1
C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, Islington, London, England
Active Corporate (4 parents)
Officer
2019-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 39 - Has significant influence or control → OE
2
20 Penistone Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 34 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
Active Corporate (10 parents)
Officer
2014-01-17 ~ now
IIF 2 - Director → ME
4
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-01-17 ~ dissolved
IIF 18 - Director → ME
5
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2016-04-06 ~ 2020-06-30
IIF 31 - LLP Member → ME
6
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-01-17 ~ dissolved
IIF 16 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Due to be dissolved on 2022-09-07 during the appointment or period of control
29 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2016-12-15 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EGGPLANT BIDCO LIMITED - now
TESTPLANT BIDCO LIMITED - 2019-02-14
DE FACTO 2201 LIMITED
- 2016-01-06
09536587 12531706, 09555013, 13077355Warning 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) 610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-06 ~ 2016-01-13
IIF 10 - Director → ME
9
EGGPLANT MIDCO LIMITED - now
TESTPLANT MIDCO LIMITED - 2019-02-14
DE FACTO 2200 LIMITED
- 2016-01-06
09536533 09840174, 09827490, 08281141Warning 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) 610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-06 ~ 2016-01-13
IIF 8 - Director → ME
10
TESTPLANT TOPCO LIMITED
- 2019-02-14
09536504COFFEE TOPCO LIMITED
- 2016-05-27
09536504DE FACTO 2199 LIMITED
- 2016-01-06
09536504 09536397, 05343395, 09536403Warning 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) 610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-06 ~ 2020-06-25
IIF 11 - Director → ME
11
FENWICK BUSINESS SERVICES LIMITED
- now 03518102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Due to be dissolved on 2023-06-07 during the appointment or period of control
FENWICK CONSTRUCTION LIMITED - 2000-08-17
29 New Walk, Leicester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-01-17 ~ dissolved
IIF 12 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Due to be dissolved on 2024-04-30 during the appointment or period of control
29 New Walk, Leicester
Dissolved Corporate (8 parents)
Officer
2014-01-17 ~ dissolved
IIF 13 - Director → ME
13
FILE SECURITIES HOLDINGS LIMITED
10526914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Due to be dissolved on 2022-09-07 during the appointment or period of control
29 New Walk, Leicester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Due to be dissolved on 2022-09-06 during the appointment or period of control
29 New Walk, Leicester
Dissolved Corporate (8 parents)
Officer
2014-01-17 ~ dissolved
IIF 20 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Due to be dissolved on 2024-05-08 during the appointment or period of control
29 New Walk, Leicester
Dissolved Corporate (10 parents)
Officer
2014-01-17 ~ dissolved
IIF 19 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-20 during the appointment or period of control
Dissolved on 2019-07-12 during the appointment or period of control
ABBINGBOURNE INVESTMENT CO. LIMITED - 1981-12-31
C\o John Harlow Limited, 29 New Walk, Leicester, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2014-01-17 ~ dissolved
IIF 15 - Director → ME
17
GABRIEL PROPERTIES HOLDINGS LIMITED
10527053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-28 during the appointment or period of control
Due to be dissolved on 2024-02-22 during the appointment or period of control
29 New Walk, Leicester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-26 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-28 during the appointment or period of control
Due to be dissolved on 2024-02-22 during the appointment or period of control
29 New Walk, Leicester
Dissolved Corporate (9 parents)
Officer
2014-01-17 ~ dissolved
IIF 14 - Director → ME
19
GABRIEL SECURITIES HOLDINGS LIMITED
10527012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Due to be dissolved on 2024-05-08 during the appointment or period of control
29 New Walk, Leicester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-26 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Due to be dissolved on 2024-05-09 during the appointment or period of control
29 New Walk, Leicester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-17 ~ dissolved
IIF 17 - Director → ME
21
Apartment 401 10 Dallington Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 32 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-10-21
YANKEE TOPCO LIMITED
- 2013-11-18
08244607DE FACTO 1992 LIMITED
- 2012-11-08
08244607 04948090, 06497113, 07670512Warning 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 Old Bailey, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-09-19 ~ 2020-09-15
IIF 25 - Director → ME
2012-11-07 ~ 2013-08-01
IIF 27 - Director → ME
24
ND2F LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-24
Dissolved on 2021-08-18
YANKEE FINANCE LIMITED
- 2013-09-02
08244694DE FACTO 1993 LIMITED
- 2012-11-08
08244694 06233878, 04948078, 08244607Warning 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 Old Bailey, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-07 ~ 2012-11-30
IIF 26 - Director → ME
25
ND3M LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-10
Dissolved on 2022-10-21
YANKEE MIDCO LIMITED
- 2013-09-02
08244713DE FACTO 1994 LIMITED
- 2012-11-08
08244713 08254070, 06497128, 07749170Warning 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 Old Bailey, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-07 ~ 2012-11-30
IIF 29 - Director → ME
26
ND4A LIMITED - now
YANKEE ACQUISITIONS LIMITED
- 2013-09-02
08248077DE FACTO 1995 LIMITED
- 2012-11-08
08248077 06258407, 04948061, 08244607Warning 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) Unilever House, 100 Victoria Embankment, London
Active Corporate (18 parents, 1 offspring)
Officer
2012-11-07 ~ 2012-11-30
IIF 28 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Due to be dissolved on 2023-06-07 during the appointment or period of control
29 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
2014-01-17 ~ dissolved
IIF 21 - Director → ME
28
SEASONAL PROPERTIES HOLDINGS LIMITED
10527301 Apartment 401 10 Dallington Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-15 ~ 2018-11-28
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-26 ~ 2018-11-28
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
Apartment 401 10 Dallington Street, London, England
Active Corporate (9 parents)
Officer
2014-01-17 ~ now
IIF 3 - Director → ME
30
THE FOUNDRY BIDCO LIMITED - now
FLINTSTONE BIDCO LIMITED
- 2011-07-13
07496136DE FACTO 1832 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-09 ~ 2011-03-14
IIF 23 - Director → ME
31
THE FOUNDRY MIDCO NO 1 LIMITED - now
DE FACTO 1831 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-09 ~ 2011-03-14
IIF 22 - Director → ME
32
THE FOUNDRY MIDCO NO 2 LIMITED - now
DE FACTO 1837 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-09 ~ 2011-03-14
IIF 24 - Director → ME
33
THE FOUNDRY TOPCO LIMITED
- now 07489462FLINTSTONE TOPCO LIMITED
- 2011-08-09
07489462DE FACTO 1830 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-03-10 ~ 2015-05-20
IIF 9 - Director → ME