1
INCREDIBLY COMFORTABLE LIMITED
- 2023-10-24
14888586 Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ALBATROSS LENDING 2 LTD
12541501 13552544, 16701666, 17029992Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ 2020-08-04
IIF 34 - Director → ME
Person with significant control
2020-03-31 ~ 2020-08-04
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-06-20 ~ 2020-08-04
IIF 45 - Director → ME
Person with significant control
2020-06-20 ~ 2020-08-04
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALBATROSS LENDING LTD
12540342 16701666, 12541501, 17029992Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ 2020-08-04
IIF 33 - Director → ME
Person with significant control
2020-03-31 ~ 2020-08-04
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
AMAZING INTERIORS LIMITED
- now 06920736BRILLIANT COMPANIES LTD
- 2010-03-30
06920736 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 62 - Director → ME
6
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 65 - Director → ME
7
AMAZING RETREATS SCOTLAND LTD
- now 02063424 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 69 - Director → ME
8
BRILLIANT BUSINESSES LTD
- 2010-05-25
06920734 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 60 - Director → ME
9
Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
AMAZING VENUES PARTNERS LTD.
- now 06925195AMAZING RETREATS LIMITED
- 2015-03-24
06925195 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
11
Sanderum House, Oakley Road, Chinnor, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-03-26 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
2005-08-17 ~ 2009-05-19
IIF 66 - Director → ME
13
BRITISH SHOPS AND STORES ASSOCIATION LIMITED
- now 02584536MOZETTA LIMITED - 1991-08-06
225 Bristol Road, Edgbaston, Birmingham, England
Active Corporate (56 parents)
Officer
1995-09-12 ~ 1997-07-16
IIF 67 - Director → ME
14
BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
- 2011-04-20
04107584 07544597BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
Active Corporate (86 parents, 2 offsprings)
Officer
2011-03-30 ~ 2011-07-14
IIF 68 - Director → ME
15
THE BUCKINGHAMSHIRE FOUNDATION
- 2008-10-28
03662246 70 New Road, Weston Turville, Aylesbury, Buckinghamshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2004-09-14 ~ 2011-07-31
IIF 51 - Director → ME
16
Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2012-09-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 63 - Director → ME
18
BEACONSFIELD CENTRAL LTD
- 2024-09-17
15692088 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
The Clare Family Office, Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 47 - LLP Designated Member → ME
20
CLARENCO PROPERTIES LLP
- 2010-01-14
OC343112CLARE COMMERCIAL LLP
- 2009-06-04
OC343112 Hinton House, Long Bottom Lane, Beaconsfield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-05 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Turville Court Estate Office, Turville Heath, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 57 - Director → ME
22
STATELY INTERIORS LIMITED
- 2012-10-09
06919995MYSTERY CUSTOMERS LTD
- 2010-06-15
06919995 Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
23
Unit 6 Lancaster Court, Coronation Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
24
Unit 6 Lancaster Court, Coronation Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
25
COUNTRY MANOR ESTATES LIMITED
- now 06928727IDEAS INCUBATOR LTD
- 2010-06-15
06928727 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
26
Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycome, Buckinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ dissolved
IIF 48 - LLP Designated Member → ME
2009-02-17 ~ 2009-09-07
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
27
TAILORED EXECUTIVE DEVELOPMENT LIMITED
- 2010-11-10
06967451EXECUTIVE WEIGHT LIMITED
- 2009-10-22
06967451 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (6 parents)
Officer
2009-07-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
29
ISLAND PREMIER BEDS LIMITED - now
ISLAND DREAMS LIMITED
- 2009-11-10
02437759 16c Sandown Road, Lake, Isle Of Wight, England
Dissolved Corporate (5 parents)
Officer
(before 1991-10-30) ~ 2008-08-05
IIF 54 - Director → ME
30
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2019-07-25 ~ 2023-07-13
IIF 56 - Director → ME
31
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 61 - Director → ME
32
NIGHT REALISATIONS PLC - now
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-06-22) ~ 2008-03-07
IIF 53 - Director → ME
33
Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
Stoken Church Business Park, Stoken Church, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-09-09 ~ dissolved
IIF 59 - Director → ME
35
Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2019-03-26 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
36
PRIDE AND RESPECT IN THE YOUNG LTD
06995419 Turville Court Estate Office, Turville Heath, Henley-on-thames, Oxon
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 58 - Director → ME
37
Hinton House, Long Bottom Lane, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
STABLE LOANS LIMITED
- 2019-05-21
11915326 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
39
Unit 6 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
40
Sunley House (4th Floor), Oxford Road, Aylesbury, Buckinghamshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-08-19 ~ now
IIF 25 - Director → ME
41
THE WORSHIPFUL COMPANY OF FURNITURE MAKERS' CHARITABLE FUNDS INCORPORATING THE FURNISHING TRADES BENEVOLENT ASSOCIATION - now
FURNISHING TRADES BENEVOLENT ASSOCIATION
- 2012-11-16
02759359 Furniture Makers' Hall, 12 Austin Friars, London
Active Corporate (71 parents)
Officer
2005-05-26 ~ 2008-03-14
IIF 52 - Director → ME
42
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2010-12-16
IIF 55 - Director → ME
43
TURVILLE COURT ESTATE LIMITED
- 2009-06-04
04721519TURVILLE COURT ESTATES LIMITED
- 2008-07-28
04721519NORCOTT ESTATES LIMITED
- 2008-07-07
04721519DREAMS SLEEP SHOPS LIMITED
- 2008-03-17
04721519DREAMS SLEEP SHOPS PLC
- 2008-02-05
04721519 The Clare Family Office, Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
44
BUZZ SOFAS AND BEDS LIMITED
- 2015-03-13
08241550 Finance Director, Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE