1
BTF MORTGAGE & PROTECTION LTD - 2021-01-13
140a Station Rd, Sidcup, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-15 ~ dissolved
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
2
Station House, Station Road, London, England
Active Corporate (9 parents)
Officer
2019-02-26 ~ 2024-08-14
IIF 45 - Director → ME
2024-08-14 ~ 2025-01-30
IIF 46 - Director → ME
3
B2 BUILDING & CONSTRUCTION LIMITED
06135248 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-02 ~ dissolved
IIF 9 - Director → ME
2008-09-01 ~ dissolved
IIF 55 - Secretary → ME
4
3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 23 - Director → ME
2008-09-01 ~ dissolved
IIF 57 - Secretary → ME
5
3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 11 - Director → ME
2008-09-01 ~ dissolved
IIF 58 - Secretary → ME
6
3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ dissolved
IIF 15 - Director → ME
2008-09-01 ~ dissolved
IIF 60 - Secretary → ME
7
BTG3 LTD
- 2018-12-13
11682978 10526591, 11683043, 11682985Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 27 - Director → ME
8
BTG2 LTD
- 2018-12-13
11682985 10335235, 11683043, 11682978Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 24 - Director → ME
9
7 Bell Yard, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-09-28 ~ now
IIF 28 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
10
BTG1 LTD
- 2018-12-13
11682941 09615444, 11682978, 11682985Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 31 - Director → ME
11
BTG4 LTD
- 2018-12-13
11683043 10526666, 11682978, 11682985Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 29 - Director → ME
12
BLOSSOM TREE PORTFOLIO MANAGEMENT LTD
11599232 7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 26 - Director → ME
13
BLOSSOM TREE VENTURES LTD
- now 11715490ORACLE VENTURE CAPITAL LTD
- 2021-06-10
11715490 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2018-12-06 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
14
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2025-02-06 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
15
BTG1 LTD
- now 09615444 11682941, 11683043, 11682978Warning 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) 7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
16
BTG2 LTD
- now 10335235 11682985, 11683043, 11682978Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-18 ~ dissolved
IIF 43 - Director → ME
17
BTG3 LTD
- now 10526591 11682978, 11683043, 10526666Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
18
BTG4 LTD
- now 10526666 11683043, 11682978, 11682985Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
19
7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 32 - Director → ME
20
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
22
IMMENSEMOVEMENT LIMITED
- 1999-01-21
03638043 Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ 2005-11-30
IIF 71 - Director → ME
23
PROGRESSIVEVISION LIMITED
- 1999-01-21
03638035 Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ 2005-11-30
IIF 72 - Director → ME
24
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (13 parents, 3 offsprings)
Officer
1998-11-03 ~ 2005-11-30
IIF 70 - Director → ME
25
3 Arena Park Tarn Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-16 ~ dissolved
IIF 4 - Director → ME
2008-09-01 ~ dissolved
IIF 51 - Secretary → ME
26
3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-01-17 ~ dissolved
IIF 7 - Director → ME
2008-09-01 ~ dissolved
IIF 53 - Secretary → ME
27
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Officer
2020-06-10 ~ 2024-12-12
IIF 37 - Director → ME
28
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
29
Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-10-02 ~ 2005-11-30
IIF 73 - Director → ME
30
3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ dissolved
IIF 2 - Director → ME
2008-04-18 ~ dissolved
IIF 48 - Secretary → ME
31
The Business Centre Arena Park, Tarn Lane, Scarcroft, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 17 - Director → ME
2012-05-23 ~ dissolved
IIF 80 - Secretary → ME
32
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 18 - Director → ME
2008-09-01 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 75 - Has significant influence or control → OE
33
3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 1 - Director → ME
2008-09-01 ~ dissolved
IIF 49 - Secretary → ME
34
Arena Park Tarn Lane, Scarcroft, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-03-28 ~ dissolved
IIF 16 - Director → ME
2008-09-01 ~ dissolved
IIF 63 - Secretary → ME
35
RIVERDALE PROPERTY GROUP LIMITED
- now 05822069PLAIN WORSHIP LIMITED
- 2006-10-13
05822069 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2006-10-05 ~ now
IIF 5 - Director → ME
2008-09-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 77 - Has significant influence or control → OE
36
RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED
- now 05933035EMPTY HEAVEN LIMITED
- 2006-10-25
05933035 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ dissolved
IIF 14 - Director → ME
2008-10-01 ~ dissolved
IIF 61 - Secretary → ME
37
RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED
- now 05956955 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 12 - Director → ME
2008-09-01 ~ dissolved
IIF 59 - Secretary → ME
38
RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED
- now 05942515DIFFERENT SPELLING LIMITED
- 2006-10-13
05942515 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 13 - Director → ME
2008-10-01 ~ dissolved
IIF 62 - Secretary → ME
39
RPG 104 SPINNERS ARMS LEEDS ROAD HUDDERSFIELD HD1 LIMITED
- now 05933021HEAVY REASON LIMITED
- 2006-10-13
05933021 3 Arena Park Tarn Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 3 - Director → ME
2008-10-01 ~ dissolved
IIF 50 - Secretary → ME
40
RPG 105 HARRIET GREEN BARNSLEY LIMITED
06093297 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ dissolved
IIF 10 - Director → ME
2008-09-01 ~ dissolved
IIF 56 - Secretary → ME
41
RPG 106 THORNTON MILLS THORNTON LIMITED
- now 06077862SUFFICIENT POINT LIMITED
- 2007-02-19
06077862 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 22 - Director → ME
2008-09-01 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 79 - Has significant influence or control → OE
42
RPG 108 BEDES CLOSE THORNTON LIMITED
06214301 3 Arena Park, Tarn Lane, Scarcroft, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-16 ~ dissolved
IIF 6 - Director → ME
2008-09-01 ~ dissolved
IIF 54 - Secretary → ME
43
RPG 109 PATERNOSTER LANE HORTON LIMITED
- now 06264425COOL RIVER LIMITED
- 2007-06-15
06264425 85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolved
IIF 8 - Director → ME
2008-09-01 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 76 - Has significant influence or control → OE
44
RPG 110 JAMES ST THORNTON MILLS LIMITED
- now 06264229 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ dissolved
IIF 19 - Director → ME
2008-09-01 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 78 - Has significant influence or control → OE
45
RPG 112 WHITE ROSE TONG ROAD LIMITED
- now 06343577PRESSING KNOWLEDGE LIMITED
- 2007-10-23
06343577 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 21 - Director → ME
2008-09-01 ~ dissolved
IIF 66 - Secretary → ME
46
RPG 113 SALTHORN OAKENSHAW LIMITED
- now 06331143RELEASE DETAIL LIMITED
- 2007-10-23
06331143 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 20 - Director → ME
2008-09-01 ~ dissolved
IIF 68 - Secretary → ME
47
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2020-01-03 ~ 2025-01-30
IIF 47 - Director → ME
48
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-07-05 ~ 2025-01-30
IIF 39 - Director → ME
49
Station House, Station Road, London, England
Active Corporate (7 parents)
Officer
2019-12-18 ~ 2025-01-30
IIF 44 - Director → ME
50
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-01-30
IIF 40 - Director → ME
51
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-01-30
IIF 38 - Director → ME
52
Station House, Station Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-19 ~ 2025-01-30
IIF 36 - Director → ME