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 157 - Director → ME
Person with significant control
2021-11-30 ~ 2022-07-29
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
2
ACO BUILDING COMPANY UK LIMITED
- now 11757772CANFIELDS LAW SERVICES NO.4 LIMITED
- 2020-04-16
11757772 12065928, 11757438, 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 105 - Director → ME
Person with significant control
2020-03-06 ~ 2021-09-09
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - 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 93 - Director → ME
2000-04-06 ~ 2001-09-30
IIF 173 - 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 45 - 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 61 - Director → ME
6
Crown House, Home Gardens, Dartford, England
Active Corporate (2 parents)
Person with significant control
2024-06-10 ~ now
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - 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 1 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 235 - 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 15 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
2016-05-01 ~ 2024-01-20
IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 193 - Ownership of shares – 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 169 - Director → ME
10
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - 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 107 - 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 184 - Secretary → ME
13
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 43 - Director → ME
14
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 42 - Director → ME
15
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 51 - Director → ME
16
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 53 - Director → ME
17
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 60 - Director → ME
18
4385, 08638188: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ 2017-07-18
IIF 133 - Director → ME
19
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 41 - 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 126 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
21
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ dissolved
IIF 30 - 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 106 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 195 - 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 63 - Director → ME
24
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 145 - 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 150 - Director → ME
26
CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED
11602843 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2018-10-03 ~ 2025-09-30
IIF 121 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Bentinck House, 3 - 8 Bolsover Street, London, England
Active Corporate (7 parents, 20 offsprings)
Officer
2018-04-19 ~ 2018-06-14
IIF 123 - Director → ME
28
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 149 - Director → ME
Person with significant control
2019-06-24 ~ 2021-02-18
IIF 243 - Has significant influence or control → OE
29
CANFIELDS MARINE SERVICES LIMITED
11610052 59 Brookland Rise, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2019-04-01
IIF 144 - Director → ME
30
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolved
IIF 108 - Director → ME
31
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 164 - Director → ME
Person with significant control
2021-04-06 ~ 2021-07-06
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
32
CASTLE MARINA RESIDENTS ASSOCIATION LIMITED
02097302 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (21 parents)
Officer
1997-03-21 ~ 2002-10-04
IIF 89 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 182 - Secretary → ME
33
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ 2021-02-10
IIF 146 - Director → ME
34
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 28 - Director → ME
35
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 39 - Director → ME
36
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 163 - Director → ME
Person with significant control
2021-01-26 ~ 2021-07-06
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
37
Jubilee Business Centre, 211-213 Kingsbury Road, London, England
Active Corporate (5 parents)
Officer
~ 2014-03-12
IIF 111 - Director → ME
2006-03-11 ~ 2014-03-12
IIF 176 - Secretary → ME
38
DUALINVEST RESIDENTIAL INCOME PLC
07310820 129 Finchley Road, Swiss Cottage, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 34 - Director → ME
39
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2015-02-27 ~ dissolved
IIF 131 - Director → ME
40
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
41
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
Active Corporate (2 parents)
Officer
2021-06-01 ~ 2025-05-26
IIF 19 - Director → ME
42
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 70 - Director → ME
43
ENTREPRENEURS SUPPORT SERVICES LIMITED
09223963 7 Green Meadow, Potters Bar, England
Active Corporate (4 parents)
Officer
2014-09-18 ~ 2016-04-12
IIF 40 - Director → ME
44
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
45
George House, 36 North Hanover Street, Glasgow
Active Corporate (18 parents)
Officer
1998-12-04 ~ 2006-07-24
IIF 10 - Director → ME
46
EXCELAPPS AND TECHNOLOGIES LIMITED
13344186 Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
47
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ 2018-11-30
IIF 141 - Director → ME
2015-10-02 ~ 2018-02-15
IIF 29 - Director → ME
48
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 9 - Director → ME
49
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 8 - Director → ME
50
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
2003-09-24 ~ 2006-07-24
IIF 22 - Director → ME
51
129 Finchley Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-07-01 ~ 2012-03-12
IIF 114 - LLP Designated Member → ME
2016-10-01 ~ dissolved
IIF 115 - LLP Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 187 - Has significant influence or control → OE
52
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
53
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 86 - Director → ME
54
Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (8 parents, 11 offsprings)
Officer
2010-05-27 ~ 2011-09-30
IIF 214 - LLP Designated Member → ME
55
GH CANFIELDS SOLICITORS LIMITED
07632580 129 Finchley Road, Camden, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ dissolved
IIF 37 - Director → ME
56
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 156 - Director → ME
57
GRIMSBURY GREEN MANAGEMENT LIMITED
02425054 54 Broad Street, Banbury, Oxfordshire
Active Corporate (27 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 223 - Secretary → ME
58
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 66 - Director → ME
59
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
60
Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (28 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 225 - Secretary → ME
61
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1997-11-20 ~ dissolved
IIF 71 - Director → ME
~ dissolved
IIF 186 - Secretary → ME
62
HICARE MEDICAL SERVICES LIMITED
11899048 11 Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2019-03-22 ~ now
IIF 120 - Director → ME
63
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 101 - Director → ME
64
LAMBERT MANAGEMENT LIMITED
- 2003-07-30
04770309 140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2003-05-19 ~ 2006-07-24
IIF 99 - Director → ME
65
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 100 - Director → ME
66
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2018-05-10
IIF 58 - Director → ME
67
C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (7 parents)
Officer
2016-08-04 ~ 2018-07-09
IIF 27 - Director → ME
68
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-12 ~ 2018-08-03
IIF 2 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
69
AUDIO LEARNING LIMITED
- 1995-10-20
00992453 129 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 65 - Director → ME
70
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
71
INTELLIGENT VENDING AND DISTRIBUTION LIMITED
11370367 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ 2020-01-23
IIF 143 - Director → ME
72
INTUNE INVESTOR LTD
- 2015-10-01
08173333PORTFOLIO GUIDE LTD - 2012-10-29
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-12-03 ~ 2019-04-26
IIF 20 - Director → ME
73
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2007-06-19 ~ 2025-04-05
IIF 117 - LLP Member → ME
74
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 165 - Director → ME
Person with significant control
2021-04-08 ~ 2021-10-22
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
75
Aa House 20 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ 2021-08-27
IIF 159 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-27
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
76
LINK ASSURED MANAGEMENT LTD
- now 02283221TILTNOTION LIMITED
- 1988-09-09
02283221 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
77
TRYGILT PUBLIC LIMITED COMPANY
- 1989-08-29
02341447 40 Chamberlayne Road, London
Dissolved Corporate (8 parents)
Officer
~ 1998-12-01
IIF 72 - Director → ME
78
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 50 - Director → ME
79
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 224 - Secretary → ME
80
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 232 - Secretary → ME
81
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2019-05-02
IIF 112 - Director → ME
82
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 102 - Director → ME
83
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2005-11-01 ~ dissolved
IIF 85 - Director → ME
2005-11-01 ~ dissolved
IIF 178 - Secretary → ME
84
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 75 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 230 - Secretary → ME
85
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 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
86
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 227 - Secretary → ME
87
1 Prospect House, Pride Park, Derby
Dissolved Corporate (8 parents)
Officer
2014-04-02 ~ 2019-05-02
IIF 110 - Director → ME
88
MONTROSE HOUSE MANAGEMENT LIMITED
01696905 10 Hollywood Road, Chelsea, London, England
Active Corporate (15 parents)
Officer
2000-01-02 ~ 2006-07-07
IIF 96 - Director → ME
89
12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
Dissolved Corporate (5 parents)
Officer
2015-04-02 ~ 2018-10-08
IIF 130 - Director → ME
90
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
~ 2006-07-24
IIF 11 - Director → ME
~ 2006-07-24
IIF 174 - Secretary → ME
91
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2001-05-31 ~ 2004-05-26
IIF 5 - Director → ME
92
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2015-03-18
IIF 142 - Director → ME
93
Hestia House, Edgewest Road, Lincoln, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ 2018-05-08
IIF 132 - Director → ME
94
89c Rayleigh Avenue, Leigh-on-sea, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-01 ~ 2019-03-26
IIF 21 - Director → ME
95
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 18 - Director → ME
96
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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
97
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2021-01-20
IIF 151 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 194 - Ownership of shares – 75% or more → OE
98
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 77 - Director → ME
1997-06-06 ~ 2003-07-14
IIF 228 - Secretary → ME
1997-03-21 ~ 1997-06-06
IIF 231 - Secretary → ME
99
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ 2009-07-02
IIF 25 - Director → ME
2010-11-29 ~ dissolved
IIF 23 - Director → ME
2010-07-01 ~ 2010-11-29
IIF 26 - Director → ME
100
81 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2014-03-03 ~ 2014-11-03
IIF 103 - Director → ME
101
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-03-21
IIF 140 - Director → ME
Person with significant control
2025-02-06 ~ 2025-03-21
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
102
OVERSEAS MEDICAL SERVICES LIMITED
11890632 Apartment 4 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ 2021-02-19
IIF 136 - Director → ME
103
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-01-18 ~ 2002-06-19
IIF 81 - Director → ME
104
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 88 - Director → ME
105
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 233 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
106
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ 2019-04-22
IIF 35 - Director → ME
107
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 222 - Secretary → ME
108
C/o Seed Mentors Entrepreneurs Limited Crown House, Home Gardens, Dartford, England
Active Corporate (5 parents)
Officer
2024-11-18 ~ 2025-03-19
IIF 38 - Director → ME
109
The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (7 parents)
Officer
2002-07-22 ~ 2004-02-10
IIF 24 - Director → ME
2002-07-22 ~ 2004-02-10
IIF 226 - Secretary → ME
110
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 56 - Director → ME
111
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 91 - Director → ME
112
PROPERTY ARREARS SOLUTIONS LIMITED
07782379 129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ 2012-01-25
IIF 44 - Director → ME
113
PROPERTY EVENTS GLOBAL LTD
- now 11534828CANFIELDS ESTATES (EAST LONDON) LIMITED
- 2023-05-18
11534828 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2018-09-10 ~ 2023-05-02
IIF 127 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Right to appoint or remove directors → OE
114
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29
03613027 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-08-27 ~ 2006-07-24
IIF 13 - Director → ME
115
QUEENSWAY DEVELOPMENTS LIMITED
- now 03001352IMPORTLUXURY LIMITED
- 1995-03-24
03001352 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1995-02-23 ~ dissolved
IIF 90 - Director → ME
1995-02-23 ~ 2003-03-12
IIF 183 - Secretary → ME
2003-03-27 ~ 2007-07-24
IIF 181 - Secretary → ME
2007-08-01 ~ dissolved
IIF 185 - Secretary → ME
116
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 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
117
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolved
IIF 148 - Director → ME
118
RENEWABLE ENERGY ASSET DEVELOPERS PLC
07689921 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 31 - Director → ME
119
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 135 - Director → ME
120
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ 2021-09-17
IIF 168 - Director → ME
Person with significant control
2021-04-06 ~ 2021-09-17
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
121
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1991-06-27 ~ 2001-01-30
IIF 74 - Director → ME
122
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1991-06-27 ~ 2001-02-13
IIF 92 - Director → ME
123
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
1991-12-04 ~ 2001-01-29
IIF 94 - Director → ME
124
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1992-09-09 ~ 2001-01-30
IIF 78 - Director → ME
125
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 76 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 229 - Secretary → ME
126
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 119 - LLP Member → ME
127
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 57 - Director → ME
128
SEED MENTORS ENTERPRISES LIMITED
08537460 129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 46 - Director → ME
129
SEED MENTORS ENTREPRENEURS LIMITED
10825218 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-06-19 ~ 2023-05-11
IIF 17 - Director → ME
Person with significant control
2017-06-19 ~ 2023-09-01
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors as a member of a firm → OE
2024-03-08 ~ 2024-03-08
IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
130
SEED MENTORS IMMIGRATION SERVICES LIMITED
10245525 129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 52 - Director → ME
131
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-05-22 ~ 2012-05-25
IIF 55 - Director → ME
2013-03-10 ~ now
IIF 16 - Director → ME
132
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 128 - Director → ME
133
20 Oakleigh Court, Henllys, Cwmbran, Torfaen
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2019-08-01
IIF 138 - Director → ME
134
SHARIAH LAW ENTERPRISES LIMITED
09166815 129 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 48 - Director → ME
135
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
136
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 54 - Director → ME
137
129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ 2015-05-14
IIF 59 - Director → ME
138
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
139
129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 32 - Director → ME
140
SOLARES SOUTH-EAST PLC
- 2011-08-26
07608054 129 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 33 - Director → ME
141
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 12 - Director → ME
1995-02-23 ~ 1997-09-05
IIF 175 - Secretary → ME
142
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2000-12-05 ~ 2006-07-24
IIF 6 - Director → ME
143
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-07-05 ~ 2006-07-24
IIF 118 - Director → ME
144
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-07-12 ~ 2006-07-24
IIF 7 - Director → ME
145
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 73 - Director → ME
1991-12-29 ~ dissolved
IIF 179 - Secretary → ME
146
SPEEDPOINT FINANCE LIMITED
- now 01824632SPEEDPOINT LIMITED - 1984-07-17
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1998-03-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
147
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 14 - Director → ME
148
Unit 1a 3 Michaelson Square, Livingston
Dissolved Corporate (11 parents)
Officer
1992-03-04 ~ 2005-06-28
IIF 87 - Director → ME
149
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 134 - Director → ME
150
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 139 - Director → ME
151
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2007-01-25 ~ 2025-04-05
IIF 116 - LLP Member → ME
152
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
153
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 47 - Director → ME
154
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 172 - LLP Member → ME
155
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 177 - Secretary → ME
156
THE FILM DEVELOPMENT COMPANY LIMITED
08168083 129 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2013-11-04 ~ 2018-08-16
IIF 3 - Director → ME
157
3 Senior Avenue, Manchester, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ 2022-06-30
IIF 147 - Director → ME
Person with significant control
2022-02-08 ~ 2022-12-22
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
158
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 68 - Director → ME
159
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 113 - LLP Member → ME
160
TURNKEY REFURBISHMENTS (HOME AND OVERSEAS) LIMITED
- now 11757515CANFIELDS LAW SERVICES NO.2 LIMITED
- 2024-11-07
11757515 12065928, 11757438, 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 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
161
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 62 - Director → ME
162
6 Park Circus Place, Glasgow
Liquidation Corporate (5 parents)
Officer
1993-01-21 ~ now
IIF 80 - Director → ME
163
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1993-05-20 ~ 1999-11-16
IIF 95 - Director → ME
164
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-11-23 ~ 2000-01-06
IIF 97 - Director → ME
165
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1993-08-31 ~ 2001-01-30
IIF 98 - Director → ME
166
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (8 parents)
Officer
2014-05-16 ~ 2019-06-05
IIF 36 - Director → ME
167
62 Templemere, Weybridge, Surrey
Active Corporate (8 parents)
Officer
2015-04-02 ~ 2019-07-28
IIF 124 - Director → ME
168
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors as a member of a firm → OE
IIF 221 - 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 83 - 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, 3 offsprings)
Officer
2002-05-10 ~ 2005-11-30
IIF 84 - 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 82 - 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 69 - 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 240 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors as a member of a firm → OE
IIF 240 - Right to appoint or remove directors → OE
2019-08-27 ~ now
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – 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 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - 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 122 - 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 171 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - 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 154 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → 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 109 - Director → ME
179
10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ 2019-06-26
IIF 129 - 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 64 - Director → ME
181
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - 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 180 - Secretary → ME
183
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-08-10 ~ dissolved
IIF 79 - Director → ME