1
AIO STUDIOS LIMITED
- 2023-07-25
14895313 25 Eccleston Place, London, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ 2025-02-19
IIF 27 - Director → ME
Person with significant control
2023-05-25 ~ 2023-06-22
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
2
33 Wardo Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ 2014-02-25
IIF 48 - Director → ME
3
MY ALLERGY CURE LIMITED
- 2024-11-21
15899961 25 Eccleston Place, London, England
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 7 - Director → ME
4
KP HEALTHCARE LIMITED
- 2024-03-23
15434302 25 Eccleston Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-23 ~ 2024-06-11
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
5
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (7 parents)
Officer
2016-02-29 ~ 2017-01-04
IIF 26 - Director → ME
6
C/o Resolve Advisory, 22 York Buildings John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-12
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
7
BRYET LIMITED - now
HP VENTURES 03 LIMITED
- 2019-12-13
12091403 11608033, 12420588, 12420621Warning 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) 3rd Floor 207 Regent Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-08 ~ 2019-12-12
IIF 32 - Director → ME
8
Kinton Manor Kinton, Nesscliffe, Shrewsbury, England
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ 2014-01-07
IIF 57 - Director → ME
9
86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2013-04-01 ~ 2018-09-03
IIF 17 - Director → ME
10
CUTIS DEVELOPMENTS (STRATFORD) LTD
- 2011-12-02
07524013 54 South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 28 - Director → ME
11
CUTIS DEVELOPMENTS (WEST LONDON) LTD
07523927 54 South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 29 - Director → ME
12
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-29 ~ 2017-12-01
IIF 60 - Director → ME
13
Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ 2018-08-31
IIF 18 - Director → ME
14
C/o Resolve Partners, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ 2018-05-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (17 parents, 2 offsprings)
Officer
2016-01-28 ~ 2018-05-03
IIF 56 - Director → ME
Person with significant control
2016-06-09 ~ 2016-06-09
IIF 87 - Right to appoint or remove directors → OE
16
DIGITAL HOME VISITS TECHNOLOGIES LTD.
10385253 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
Liquidation Corporate (13 parents)
Officer
2017-11-21 ~ 2018-05-03
IIF 59 - Director → ME
17
8 Greencoat Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ dissolved
IIF 39 - Director → ME
2017-12-11 ~ 2018-01-23
IIF 36 - Director → ME
18
111 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2015-06-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
19
GOTO DIGITAL MARKETING LTD
- now 08980112 Fifth Floor, 111 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
20
6 Lower Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 14 - Director → ME
21
HABITUAL HEALTHCARE LIMITED
- now 15535376KP HEALTH 1 LIMITED
- 2024-03-29
15535376 25 Eccleston Place, London, England
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-01 ~ 2024-04-19
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
22
19 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 24 - Director → ME
23
RECRUITMENT VENTURE PARTNERS LTD
- 2017-05-12
09975788 111 Buckingham Palace Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-28 ~ 2023-04-17
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
24
HP SPRING STUDIOS SLP GP LIMITED
- now 12420621HP VENTURES 05 LIMITED
- 2022-06-28
12420621 11608033, 12420588, 12091403Warning 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) 111 Buckingham Palace Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-23 ~ 2023-04-17
IIF 34 - Director → ME
25
111 Buckingham Palace Road, London, England
Active Corporate (13 parents)
Officer
2021-09-23 ~ 2023-04-14
IIF 61 - LLP Designated Member → ME
26
FUTURE OF INSURANCTECH LIMITED
- 2016-07-06
09993708 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2018-03-28
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
27
INSURTECH GATEWAY LIMITED - now
HP INSURTECH GATEWAY LIMITED - 2020-06-09
DYNAMIC INSURANCTECH LIMITED
- 2017-04-28
09993810 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-02-09 ~ 2016-12-07
IIF 45 - Director → ME
28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2014-04-01 ~ 2018-09-25
IIF 51 - Director → ME
29
25 Eccleston Place, London, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
30
25 Eccleston Place, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
31
25 Eccleston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
32
25 Eccleston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 67 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 92 - Has significant influence or control → OE
33
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2024-03-07 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to surplus assets - 75% or more → OE
IIF 91 - Right to appoint or remove members → OE
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2025-01-16 ~ now
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
35
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 66 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 95 - Has significant influence or control → OE
36
47 Park Lane, C/o Thompson Taraz Llp 4th Floor, Stanhope House, London, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 65 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 94 - Has significant influence or control → OE
37
25 Eccleston Place, London, England
Active Corporate (4 parents)
Officer
2004-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 Queen Anne's Gate Building, Third Floor, 21 Dartmouth Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 47 - Director → ME
39
POST AND STAMP LTD
- 2014-11-26
08966299 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2017-05-18
IIF 40 - Director → ME
40
ODONDO LIMITED - now
HP VENTURES 01 LIMITED
- 2020-03-06
11604452 12420588, 12420621, 12091403Warning 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) C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (5 parents)
Officer
2018-10-04 ~ 2020-03-04
IIF 35 - Director → ME
41
111 Buckingham Palace Road, C/o Hambro Perks, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2020-12-18 ~ 2023-04-14
IIF 20 - Director → ME
42
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-24 ~ 2018-08-31
IIF 41 - Director → ME
43
111 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
44
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ 2014-04-24
IIF 46 - Director → ME
45
Resolve Partners Limited, 48 Warwick Street, London
Liquidation Corporate (2 parents)
Officer
2012-01-16 ~ now
IIF 25 - Director → ME
46
4th. Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-15 ~ 2021-04-28
IIF 21 - Director → ME
47
SALICA INVESTMENTS ADVISORY LLP - now
HAMBRO PERKS ADVISORY LLP
- 2024-06-20
OC419104 111 Buckingham Palace Road, London, England
Active Corporate (6 parents)
Officer
2017-09-18 ~ 2023-04-14
IIF 62 - LLP Designated Member → ME
48
SALICA INVESTMENTS LIMITED - now
111 Buckingham Palace Road, London, England
Active Corporate (17 parents, 14 offsprings)
Officer
2013-11-04 ~ 2023-04-14
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SALICA INVESTMENTS SERVICES LIMITED - now
111 Buckingham Palace Road, London, England
Active Corporate (7 parents)
Officer
2016-06-13 ~ 2023-04-17
IIF 23 - Director → ME
Person with significant control
2016-06-13 ~ 2016-08-03
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
50
SALICA SPRING STUDIOS HOLDINGS LIMITED - now
HP SPRING STUDIOS HOLDINGS LIMITED
- 2024-07-04
12420588HP VENTURES 04 LIMITED
- 2022-06-28
12420588 11608033, 12420621, 12091403Warning 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) 111 Buckingham Palace Road, London, England
Active Corporate (6 parents)
Officer
2020-01-23 ~ 2023-04-17
IIF 37 - Director → ME
51
CODEHUB VENTURES LTD
- 2015-01-16
08915109 24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2016-05-05
IIF 58 - Director → ME
52
8 Greencoat Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ 2017-09-21
IIF 38 - Director → ME
53
HP VENTURES 02 LIMITED
- 2020-09-29
11608033 12420588, 12420621, 12091403Warning 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) 111 Buckingham Palace Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ 2023-04-14
IIF 22 - Director → ME
54
SIX ON THE BEACH LTD
- 2016-06-29
09976086 8 Greencoat Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2017-10-23
IIF 52 - Director → ME
55
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (6 parents)
Officer
2008-02-15 ~ 2012-06-25
IIF 16 - Director → ME
56
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (5 parents)
Officer
2008-08-05 ~ 2012-05-31
IIF 30 - Director → ME
57
6 Lower Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ dissolved
IIF 63 - Director → ME
58
SUMO SALAD FRANCHISING LIMITED
- now 06667623SUMO SALAD BRUNSWICK LIMITED
- 2010-02-25
06667623 6 Lower Grosvenor Place, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-07 ~ dissolved
IIF 31 - Director → ME
59
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (3 parents)
Officer
2010-03-18 ~ 2012-05-31
IIF 15 - Director → ME
60
TAKUMI INTERNATIONAL LIMITED
- now 09325188LEMONADE MARKETPLACE LIMITED
- 2016-03-18
09325188REVOLUTION SPIN LTD
- 2015-03-24
09325188 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (11 parents)
Officer
2014-11-24 ~ 2024-11-24
IIF 55 - Director → ME
61
SLM RECRUITMENT LIMITED
- 2014-09-02
06046813HNW SERVICES LIMITED
- 2007-02-21
06046813 25 Eccleston Place, London, England
Active Corporate (3 parents)
Officer
2007-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
62
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-01-28 ~ 2025-01-20
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
63
THE CONSIDERED ASK FOUNDATION
- now 13349781THE BIG ASK FOUNDATION
- 2022-07-04
13349781 167-169 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ 2024-10-03
IIF 90 - Director → ME
64
THE DOTS' GLOBAL LIMITED - 2015-08-14
THE LOOP GLOBAL LIMITED - 2014-07-04
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-05 ~ now
IIF 88 - Director → ME
2015-08-18 ~ 2022-11-25
IIF 89 - Director → ME
65
81 Station Road, Marlow
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ 2015-01-12
IIF 49 - Director → ME
66
SCARSDALE CONSTRUCTION LTD
- 2007-01-17
05563562 C/o Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-09-16 ~ dissolved
IIF 12 - Director → ME
67
UNO RETAIL SOLUTIONS LIMITED
- now 05835256SHELFCO (NO. 3270) LIMITED - 2006-12-11
Enterprise House, 115 Edmund Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ dissolved
IIF 13 - Director → ME
68
The Stables, Kingston Lisle, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-21 ~ 2017-01-24
IIF 19 - Director → ME
69
STREET PARTIES LIMITED
- 2015-12-02
09583310 111 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2015-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE