1
4385, 12105046: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALTA EXECUTIVE SOLUTIONS LTD - now
Mallings Haywards Heath Road, North Chailey, Lewes, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2021-03-23
IIF 6 - Director → ME
Person with significant control
2020-10-06 ~ 2021-03-23
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BE SAFE STAY SAFE (GLOBAL) LIMITED
12656962 12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
4
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
4385, 15374348 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 13 - Director → ME
8
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2026-04-09 ~ now
IIF 14 - Director → ME
9
4385, 15326388 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ dissolved
IIF 12 - Director → ME
10
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 15 - Director → ME
11
COUNTER MANAGEMENT LIMITED
- now 04797360Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2010-06-30
SPEED 9671 LIMITED
- 2004-05-12
04797360 04366354, 04498764, 04788768Warning 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) The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2003-07-15 ~ 2005-06-19
IIF 26 - Director → ME
12
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
The Leeming Building, Ludgate Hill, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Goodridge Court, Goodridge Avenue, Gloucester, England
Dissolved Corporate (7 parents)
Officer
2020-05-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KARADOO ASSET RETENTIONS LIMITED
09395279 19-21 Chapel Street, Marlow, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2018-01-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
16
KARADOO CHARGE RETENTIONS LIMITED
09395298 19-21 Chapel Street, Marlow, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2018-01-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 39 - Has significant influence or control → OE
17
YMONKEY LLP - 2014-12-02
19-21 Chapel Street, Marlow, Bucks
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 38 - Has significant influence or control as a member of a firm → OE
18
KARADOO PROPERTY RETENTIONS LIMITED
09395282 19-21 Chapel Street, Marlow, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2018-01-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
19
MARLOW RESTAURANT BRANDS LIMITED
09016626 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ 2016-12-14
IIF 23 - Director → ME
20
MARLOW RESTAURANT COMPANY LIMITED
09017187 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ 2016-12-14
IIF 22 - Director → ME
21
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-06 ~ 2006-04-25
IIF 45 - LLP Designated Member → ME
22
Suite 4.07 Leeming Building Vicar Lane, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
8 Holystone Court, 83 Tiller Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 47 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
25
SILVER LINING OPCO LIMITED
- now 12639128SILVER LININGS OPCO LIMITED
- 2020-09-09
12639128 The Leeming Building, Vicar Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
26
Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
27
Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 2 - Director → ME
28
20 Crown Road Crown Road, Marlow, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
29
19-21 Chapel Street, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ 2013-04-05
IIF 44 - LLP Designated Member → ME
30
19-21 Chapel Street, Marlow
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2013-04-30 ~ dissolved
IIF 24 - Director → ME
2014-04-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
31
HONYE TRADING LIMITED
- 2025-07-17
13937343 C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-24 ~ now
IIF 46 - Director → ME