1
AVANTI BUSINESS SERVICES LIMITED
12980440 Avalon Ghyll Road, Scotby, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-28 ~ now
IIF 27 - Director → ME
2
6 Quartz Point, Stonebridge Road Coleshill, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-08-17 ~ dissolved
IIF 12 - Director → ME
3
CHARTERHOUSE FILM PARTNERSHIP LLP
OC309022 C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (26 parents)
Officer
2007-03-29 ~ 2021-04-05
IIF 23 - LLP Member → ME
4
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (51 parents)
Officer
2006-02-02 ~ 2013-04-23
IIF 22 - LLP Member → ME
6
6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire
Dissolved Corporate (7 parents)
Officer
2014-05-15 ~ 2019-01-17
IIF 11 - Director → ME
7
EDENHOUSE ERP HOLDINGS LIMITED
- now 07913989TWP (NEWCO) 112 LIMITED
- 2012-02-20
07913989 07957685, 07958516, 07577613Warning 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) 20 St Andrew Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2012-02-17 ~ 2019-01-17
IIF 13 - Director → ME
8
EDENHOUSE SOLUTIONS LIMITED
- now 06498946TWP (NEWCO) 51 LIMITED
- 2008-02-29
06498946 06584055, 06584072, 06656506Warning 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) C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
Liquidation Corporate (17 parents)
Officer
2008-02-22 ~ 2019-01-17
IIF 10 - Director → ME
9
EDENONE SOLUTIONS LIMITED
- now 08480027TWP (NEWCO) 129 LIMITED
- 2013-04-12
08480027 07848592, 08136495, 04791176Warning 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) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2013-04-11 ~ 2019-01-17
IIF 14 - Director → ME
10
FISHER BOYD HOLDINGS LIMITED
- 2022-01-24
10964251 Avalon Ghyll Road, Scotby, Carlisle, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-14 ~ now
IIF 28 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 OC305149, OC317621, OC317622Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 16 - LLP Member → ME
12
2 Cobden Court, Wimpole Close, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
6 Quartz Point Stonebridge Road, C/o Edenhouse Solutions, Coleshill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-27 ~ 2019-01-31
IIF 21 - Director → ME
14
16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2015-05-12 ~ 2016-08-26
IIF 8 - Director → ME
15
First Floor 61 Princelet Street, London
Dissolved Corporate (24 parents)
Officer
2008-03-26 ~ 2015-01-30
IIF 17 - LLP Member → ME
16
ANONYMOUS DETAILING LTD - 2016-07-22
Unit 4, Dunrobin Court North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (9 parents)
Officer
2021-03-08 ~ now
IIF 5 - Director → ME
17
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2020-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
REEP AUTOMOTIVE LIMITED - 2016-01-15
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2018-09-06 ~ dissolved
IIF 9 - Director → ME
19
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (6 parents)
Officer
2017-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-21 ~ 2020-06-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
AGHOCO 1470 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-01-17
IIF 20 - Director → ME
21
AGHOCO 1469 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-01-17
IIF 18 - Director → ME
22
AGHOCO 1468 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-01-17
IIF 19 - Director → ME
23
SPIRE COURT BECKENHAM LIMITED
- now 06395452VALEPOPPY PROPERTY MANAGEMENT LIMITED
- 2008-01-16
06395452 C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (18 parents)
Officer
2007-12-13 ~ 2014-07-01
IIF 26 - Director → ME