1
INCREDIBLY COMFORTABLE LIMITED
- 2023-10-24
14888586 Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
2
ALBATROSS LENDING 2 LTD
12541501 16701666, 13552544, 17029992Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ 2020-08-04
IIF 10 - Director → ME
Person with significant control
2020-03-31 ~ 2020-08-04
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-06-20 ~ 2020-08-04
IIF 21 - Director → ME
Person with significant control
2020-06-20 ~ 2020-08-04
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALBATROSS LENDING LTD
12540342 16701666, 13552544, 17029992Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ 2020-08-04
IIF 9 - Director → ME
Person with significant control
2020-03-31 ~ 2020-08-04
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
AMAZING INTERIORS LIMITED
- now 06920736BRILLIANT COMPANIES LTD
- 2010-03-30
06920736 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 38 - Director → ME
6
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 41 - Director → ME
7
AMAZING RETREATS SCOTLAND LTD
- now 02063424 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 45 - Director → ME
8
BRILLIANT BUSINESSES LTD
- 2010-05-25
06920734 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 36 - Director → ME
9
Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
10
AMAZING VENUES PARTNERS LTD.
- now 06925195AMAZING RETREATS LIMITED
- 2015-03-24
06925195 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
11
Sanderum House, Oakley Road, Chinnor, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
2005-08-17 ~ 2009-05-19
IIF 42 - Director → ME
13
BRITISH SHOPS AND STORES ASSOCIATION LIMITED
- now 02584536MOZETTA LIMITED - 1991-08-06
225 Bristol Road, Edgbaston, Birmingham, England
Active Corporate (56 parents)
Officer
1995-09-12 ~ 1997-07-16
IIF 43 - Director → ME
14
BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
- 2011-04-20
04107584 07544597BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
Active Corporate (86 parents, 2 offsprings)
Officer
2011-03-30 ~ 2011-07-14
IIF 44 - Director → ME
15
THE BUCKINGHAMSHIRE FOUNDATION
- 2008-10-28
03662246 70 New Road, Weston Turville, Aylesbury, Buckinghamshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2004-09-14 ~ 2011-07-31
IIF 27 - Director → ME
16
Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2012-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 39 - Director → ME
18
BEACONSFIELD CENTRAL LTD
- 2024-09-17
15692088 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
The Clare Family Office, Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
20
CLARENCO PROPERTIES LLP
- 2010-01-14
OC343112CLARE COMMERCIAL LLP
- 2009-06-04
OC343112 Hinton House, Long Bottom Lane, Beaconsfield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-05 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Turville Court Estate Office, Turville Heath, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 33 - Director → ME
22
STATELY INTERIORS LIMITED
- 2012-10-09
06919995MYSTERY CUSTOMERS LTD
- 2010-06-15
06919995 Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
23
Unit 6 Lancaster Court, Coronation Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
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
24
Unit 6 Lancaster Court, Coronation Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
25
COUNTRY MANOR ESTATES LIMITED
- now 06928727IDEAS INCUBATOR LTD
- 2010-06-15
06928727 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
26
Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycome, Buckinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ dissolved
IIF 24 - LLP Designated Member → ME
2009-02-17 ~ 2009-09-07
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
27
TAILORED EXECUTIVE DEVELOPMENT LIMITED
- 2010-11-10
06967451EXECUTIVE WEIGHT LIMITED
- 2009-10-22
06967451 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (6 parents)
Officer
2009-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
29
ISLAND PREMIER BEDS LIMITED - now
ISLAND DREAMS LIMITED
- 2009-11-10
02437759 16c Sandown Road, Lake, Isle Of Wight, England
Dissolved Corporate (5 parents)
Officer
~ 2008-08-05
IIF 30 - Director → ME
30
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2019-07-25 ~ 2023-07-13
IIF 32 - Director → ME
31
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 37 - Director → ME
32
NIGHT REALISATIONS PLC - now
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 2008-03-07
IIF 29 - Director → ME
33
Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
34
Stoken Church Business Park, Stoken Church, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-09-09 ~ dissolved
IIF 35 - Director → ME
35
Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2019-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
36
PRIDE AND RESPECT IN THE YOUNG LTD
06995419 Turville Court Estate Office, Turville Heath, Henley-on-thames, Oxon
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 34 - Director → ME
37
Hinton House, Long Bottom Lane, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
38
STABLE LOANS LIMITED
- 2019-05-21
11915326 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
39
Unit 6 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
40
Sunley House (4th Floor), Oxford Road, Aylesbury, Buckinghamshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-08-19 ~ now
IIF 1 - Director → ME
41
THE WORSHIPFUL COMPANY OF FURNITURE MAKERS' CHARITABLE FUNDS INCORPORATING THE FURNISHING TRADES BENEVOLENT ASSOCIATION - now
FURNISHING TRADES BENEVOLENT ASSOCIATION
- 2012-11-16
02759359 Furniture Makers' Hall, 12 Austin Friars, London
Active Corporate (71 parents)
Officer
2005-05-26 ~ 2008-03-14
IIF 28 - Director → ME
42
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2010-12-16
IIF 31 - Director → ME
43
TURVILLE COURT ESTATE LIMITED
- 2009-06-04
04721519TURVILLE COURT ESTATES LIMITED
- 2008-07-28
04721519NORCOTT ESTATES LIMITED
- 2008-07-07
04721519DREAMS SLEEP SHOPS LIMITED
- 2008-03-17
04721519DREAMS SLEEP SHOPS PLC
- 2008-02-05
04721519 The Clare Family Office, Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
44
BUZZ SOFAS AND BEDS LIMITED
- 2015-03-13
08241550 Finance Director, Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE