1
AVANTI BUSINESS SERVICES LIMITED
12980440 Avalon Ghyll Road, Scotby, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,099 GBP2024-10-31
Officer
2020-10-28 ~ now
IIF 27 - Director → ME
2
6 Quartz Point, Stonebridge Road Coleshill, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-08-17 ~ dissolved
IIF 12 - Director → ME
3
CHARTERHOUSE FILM PARTNERSHIP LLP
OC309022 C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (26 parents)
Officer
2007-03-29 ~ 2021-04-05
IIF 19 - LLP Member → ME
4
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (51 parents)
Officer
2006-02-02 ~ 2013-04-23
IIF 18 - LLP Member → ME
6
6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-05-15 ~ 2019-01-17
IIF 11 - Director → ME
7
EDENHOUSE ERP HOLDINGS LIMITED
- now 07913989TWP (NEWCO) 112 LIMITED
- 2012-02-20
07913989 08765625, 08357893, 08357800, 07957685, 06584055, 06326002, 07188472, 06452831, 07188510, 08830080, 06389837, 11936766, 06255192, 07550423, 08518757, 06104584, 04791176, 07577528, 08663769, 07577647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 St Andrew Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2012-02-17 ~ 2019-01-17
IIF 13 - Director → ME
8
EDENHOUSE SOLUTIONS LIMITED
- now 06498946TWP (NEWCO) 51 LIMITED
- 2008-02-29
06498946 08765625, 08357893, 08357800, 07957685, 06584055, 06326002, 07188472, 06452831, 07188510, 08830080, 06389837, 11936766, 06255192, 07550423, 08518757, 06104584, 04791176, 07577528, 08663769, 07577647Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
Liquidation Corporate (17 parents)
Officer
2008-02-22 ~ 2019-01-17
IIF 10 - Director → ME
9
EDENONE SOLUTIONS LIMITED
- now 08480027TWP (NEWCO) 129 LIMITED
- 2013-04-12
08480027 08765625, 08357893, 08357800, 07957685, 06584055, 06326002, 07188472, 06452831, 07188510, 08830080, 06389837, 11936766, 06255192, 07550423, 08518757, 06104584, 04791176, 07577528, 08663769, 07577647Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2013-04-11 ~ 2019-01-17
IIF 14 - Director → ME
10
FISHER BOYD HOLDINGS LIMITED
- 2022-01-24
10964251 Avalon Ghyll Road, Scotby, Carlisle, Cumbria, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
285,929 GBP2020-12-31
Officer
2017-09-14 ~ now
IIF 28 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 OC318336, OC307261, OC312753, OC307642, OC305149, OC305123, OC317621, OC312750, OC307656, OC317622, OC312752... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 15 - LLP Member → ME
12
2 Cobden Court, Wimpole Close, Bromley, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,888 GBP2019-02-28
Officer
2012-02-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
6 Quartz Point Stonebridge Road, C/o Edenhouse Solutions, Coleshill, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-27 ~ 2019-01-31
IIF 26 - Director → ME
14
16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, England
Active Corporate (4 parents)
Equity (Company account)
19,089 GBP2024-09-30
Officer
2015-05-12 ~ 2016-08-26
IIF 8 - Director → ME
15
First Floor 61 Princelet Street, London
Dissolved Corporate (24 parents)
Officer
2008-03-26 ~ 2015-01-30
IIF 16 - LLP Member → ME
16
ANONYMOUS DETAILING LTD - 2016-07-22
Unit 4, Dunrobin Court North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (9 parents)
Equity (Company account)
-206,545 GBP2022-06-30
Officer
2021-03-08 ~ now
IIF 5 - Director → ME
17
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (5 parents, 3 offsprings)
Equity (Company account)
-122,320 GBP2022-06-30
Officer
2020-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
REEP AUTOMOTIVE LIMITED - 2016-01-15
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents, 5 offsprings)
Equity (Company account)
-244,911 GBP2017-12-31
Officer
2018-09-06 ~ dissolved
IIF 9 - Director → ME
19
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (6 parents)
Equity (Company account)
-441,301 GBP2022-06-30
Officer
2017-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-21 ~ 2020-06-12
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
AGHOCO 1470 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-01-17
IIF 25 - Director → ME
21
AGHOCO 1469 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-01-17
IIF 23 - Director → ME
22
AGHOCO 1468 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-01-17
IIF 24 - Director → ME
23
SPIRE COURT BECKENHAM LIMITED
- now 06395452VALEPOPPY PROPERTY MANAGEMENT LIMITED
- 2008-01-16
06395452 C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-12-13 ~ 2014-07-01
IIF 22 - Director → ME