1
91 TWYFORD AVENUE LIMITED
- 2016-03-18
09851416 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ dissolved
IIF 31 - Director → ME
2
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-24 ~ 2017-01-31
IIF 23 - Director → ME
3
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2015-07-30 ~ 2017-01-31
IIF 11 - Director → ME
4
14 ALBANY PARADE LIMITED
- 2015-09-05
09720175 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-06 ~ 2017-01-31
IIF 15 - Director → ME
5
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ 2017-01-31
IIF 17 - Director → ME
6
27-33 LYNDHURST ROAD LIMITED
- now 09822858257 - 259 THE VALE LIMITED
- 2016-04-12
09822858 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ 2018-03-20
IIF 28 - Director → ME
7
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2017-01-31
IIF 20 - Director → ME
8
11th Floor Beaufort House, 15 St Botolph Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ dissolved
IIF 12 - Director → ME
9
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ dissolved
IIF 30 - Director → ME
10
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-07-15 ~ 2017-01-31
IIF 13 - Director → ME
11
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-29 ~ 2018-03-20
IIF 26 - Director → ME
12
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2017-01-31
IIF 19 - Director → ME
13
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-03 ~ 2017-01-31
IIF 22 - Director → ME
14
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ 2017-01-31
IIF 21 - Director → ME
15
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2015-09-17 ~ 2017-01-31
IIF 16 - Director → ME
16
Able House, 61 Gorst Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ 2018-05-31
IIF 41 - Director → ME
2018-02-05 ~ 2018-03-22
IIF 36 - Director → ME
Person with significant control
2018-02-05 ~ 2018-03-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
17
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-04-18 ~ 2017-01-31
IIF 8 - Director → ME
18
Scots House, 15 Scots Lane, Salisbury, Wltshire, England
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 40 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
19
2 Carrill Way, Belvedere, Kent
Dissolved Corporate (4 parents)
Officer
2009-05-22 ~ dissolved
IIF 33 - Director → ME
2006-07-12 ~ 2006-09-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
MCLAREN LAKE PLANNING LIMITED
- now 09228921JHB SPORTS NUTRITION CONSULTANCY LIMITED
- 2015-09-28
09228921 Munro's, The Old Fire Station, Salt Lane, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 38 - Director → ME
21
NEWCO 2016 LIMITED
- now 10364213 09948453, 08082498, 10553891Warning 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) 4th Floor 22 Uxbridge Road, Ealing, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-07 ~ 2018-03-20
IIF 18 - Director → ME
22
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ 2017-01-31
IIF 9 - Director → ME
23
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2014-08-08 ~ 2016-06-01
IIF 34 - Director → ME
24
Scots House, 15 Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ 2018-03-20
IIF 32 - Director → ME
25
2 Carrill Way, Belvedere, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 39 - Director → ME
26
SAGAR PROPERTY HOLDINGS LIMITED
10042652 Scots House, 15 Scots Lane, Salisbury, Wiltshire, England
Active Corporate (4 parents)
Officer
2020-01-24 ~ now
IIF 5 - Director → ME
27
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
28
84 Warden Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ 2011-11-10
IIF 7 - Director → ME
2011-11-09 ~ 2011-11-10
IIF 42 - Secretary → ME
29
MAID SAFE CLEANERS LIMITED - 2014-05-08
CADWALLADER INVESTMENTS LIMITED - 2012-01-17
20 New Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-07 ~ dissolved
IIF 25 - Director → ME
30
20 New Broadway, Ealing, Greater London
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 35 - Director → ME
31
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-03 ~ 2016-12-31
IIF 24 - Director → ME
32
UPLIFT PROPERTY FREEHOLD LIMITED
10141754 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2018-03-20
IIF 29 - Director → ME
33
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (10 parents, 20 offsprings)
Officer
2013-07-12 ~ 2017-01-31
IIF 14 - Director → ME
34
UPLIFT PROPERTY MANAGEMENT LIMITED
09481220 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-03-10 ~ 2018-03-20
IIF 27 - Director → ME
35
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ 2017-01-31
IIF 10 - Director → ME