1
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-08 ~ 2022-10-31
IIF 75 - Director → ME
2
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Officer
2020-01-08 ~ 2022-10-31
IIF 74 - Director → ME
3
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ dissolved
IIF 62 - Director → ME
1999-04-26 ~ dissolved
IIF 104 - Secretary → ME
4
BELFIELD LEISURE LIMITED - now
CRAFT (BELFIELD) LIMITED
- 2025-02-21
16229543 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 95 - Director → ME
5
BLANDFORD CAPITAL ADVISOR LIMITED
14424886 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 48 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-13 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
7
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 46 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-19 ~ now
IIF 40 - Director → ME
9
YANCHEP HOLDINGS LIMITED
- 2021-04-21
11469773 First Floor, 85 Great Portland Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2020-10-06 ~ now
IIF 42 - Director → ME
10
CLINCHPLAIN FOAM AND FIBRE LIMITED - now
CRAFT (CLINCHPLAIN) LIMITED
- 2025-02-21
16229531 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 94 - Director → ME
11
23a Church Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-04-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 38 - Director → ME
13
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 36 - Director → ME
14
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 37 - Director → ME
15
ICM CLOTHING LIMITED
- 2010-02-03
07029904 Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2009-09-25 ~ 2010-02-03
IIF 64 - Director → ME
16
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 76 - Director → ME
17
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2019-02-01 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-11-01 ~ 2008-05-12
IIF 92 - Director → ME
19
FIRMSHAPE LIMITED - 1997-05-27
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (7 parents)
Officer
1998-03-01 ~ 2008-05-12
IIF 67 - Director → ME
20
SERVESEEK LIMITED - 2000-07-28
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (6 parents)
Officer
2000-08-09 ~ 2008-05-12
IIF 69 - Director → ME
21
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (9 parents)
Officer
2006-12-19 ~ 2008-09-01
IIF 66 - Director → ME
22
YONA PROPCO LIMITED
- 2024-07-08
14687171 23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 54 - Director → ME
23
FEED THE NEED CATERING LIMITED
- now 03811906FEED THE NEED (GLOUCESTER) LIMITED - 2007-11-09
Suite 13631, 2nd Floor, 145-157 St. John Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2010-02-15 ~ 2010-03-09
IIF 78 - Director → ME
2010-02-15 ~ 2010-10-30
IIF 107 - Secretary → ME
24
Electricity House, Quay Street, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-13 ~ 2024-10-29
IIF 81 - Director → ME
Person with significant control
2022-06-13 ~ 2022-06-21
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
G E REALISATIONS 2023 LIMITED
- now 05840192G2J LIMITED - 2011-03-24
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2018-12-21 ~ now
IIF 56 - Director → ME
26
G2 ENERGY HOLDINGS LIMITED
- now 11721887SUTARC LIMITED - 2018-12-18
1 Osier Way, Olney, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-21 ~ dissolved
IIF 80 - Director → ME
27
1 Osier Way, Olney, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Madison Building Midtown, Queensway, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2021-10-25 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
29
HARRIS PYE BRIDGEND LIMITED
- now 03499698HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
HARRIS PYE SOUTHAMPTON LIMITED - 2019-12-04
HARRIS PYE OUTFITTING LIMITED - 2010-01-11
23a Church Road, Poole, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2022-12-01 ~ dissolved
IIF 89 - Director → ME
30
OMNES HEALTHCARE TOPCO LIMITED
- 2021-03-04
12146450 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-08 ~ 2021-11-16
IIF 72 - Director → ME
Person with significant control
2019-08-08 ~ 2019-10-18
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
31
INSIDEASIA TOURS LTD - 2019-09-05
INSIDEJAPAN TOURS LTD - 2013-01-30
Electricity House, Quay Street, Bristol
Active Corporate (13 parents, 3 offsprings)
Officer
2022-06-23 ~ 2024-10-29
IIF 88 - Director → ME
32
OMNES 2.0 LTD - 2020-11-24
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-24 ~ 2023-08-03
IIF 82 - Director → ME
33
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-07 ~ 2023-08-03
IIF 99 - Director → ME
34
Mountcliff House, Brent Street, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2020-10-09 ~ now
IIF 43 - Director → ME
35
23a Church Road, Poole, Dorset
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-25 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
36
MAGENTA GROUP INVESTMENTS LIMITED
13984005 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-17 ~ now
IIF 53 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
37
MAGENTA I LIMITED
13663098 13664448, 13664407, 13663105Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2021-10-05 ~ now
IIF 44 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
38
MAGENTA II LIMITED
13663105 13663098, 13664407, 13663113Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
39
MAGENTA III LIMITED
13663113 13663105, 13663098, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
40
MAGENTA IV LIMITED
13664407 13663098, 13663105, 13664448Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
41
MAGENTA V LIMITED
13664448 13663098, 13664407, 13663105Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
42
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2019-03-11 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 55 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
73 Broadwalk, London
Active Corporate (9 parents)
Officer
2012-02-16 ~ 2014-03-25
IIF 63 - Director → ME
1999-04-26 ~ 2014-03-25
IIF 105 - Secretary → ME
45
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (5 parents)
Officer
2022-09-20 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 20 - Has significant influence or control → OE
46
OMNES HEALTHCARE BIDCO LIMITED
- 2020-03-09
12146670 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-08-08 ~ 2021-11-16
IIF 71 - Director → ME
47
23a Church Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-16 ~ now
IIF 41 - Director → ME
48
DERIVEALTER LIMITED - 1995-10-04
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2010-01-19 ~ dissolved
IIF 65 - Director → ME
1997-11-20 ~ 2005-05-23
IIF 103 - Director → ME
49
23a Church Road, Poole, Dorset, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-08-07 ~ now
IIF 39 - Director → ME
2000-03-21 ~ 2005-05-23
IIF 98 - Director → ME
50
1580 Parkway Solent Business Park, Whitley, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 90 - Director → ME
51
23a Church Road, Poole, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ now
IIF 57 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
52
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-12-04 ~ 2022-10-31
IIF 102 - Director → ME
Person with significant control
2019-12-04 ~ 2020-01-07
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
53
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 51 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 16 - Has significant influence or control → OE
54
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 52 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 11 - Has significant influence or control → OE
55
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 18 - Has significant influence or control → OE
56
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 47 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 23 - Has significant influence or control → OE
57
C/o Work.life, 33 Foley Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-11-17 ~ now
IIF 49 - Director → ME
58
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2022-01-24 ~ 2023-08-03
IIF 50 - Director → ME
59
TBG FURNITURE LIMITED - now
CRAFT GROUP HOLDINGS LIMITED
- 2025-02-21
16229482 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-02-04 ~ 2025-02-11
IIF 97 - Director → ME
60
TETRAD FURNITURE LIMITED - now
CRAFT (TETRAD) LIMITED
- 2025-02-21
16229540 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 96 - Director → ME
61
TEVA MOTORS LIMITED - 2015-02-21
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (19 parents)
Officer
2020-08-11 ~ now
IIF 29 - Director → ME
62
THE CENTRE FOR JEWISH LIFE LTD
- now 06239129THE GAON CLUB LIMITED - 2007-12-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2018-03-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-28 ~ 2023-05-09
IIF 91 - Director → ME
Person with significant control
2018-03-28 ~ 2023-05-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (8 parents)
Officer
2025-02-05 ~ now
IIF 59 - Director → ME
65
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 60 - Director → ME
66
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 61 - Director → ME
67
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-01-08 ~ 2022-10-31
IIF 77 - Director → ME
68
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 73 - Director → ME
69
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-04 ~ 2023-08-03
IIF 101 - Director → ME
70
TREITON MANAGED SERVICES LTD
- now 12353583AUDAL MANAGED SERVICES LTD
- 2021-02-02
12353583 C/o Audal Trading Ltd Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-12-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
71
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-18 ~ 2008-08-01
IIF 68 - Director → ME
72
DAWNMERIT LIMITED - 1989-02-10
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
1998-01-31 ~ 2001-11-15
IIF 70 - Director → ME
73
WESTBRIDGE FURNITURE LIMITED - now
CRAFT (WESTBRIDGE) LIMITED
- 2025-02-21
16229524 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 93 - Director → ME
74
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 35 - Director → ME
75
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-20 ~ now
IIF 34 - Director → ME
76
Hesley Hall, Hesley, Doncaster, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-17 ~ 2023-06-07
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE