1
ALEXIA HOMES LIMITED
- 2018-03-14
10819585BRIGHTHINKING PROPERTIES LIMITED
- 2018-03-05
10819585 31 & 32 Causewayhead, Penzance, Cornwall, England
Active Corporate (1 parent)
Officer
2017-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
Business Technology Centre, Bessemer Drive, Stevenage, England
Active Corporate (2 parents)
Officer
2026-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
CITISPACE INVESTMENTS LTD
- now 15192589GLOBIUM GUARANTORS LIMITED
- 2023-12-01
15192589 Pendock Cottage, Byfleet Road, Cobham, England
Dissolved Corporate (1 parent)
Officer
2023-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
Bank Chambers Bank Chambers, Market Place, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
Chancery House, 30 St Johns Road, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
9
FANTASTIC FURNISHINGS LIMITED
- now 06573039HONEYCOMBE HOMES LIMITED
- 2009-03-25
06573039 4 High Street, Alton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ dissolved
IIF 29 - Director → ME
10
137 Pastures Avenue, Pure Offices, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
FUTURE E-BIKES AND SCOOTERS LIMITED
- 2020-12-22
13061243 Pendock, Seven Hills Road, Cobham, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 39 - Has significant influence or control → OE
13
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
GRANT AND ANTHEA EVENTS LIMITED
05738325 Hascombe Court Farm Hascombe, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ 2010-03-03
IIF 27 - Director → ME
2008-12-04 ~ 2010-03-03
IIF 34 - Secretary → ME
15
IMAGINE ENTERTAINMENT LIMITED
- now 04180350WILD ENTERTAINMENT LIMITED
- 2001-03-28
04180350 2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-03-15 ~ 2010-03-03
IIF 16 - Director → ME
2001-03-15 ~ dissolved
IIF 36 - Secretary → ME
16
IMAGINE FURNISHINGS LIMITED
- now 05362737Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-06-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08
Dissolved on 2019-05-13
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-14 ~ 2010-05-28
IIF 20 - Director → ME
2005-02-14 ~ 2005-03-14
IIF 35 - Secretary → ME
17
IMAGINE HOMES (RICHMOND LOCK) LTD
- now 06297524HALLCO 1510 LIMITED
- 2007-09-10
06297524 06297533, 05026636, 05734515Warning 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) Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-06 ~ 2009-01-16
IIF 19 - Director → ME
18
IMAGINE HOMES HOLDINGS LIMITED
- now 06297003Insolvency (Case 1) In administration
Administration started on 2011-06-14
Administration ended on 2014-10-30
HALLCO 1496 LIMITED - 2007-07-18
Delloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-27 ~ 2008-10-01
IIF 22 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2009-05-19
Administration ended on 2014-04-25
Deloite Llp, 2 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2003-05-29 ~ 2008-10-01
IIF 25 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2009-05-19
Administration ended on 2014-01-28
2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2008-06-11 ~ 2008-10-01
IIF 28 - Director → ME
21
19 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-07-15 ~ 2010-03-03
IIF 23 - Director → ME
2002-07-15 ~ 2010-03-03
IIF 37 - Secretary → ME
22
Insolvency (Case 1) In administration
Administration started on 2008-12-03 during the appointment or period of control
Administration ended on 2011-05-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-24 ~ dissolved
IIF 17 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-12 during the appointment or period of control
Commencement of winding up on 2017-03-13 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control
ESONG MUSIC LIMITED - 2013-03-28
48 Warwick Street Warwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-21 ~ dissolved
IIF 15 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-12-14
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (12 parents)
Officer
2006-07-11 ~ 2006-11-23
IIF 26 - Director → ME
25
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2026-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2013-08-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
STUDIOSTAYS HOTEL GROUP LTD - 2025-01-31
31 & 32 Causewayhead, Penzance, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-06 ~ now
IIF 32 - Director → ME
2025-05-06 ~ now
IIF 53 - Secretary → ME
Person with significant control
2025-05-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
29
31 & 32 Causewayhead, Penzance, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-16 ~ now
IIF 33 - Director → ME
30
THE GRANT AND ANTHEA CHARITABLE FOUNDATION
- now 05822996THE GRANT AND ANTHEA FOUNDATION
- 2006-07-05
05822996 Sunrise, 37 Meadway, Esher, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-19 ~ 2010-03-03
IIF 24 - Director → ME
31
1 Princeton Mews, 167-169 London Road, Kingston-upon-thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ 2025-12-11
IIF 1 - Director → ME
Person with significant control
2025-10-13 ~ 2025-12-11
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03
Dissolved on 2014-06-24
2 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2005-10-07 ~ 2008-10-01
IIF 21 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2008-12-03 during the appointment or period of control
Administration ended on 2010-05-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ dissolved
IIF 18 - Director → ME