK INVESTMENT LIMITED
- 2009-05-11
06649694 10 Market Mews, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ 2016-06-07
IIF 21 - Director → ME
7
VIABLEOPTION LIMITED
- 2009-05-11
06594601 10 Market Mews, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ 2016-06-07
IIF 19 - Director → ME
8
10 Market Mews, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2000-12-05 ~ dissolved
IIF 11 - Director → ME
9
10 Market Mews, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-01-23 ~ 2016-06-07
IIF 20 - Director → ME
10
10 Market Mews, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-08-03 ~ 2016-06-07
IIF 22 - Director → ME
11
FUSIONSTAR LIMITED - 2000-07-27
C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2000-10-31 ~ now
IIF 8 - Director → ME
2000-10-31 ~ 2000-11-15
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Mortimer Street, London
Active Corporate (1 parent)
Officer
2013-04-03 ~ now
IIF 4 - Director → ME
2013-04-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
INVEX CAPITAL PARTNERS LLP
- 2004-01-07
OC306280 27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2003-12-10 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - 75% or more → OE
14
MAGNOLIA HOMES LIMITED - 2001-01-24
Lhg House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-25
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lhg House, Marwick Road, March, Cambridgeshire
Active Corporate (13 parents, 2 offsprings)
Officer
2015-02-19 ~ now
IIF 5 - Director → ME
2003-02-25 ~ 2003-05-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-25
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
NEVISMOUNT LIMITED - now
HYDRASUN GROUP LIMITED - 2022-04-06
5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-05-16 ~ 2002-08-20
IIF 16 - Director → ME
17
2 Cornwall Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2001-08-07 ~ 2002-03-01
IIF 17 - Director → ME
18
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
- now 04627584 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-02-01 ~ 2005-09-01
IIF 13 - Director → ME
2003-02-25 ~ 2003-04-17
IIF 12 - Director → ME
19
TRADELINK (MIDLANDS) LIMITED
- now 02316038UK WINDOW SYSTEMS DIRECT LIMITED
- 2017-07-28
02316038M.P.M. WINDOWS LIMITED
- 2017-07-25
02316038 Lhg House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2023-10-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
B & D NURSERIES LIMITED - 1992-02-17
Lhg House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2023-08-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
TRADELINK INSTALLATIONS LIMITED
- now 02834340HOMELINK WINDOWS LIMITED
- 2022-08-31
02834340TRADELINK (SOUTH EAST) LIMITED
- 2017-10-31
02834340HOMELINK DIRECT LIMITED - 2016-06-11
TRADELINK (SOUTH EAST) LIMITED - 2016-06-01
L H G House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (17 parents)
Person with significant control
2016-06-30 ~ 2023-08-25
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
VSS (VIRTUAL SOCCER SCHOOLS) LTD
15062706 27 Mortimer Street, London
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE