1
ABSHERON CONSULTING COMPANY LTD
13440792 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 53 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
93 Coniston Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 59 - Director → ME
4
AT SQUARED HOLDINGS LIMITED
- now 12033675EDUCATION PROTECT HOLDINGS LIMITED
- 2020-11-15
12033675 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2019-06-05 ~ 2023-03-14
IIF 29 - Director → ME
Person with significant control
2019-06-05 ~ 2023-03-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COMMERCIAL PROTECT LIMITED
- 2023-03-20
11124071 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-23 ~ 2023-06-15
IIF 34 - Director → ME
Person with significant control
2023-03-14 ~ 2023-06-15
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
6
BARBADOS OCEAN CLUB LIMITED
- now 07455405TAMBABA OCEAN VIEW LIMITED
- 2011-10-20
07455405ROSELANE TEIXEIRA RAMALHO GOMES LIMITED
- 2011-08-16
07455405 5 Viceroy Court, 1 Carew Road, Northwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 39 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 55 - Director → ME
8
453 Bromley Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2018-01-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
BUTTERWORTH SPENGLER COMMERCIAL LIMITED
05058649 Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-03-17 ~ 2019-03-08
IIF 30 - Director → ME
10
CAPITAL ALTERNATIVES SALES AND MARKETING LIMITED - now
GREEN PLANET INVESTMENT LIMITED
- 2012-04-27
06876880BRETT UK LIMITED - 2010-01-16
30 Finsbury Street, London
Dissolved Corporate (11 parents)
Officer
2010-01-29 ~ 2011-06-01
IIF 50 - Director → ME
11
3 Upland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Upland Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents)
Officer
2019-04-23 ~ 2023-07-07
IIF 36 - Director → ME
14
EDUCATION PROTECT NORTHERN IRELAND LIMITED
NI671827 C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2023-03-14
IIF 35 - Director → ME
15
EDUCATION PROTECT SCOTLAND LIMITED
SC628545 Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2020-05-01 ~ 2023-07-10
IIF 32 - Director → ME
16
EDUCATION PROTECT WALES LIMITED
- 2023-03-20
11964563 Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, Wales
Dissolved Corporate (4 parents)
Officer
2019-04-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BIKMO PLUS LTD - 2016-12-09
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2017-11-10 ~ 2023-05-19
IIF 31 - Director → ME
Person with significant control
2018-01-18 ~ 2021-03-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FEP PROJECTS LIMITED
- 2021-11-19
11785972 C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-08 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
C/o Torevell Dent, Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, England
Dissolved Corporate (3 parents)
Officer
2009-05-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
21
GREEN PLANET INVESTMENT INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY
- now 04294682THE DOGS BODY (BUSINESS CONSULTANTS) PUBLIC LIMITED COMPANY - 2010-09-24
49b Post Street, Godmanchester, Huntingdon, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2010-11-01 ~ 2011-06-01
IIF 47 - Director → ME
22
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 61 - Director → ME
Person with significant control
2016-08-25 ~ 2016-08-25
IIF 18 - Ownership of shares – 75% or more → OE
2016-08-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
24
EDUCATION PROTECT ENGLAND LIMITED
- 2023-03-20
11925744 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-01 ~ 2023-06-15
IIF 33 - Director → ME
Person with significant control
2023-03-14 ~ 2023-06-15
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
25
LONDON BONDS 1 LTD - now
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-01 ~ 2021-02-22
IIF 45 - Director → ME
26
LONDON BONDS 2 LTD - now
THORNEY HEDGE LTD. - 2024-12-20
LONDON BONDS 2 LTD - 2024-12-19
LONDON INVESTMENT BONDS 2 PLC - 2022-08-15
LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17
LONDON INCOME AND GROWTH 1 PLC - 2021-11-16
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Receiver Action Corporate (11 parents)
Officer
2020-02-11 ~ 2021-02-22
IIF 44 - Director → ME
27
LONDON BONDS 3 LTD
- now 08193095 12294118, 12456947, 12456947Warning 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)LONDON CHELSEA LIMITED
- 2022-08-01
08193095BLUEHAWK FINANCE LTD
- 2021-11-12
08193095LONDON CHELSEA LIMITED
- 2021-08-31
08193095INSIGNIA CAPITAL LIMITED
- 2020-01-15
08193095THOMPSON CAPITAL LIMITED
- 2019-04-04
08193095RIO 7 LTD - 2015-01-20
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-11-29 ~ now
IIF 37 - Director → ME
Person with significant control
2019-05-01 ~ 2021-09-24
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
28
LONDON KENSINGTON LIMITED
- now 11017318SHENTON GERMANY LTD
- 2022-07-12
11017318SHB PROPERTY ADVISORS LIMITED
- 2020-10-27
11017318 Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-17 ~ now
IIF 69 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2017-10-17 ~ 2019-11-27
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
29
LONDON RICHMOND CONSTRUCTION LTD
- now 14306226TEALCO TRADING LTD
- 2023-03-01
14306226 Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-19 ~ now
IIF 38 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 7 - Has significant influence or control → OE
30
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-24 ~ now
IIF 52 - Director → ME
2020-04-24 ~ 2021-02-24
IIF 76 - Secretary → ME
Person with significant control
2020-04-24 ~ 2024-07-31
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
31
186 Leeds Road, Kippax, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2005-10-21 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
32
PROPERTY INSTRUCTOR LIMITED
- now 07452785PROPERTY INSTRUCTOR LTD
- 2011-08-17
07452785 5 Viceroy Court, 1 Carew Road, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 72 - Director → ME
2010-11-26 ~ dissolved
IIF 77 - Secretary → ME
33
DONNELLSONS STRUCTURED SOLUTIONS LLP
- 2008-02-01
OC314620THE DONNELLSONS PARTNERSHIP LLP - 2005-12-07
DONNELLSONS LLP - 2005-09-05
Wellington House, 209-217 High Street, Hampton Hill, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-09-01 ~ 2009-04-07
IIF 63 - LLP Member → ME
34
Taxassist Accountants, 31-33 High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ 2015-02-27
IIF 46 - Director → ME
35
Chancery Station House, 31-33 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 42 - Director → ME
2013-09-30 ~ dissolved
IIF 79 - Secretary → ME
36
Office D, Beresford House, Town Quay, Southampton, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-11-07 ~ 2014-09-04
IIF 40 - Director → ME
37
SHENTON INTERNATIONAL BONDS PLC
09946680 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-31 ~ 2020-07-30
IIF 70 - Director → ME
38
SHENTON INVESTMENTS LIMITED
- now 11490792 12 Hay Hill, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2018-07-30 ~ dissolved
IIF 43 - Director → ME
2018-07-30 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
39
SHENTON INTERNATIONAL LIMITED
- 2019-08-19
09944326 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-06-28 ~ 2020-07-30
IIF 71 - Director → ME
40
SPARROW GROVE MANAGEMENT LIMITED
09740131 Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, England
Active Corporate (5 parents)
Officer
2017-10-26 ~ 2020-11-06
IIF 68 - Director → ME
Person with significant control
2017-10-26 ~ 2020-11-06
IIF 24 - Right to appoint or remove directors → OE
41
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (3 parents)
Officer
2009-04-27 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
42
SOBE PROPERTY LIMITED
- 2010-01-20
05691483 Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ dissolved
IIF 41 - Director → ME
43
3 Upland Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
44
5 Viceroy Court, 1 Carew Road, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 74 - Director → ME
45
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (13 parents)
Officer
2009-03-10 ~ 2015-03-31
IIF 49 - Director → ME
46
10th Floor, K & B Accountancy Group, One Canada Square, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 62 - Director → ME
47
Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ 2011-07-02
IIF 48 - Director → ME
2012-01-01 ~ dissolved
IIF 51 - Director → ME
2010-11-29 ~ dissolved
IIF 78 - Secretary → ME