1
33 CANTERBURY GROVE FREEHOLD LIMITED
09067706 14 The Pavement, Clapham, London
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 21 - Director → ME
2
ANESIS COSMETICS LTD
- 2015-05-26
09234755 First Floor Thavies Inn House, Holborn Circus, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ 2019-02-14
IIF 28 - Director → ME
3
ANESIS GROUP HOLDINGS LTD
- 2015-09-09
09677611 First Floor Thavies Inn House, Holborn Circus, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-07-09 ~ 2019-02-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
First Floor Thavies Inn House / 3-4, Holborn Circus, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ 2019-02-14
IIF 33 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
First Floor Thavies Inn House, Holborn Circus, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ 2019-02-12
IIF 32 - Director → ME
6
14 The Pavement, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 23 - Director → ME
7
ANESIS PUERTO BANUS LTD
- 2011-06-08
07601971ANESES PUERTO BANUS LTD
- 2011-04-13
07601971 Anesis, 14 The Pavement, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 9 - Director → ME
8
DAVALI ENTERTAINMENT LTD
- 2013-05-01
06446047 14 The Pavement, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-05 ~ dissolved
IIF 8 - Director → ME
2007-12-05 ~ dissolved
IIF 35 - Secretary → ME
9
First Floor Thavies Inn House, Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ 2019-02-12
IIF 30 - Director → ME
10
39 East Park Parade, Northampton, England
Dissolved Corporate (4 parents)
Officer
2017-11-18 ~ 2018-01-30
IIF 4 - Director → ME
Person with significant control
2017-11-18 ~ 2018-01-29
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Kingfisher House, Hurstwood Lane, Haywards Heath, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-25 ~ 2019-02-12
IIF 19 - Director → ME
Person with significant control
2019-01-07 ~ 2019-03-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ 2019-02-12
IIF 25 - Director → ME
13
DAVALI MUSIC PUBLISHING LTD.
- now 06535359CANTERBURY GROVE RESIDENTS LTD
- 2009-12-12
06535359 22/1 Reed Place, Clapham, London
Dissolved Corporate (4 parents)
Officer
2008-03-14 ~ dissolved
IIF 5 - Director → ME
2008-03-14 ~ 2009-04-08
IIF 37 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-27 during the appointment or period of control
Dissolved on 2016-09-06 during the appointment or period of control
Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2012-09-20 ~ dissolved
IIF 31 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-21 during the appointment or period of control
Dissolved on 2016-08-19 during the appointment or period of control
Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-10-13 ~ dissolved
IIF 26 - Director → ME
16
14 The Pavement, Clapham, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 22 - Director → ME
17
PROJECT CHANGE LIFE LIMITED
- now 11647945 First Floor, Thavies Inn House, Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ 2019-02-12
IIF 29 - Director → ME
18
PSPF 40 LLP
OC357463 OC368694, OC363844, OC363842Warning 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) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
19
PSPF 700 LLP
OC331771 OC334189, OC329824, OC328661Warning 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) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2010-03-26 ~ dissolved
IIF 15 - LLP Designated Member → ME
20
PSPF 800 LLP
OC334189 OC414046, OC331771, OC328661Warning 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) Lynton House, 7/12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ dissolved
IIF 18 - LLP Designated Member → ME
2010-03-26 ~ dissolved
IIF 16 - LLP Member → ME
21
PSPF 900 LLP
OC334190 OC370551, OC331771, OC414043Warning 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) Lynton House, 7/12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-01-19 ~ dissolved
IIF 17 - LLP Designated Member → ME
22
RENASCENCE FINANCE UK LTD
- now 11527746Z SHAREHOLDINGS LIMITED
- 2026-03-23
11527746 Berkeley Suite 35 Berkeley Square, Mayfair, London
Active Corporate (2 parents)
Officer
2018-08-20 ~ 2019-02-14
IIF 20 - Director → ME
2025-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) In administration
Administration started on 2017-12-15 during the appointment or period of control
Administration ended on 2017-12-21 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-01-18 during the appointment or period of control
Administration ended on 2020-10-22 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22 during the appointment or period of control
Dissolved on 2022-11-18 during the appointment or period of control
SELECT SPORTS MANAGEMENT LIMITED - 2016-12-19
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (7 parents)
Person with significant control
2017-11-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
1st Floor Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ 2019-02-12
IIF 24 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
25
Flat 22, 1 Reed Place, Clapham, London
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ dissolved
IIF 6 - Director → ME
26
TEN PALACE ROAD RESIDENTS LIMITED
04252136 10 Palace Road, Brixton, London
Active Corporate (13 parents)
Officer
2001-09-03 ~ 2006-03-06
IIF 34 - Director → ME