1
68 Munster Road, Teddington, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2
BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED
02818988 Bridge House, 74 Broad Street, Teddington, England
Active Corporate (18 parents)
Officer
1993-05-18 ~ 1996-11-26
IIF 31 - Director → ME
3
CHAINREACTORS LIMITED - now
A CROWDED LIFE LTD. - 2009-01-30
CHAINREACTORS LIMITED - 2008-05-20
56 Granville Way, Sherborne, Dorset, England
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ 2003-07-16
IIF 34 - Secretary → ME
4
26-28 Bedford Row, London
Dissolved Corporate (33 parents)
Officer
2017-01-30 ~ dissolved
IIF 25 - Director → ME
5
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
First Floor 24-25 New Bond Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 21 - Director → ME
7
FOREVERHERE COMMUNITY INTEREST COMPANY
10725111 68 Munster Road, Teddington, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 6 - Has significant influence or control → OE
8
GUARDIAN ANGELS LONDON LIMITED
- now 09339928SOAMES OF CHELSEA LTD
- 2025-01-23
09339928GETREWARDZ LIMITED
- 2022-10-28
09339928 26 Old Church Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
THE REAL HONEY COMPANY LIMITED
- 2021-12-10
12358478 Suite 42 21 Hill Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (1 parent)
Officer
2019-12-11 ~ 2025-10-20
IIF 19 - Director → ME
Person with significant control
2019-12-11 ~ 2025-01-03
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
10
68 Munster Road, Teddington, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
KISS IN STERLING SILVER LIMITED
- now 08381821KISS IN THE BAG LIMITED
- 2018-07-04
08381821NURSERY ADMINISTRATION LIMITED
- 2017-01-25
08381821MIND THE CAT PUBLISHING LIMITED
- 2016-03-01
08381821PURE FOREST ENERGY LIMITED
- 2016-01-11
08381821 09979532, 12503342, 09979532Warning 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) Suite 42 21 Hill Street, Haverfordwest, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2013-01-30 ~ 2025-10-20
IIF 15 - Director → ME
2013-01-30 ~ 2025-10-20
IIF 35 - Secretary → ME
Person with significant control
2016-06-01 ~ 2025-10-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
PENINSULA CAPITAL MANAGEMENT LLP
OC363165 56 Granville Way, Sherborne, Dorset
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 29 - LLP Designated Member → ME
2011-03-25 ~ 2013-03-27
IIF 30 - LLP Designated Member → ME
13
PURE HONEY LIMITED
- 2020-11-30
12503342PURE FOREST ENERGY LIMITED
- 2020-05-05
12503342 09979532, 09979532, 08381821Warning 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) Suite 42 21 Hill Street, Haverfordwest, Wales
Active Corporate (2 parents)
Officer
2020-03-09 ~ 2025-10-20
IIF 20 - Director → ME
Person with significant control
2020-03-09 ~ 2025-10-20
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
14
74a Allitsen Road, London, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ 2022-08-19
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ 2022-08-21
IIF 4 - Right to appoint or remove directors → OE
15
32 Drury Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 28 - LLP Designated Member → ME
16
1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
RELOCATION SERVICES LIMITED
- 2018-02-22
10855957 Suite 42 21 Hill Street, Haverfordwest, Wales
Active Corporate (4 parents)
Officer
2017-07-07 ~ 2025-10-20
IIF 17 - Director → ME
Person with significant control
2021-07-05 ~ 2025-10-20
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
18
5/6 Argyll Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
3 Capital Tower, Greyfriars Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2019-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-22 ~ 2025-10-20
IIF 1 - Ownership of shares – 75% or more → OE
20
VICTIMA INTERNATIONAL LTD.
- now 03877249CASUALTY BUREAU INTERNATIONAL LIMITED
- 2002-10-01
03877249 1st Floor, 24/25 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2000-11-14 ~ dissolved
IIF 33 - Secretary → ME