1
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-04-01 ~ 2024-08-13
IIF 40 - Director → ME
2
CLARSON GOFF (F3D) LIMITED - now
LAW 2308 LIMITED - 2001-11-29
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (19 parents)
Equity (Company account)
-1,547 GBP2023-12-31
Officer
2012-03-30 ~ 2016-06-23
IIF 24 - Director → ME
3
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 34 - Director → ME
4
DRAGON CONSULTANCY (UK) LTD
- now 08172846DRAGON OIL SERVICES LIMITED
- 2014-01-09
08172846 1 Kings Avenue, London
Active Corporate (1 parent)
Equity (Company account)
-49,500 GBP2023-08-30
Officer
2012-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
4385, 11497253 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-16,864 GBP2022-01-31
Officer
2018-08-02 ~ 2021-01-19
IIF 14 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (7 parents, 22 offsprings)
Profit/Loss (Company account)
-388,956 GBP2023-01-01 ~ 2023-12-31
Officer
2012-03-28 ~ 2016-02-23
IIF 42 - Director → ME
7
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-1,412,827 GBP2023-12-31
Officer
2014-02-04 ~ 2016-02-23
IIF 26 - Director → ME
8
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 31 - Director → ME
9
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (4 parents)
Equity (Company account)
-13,526 GBP2023-12-31
Officer
2015-02-16 ~ 2016-02-23
IIF 32 - Director → ME
10
F3SYSTEMS LIMITED - now
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-01-06 ~ 2016-02-23
IIF 22 - Director → ME
11
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 33 - Director → ME
12
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 36 - Director → ME
13
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 27 - Director → ME
14
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 25 - Director → ME
15
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-19 ~ 2016-02-23
IIF 29 - Director → ME
16
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-07-15 ~ 2016-02-23
IIF 38 - Director → ME
17
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2016-01-06 ~ 2016-02-23
IIF 21 - Director → ME
18
FU3E LIMITED - now
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (8 parents)
Equity (Company account)
2,944,455 GBP2023-12-31
Officer
2014-02-13 ~ 2016-02-23
IIF 28 - Director → ME
19
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2016-01-06 ~ 2016-02-23
IIF 23 - Director → ME
20
G-FORCE ADVISORY LTD - now
G-FORCE RUGBY LIMITED
- 2020-06-11
08100576 Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-160 GBP2015-06-30
Officer
2012-06-11 ~ 2016-02-23
IIF 37 - Director → ME
21
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-24 ~ 2016-02-23
IIF 20 - Director → ME
22
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 35 - Director → ME
23
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2015-03-13 ~ 2016-02-23
IIF 30 - Director → ME
24
51 Holland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-06 ~ 2019-04-05
IIF 19 - Director → ME
25
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-07-15 ~ 2016-02-23
IIF 39 - Director → ME
26
NEW REVIVAL ASSET MANAGEMENT LTD
13485613 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-46,777 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Engine Room 18 The Power Station, Battersea Power Station, London, England
Active Corporate (4 parents)
Equity (Company account)
-310,677 GBP2023-12-31
Officer
2024-06-25 ~ 2024-12-31
IIF 16 - Director → ME
28
TAYRONA HORSESHOE COVE GRENADA LIMITED
- 2019-08-14
10919638 Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-10-18 ~ dissolved
IIF 18 - Director → ME
29
Chase House, Kings Chase, Crowborough, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,430 GBP2024-12-31
Officer
2011-10-26 ~ 2011-12-12
IIF 41 - Director → ME
30
TAYRONA CAPITAL FUNDING LIMITED
09471272 1 Kings Avenue, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
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
31
Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
-2,906 GBP2020-06-28
Officer
2017-10-18 ~ 2019-12-10
IIF 17 - Director → ME
32
VENSON AUTOMOTIVE SOLUTIONS LIMITED
- now 02714185VENSON PROFESSIONAL CONTRACTS LIMITED
- 2000-03-10
02714185VENSON SERVICES LIMITED
- 1993-09-01
02714185 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (21 parents)
Officer
2006-08-14 ~ 2006-11-15
IIF 2 - Director → ME
1992-06-11 ~ 2005-10-01
IIF 4 - Director → ME
1992-06-11 ~ 1999-08-12
IIF 8 - Secretary → ME
2000-09-19 ~ 2006-12-08
IIF 11 - Secretary → ME
33
CROSSCATCH ENTERPRISES LIMITED
- 1992-06-23
02712574 C/o Grant Thornton Uk Llp, Grant Thornton House, Melton House, London
Dissolved Corporate (18 parents)
Officer
1992-06-11 ~ 2006-12-05
IIF 5 - Director → ME
1992-06-11 ~ 1999-08-12
IIF 7 - Secretary → ME
2000-09-19 ~ dissolved
IIF 10 - Secretary → ME
34
VENSON NOTTINGHAM LIMITED
- now 04215190MIVEN (VEHICLES) LIMITED
- 2001-07-17
04215190 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (15 parents)
Officer
2001-05-11 ~ 2006-11-15
IIF 1 - Director → ME
2001-05-11 ~ 2006-12-08
IIF 6 - Secretary → ME
35
VENSON PROPERTIES LIMITED
- now 04190602MUNDAYS (693) LIMITED
- 2001-04-18
04190602 05692860, 03614531, 04229298Warning 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) 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (15 parents)
Officer
2001-04-18 ~ 2006-11-15
IIF 3 - Director → ME
2001-04-18 ~ 2006-12-08
IIF 9 - Secretary → ME