1
Basement, 9 Lisgar Terrace, London
Active Corporate (20 parents)
Officer
1995-12-19 ~ 1996-01-11
IIF 54 - Director → ME
2
434 Finchley Road, London, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 70 - Director → ME
3
Adr Resolutions 167-169 Great Portland St, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2023-04-18 ~ now
IIF 46 - Has significant influence or control → OE
4
ADR SECURITY TRUSTEES LTD
- now 13913662 167-169 Great Portland, Fifth Floor, London
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 60 - Director → ME
2022-02-22 ~ now
IIF 124 - Secretary → ME
Person with significant control
2022-02-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2022-02-14 ~ 2022-02-14
IIF 7 - Ownership of shares – 75% or more → OE
5
ALI CORPORATE LAW LTD
- 2022-01-21
12900784 Thanet House, 231-232 Strand, London, England
Active Corporate (8 parents)
Officer
2021-02-19 ~ 2022-01-21
IIF 71 - Director → ME
6
3 Field Court 3 Field Court, Gray's Inn, London, England
Liquidation Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 14 - Director → ME
7
32 Charlotte Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ dissolved
IIF 65 - Director → ME
2009-08-28 ~ dissolved
IIF 111 - Secretary → ME
8
12 Groveland Court (2nd Floor), City Of London, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
BRAMDEAN CAPITAL PARTNERS LIMITED
13660172 58 Glentham Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-06-28
IIF 16 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-18 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2008-01-14
IIF 35 - Director → ME
2008-01-08 ~ dissolved
IIF 96 - Secretary → ME
11
2b Trehurst Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2010-08-31
IIF 118 - Secretary → ME
12
32 Charlotte Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 115 - Secretary → ME
13
60 Longbridge Road, Barking, England
Active Corporate (11 parents)
Officer
1995-03-08 ~ 1995-05-03
IIF 78 - Nominee Director → ME
1995-03-08 ~ 1995-05-03
IIF 110 - Nominee Secretary → ME
14
32 Charlotte Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 81 - Director → ME
15
32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolved
IIF 33 - Director → ME
2008-05-23 ~ dissolved
IIF 98 - Secretary → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
17
Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ dissolved
IIF 57 - Director → ME
2008-07-30 ~ dissolved
IIF 105 - Secretary → ME
18
ETC GROUP INVESTMENTS LTD
- now 14301116 12 Groveland Court (2nd Floor), City Of London, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
F.B. INDUSTRY AND COMMODITY LIMITED
06959249 32 Charlotte Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 89 - Secretary → ME
20
167-169 Great Portland Street, Fifth Floor, London
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-16 ~ now
IIF 59 - Director → ME
2021-02-16 ~ 2021-06-06
IIF 128 - Secretary → ME
2021-06-06 ~ now
IIF 114 - Secretary → ME
Person with significant control
2021-02-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2021-02-16 ~ 2024-09-03
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
612 Peninsula Building 4 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-07 ~ dissolved
IIF 18 - Director → ME
2020-12-07 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2020-12-07 ~ 2021-06-06
IIF 3 - Ownership of shares – 75% or more → OE
22
Firasat Capital 167-169 Great Portland St, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ dissolved
IIF 83 - LLP Designated Member → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2025-10-07 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
612 Peninsula Building 4 Praed St, Paddington, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
612 Peninsula Building 4 Praed St, Paddington, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ 2016-04-01
IIF 84 - LLP Member → ME
28
GALLERY32 LTD
07052915 SC834637, 13317133, 06786645Warning 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) 32 Charlotte Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ dissolved
IIF 64 - Director → ME
2009-10-22 ~ dissolved
IIF 125 - Secretary → ME
29
HOMEGUIDE PROPERTY SERVICES LIMITED
05451873 C/o O'connor & Associates, 50 Blackfen Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ 2008-02-11
IIF 29 - Director → ME
2006-07-03 ~ 2008-02-11
IIF 92 - Secretary → ME
30
IDM DEVELOPMENTS LONDON LTD - now
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (5 parents)
Officer
2007-11-16 ~ 2011-02-08
IIF 40 - Director → ME
2007-11-16 ~ 2011-02-08
IIF 116 - Secretary → ME
31
INVEST PROPERTY LONDON LIMITED
- now 07902828CAVENDISH PROPERTY LTD
- 2018-04-12
07902828 85 First Floor, Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 66 - Director → ME
2012-01-09 ~ 2013-04-15
IIF 117 - Secretary → ME
2020-06-01 ~ now
IIF 119 - Secretary → ME
Person with significant control
2020-06-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
32
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2021-06-24 ~ 2023-05-31
IIF 74 - Director → ME
33
KHYBER MILK UK LIMITED
- 2022-11-29
14258676 2nd Floor 12 Groveland Court, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
34
LEXAN CORPORATE FINANCE LTD
- now 12900780ALI CORPORATE FINANCE LTD
- 2022-02-16
12900780 3 Field Court Field Court, Gray's Inn, London, England
Liquidation Corporate (4 parents)
Officer
2021-02-19 ~ now
IIF 63 - Director → ME
35
LEXAN CORPORATE SERVICES LTD
- now 12900781ALI CORPORATE SERVICES LTD
- 2022-02-16
12900781 3 Field Court 3 Field Court, Gray's Inn, London, England
Liquidation Corporate (4 parents)
Officer
2021-02-19 ~ now
IIF 62 - Director → ME
36
LEXAN PROFESSIONAL SERVICES GROUP LTD
- now 12894224ALI PROFESSIONAL SERVICES GROUP LTD
- 2022-02-16
12894224 3 Field Court 3 Field Court, Gray's Inn, London, England
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2021-02-19 ~ now
IIF 61 - Director → ME
Person with significant control
2021-02-19 ~ 2021-02-19
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 58 - Director → ME
2025-01-31 ~ now
IIF 123 - Secretary → ME
Person with significant control
2025-01-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
38
Origen Group, 26 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 37 - Director → ME
2007-11-16 ~ dissolved
IIF 101 - Secretary → ME
39
32 Charlotte Rd, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 80 - Director → ME
2008-03-26 ~ dissolved
IIF 88 - Secretary → ME
40
32 Charlotte Rd, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 27 - Director → ME
2008-03-26 ~ dissolved
IIF 97 - Secretary → ME
41
32 Charlottte Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 79 - Director → ME
2008-03-26 ~ dissolved
IIF 87 - Secretary → ME
42
Origen Group, 26 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-24 ~ dissolved
IIF 38 - Director → ME
2006-07-24 ~ dissolved
IIF 102 - Secretary → ME
43
ORIGEN CAPITAL PARTNERS LTD - now
ORIGEN CAPITAL LTD. - 2015-03-10
ORIGEN PRIVATE EQUITY LTD
- 2014-05-13
07500184 Acre House, 11-15 William Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-02-12 ~ 2013-03-28
IIF 68 - Director → ME
2011-01-20 ~ 2011-12-21
IIF 120 - Secretary → ME
44
Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-25 ~ dissolved
IIF 56 - Director → ME
2006-07-25 ~ dissolved
IIF 99 - Secretary → ME
45
32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 32 - Director → ME
2008-03-07 ~ dissolved
IIF 90 - Secretary → ME
46
ORIGEN PROPERTY ASSET MANAGEMENT LIMITED
05885519 Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ dissolved
IIF 55 - Director → ME
2006-07-24 ~ dissolved
IIF 100 - Secretary → ME
47
32 Charlotte Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 31 - Director → ME
2008-03-07 ~ dissolved
IIF 93 - Secretary → ME
48
32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 34 - Director → ME
2008-05-27 ~ dissolved
IIF 94 - Secretary → ME
49
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-16 ~ now
IIF 67 - Director → ME
50
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (7 parents)
Officer
2025-06-26 ~ now
IIF 85 - LLP Member → ME
51
SUPER STORAGE LIMITED - 2021-05-18
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-06-24 ~ 2023-05-31
IIF 75 - Director → ME
52
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-04-28 ~ 2023-05-31
IIF 25 - Director → ME
53
PROJECT CINNAMON OLD LLP - now
UHY HACKER YOUNG MANCHESTER LLP
- 2024-10-11
OC332437 C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2018-08-01 ~ 2021-08-31
IIF 86 - LLP Member → ME
54
QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
- now 01725454Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22
WANTPRICE LIMITED - 1983-10-05
Xeindain Corporate Recovery Limited 100, Barbirolli Square, Manchester
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-08-05 ~ 2023-05-31
IIF 15 - Director → ME
55
SAJID & SAJID (MAYFAIR) LIMITED
07567117 40 Bloomsbury Way, Lower Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 77 - Director → ME
2011-03-16 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
56
SIMPLY AUDIT LIMITED
- 2010-03-17
04684665 26 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-03 ~ dissolved
IIF 69 - Director → ME
2003-03-03 ~ dissolved
IIF 104 - Secretary → ME
57
612 Peninsula Building 4 Praed St, Paddington, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 17 - Director → ME
2021-09-14 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
58
14 Collingwood Road, Levenshulme, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-10 ~ dissolved
IIF 36 - Director → ME
2019-09-10 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
59
Simply Group, Wembley Point, 1 Harrow Road, Wembley
Dissolved Corporate (2 parents)
Officer
2006-12-01 ~ dissolved
IIF 107 - Secretary → ME
60
SIMPLY ACCOUNTS (NW LONDON) LIMITED
06309975 Simply Group, Wembley Point, 1 Harrow Road, Wembley
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolved
IIF 53 - Director → ME
2007-07-11 ~ 2007-07-11
IIF 112 - Secretary → ME
61
Simply Group, 1 Harrow Road, Middlesex
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2002-01-15 ~ dissolved
IIF 52 - Director → ME
2002-01-15 ~ dissolved
IIF 109 - Secretary → ME
62
Wembley Point, 1 Harrow Road, Wembley
Dissolved Corporate (4 parents)
Officer
2002-01-15 ~ dissolved
IIF 51 - Director → ME
2002-01-15 ~ dissolved
IIF 108 - Secretary → ME
63
SIMPLY PROPERTY MARKETING LIMITED
04973870 Simply Group, Wembley Point, 1 Harrow Road
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ dissolved
IIF 50 - Director → ME
64
T. C. PROPERTY SERVICES LIMITED
03955896 32 Charlotte Road, London, Uk
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ dissolved
IIF 28 - Director → ME
2008-04-01 ~ dissolved
IIF 95 - Secretary → ME
65
THE PENTAGON FOOD GROUP LTD
- now 03943556CATERCHOICE (UK) LIMITED - 2016-03-17
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2021-06-24 ~ 2021-06-24
IIF 76 - Director → ME
66
32 Charlotte Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 113 - Secretary → ME
67
UBQT LIMITED - now
MCC LIVING (UK) LIMITED - 2015-05-13
3 Stucley Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ 2013-02-28
IIF 41 - Director → ME
2008-01-09 ~ 2013-02-28
IIF 106 - Secretary → ME
68
VICTORIA CAPITAL PORTFOLIO LIMITED
06428791 13 13 Woodward Avenue, Hendon, London, England
Active Corporate (4 parents)
Officer
2007-11-16 ~ 2012-12-03
IIF 39 - Director → ME
2007-11-16 ~ 2012-12-03
IIF 103 - Secretary → ME
69
Church Farm Church Lane, Mugginton, Ashbourne, England
Active Corporate (6 parents)
Officer
2011-03-01 ~ 2011-06-14
IIF 73 - Director → ME
70
YOUCANSTORE SELF STORAGE HOLDINGS LIMITED
06601864 32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolved
IIF 30 - Director → ME
2008-05-23 ~ dissolved
IIF 91 - Secretary → ME