1
320 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2001-05-11 ~ dissolved
IIF 29 - Director → ME
2001-05-11 ~ dissolved
IIF 45 - Secretary → ME
2
METACOL LIMITED - 2002-04-05
METACOL COLOURS LIMITED - 1980-12-31
34 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 21 - Director → ME
3
AMBERLEY GROUP PLC
- 2011-10-07
01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2010-05-17 ~ dissolved
IIF 22 - Director → ME
4
ARG REALISATIONS 2016 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-05-04
AUSTIN REED GROUP LIMITED
- 2016-06-27
00164291Insolvency (Case 1) In administration
Administration started on 2016-04-26
AUSTIN REED GROUP PLC - 2007-02-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (37 parents, 1 offspring)
Officer
2008-05-16 ~ 2016-04-11
IIF 14 - Director → ME
5
34 New Cavendish Street, London
Active Corporate (12 parents)
Officer
2009-02-26 ~ now
IIF 31 - LLP Designated Member → ME
6
34 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-03-20 ~ dissolved
IIF 13 - Director → ME
7
CHESTNUTBAY ACQUISITIONCO LIMITED
- now 06259744NEWINCCO 711 LIMITED - 2007-06-20
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-06-24 ~ 2008-10-21
IIF 20 - Director → ME
8
CHESTNUTBAY MIDDLECO LIMITED
- now 06259755Insolvency (Case 1) In administration
Administration started on 2009-07-01
Administration ended on 2010-01-25
NEWINCCO 710 LIMITED - 2007-06-20
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ 2008-10-21
IIF 18 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2016-04-26
Administration ended on 2017-04-03
DIORETSA LIMITED - 2006-10-30
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (16 parents)
Officer
2008-06-11 ~ 2016-04-11
IIF 15 - Director → ME
10
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Tavistock House, Tavistock Square, London
Active Corporate (13 parents)
Officer
2010-06-01 ~ now
IIF 12 - Director → ME
12
GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
34 New Cavendish Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2012-12-04 ~ now
IIF 7 - Director → ME
13
A R HOLDINGS LIMITED
- 2011-01-14
06160362 Station Road, Thirsk, North Yorkshire
Active Corporate (15 parents)
Officer
2008-06-11 ~ 2016-04-15
IIF 2 - Director → ME
14
GLOBAL BRAND INVESTMENTS LIMITED
07412348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-10-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
HOLGATE PARK SERVICES LIMITED
- now 03913599HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control over the trustees of a trust → OE
17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1995-10-10 ~ 2024-09-11
IIF 3 - Director → ME
1995-10-10 ~ 2021-06-22
IIF 43 - Secretary → ME
18
Sovereign House, Stockport Road, Cheadle, Cheshire
Active Corporate (35 parents)
Officer
2010-11-16 ~ 2019-07-17
IIF 26 - Director → ME
19
Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2021-01-06
FINEMINI LIMITED - 1997-08-21
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
2008-08-19 ~ 2013-09-11
IIF 24 - Director → ME
20
MARVIN'S MAGIC HOLDINGS LIMITED
- now 08714466OTBE 301 LIMITED
- 2014-05-29
08714466 10979496, 09120033, 10646484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
MARVINS MAGIC LIMITED - 2001-02-20
The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-21 ~ now
IIF 9 - Director → ME
22
Elsley Court, 20 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-06-03 ~ 2024-09-11
IIF 10 - Director → ME
23
61 Avenue Road, London
Dissolved Corporate (1 parent)
Officer
2008-11-08 ~ dissolved
IIF 19 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of control
TAB OXFORD LIMITED
- 2017-02-24
09823772 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
25
4th Floor 34 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-07 ~ now
IIF 11 - Director → ME
26
PITSTOP ADVERTISING LIMITED
- now 04284645ADMEDIA (LEISURE) LIMITED
- 2024-08-02
04284645 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-05 ~ 2024-09-11
IIF 4 - Director → ME
2001-10-05 ~ 2021-06-22
IIF 44 - Secretary → ME
27
HALLCO 215 LIMITED - 1998-07-07
7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-04-29 ~ 2016-03-31
IIF 30 - Director → ME
2011-12-16 ~ 2020-05-22
IIF 16 - Director → ME
28
NAGGAR FAMILY ASSETS LIMITED
- 2010-10-05
07369971 3rd Floor 34 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-08 ~ dissolved
IIF 28 - Director → ME
29
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-13
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
30
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
32
34 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2013-10-09
IIF 23 - Director → ME
33
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2008-06-17 ~ 2008-07-17
IIF 17 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-01 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-15 during the appointment or period of control
Dissolved on 2017-12-07 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-01 during the appointment or period of control
Dissolved on 2019-05-09 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
37
A1 Ashville Centre, Commerce Way, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
38
A1 Ashville Centre, Melksham, Wilts, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-07 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
40
34 New Cavendish Street, London, England
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 6 - Director → ME
41
A1 Ashville Centre, Commerce Way, Melksham, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
42
SQWIRM LTD - 2010-10-28
WRIGGLE LIMITED - 2010-10-14
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2012-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Has significant influence or control → OE
43
TYCHE INVESTMENTS GROUP UK LTD
- now 15927029 34 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-30 ~ now
IIF 8 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2016-05-05
Administration ended on 2018-11-02
Moorfields, 88 Wood St, London
Dissolved Corporate (9 parents)
Officer
2008-08-19 ~ 2013-10-09
IIF 25 - Director → ME