1
17 CAVERSHAM ROAD (FREEHOLD) LIMITED
13774329 Flat D 17, Caversham Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-30 ~ 2022-07-01
IIF 205 - Director → ME
Person with significant control
2021-11-30 ~ 2022-07-29
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
ACO BUILDING COMPANY UK LIMITED
- now 11757772CANFIELDS LAW SERVICES NO.4 LIMITED
- 2020-04-16
11757772 11757438, 12065928, 11757586Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2024-05-20 ~ 2025-09-30
IIF 152 - Director → ME
Person with significant control
2020-03-06 ~ 2021-09-09
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADRENALINE MEDIA PLC
- 2010-08-02
03966625 20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2000-07-01 ~ 2014-10-01
IIF 140 - Director → ME
2000-04-06 ~ 2001-09-30
IIF 220 - Secretary → ME
4
ADVANTAGE EVENTS AND TRAINING LIMITED
07999567 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2014-01-28
IIF 92 - Director → ME
5
ADVANTAGE HOME AND OFFICE IMPROVEMENTS LIMITED
08080208 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 108 - Director → ME
6
6-8 Longmarket, Canterbury, England
Active Corporate (3 parents)
Person with significant control
2024-06-10 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-07 ~ now
IIF 48 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
8
ANGEL ANALYTICS AND RESEARCH LIMITED
09962551 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2016-01-21 ~ 2023-02-22
IIF 61 - Director → ME
Person with significant control
2016-05-01 ~ 2024-01-20
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2024-02-26 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
9
ANGEL CONSTRUCTION AND BUILDING (NO. 1) LIMITED
13047154 Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 216 - Director → ME
10
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ dissolved
IIF 154 - Director → ME
12
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
- now 02414035AMESDENE ESTATES LIMITED - 1990-12-17
5 Lanhams Close, Westbury, Wiltshire
Active Corporate (17 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 231 - Secretary → ME
13
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 90 - Director → ME
14
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 89 - Director → ME
15
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 98 - Director → ME
16
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 100 - Director → ME
17
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 107 - Director → ME
18
4385, 08638188: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ 2017-07-18
IIF 182 - Director → ME
19
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 88 - Director → ME
20
BUSINESS MARKETING STRATEGIES LIMITED
- now 11545235VISA BUSINESS STRATEGIES LIMITED
- 2022-08-15
11545235 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2021-03-10 ~ now
IIF 174 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ dissolved
IIF 77 - Director → ME
22
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2021-02-19
IIF 153 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
23
CANFIELD PLACE REVERSIONS LIMITED
07185161 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 110 - Director → ME
24
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 193 - Director → ME
25
CANFIELDS ESTATES (FINCHLEY) LIMITED
11575747 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 198 - Director → ME
26
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2018-10-03 ~ 2025-09-30
IIF 168 - Director → ME
Person with significant control
2023-12-21 ~ 2026-03-09
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Bentinck House, 3 - 8 Bolsover Street, London, England
Liquidation Corporate (7 parents, 20 offsprings)
Officer
2018-04-19 ~ 2018-06-14
IIF 170 - Director → ME
28
CANFIELDS LAW SERVICES NO.2 LIMITED
- now 11757515 11757438, 12065928, 11757586Warning 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)TURNKEY REFURBISHMENTS (HOME AND OVERSEAS) LIMITED
- 2025-09-16
11757515CANFIELDS LAW SERVICES NO.2 LIMITED
- 2024-11-07
11757515 11757438, 12065928, 11757586Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (9 parents)
Person with significant control
2020-07-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
CANFIELDS LAW SERVICES NO.6 LIMITED
- now 12065928 11757438, 11757586, 11757515Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2019-06-24 ~ 2021-02-18
IIF 44 - Has significant influence or control → OE
30
CANFIELDS MARINE SERVICES LIMITED
11610052 59 Brookland Rise, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2019-04-01
IIF 192 - Director → ME
31
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolved
IIF 155 - Director → ME
32
CARE2NURSE DOMICILIARY CARE LIMITED - now
CARE2NURSE DOMICILLIARY CARE LIMITED
- 2021-08-20
13313612 Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (5 parents)
Officer
2021-04-06 ~ 2021-07-06
IIF 211 - Director → ME
Person with significant control
2021-04-06 ~ 2021-07-06
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
33
CASTLE MARINA RESIDENTS ASSOCIATION LIMITED
02097302 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (21 parents)
Officer
1997-03-21 ~ 2002-10-04
IIF 136 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 229 - Secretary → ME
34
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ 2021-02-10
IIF 194 - Director → ME
35
CONVEYANCING SOLUTIONS LIMITED
- now 02728902LIFESTYLE SOUTH LIMITED
- 2007-10-18
02728902FULFORD PUBLISHING LIMITED
- 2004-04-20
02728902 129 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 75 - Director → ME
36
CTC 2019 LIMITED - now
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2013-12-20 ~ 2019-05-02
IIF 86 - Director → ME
37
CV PLACEMENT LIMITED - now
CARE2NURSE RECRUITMENT LIMITED
- 2023-06-21
13159865 Cv Placement Limited Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-01-26 ~ 2021-10-04
IIF 210 - Director → ME
Person with significant control
2021-01-26 ~ 2021-07-06
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
38
Jubilee Business Centre, 211-213 Kingsbury Road, London, England
Active Corporate (5 parents)
Officer
~ 2014-03-12
IIF 66 - Director → ME
2006-03-11 ~ 2014-03-12
IIF 223 - Secretary → ME
39
DUALINVEST RESIDENTIAL INCOME PLC
07310820 129 Finchley Road, Swiss Cottage, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 81 - Director → ME
40
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2015-02-27 ~ dissolved
IIF 180 - Director → ME
41
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
42
EDUCATION AND BUSINESS SOLUTIONS LTD
- now SC546411SEED MENTORS ENTREPRENEURS ACADEMY CONSORTIUM LTD
- 2024-10-07
SC546411KICKSTARTED ADVANTAGE LTD
- 2023-05-18
SC546411KICKSTARTED RETRAINING LTD - 2021-02-24
PUFFIN’S NURSERY AND PRE-SCHOOL LTD - 2020-10-19
GLENALA LIMITED - 2019-10-09
HONEY BEES NURSERY AND EDUCATION CENTRE LTD - 2018-02-07
1 High Street, Lanark, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2025-05-26
IIF 65 - Director → ME
43
ENTERTAINMENT THEATRES LIMITED - 2011-07-06
MAXIMUM THEATRES LIMITED - 2011-02-01
Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents, 10 offsprings)
Officer
2015-06-05 ~ 2016-01-04
IIF 117 - Director → ME
44
ENTREPRENEURS SUPPORT SERVICES LIMITED
09223963 7 Green Meadow, Potters Bar, England
Active Corporate (4 parents)
Officer
2014-09-18 ~ 2016-04-12
IIF 87 - Director → ME
45
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
46
George House, 36 North Hanover Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1998-12-04 ~ 2006-07-24
IIF 57 - Director → ME
47
EXCELAPPS AND TECHNOLOGIES LIMITED
13344186 Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
48
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ 2018-02-15
IIF 76 - Director → ME
2018-11-14 ~ 2018-11-30
IIF 189 - Director → ME
49
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
1998-08-14 ~ 2006-07-24
IIF 56 - Director → ME
50
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26
02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
1997-03-21 ~ 2006-07-24
IIF 55 - Director → ME
51
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
2003-09-24 ~ 2006-07-24
IIF 69 - Director → ME
52
129 Finchley Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-07-01 ~ 2012-03-12
IIF 160 - LLP Designated Member → ME
2016-10-01 ~ dissolved
IIF 161 - LLP Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
53
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
54
GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED
02382176 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Officer
1999-08-17 ~ 2006-07-06
IIF 133 - Director → ME
55
Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (8 parents, 11 offsprings)
Officer
2010-05-27 ~ 2011-09-30
IIF 234 - LLP Designated Member → ME
56
GH CANFIELDS SOLICITORS LIMITED
07632580 129 Finchley Road, Camden, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ dissolved
IIF 84 - Director → ME
57
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 204 - Director → ME
58
GRIMSBURY GREEN MANAGEMENT LIMITED
02425054 54 Broad Street, Banbury, Oxfordshire
Active Corporate (27 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 237 - Secretary → ME
59
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 113 - Director → ME
60
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
61
Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (28 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 239 - Secretary → ME
62
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1997-11-20 ~ dissolved
IIF 118 - Director → ME
~ dissolved
IIF 233 - Secretary → ME
63
HICARE MEDICAL SERVICES LIMITED
11899048 11 Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2019-03-22 ~ now
IIF 167 - Director → ME
64
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
1997-03-21 ~ 2006-07-24
IIF 148 - Director → ME
65
LAMBERT MANAGEMENT LIMITED
- 2003-07-30
04770309 140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2003-05-19 ~ 2006-07-24
IIF 146 - Director → ME
66
Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-01-16 ~ 2006-07-24
IIF 147 - Director → ME
67
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2018-05-10
IIF 105 - Director → ME
68
C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (7 parents)
Officer
2016-08-04 ~ 2018-07-09
IIF 74 - Director → ME
69
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-12 ~ 2018-08-03
IIF 49 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
70
AUDIO LEARNING LIMITED
- 1995-10-20
00992453 129 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 112 - Director → ME
71
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
72
INTELLIGENT VENDING AND DISTRIBUTION LIMITED
11370367 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ 2020-01-23
IIF 191 - Director → ME
73
INTUNE INVESTOR LTD
- 2015-10-01
08173333PORTFOLIO GUIDE LTD - 2012-10-29
4385, 08173333 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 2 offsprings)
Officer
2013-12-03 ~ 2019-04-26
IIF 67 - Director → ME
74
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2007-06-19 ~ 2025-04-05
IIF 163 - LLP Member → ME
75
34 34, Guildford House , Tollgate Gardens, Kilburn High Road, London Nw6 5fu, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ 2021-10-22
IIF 212 - Director → ME
Person with significant control
2021-04-08 ~ 2021-10-22
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
76
Aa House 20 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ 2021-08-27
IIF 177 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-27
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
77
LINK ASSURED MANAGEMENT LTD
- now 02283221TILTNOTION LIMITED
- 1988-09-09
02283221 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
78
TRYGILT PUBLIC LIMITED COMPANY
- 1989-08-29
02341447 40 Chamberlayne Road, London
Dissolved Corporate (8 parents)
Officer
~ 1998-12-01
IIF 119 - Director → ME
79
LIONZ DEN EVENT MANAGEMENT LIMITED
- now 09424162LIONS DEN GAMING LIMITED
- 2017-03-08
09424162 23 Bloomfield House Old Montague Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ 2018-12-14
IIF 97 - Director → ME
80
LITTLE PARK MANAGEMENT (1996) LIMITED
03226366 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (27 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 238 - Secretary → ME
81
LUDGATE (WATER ORTON) MANAGEMENT LIMITED
01644269 First Floor Rear 1882 C/o David Coleman And Company, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 246 - Secretary → ME
82
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2019-05-02
IIF 158 - Director → ME
83
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 149 - Director → ME
84
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2005-11-01 ~ dissolved
IIF 132 - Director → ME
2005-11-01 ~ dissolved
IIF 225 - Secretary → ME
85
MARINA PARK RESIDENTS ASSOCIATION LIMITED
02509491 Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (24 parents)
Officer
1997-03-21 ~ 2004-04-13
IIF 122 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 244 - Secretary → ME
86
MARKETING AND LEISURE MANAGEMENT LIMITED
- now 09264755THE BOXING ADVANTAGE COMPANY LIMITED
- 2022-09-16
09264755HEAVYWEIGHT BOXING ADVANTAGE LIMITED
- 2015-07-01
09264755 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2014-10-15 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
87
MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED
02380879 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 241 - Secretary → ME
88
1 Prospect House, Pride Park, Derby
Dissolved Corporate (8 parents)
Officer
2014-04-02 ~ 2019-05-02
IIF 157 - Director → ME
89
MONTROSE HOUSE MANAGEMENT LIMITED
01696905 10 Hollywood Road, Chelsea, London, England
Active Corporate (15 parents)
Officer
2000-01-02 ~ 2006-07-07
IIF 143 - Director → ME
90
12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
Dissolved Corporate (5 parents)
Officer
2015-04-02 ~ 2018-10-08
IIF 179 - Director → ME
91
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (12 parents)
Officer
~ 2006-07-24
IIF 58 - Director → ME
~ 2006-07-24
IIF 221 - Secretary → ME
92
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2001-05-31 ~ 2004-05-26
IIF 52 - Director → ME
93
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2015-03-18
IIF 190 - Director → ME
94
Hestia House, Edgewest Road, Lincoln, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ 2018-05-08
IIF 181 - Director → ME
95
89c Rayleigh Avenue, Leigh-on-sea, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-01 ~ 2019-03-26
IIF 68 - Director → ME
96
NEWBURY PARK PROPERTY VENTURES LIMITED
- now 11249047CANFIELDS ESTATES (NEWBURY PARK) LIMITED
- 2023-05-18
11249047 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2018-11-28 ~ now
IIF 64 - Director → ME
97
NEWS ON THE BLOCK LIMITED
- now 04073653NEWS ON THE BLOCK PLC
- 2008-07-14
04073653 20-22 Wenlock Road, London, London, England
Active Corporate (8 parents)
Officer
2000-09-18 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
98
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2021-01-20
IIF 199 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 8 - Ownership of shares – 75% or more → OE
99
OAKMEAD RESIDENTS COMPANY LIMITED
02282144 C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
Active Corporate (13 parents)
Officer
1997-06-06 ~ 2006-04-18
IIF 124 - Director → ME
1997-06-06 ~ 2003-07-14
IIF 242 - Secretary → ME
1997-03-21 ~ 1997-06-06
IIF 245 - Secretary → ME
100
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ 2010-11-29
IIF 73 - Director → ME
2007-10-30 ~ 2009-07-02
IIF 72 - Director → ME
2010-11-29 ~ dissolved
IIF 70 - Director → ME
101
81 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2014-03-03 ~ 2014-11-03
IIF 150 - Director → ME
102
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-03-21
IIF 188 - Director → ME
Person with significant control
2025-02-06 ~ 2025-03-21
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
103
OVERSEAS MEDICAL SERVICES LIMITED
11890632 Apartment 4 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ 2021-02-19
IIF 184 - Director → ME
104
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-01-18 ~ 2002-06-19
IIF 128 - Director → ME
105
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED
- 1999-09-02
01666012DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
1997-06-06 ~ 2006-07-24
IIF 135 - Director → ME
106
PEOPLE'S COFFEE TO GO (HAMPSTEAD) LTD
10539821 129, G H Canfields Llp, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
107
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ 2019-04-22
IIF 82 - Director → ME
108
PERRYLANDS LANE MANAGEMENT COMPANY LIMITED
02783155 Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, England
Active Corporate (40 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 236 - Secretary → ME
109
15 Melba Street Melba Street, Aylesbury, England
Active Corporate (5 parents)
Officer
2024-11-18 ~ 2025-03-19
IIF 85 - Director → ME
110
The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (7 parents)
Officer
2002-07-22 ~ 2004-02-10
IIF 71 - Director → ME
2002-07-22 ~ 2004-02-10
IIF 240 - Secretary → ME
111
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 103 - Director → ME
112
PRIORY COURT (SOUTHEND) RESIDENTS COMPANY LIMITED
02339721 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Officer
1998-02-23 ~ 2006-07-24
IIF 138 - Director → ME
113
PROPERTY ARREARS SOLUTIONS LIMITED
07782379 129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ 2012-01-25
IIF 91 - Director → ME
114
PROPERTY EVENTS GLOBAL LTD
- now 11534828 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2018-09-10 ~ 2023-05-02
IIF 175 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
115
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29
03613027 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (18 parents)
Officer
1998-08-27 ~ 2006-07-24
IIF 60 - Director → ME
116
QUEENSWAY DEVELOPMENTS LIMITED
- now 03001352IMPORTLUXURY LIMITED
- 1995-03-24
03001352 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1995-02-23 ~ dissolved
IIF 137 - Director → ME
2003-03-27 ~ 2007-07-24
IIF 228 - Secretary → ME
2007-08-01 ~ dissolved
IIF 232 - Secretary → ME
1995-02-23 ~ 2003-03-12
IIF 230 - Secretary → ME
117
REAL ESTATE ADVICE SERVICES LIMITED
- now 11248380CANFIELDS LETTINGS LIMITED
- 2023-04-03
11248380 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Person with significant control
2020-03-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
118
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolved
IIF 196 - Director → ME
119
RENEWABLE ENERGY ASSET DEVELOPERS PLC
07689921 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 78 - Director → ME
120
SIERRA LEONE PRECIOUS METALS LIMITED - 2014-02-06
2 Church Cottages, Weybridge Road, Addlestone, Surrey, England
Liquidation Corporate (6 parents)
Officer
2014-04-04 ~ 2018-06-28
IIF 183 - Director → ME
121
RESPONSE360 LIMITED
13315467 08420849, 12382422, 12699105Warning 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) 483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ 2021-09-17
IIF 215 - Director → ME
Person with significant control
2021-04-06 ~ 2021-09-17
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
122
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1991-06-27 ~ 2001-01-30
IIF 121 - Director → ME
123
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1991-06-27 ~ 2001-02-13
IIF 139 - Director → ME
124
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
1991-12-04 ~ 2001-01-29
IIF 141 - Director → ME
125
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1992-09-09 ~ 2001-01-30
IIF 125 - Director → ME
126
RIVERSIDE COURT MANAGEMENT (BSE) LIMITED
02727153 Unit, Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (10 parents)
Officer
1997-03-21 ~ 2002-11-01
IIF 123 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 243 - Secretary → ME
127
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-10-04 ~ dissolved
IIF 166 - LLP Member → ME
128
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 104 - Director → ME
129
SEED MENTORS ENTERPRISES LIMITED
08537460 129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 93 - Director → ME
130
SEED MENTORS ENTREPRENEURS LIMITED
10825218 Crown House, 11 Home Gardens, Dartford, Kent, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2017-06-19 ~ 2023-05-11
IIF 63 - Director → ME
Person with significant control
2017-06-19 ~ 2023-09-01
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2024-03-08 ~ 2024-03-08
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
131
SEED MENTORS IMMIGRATION SERVICES LIMITED
10245525 129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 99 - Director → ME
132
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-05-22 ~ 2012-05-25
IIF 102 - Director → ME
2013-03-10 ~ now
IIF 62 - Director → ME
133
SEED VENDING ENTERPRISES LIMITED
11313806 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 176 - Director → ME
134
20 Oakleigh Court, Henllys, Cwmbran, Torfaen
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2019-08-01
IIF 186 - Director → ME
135
SHARIAH LAW ENTERPRISES LIMITED
09166815 129 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 95 - Director → ME
136
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
137
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 101 - Director → ME
138
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ 2015-05-14
IIF 106 - Director → ME
139
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
140
129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 79 - Director → ME
141
SOLARES SOUTH-EAST PLC
- 2011-08-26
07608054 129 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 80 - Director → ME
142
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863CAREERGROOM LIMITED
- 1995-03-24
02999863 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
1995-02-23 ~ 2006-07-24
IIF 59 - Director → ME
1995-02-23 ~ 1997-09-05
IIF 222 - Secretary → ME
143
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-12-05 ~ 2006-07-24
IIF 53 - Director → ME
144
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-07-05 ~ 2006-07-24
IIF 165 - Director → ME
145
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2002-07-12 ~ 2006-07-24
IIF 54 - Director → ME
146
SOUTHERN & DISTRICT FINANCE LIMITED
- now 00773478SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
8 Canfield Place, Swiss Cottage, London
Dissolved Corporate (2 parents)
Officer
1991-12-29 ~ dissolved
IIF 120 - Director → ME
1991-12-29 ~ dissolved
IIF 226 - Secretary → ME
147
SPEEDPOINT FINANCE LIMITED
- now 01824632SPEEDPOINT LIMITED - 1984-07-17
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1998-03-20 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
148
4385, 16119015 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 47 - Director → ME
149
Unit 1a 3 Michaelson Square, Livingston
Dissolved Corporate (11 parents)
Officer
1992-03-04 ~ 2005-06-28
IIF 134 - Director → ME
150
STUNNING VENTURES GLOBAL LTD - 2013-03-13
Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea
Active Corporate (5 parents)
Officer
2014-07-18 ~ 2017-12-01
IIF 172 - Director → ME
151
Gower Room, Institute Of Life Sciences 1 Swansea University, Singleton Park, Swansea, Wales
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2018-08-01
IIF 187 - Director → ME
152
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2007-01-25 ~ 2025-04-05
IIF 162 - LLP Member → ME
153
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
154
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 94 - Director → ME
155
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-05 ~ dissolved
IIF 219 - LLP Member → ME
156
THE FARRIERS (KILN LANE) RESIDENTS ASSOCIATION LIMITED
02328465 27 Water Royd Crescent, Mirfield, England
Active Corporate (23 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 224 - Secretary → ME
157
THE FILM DEVELOPMENT COMPANY LIMITED
08168083 129 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2013-11-04 ~ 2018-08-16
IIF 50 - Director → ME
158
3 Senior Avenue, Manchester, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ 2022-06-30
IIF 195 - Director → ME
Person with significant control
2022-02-08 ~ 2022-12-22
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
159
THREE TALL CRANES LIMITED
- now 08069113HANZI HERO LIMITED - 2013-04-26
Ben Jolliffe, The Old School House, Cloford, Frome, Somerset
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 115 - Director → ME
160
TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (128 parents)
Officer
2004-07-20 ~ dissolved
IIF 159 - LLP Member → ME
161
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 109 - Director → ME
162
6 Park Circus Place, Glasgow
Liquidation Corporate (5 parents)
Officer
1993-01-21 ~ now
IIF 127 - Director → ME
163
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1993-05-20 ~ 1999-11-16
IIF 142 - Director → ME
164
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-11-23 ~ 2000-01-06
IIF 144 - Director → ME
165
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1993-08-31 ~ 2001-01-30
IIF 145 - Director → ME
166
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (8 parents)
Officer
2014-05-16 ~ 2019-06-05
IIF 83 - Director → ME
167
62 Templemere, Weybridge, Surrey
Active Corporate (8 parents)
Officer
2015-04-02 ~ 2019-07-28
IIF 171 - Director → ME
168
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
169
VICARAGE PLACE MANAGEMENT COMPANY LIMITED
05692226 129 Finchley Road, London, Nw3 6hy, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 130 - Director → ME
170
VICTORIA INVESTMENTS (NO 1) LIMITED - now
SOLITAIRE PROPERTIES LIMITED
- 2006-02-22
04435220 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-05-10 ~ 2005-11-30
IIF 131 - Director → ME
171
SOLITAIRE FINANCE LIMITED
- 2005-10-18
04435399 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2002-05-10 ~ 2005-11-23
IIF 129 - Director → ME
172
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2019-05-02
IIF 116 - Director → ME
173
VISA BUSINESS STRATEGIES (ASIA) LIMITED
- now 11757438CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Person with significant control
2020-08-27 ~ 2020-08-27
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2019-08-27 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
174
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (3 parents)
Person with significant control
2021-05-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
175
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 169 - Director → ME
176
VITALITY CREATIVE MARKETING LIMITED
13181220 Flat 4, Forsyte Shades, Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2023-05-03 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
177
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
178
VK IMMIGRATION SERVICES LIMITED
13578250 Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (5 parents)
Officer
2023-05-12 ~ dissolved
IIF 156 - Director → ME
179
10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ 2019-06-26
IIF 178 - Director → ME
180
WASHINGTON SQUARE INK LIMITED
- now 07186180MORLEY MEDIA LIMITED - 2010-04-11
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 111 - Director → ME
181
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
182
WOODSIDE GRANGE RESIDENTS' MANAGEMENT LIMITED
- now 02435996GLADESHARE PROPERTY MANAGEMENT LIMITED - 1990-01-02
No.1 Royal Mews Gadbrook Park, Rudheath, Northwich, England
Active Corporate (34 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 227 - Secretary → ME
183
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-08-10 ~ dissolved
IIF 126 - Director → ME