1
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2011-04-13 ~ dissolved
IIF 92 - Director → ME
2011-04-13 ~ dissolved
IIF 36 - Secretary → ME
2
ARCS INTERNET LTD - 2011-09-06
ANGLIA (HOME FURNISHINGS) LIMITED - 2008-08-12
VATPEG LIMITED - 1980-12-31
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
Active Corporate (26 parents)
Officer
2018-07-11 ~ 2024-05-08
IIF 39 - Director → ME
3
AIRSPRUNG LIMITED - 1990-04-02
Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts
Active Corporate (39 parents)
Officer
2018-07-09 ~ now
IIF 64 - Director → ME
2018-07-09 ~ 2018-07-09
IIF 93 - Director → ME
4
AIRSPRUNG FURNITURE LIMITED
- now 01503406SLEEPMAKER BEDS LIMITED - 2002-04-09
Canal Road Industrial Estate, Trowbridge, Wiltshire
Active Corporate (21 parents)
Officer
2012-10-25 ~ now
IIF 43 - Director → ME
5
AIRSPRUNG FURNITURE GROUP PLC - 2010-06-28
AIRSPRUNG GROUP PLC - 1990-08-14
TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
Canal Road, Trowbridge, Wilts
Active Corporate (24 parents, 2 offsprings)
Officer
2011-12-31 ~ now
IIF 65 - Director → ME
6
Burch House, Saville Road, Peterborough
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-07-11 ~ 2018-07-11
IIF 81 - Director → ME
7
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
Active Corporate (26 parents, 1 offspring)
Officer
2018-07-11 ~ 2024-05-08
IIF 82 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2020-01-20
Administration ended on 2023-01-25
JEB PLC - 1995-03-03
BEALE PLC - 1993-01-18
10 Fleet Place, London
Dissolved Corporate (39 parents, 3 offsprings)
Officer
2013-10-21 ~ 2014-07-21
IIF 66 - Director → ME
2010-04-28 ~ 2013-04-23
IIF 70 - Director → ME
2015-03-16 ~ 2018-12-31
IIF 85 - Director → ME
9
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
- now 03002174BEALE LIMITED - 1995-03-03
COVIC LIMITED - 1995-01-24
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (18 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 86 - Director → ME
10
Unicorn House, Station Close, Potters Bar, England
Active Corporate (12 parents)
Officer
2005-06-23 ~ now
IIF 56 - Director → ME
2005-10-01 ~ 2022-01-04
IIF 32 - Secretary → ME
11
CNH2016 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-12-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-22
COLLINS AND HAYES FURNITURE LIMITED
- 2017-08-03
06238369Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-12
SCOPECROWN LIMITED - 2007-05-11
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Liquidation Corporate (19 parents)
Officer
2016-06-09 ~ 2016-07-08
IIF 77 - Director → ME
12
Unicorn House, Station Close, Potters Bar, England
Active Corporate (5 parents)
Officer
2002-04-05 ~ 2003-01-31
IIF 105 - Director → ME
2002-04-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
13
Interpath Advisory, 10 Fleet Place, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 88 - Director → ME
14
ENGLISH ROSE ENTERPRISES LIMITED
09327747 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2015-01-05 ~ dissolved
IIF 67 - Director → ME
15
PALMERSTON PROPERTY DEVELOPMENTS PLC - 1991-01-17
HYPERTRADE PUBLIC LIMITED COMPANY - 1985-02-22
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (14 parents)
Officer
2005-06-23 ~ dissolved
IIF 74 - Director → ME
2005-06-23 ~ 2022-01-04
IIF 28 - Secretary → ME
16
EUROCITY PROPERTIES (CENTRAL) LIMITED
- now 03428267EUROCITY PROPERTIES LIMITED - 1998-03-13
MAJORTIP LIMITED - 1997-10-08
Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
2005-06-23 ~ now
IIF 50 - Director → ME
2005-10-01 ~ 2022-01-04
IIF 31 - Secretary → ME
17
KERRINGTON MAXIGROWTH PLC - 1998-03-13
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (19 parents)
Officer
2005-06-23 ~ dissolved
IIF 72 - Director → ME
2005-10-01 ~ 2022-01-04
IIF 30 - Secretary → ME
18
Unicorn House, Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-05-21 ~ dissolved
IIF 78 - Director → ME
19
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-04-22 ~ 2018-12-31
IIF 91 - Director → ME
20
F.G.ROGERS & CO. LIMITED - 1991-04-19
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 84 - Director → ME
21
J E BEALE PUBLIC LIMITED COMPANY
00120002Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-24 during the appointment or period of control
Date of completion or termination of CVA on 2016-09-07 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-01-20
Administration ended on 2023-01-25
10 Fleet Place, London
Dissolved Corporate (36 parents, 4 offsprings)
Officer
2015-03-16 ~ 2019-01-31
IIF 87 - Director → ME
22
J.E. BEALE (STORES) LIMITED
- now 00219469J.E.BEALE (EASTBOURNE) LIMITED - 1980-12-31
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 89 - Director → ME
23
JOHN ELMES BEALE TRUST COMPANY LIMITED
- now 01332269FLOYDS (MINEHEAD) LIMITED - 1983-11-07
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (30 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 90 - Director → ME
24
LONDON PROPERTY COMPANY PLC
- now 01898194WATLING (118) PLC - 1985-06-05
Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2005-06-23 ~ now
IIF 47 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 14 - Secretary → ME
25
LORD STREET PROPERTIES (SOUTHPORT) LIMITED
- now 00050429BROADBENTS OF SOUTHPORT LIMITED - 1990-10-12
Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
2016-03-02 ~ now
IIF 62 - Director → ME
2016-03-02 ~ 2022-01-04
IIF 98 - Secretary → ME
26
The Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire
Active Corporate (9 parents)
Officer
2008-05-31 ~ 2017-12-21
IIF 80 - Director → ME
27
Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2009-08-03 ~ now
IIF 57 - Director → ME
2009-08-03 ~ 2022-01-04
IIF 34 - Secretary → ME
28
MULTITRUST PROPERTY INVESTMENTS LIMITED
02614036 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (12 parents)
Officer
2005-06-23 ~ dissolved
IIF 76 - Director → ME
2004-10-15 ~ dissolved
IIF 16 - Secretary → ME
29
NEW START 2020 LIMITED
12477776 17128622, 07942061, 10616543Warning 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) 4th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (9 parents)
Officer
2020-03-18 ~ 2025-06-17
IIF 79 - Director → ME
30
Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2005-06-23 ~ now
IIF 54 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 22 - Secretary → ME
31
NORTHSTAR PROPERTY INVESTMENT LIMITED
03267789 Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2005-06-23 ~ now
IIF 49 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 11 - Secretary → ME
32
ONE FOUR SEVEN PROMOTIONS LIMITED
06321535 88-94 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolved
IIF 2 - Secretary → ME
33
PANTHER (BROMLEY) LIMITED
- now 00106411S.M. ENGINEERING (SUTTON) LIMITED - 2002-01-11
HARRIS AND OTHERS,LIMITED - 1980-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 53 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 26 - Secretary → ME
34
OWEN HOPKINS LIMITED - 2001-12-03
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 55 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 25 - Secretary → ME
35
PANTHER (VAT) PROPERTIES LIMITED
- now 03216446NORTHSTAR PROPERTIES LIMITED
- 2005-06-27
03216446NORTHSTAR SECURITIES LIMITED - 1996-10-22
Unicorn House, Station Close, Potters Bar, England
Active Corporate (17 parents)
Officer
2005-06-23 ~ now
IIF 45 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 24 - Secretary → ME
36
Unicorn House, Station Close, Potters Bar, England
Active Corporate (6 parents)
Officer
2009-03-11 ~ now
IIF 48 - Director → ME
2009-03-11 ~ 2022-01-04
IIF 15 - Secretary → ME
37
Unicorn House, Station Close, Potters Bar, England
Active Corporate (7 parents)
Officer
2009-03-09 ~ now
IIF 59 - Director → ME
38
PANTHER GATESHEAD (VAT) LTD
- now 00063674PANTHER DEVELOPMENTS LIMITED
- 2019-05-01
00063674J.B.JACQUEMIN BROTHERS,LIMITED - 1981-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 44 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 10 - Secretary → ME
39
Unicorn House, Station Close, Potters Bar, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-27 ~ now
IIF 63 - Director → ME
2017-09-27 ~ 2022-01-04
IIF 37 - Secretary → ME
40
PANTHER INVESTMENT PROPERTIES LIMITED
- now 01107006 Unicorn House, Station Close, Potters Bar, England
Active Corporate (9 parents)
Officer
2005-06-23 ~ now
IIF 61 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 20 - Secretary → ME
41
PANTHER MALDON INDUSTRIAL LTD
- now 00284977PANTHER SHOP INVESTMENTS LIMITED
- 2021-06-09
00284977NORWOOD MANUFACTURING CO LIMITED - 1981-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 42 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 17 - Secretary → ME
42
LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (12 parents, 28 offsprings)
Officer
2005-07-01 ~ now
IIF 58 - Director → ME
2005-06-23 ~ 2025-01-01
IIF 27 - Secretary → ME
43
PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED
- now 01162493NEIL MARTIN LIMITED - 1984-02-22
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 60 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 19 - Secretary → ME
44
EXCELCHOICE LIMITED
- 2005-06-27
01176663 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ dissolved
IIF 73 - Director → ME
2004-10-15 ~ dissolved
IIF 23 - Secretary → ME
45
Unicorn House, Station Close, Potters Bar, England
Active Corporate (7 parents)
Officer
2005-05-26 ~ now
IIF 13 - Secretary → ME
46
RICHMOND HOUSE (STOCKTON) MANAGEMENT LIMITED
06106963 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (12 parents)
Officer
2009-07-13 ~ dissolved
IIF 99 - Director → ME
2009-07-13 ~ dissolved
IIF 4 - Secretary → ME
47
SEFTON AVENUE MANAGEMENT LIMITED
- now 03578174PREMWATERS LIMITED - 1998-07-27
106 Princes Avenue, London, England
Active Corporate (21 parents)
Officer
2001-12-17 ~ 2009-12-08
IIF 104 - Director → ME
48
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 97 - Secretary → ME
49
Deneway House, 88-94 Drakes Lane, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolved
IIF 96 - Secretary → ME
50
WILLESDEN OPTICAL WORKS LIMITED (THE) - 1980-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 51 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 18 - Secretary → ME
51
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 52 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 12 - Secretary → ME
52
TRS DEVELOPMENTS (CHEADLE) LIMITED
05247004 Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 41 - Director → ME
2009-07-13 ~ dissolved
IIF 9 - Secretary → ME
53
TRS DEVELOPMENTS (DYNEVOR) LIMITED
- now 05561028TRS DEVELOPMENTS (WIGAN) LIMITED - 2008-11-17
Panther House, 38 Mount Pleasant, London
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 102 - Director → ME
2009-07-13 ~ dissolved
IIF 1 - Secretary → ME
54
TRS DEVELOPMENTS (GLASGOW) LIMITED
05561031 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 100 - Director → ME
2009-07-13 ~ dissolved
IIF 5 - Secretary → ME
55
TRS DEVELOPMENTS (SOUTH SHIELDS) LIMITED
05246984 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 101 - Director → ME
2009-07-13 ~ dissolved
IIF 6 - Secretary → ME
56
TRS DEVELOPMENTS (SPARKBROOK) LIMITED
05246981 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 103 - Director → ME
2009-07-13 ~ dissolved
IIF 3 - Secretary → ME
57
TRS DEVELOPMENTS (STOCKTON) LIMITED
05247018 Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 40 - Director → ME
2009-07-13 ~ dissolved
IIF 7 - Secretary → ME
58
Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2009-07-13 ~ dissolved
IIF 83 - Director → ME
2009-07-13 ~ dissolved
IIF 33 - Secretary → ME
59
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-05-26 ~ now
IIF 46 - Director → ME
2005-05-26 ~ now
IIF 29 - Secretary → ME
60
BROADBENTS OF SOUTHPORT CAR PARK LIMITED - 1990-10-12
88-94 Drakes Lane Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-03-02 ~ dissolved
IIF 69 - Director → ME
2016-03-02 ~ dissolved
IIF 94 - Secretary → ME
61
BOOTHROYDS (SOUTHPORT) LIMITED - 1990-10-12
88-94 Drakes Lane Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-03-02 ~ dissolved
IIF 68 - Director → ME
2016-03-02 ~ dissolved
IIF 95 - Secretary → ME
62
WESTMEAD BUILDING COMPANY LIMITED
- now 00718434INGRAMS OPTICIANS(LONDON)LIMITED - 1991-05-30
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ dissolved
IIF 75 - Director → ME
2004-10-15 ~ dissolved
IIF 21 - Secretary → ME
63
Insolvency (Case 1) In administration
Administration started on 2014-08-05
Administration ended on 2015-05-07
ABBEY MILLS STUDIOS LTD - 2010-10-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-06-16 ~ 2013-11-14
IIF 71 - Director → ME
64
88-94 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ dissolved
IIF 38 - Director → ME
2004-10-15 ~ dissolved
IIF 8 - Secretary → ME