1
33SIX CONSULTANCY LTD - now
33-6 CONSULTANCY LTD
- 2008-02-04
04897812 12560340, 08703552, 13559043Warning 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) Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2004-11-15 ~ 2007-12-17
IIF 11 - Director → ME
2004-07-01 ~ 2007-12-17
IIF 22 - Secretary → ME
2
ALDERSGATE ENTERPRISES LIMITED
- 2014-11-06
07963994 30 Holborn, Buchanan House, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-02-28 ~ 2014-06-19
IIF 35 - Director → ME
2014-06-19 ~ now
IIF 23 - Director → ME
3
60 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ 2014-05-07
IIF 37 - Director → ME
4
58 Marlborough Park Avenue, Sidcup, England
Active Corporate (4 parents)
Officer
2020-05-02 ~ now
IIF 7 - Director → ME
5
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2010-12-15 ~ dissolved
IIF 19 - Director → ME
6
Prince Frederick House 35-39 Maddox Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
EQUILIBRIUM VENTURE CAPITAL LIMITED
- now 07642219S J DEVONSHIRE CONSULTANCY LIMITED
- 2013-09-09
07642219 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-20 ~ dissolved
IIF 26 - Director → ME
2011-05-20 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
9
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Dissolved Corporate (6 parents)
Officer
2014-05-23 ~ dissolved
IIF 36 - Director → ME
10
Unit 1 Prospect Farm, Wedgnock, Warwick, England
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolved
IIF 33 - Director → ME
11
SPORTMINDED LIMITED - 2004-05-11
C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-08-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JOHN DEVONSHIRE CONNECT LIMITED
06602228 57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-05-27 ~ 2010-05-01
IIF 41 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-06-04 ~ now
IIF 8 - Director → ME
2023-08-10 ~ 2023-11-16
IIF 12 - Director → ME
14
LAMBERT PERRIN LIQUIDITY PLC - now
HJ LIQUID ASSETS PLC
- 2016-05-25
09292808 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2015-01-29 ~ 2016-03-08
IIF 40 - Director → ME
15
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 34 - Director → ME
16
30 Holborn, Buchanan House, London, England
Active Corporate (11 parents)
Officer
2014-06-19 ~ now
IIF 24 - Director → ME
2010-12-15 ~ 2014-06-19
IIF 20 - Director → ME
17
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (6 parents)
Officer
2010-12-15 ~ dissolved
IIF 18 - Director → ME
18
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
XPRESS MOVER LIMITED
- 2019-01-22
11709895 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-12-04 ~ 2019-01-23
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MY PROPERTY FILE 1 LIMITED - now
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-01 ~ 2021-02-19
IIF 17 - Director → ME
21
MY PROPERTY FILE 2 LIMITED - now
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-26 ~ 2021-02-19
IIF 15 - Director → ME
22
MY PROPERTY FILE 3 LIMITED - now
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-26 ~ 2021-02-19
IIF 16 - Director → ME
23
MY PROPERTY FILE 4 LIMITED - now
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-15 ~ 2021-02-19
IIF 21 - Director → ME
24
MY PROPERTY FILE GROUP HOLDINGS LIMITED - now
PROPERTY PURCHASING HOLDINGS LTD
- 2023-11-08
12232759 Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2020-03-01 ~ 2021-02-19
IIF 14 - Director → ME
25
MY PROPERTY FILE GROUP LIMITED - now
PROPERTY PURCHASING (UK) LIMITED
- 2023-11-08
12223558 Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-03-01 ~ 2021-02-19
IIF 9 - Director → ME
26
NOVUS FINANCIAL MARKETS LIMITED
08518129 3-4 Eastwood Court, Broadwater Road, Romsey
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 29 - Director → ME
27
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 31 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
Herschel House 58, Herschel Street, Slough
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-13 ~ 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
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-01 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
PALM GROUP INTERNATIONAL LIMITED
- now 06418678JOHN DEVONSHIRE RECRUITMENT LIMITED
- 2008-08-11
06418678 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2007-11-06 ~ dissolved
IIF 13 - Director → ME
32
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
34
SCHNEIDER PROPERTY FINANCE LIMITED
09572421 1 Bedford Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-12 ~ 2018-11-12
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12
IIF 57 - Has significant influence or control → OE
35
1 Atlantic House, Waterson Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ dissolved
IIF 30 - Director → ME
36
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
37
SUSTAIN PROJECT DEVELOPMENTS LIMITED
08503959 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 10 - Director → ME
38
SUSTAIN SOLAR LIMITED - now
SUSTAIN ELECTRICAL SOLUTIONS LIMITED - 2022-09-22
SUSTAIN ENERGY SOLUTIONS LIMITED - 2022-09-21
SUSTAIN GROUP (UK) LIMITED
- 2014-04-11
07888489 61 Bridge Street, Kington, West Midlands, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2012-12-04 ~ 2013-03-26
IIF 39 - Director → ME
39
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
40
WOODGATE CAPITAL MANAGEMENT LIMITED
09042451 58 Marlborough Park Avenue, Sidcup, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE