1
ONE 4 KIDS LIMITED
- 2019-01-22
SC292396 Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2007-05-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 6 - Has significant influence or control → OE
2
130 Buckingham Palace Road, London, England
Active Corporate (10 parents)
Officer
2020-06-24 ~ 2020-12-22
IIF 28 - Director → ME
3
RAD YOUNG LIMITED - 2002-12-30
ROBIN YOUNG LIMITED - 2000-05-03
MILLBRY 410 LTD. - 2000-04-11
Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2018-12-13 ~ now
IIF 23 - Director → ME
4
130 Buckingham Palace Road, London, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2017-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-07 ~ 2020-12-22
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
Ailsa Court, 121 West Regent Street, Glasgow
Active Corporate (11 parents)
Officer
2015-10-22 ~ now
IIF 25 - Director → ME
6
FARNHAM DEVELOPMENTS LIMITED
- now 08050077FARNHAM DEVELOPEMNTS LIMITED - 2021-02-03
MARCHWOOD DEVELOPMENTS (SURREY) LIMITED - 2021-02-02
URBAN MATRIX (HALL PLACE) LIMITED - 2021-01-15
URBAN MATRIX (HAVEN) LTD - 2015-02-17
53a High Street, Esher, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 11 - Director → ME
7
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC317622 OC317620, OC307656, OC317621Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 32 - LLP Member → ME
8
C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
IDEN PROPERTIES (SURREY) LTD
- now 06891384EDEN PROPERTIES (SURREY) LTD
- 2009-05-05
06891384 C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
IDEN MARKETING SOLUTIONS LIMITED
- 2021-05-25
05114852 C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
IDEN FINANCIAL PLANNING LIMITED
- 2004-07-29
05114851 C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-04-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
MARCHWOOD DEVELOPMENTS LIMITED
- now 10075216MOORE PLACE DEVELOPMENTS 1 LIMITED - 2021-02-27
53a High Street, Esher, England
Active Corporate (5 parents)
Officer
2022-02-22 ~ now
IIF 13 - Director → ME
13
MIN-Y-DON CONSULTING LTD - now
ARCHEMUS CAPITAL LIMITED
- 2011-01-11
04859949BY-THE-SEA HOTELS LIMITED - 2008-07-01
BONDCO 1028 LIMITED - 2003-10-02
Suite 84 22 Notting Hill Gate, London
Dissolved Corporate (6 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 30 - Director → ME
14
MOORE PLACE DEVELOPMENTS 3 LIMITED
10768594 10075216, 09360854, 10805411Warning 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) 53a High Street, Esher, England
Active Corporate (5 parents)
Officer
2022-08-17 ~ now
IIF 12 - Director → ME
15
ONE FINANCIAL PLANNING LTD.
- now SC249428ONE FINANCIAL MANAGEMENT LTD - 2004-06-02
Kollaborate House, 19-21 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2004-12-17 ~ 2017-02-17
IIF 26 - Director → ME
16
ONE INTEGRATED SOLUTION LIMITED
- now SC224987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Due to be dissolved on 2023-10-27 during the appointment or period of control
FORTY EIGHT SHELF (79) LIMITED - 2001-11-23
227 West George Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-03-23 ~ dissolved
IIF 27 - Director → ME
17
Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ dissolved
IIF 29 - Director → ME
18
QUANTUM MONEY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-15
Dissolved on 2016-12-06
QUANTUM MORTGAGE BROKERS LIMITED
- 2009-02-06
04159137 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (11 parents)
Officer
2001-02-13 ~ 2004-04-21
IIF 31 - Director → ME
19
C/o City Chartered Accountants, Suite 540, 5th Floor Linen Hall,162-168 Regent St, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2021-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-12 ~ 2021-03-12
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall.162-168 Regent St, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-12 ~ 2021-03-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
C/o City, Chartered Accountants, Suite 540 5th Floor Linen Hall, 162-168 Regent St, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-19 ~ 2021-03-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-19 ~ 2021-03-12
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE