1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2019-01-30
C/o Antony Batty & Company Llp 3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2007-10-25 ~ 2015-08-01
IIF 5 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-03-14
C/o Antony Batty & Company Llp 3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-07-31 ~ 2015-08-01
IIF 6 - Director → ME
3
EDITORIAL AND PICTURE SERVICES LIMITED
04457862 H Rainsbury Accountants, 15 Duncan Terrace, London
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 9 - Director → ME
4
Abbey House, 342 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-11 ~ 2024-06-10
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
HAMILTON PHILLIPS RECRUITMENT LIMITED - now
SAMURAI TRADING LIMITED
- 2012-01-20
06007027 Neals Corner Suite 16, 2 Bath Road, Hounslow, Middlesex, England
Active Corporate (9 parents)
Officer
2006-11-23 ~ 2009-11-01
IIF 18 - Director → ME
6
Fivefields 8-10 Grosvenor Gardens, London, England
Active Corporate (69 parents)
Officer
2011-10-22 ~ 2017-09-23
IIF 7 - Director → ME
7
2 Windmill Rise, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ dissolved
IIF 15 - Secretary → ME
8
N19 DEVELOPMENTS LIMITED
04124917 13454925, 04254791, 14260064Warning 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) 342 Regents Park Road, London
Active Corporate (11 parents)
Officer
2000-12-13 ~ now
IIF 1 - Director → ME
2000-12-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Has significant influence or control → OE
9
SAMURAI INCENTIVES & PROMOTIONS LIMITED
05088365 John Phillips & Co Ltd 81, Centaur Court Claydon Business, Park Great Blakenham Ipswich, Suffolk
Active Corporate (10 parents, 1 offspring)
Officer
2005-07-01 ~ 2009-11-01
IIF 17 - Director → ME
10
225 London Road, Burgess Hill, West Sussex
Dissolved Corporate (9 parents)
Officer
2014-07-31 ~ 2015-08-01
IIF 8 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-16 during the appointment or period of control
Dissolved on 2026-02-13 during the appointment or period of control
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2018-04-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
342 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
70 Cowcross Street, London, England
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
Abbey House, 342 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 10 - Director → ME