1
BTF MORTGAGE & PROTECTION LTD - 2021-01-13
140a Station Rd, Sidcup, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-15 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
2
Station House, Station Road, London, England
Active Corporate (9 parents)
Officer
2024-08-14 ~ 2025-01-30
IIF 55 - Director → ME
2019-02-26 ~ 2024-08-14
IIF 54 - Director → ME
3
3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 18 - Director → ME
2008-09-01 ~ dissolved
IIF 2 - Secretary → ME
4
3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ dissolved
IIF 22 - Director → ME
2008-09-01 ~ dissolved
IIF 4 - Secretary → ME
5
BTG3 LTD
- 2018-12-13
11682978 10526591, 10526666, 11683043Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 37 - Director → ME
6
BTG2 LTD
- 2018-12-13
11682985 10335235, 10526666, 11683043Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 34 - Director → ME
7
7 Bell Yard, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-09-28 ~ now
IIF 38 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
8
BTG1 LTD
- 2018-12-13
11682941 09615444, 11682978, 10526666Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 41 - Director → ME
9
BTG4 LTD
- 2018-12-13
11683043 10526666, 11682978, 10335235Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 39 - Director → ME
10
BLOSSOM TREE PORTFOLIO MANAGEMENT LTD
11599232 7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 36 - Director → ME
11
BLOSSOM TREE VENTURES LTD
- now 11715490ORACLE VENTURE CAPITAL LTD
- 2021-06-10
11715490 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2018-12-06 ~ now
IIF 40 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
BTG1 LTD
- now 09615444 11682941, 11682978, 10526666Warning 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) 7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
14
BTG2 LTD
- now 10335235 11682985, 10526666, 11683043Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-18 ~ dissolved
IIF 52 - Director → ME
15
BTG3 LTD
- now 10526591 11682978, 10335235, 10526666Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
16
BTG4 LTD
- now 10526666 11683043, 11682978, 10335235Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
17
7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 15 - Director → ME
18
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 42 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 44 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
20
IMMENSEMOVEMENT LIMITED
- 1999-01-21
03638043 Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ 2005-11-30
IIF 31 - Director → ME
21
PROGRESSIVEVISION LIMITED
- 1999-01-21
03638035 Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ 2005-11-30
IIF 32 - Director → ME
22
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (13 parents, 3 offsprings)
Officer
1998-11-03 ~ 2005-11-30
IIF 30 - Director → ME
23
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Officer
2020-06-10 ~ 2024-12-12
IIF 46 - Director → ME
24
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 43 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
25
Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-10-02 ~ 2005-11-30
IIF 33 - Director → ME
26
The Business Centre Arena Park, Tarn Lane, Scarcroft, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 24 - Director → ME
2012-05-23 ~ dissolved
IIF 14 - Secretary → ME
27
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 25 - Director → ME
2008-09-01 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 58 - Has significant influence or control → OE
28
Arena Park Tarn Lane, Scarcroft, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-03-28 ~ dissolved
IIF 23 - Director → ME
2008-09-01 ~ dissolved
IIF 7 - Secretary → ME
29
RIVERDALE PROPERTY GROUP LIMITED
- now 05822069PLAIN WORSHIP LIMITED
- 2006-10-13
05822069 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2006-10-05 ~ now
IIF 16 - Director → ME
2008-09-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 60 - Has significant influence or control → OE
30
RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED
- now 05933035EMPTY HEAVEN LIMITED
- 2006-10-25
05933035 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ dissolved
IIF 21 - Director → ME
2008-10-01 ~ dissolved
IIF 5 - Secretary → ME
31
RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED
- now 05956955 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 19 - Director → ME
2008-09-01 ~ dissolved
IIF 3 - Secretary → ME
32
RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED
- now 05942515DIFFERENT SPELLING LIMITED
- 2006-10-13
05942515 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 20 - Director → ME
2008-10-01 ~ dissolved
IIF 6 - Secretary → ME
33
RPG 106 THORNTON MILLS THORNTON LIMITED
- now 06077862SUFFICIENT POINT LIMITED
- 2007-02-19
06077862 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 29 - Director → ME
2008-09-01 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 62 - Has significant influence or control → OE
34
RPG 109 PATERNOSTER LANE HORTON LIMITED
- now 06264425COOL RIVER LIMITED
- 2007-06-15
06264425 85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolved
IIF 17 - Director → ME
2008-09-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 59 - Has significant influence or control → OE
35
RPG 110 JAMES ST THORNTON MILLS LIMITED
- now 06264229 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ dissolved
IIF 26 - Director → ME
2008-09-01 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 61 - Has significant influence or control → OE
36
RPG 112 WHITE ROSE TONG ROAD LIMITED
- now 06343577PRESSING KNOWLEDGE LIMITED
- 2007-10-23
06343577 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 28 - Director → ME
2008-09-01 ~ dissolved
IIF 10 - Secretary → ME
37
RPG 113 SALTHORN OAKENSHAW LIMITED
- now 06331143RELEASE DETAIL LIMITED
- 2007-10-23
06331143 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 27 - Director → ME
2008-09-01 ~ dissolved
IIF 12 - Secretary → ME
38
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2020-01-03 ~ 2025-01-30
IIF 56 - Director → ME
39
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-07-05 ~ 2025-01-30
IIF 48 - Director → ME
40
Station House, Station Road, London, England
Active Corporate (7 parents)
Officer
2019-12-18 ~ 2025-01-30
IIF 53 - Director → ME
41
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-01-30
IIF 49 - Director → ME
42
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-01-30
IIF 47 - Director → ME
43
Station House, Station Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-19 ~ 2025-01-30
IIF 45 - Director → ME