1
VISU VERUM MARKETING LTD - 2016-06-07
4 Genoa Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-06 ~ 2020-11-03
IIF 32 - Director → ME
2
SPARE 116 LTD
- 2016-06-10
09652674 11734863, 09345714, 09154252Warning 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) 4 Genoa Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-28 ~ 2017-11-23
IIF 28 - Director → ME
3
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
4
AIRSPACE HOLDINGS LIMITED
- now 10865897GROUPVEST NORTHFLEET HOLDINGS LTD
- 2018-02-20
10865897 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
ARROWHOUSE PROPERTY SERVICES LIMITED
07229095 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (4 parents, 8 offsprings)
Officer
2009-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BANKSIDE INVESTMENT CONSORTIUM (A) LLP
OC358214 86 Edgehill Road, Chislehurst, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 8 - LLP Designated Member → ME
8
BLOCKSTARS TRADING SERVICES LIMITED
11287176 20a Denning Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-04-03 ~ dissolved
IIF 12 - Director → ME
9
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
2006-03-28 ~ dissolved
IIF 6 - LLP Member → ME
10
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
2007-04-05 ~ dissolved
IIF 5 - LLP Member → ME
11
168 Church Road, Hove, East Sussex
Dissolved Corporate (58 parents)
Officer
2005-01-20 ~ dissolved
IIF 3 - LLP Member → ME
12
168 Church Road, Hove, East Sussex
Dissolved Corporate (75 parents)
Officer
2005-10-03 ~ dissolved
IIF 7 - LLP Member → ME
13
86-90 Paul Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-11-11 ~ dissolved
IIF 29 - Director → ME
14
COLDHARBOUR LANE INVESTMENTS LIMITED
08748694 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
CREDITTRADE UK LLP - 2005-12-23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-09-30
IIF 4 - LLP Member → ME
16
CREDITTRADE LIMITED - 2005-12-23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-09-30
IIF 2 - Director → ME
17
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ dissolved
IIF 39 - Director → ME
18
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (6 parents)
Officer
2020-01-28 ~ now
IIF 16 - Director → ME
20
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 40 - Director → ME
21
GROUPVEST HARTFIELD ROAD LIMITED
- now 09973204GROUPVEST TOOTING BEC LIMITED
- 2016-02-17
09973204 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 35 - Director → ME
22
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (9 parents)
Officer
2017-07-07 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-07-07 ~ now
IIF 41 - Right to appoint or remove members → OE
23
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-30 ~ dissolved
IIF 11 - LLP Designated Member → ME
24
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 34 - Director → ME
25
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (6 parents, 13 offsprings)
Officer
2014-10-24 ~ now
IIF 19 - Director → ME
2015-06-25 ~ 2015-06-25
IIF 30 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (4 parents)
Officer
2017-07-21 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-21 ~ 2017-07-21
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 13 - Director → ME
28
182a High Street, Beckenham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-13 ~ dissolved
IIF 38 - Director → ME
29
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-01-04 ~ dissolved
IIF 20 - Director → ME
30
The Stables, 23b Lenten Street, Alton, Hampshire
Active Corporate (4 parents)
Officer
2011-06-07 ~ 2013-07-16
IIF 25 - Director → ME
31
OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD
- now 06865770GENESIS BRONZE ART FOUNDRY LTD - 2010-10-12
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2010-11-04 ~ dissolved
IIF 26 - Director → ME
32
PARKSIDE INVESTMENT PROPERTIES LIMITED
08290566 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
PAY VIEW GROUP LIMITED
- 2015-02-20
08853884 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Liquidation Corporate (21 parents, 1 offspring)
Officer
2014-08-14 ~ 2015-10-13
IIF 24 - Director → ME
34
20-21 Jockey's Fields, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-14 ~ 2015-10-13
IIF 27 - Director → ME
35
The Officers' Mess Business Centre Royston Road, Duxford, Cambridge, England
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 22 - Director → ME
2014-03-19 ~ 2020-03-18
IIF 1 - Secretary → ME
36
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 9 - LLP Member → ME
37
SPARE 118 LTD
- 2017-01-18
09672126 10199245, 09248899, 09345714Warning 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) Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-11 ~ dissolved
IIF 31 - Director → ME
38
WORKSHOP CONSULTING LTD - now
SPARE 117 LTD
- 2016-10-01
09671999 09345900, 09345900, 09345714Warning 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) Unit F8, Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-30 ~ 2020-11-03
IIF 33 - Director → ME