1
MAV FINANCE LIMITED
- 2011-03-15
07492356 2nd Floor, 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ 2011-06-01
IIF 14 - Director → ME
2
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-03-19 ~ 2014-07-31
IIF 10 - LLP Member → ME
3
PITCH 4 EQUITY BEWLEY STREET LTD
12909482 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,280 GBP2023-12-31
Officer
2020-09-28 ~ 2024-09-17
IIF 22 - Director → ME
4
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-09-18 ~ 2024-09-17
IIF 21 - Director → ME
5
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,034 GBP2023-12-31
Officer
2020-09-04 ~ 2024-09-17
IIF 13 - Director → ME
6
PITCH 4 EQUITY LYVEDEN ROAD LTD
- now 12917827PITCH 4 EQUITY (TEMP) LTD
- 2021-02-08
12917827 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-01 ~ 2024-09-17
IIF 20 - Director → ME
7
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (13 parents)
Equity (Company account)
-1,400 GBP2019-12-30
Officer
2013-11-11 ~ 2015-10-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-21 ~ dissolved
IIF 23 - Director → ME
9
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC300508, OC307243Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-06 ~ 2018-09-11
IIF 9 - LLP Member → ME
10
GROVEPARK VENTURES LIMITED
- 2012-12-13
07981279 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (18 parents)
Officer
2012-03-26 ~ 2015-10-21
IIF 5 - Director → ME
11
WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED
08331620 6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
483 Green Lanes, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-14 ~ 2015-10-21
IIF 12 - Director → ME
13
WELLESLEY FINANCE LIMITED - now
WELLESLEY FINANCE PLC
- 2020-10-14
08331511WELLESLEY FINANCE LIMITED
- 2014-07-15
08331511STERLING PROPERTY FINANCE LIMITED
- 2013-09-27
08331511WELLESLEY PROPERTY FINANCE LIMITED
- 2013-07-05
08331511 483 Green Lanes, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-12-14 ~ 2015-10-12
IIF 7 - Director → ME
14
WELLESLEY GROUP INVESTORS LIMITED
- now 08478238FINANCIAL GROUP (UK) LIMITED
- 2013-12-04
08478238 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (21 parents, 4 offsprings)
Officer
2013-05-01 ~ 2018-01-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-30
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
15
WELLESLEY INVESTMENT SERVICES LIMITED
- now 08604378WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20
08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27
08604378 483 Green Lanes, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-08-01 ~ 2015-10-21
IIF 19 - Director → ME
16
WELLESLEY LEASE FINANCE LIMITED
- now 08604469STERLING LEASE FINANCE LIMITED
- 2013-09-27
08604469 6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (10 parents)
Officer
2013-08-01 ~ 2015-10-21
IIF 16 - Director → ME
17
WELLESLEY SECURED FUNDING LIMITED
- now 09151623WELLESLEY VEHICLE FINANCE LIMITED
- 2014-10-15
09151623 6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (8 parents)
Officer
2014-07-29 ~ 2015-10-21
IIF 18 - Director → ME
18
WELLESLEY SECURITY TRUSTEES LIMITED
- now 08738060LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31
08738060 483 Green Lanes, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-04-08 ~ 2015-10-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-04-02 ~ 2025-04-05
IIF 11 - LLP Member → ME