1
2 MAYFIELD ROAD MANAGEMENT LTD.
05700280 C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England
Active Corporate (11 parents)
Officer
2008-01-14 ~ 2008-07-01
IIF 18 - Director → ME
2008-01-14 ~ 2008-07-01
IIF 38 - Secretary → ME
2
ABLE TRAINING INTERNATIONAL LIMITED - 2007-07-18
Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2007-08-13 ~ 2008-10-31
IIF 17 - Director → ME
2007-08-13 ~ 2008-10-31
IIF 37 - Secretary → ME
3
36 Scotts Road, Bromley, England
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 5 - Director → ME
2019-12-10 ~ now
IIF 39 - Secretary → ME
Person with significant control
2019-12-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
CAPITAL INVESTMENTS NO.10 LTD
06581195 06581287, 06581275, 06581278Warning 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) 4 Carlton Road, South Croydon, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 24 - Director → ME
5
CAPITAL INVESTMENTS NO.17 LTD
06581287 06581207, 06581275, 06581195Warning 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) Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2008-10-01
IIF 27 - Director → ME
6
CAPITAL INVESTMENTS NO.19 LTD
06581275 06581305, 06581287, 06581195Warning 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) 44 Braxted Park, Streatham, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 28 - Director → ME
7
CAPITAL INVESTMENTS NO.2 LTD
06581237 06581207, 06581278, 06581218Warning 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) Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 26 - Director → ME
8
CAPITAL INVESTMENTS NO.20 LTD
06581278 06581237, 06581195, 06581287Warning 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) 173 Limpsfield Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 29 - Director → ME
9
CAPITAL INVESTMENTS NO.7 LTD
06581207 06581237, 06581287, 06581218Warning 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) 4 Carlton Road, South Croydon, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 23 - Director → ME
10
CAPITAL INVESTMENTS NO.8 LTD
06581218 06581207, 06581237, 06581305Warning 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) 4 Carlton Road, South Croydon, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 22 - Director → ME
11
CAPITAL INVESTMENTS NO.9 LTD
06581305 06581237, 06581218, 06581207Warning 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) Bluesky House, 96 Southend, Croydon
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 21 - Director → ME
12
DOME PETROLEUM RESOURCES LTD - now
DOME PETROLEUM RESOURCES PLC
- 2019-12-30
05454245 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (15 parents)
Officer
2005-05-17 ~ 2007-01-16
IIF 16 - Director → ME
2006-06-14 ~ 2006-06-14
IIF 42 - Secretary → ME
13
Regent House, Kendal Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-01 ~ 2025-09-02
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
REGENT ACQUISITIONS 2025 LIMITED - 2025-11-21
Regent House, Kendal Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-12 ~ now
IIF 10 - Director → ME
15
JUTTON ASSOCIATES LIMITED
- 2026-01-30
06651508 30 St. Mary Axe, London, Greater London, England
Active Corporate (6 parents)
Officer
2025-12-19 ~ now
IIF 8 - Director → ME
16
Bluesky House, 96 South End, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 15 - Director → ME
2007-07-11 ~ dissolved
IIF 33 - Secretary → ME
17
No 4 Blunt Road Limited, 4 Blunt Road, South Croydon, Surrey
Active Corporate (5 parents)
Officer
2005-10-06 ~ 2011-06-20
IIF 32 - Director → ME
2005-10-06 ~ 2011-06-20
IIF 41 - Secretary → ME
18
20 Market Place, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-02 ~ now
IIF 7 - Director → ME
19
Lovells Farmhouse Up Somborne, Strawberry Lane, Stockbridge, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ 2021-01-22
IIF 11 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
PULSE BUSINESS ENERGY LIMITED
- now 06879291PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29
Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (15 parents)
Officer
2014-04-01 ~ 2015-08-03
IIF 12 - Director → ME
2015-08-04 ~ 2018-08-24
IIF 13 - Director → ME
2009-04-16 ~ 2009-04-17
IIF 25 - Director → ME
21
PULSE LEGAL CONSULTANTS LIMITED
- 2007-07-17
05234383WHITESKY DEVELOPMENTS LIMITED
- 2006-01-25
05234383 113 Church Road, Crystal Palace, London, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-21 ~ dissolved
IIF 30 - Director → ME
2006-07-07 ~ dissolved
IIF 34 - Secretary → ME
22
36 Scotts Road, Bromley, England
Active Corporate (5 parents)
Officer
2007-08-30 ~ 2008-09-01
IIF 31 - Director → ME
2018-06-15 ~ now
IIF 4 - Director → ME
2007-08-30 ~ 2008-09-01
IIF 35 - Secretary → ME
23
36 Scotts Road, Bromley, Kent, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
Bluesky House, 96 South End, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2007-08-08 ~ 2008-10-31
IIF 20 - Director → ME
2007-08-08 ~ 2008-10-31
IIF 36 - Secretary → ME
2007-08-08 ~ dissolved
IIF 40 - Secretary → ME
25
WHARF RESOURCES LTD - now
WHARF RESOURCES PLC
- 2015-03-19
05497670 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2005-07-03 ~ 2005-07-03
IIF 19 - Director → ME