1
17 CAVERSHAM ROAD (FREEHOLD) LIMITED
13774329 Flat D 17, Caversham Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2021-11-30 ~ 2022-07-01
IIF 204 - Director → ME
Person with significant control
2021-11-30 ~ 2022-07-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
ACO BUILDING COMPANY UK LIMITED
- now 11757772CANFIELDS LAW SERVICES NO.4 LIMITED
- 2020-04-16
11757772 12065928, 11757438, 11757586Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (7 parents)
Equity (Company account)
112,635 GBP2024-01-31
Officer
2024-05-20 ~ 2025-09-30
IIF 151 - Director → ME
Person with significant control
2020-03-06 ~ 2021-09-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADRENALINE MEDIA PLC
- 2010-08-02
03966625 20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2000-07-01 ~ 2014-10-01
IIF 139 - Director → ME
2000-04-06 ~ 2001-09-30
IIF 220 - Secretary → ME
4
ADVANTAGE EVENTS AND TRAINING LIMITED
07999567 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2014-01-28
IIF 91 - Director → ME
5
ADVANTAGE HOME AND OFFICE IMPROVEMENTS LIMITED
08080208 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 107 - Director → ME
6
Crown House, Home Gardens, Dartford, England
Active Corporate (2 parents)
Person with significant control
2024-06-10 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
570 GBP2024-05-31
Officer
2015-05-07 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
8
ANGEL ANALYTICS AND RESEARCH LIMITED
09962551 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
208,530 GBP2024-01-31
Officer
2016-01-21 ~ 2023-02-22
IIF 61 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2016-05-01 ~ 2024-01-20
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
ANGEL CONSTRUCTION AND BUILDING (NO. 1) LIMITED
13047154 Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 216 - Director → ME
10
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-22 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
51,110 GBP2016-07-31
Officer
2014-04-11 ~ dissolved
IIF 153 - Director → ME
12
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
- now 02414035AMESDENE ESTATES LIMITED - 1990-12-17
5 Lanhams Close, Westbury, Wiltshire
Active Corporate (17 parents)
Equity (Company account)
6,550 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 231 - Secretary → ME
13
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 89 - Director → ME
14
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 88 - Director → ME
15
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 97 - Director → ME
16
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 99 - Director → ME
17
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 106 - Director → ME
18
4385, 08638188: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
51,558 GBP2016-08-31
Officer
2015-04-02 ~ 2017-07-18
IIF 180 - Director → ME
19
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 87 - Director → ME
20
BUSINESS MARKETING STRATEGIES LIMITED
- now 11545235VISA BUSINESS STRATEGIES LIMITED
- 2022-08-15
11545235 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
34,638 GBP2023-08-31
Officer
2021-03-10 ~ now
IIF 173 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ dissolved
IIF 76 - Director → ME
22
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
-282,988 GBP2020-03-31
Officer
2011-02-01 ~ 2021-02-19
IIF 152 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
23
CANFIELD PLACE REVERSIONS LIMITED
07185161 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 109 - Director → ME
24
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 192 - Director → ME
25
CANFIELDS ESTATES (FINCHLEY) LIMITED
11575747 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-18 ~ dissolved
IIF 197 - Director → ME
26
CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED
11602843 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (8 parents)
Equity (Company account)
119,407 GBP2023-10-31
Officer
2018-10-03 ~ 2025-09-30
IIF 168 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Bentinck House, 3 - 8 Bolsover Street, London, England
Active Corporate (7 parents, 20 offsprings)
Equity (Company account)
738,086 GBP2024-07-31
Officer
2018-04-19 ~ 2018-06-14
IIF 170 - Director → ME
28
CANFIELDS LAW SERVICES NO.6 LIMITED
- now 12065928 11757438, 11757586, 11757515Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2019-06-24 ~ 2021-02-18
IIF 44 - Has significant influence or control → OE
29
CANFIELDS MARINE SERVICES LIMITED
11610052 59 Brookland Rise, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2019-04-01
IIF 191 - Director → ME
30
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolved
IIF 154 - Director → ME
31
CARE2NURSE DOMICILIARY CARE LIMITED - now
CARE2NURSE DOMICILLIARY CARE LIMITED
- 2021-08-20
13313612 Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (5 parents)
Equity (Company account)
-11,938 GBP2021-12-31
Officer
2021-04-06 ~ 2021-07-06
IIF 211 - Director → ME
Person with significant control
2021-04-06 ~ 2021-07-06
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
32
CASTLE MARINA RESIDENTS ASSOCIATION LIMITED
02097302 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (21 parents)
Equity (Company account)
140 GBP2024-12-31
Officer
1997-03-21 ~ 2002-10-04
IIF 135 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 229 - Secretary → ME
33
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-293,233 GBP2020-08-31
Officer
2016-04-01 ~ 2021-02-10
IIF 193 - Director → ME
34
CONVEYANCING SOLUTIONS LIMITED
- now 02728902LIFESTYLE SOUTH LIMITED
- 2007-10-18
02728902FULFORD PUBLISHING LIMITED
- 2004-04-20
02728902 129 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 74 - Director → ME
35
CTC 2019 LIMITED - now
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Equity (Company account)
-1,500 GBP2018-12-31
Officer
2013-12-20 ~ 2019-05-02
IIF 85 - Director → ME
36
CV PLACEMENT LIMITED - now
CARE2NURSE RECRUITMENT LIMITED
- 2023-06-21
13159865 Cv Placement Limited Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
6 GBP2021-12-31
Officer
2021-01-26 ~ 2021-10-04
IIF 210 - Director → ME
Person with significant control
2021-01-26 ~ 2021-07-06
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
37
Jubilee Business Centre, 211-213 Kingsbury Road, London, England
Active Corporate (5 parents)
Equity (Company account)
575,468 GBP2024-03-31
Officer
~ 2014-03-12
IIF 157 - Director → ME
2006-03-11 ~ 2014-03-12
IIF 223 - Secretary → ME
38
DUALINVEST RESIDENTIAL INCOME PLC
07310820 129 Finchley Road, Swiss Cottage, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 80 - Director → ME
39
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,180 GBP2016-08-31
Officer
2015-02-27 ~ dissolved
IIF 178 - Director → ME
40
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
41
EDUCATION AND BUSINESS SOLUTIONS LTD
- now SC546411SEED MENTORS ENTREPRENEURS ACADEMY CONSORTIUM LTD
- 2024-10-07
SC546411KICKSTARTED ADVANTAGE LTD
- 2023-05-18
SC546411KICKSTARTED RETRAINING LTD - 2021-02-24
PUFFIN’S NURSERY AND PRE-SCHOOL LTD - 2020-10-19
GLENALA LIMITED - 2019-10-09
HONEY BEES NURSERY AND EDUCATION CENTRE LTD - 2018-02-07
1 High Street, Lanark, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2021-06-01 ~ 2025-05-26
IIF 65 - Director → ME
42
ENTERTAINMENT THEATRES LIMITED - 2011-07-06
MAXIMUM THEATRES LIMITED - 2011-02-01
Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents, 10 offsprings)
Officer
2015-06-05 ~ 2016-01-04
IIF 116 - Director → ME
43
ENTREPRENEURS SUPPORT SERVICES LIMITED
09223963 7 Green Meadow, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
38 GBP2023-09-30
Officer
2014-09-18 ~ 2016-04-12
IIF 86 - Director → ME
44
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
45
George House, 36 North Hanover Street, Glasgow
Active Corporate (18 parents)
Officer
1998-12-04 ~ 2006-07-24
IIF 56 - Director → ME
46
EXCELAPPS AND TECHNOLOGIES LIMITED
13344186 Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
47
129 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
71,180 GBP2017-02-28
Officer
2018-11-14 ~ 2018-11-30
IIF 188 - Director → ME
2015-10-02 ~ 2018-02-15
IIF 75 - Director → ME
48
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
1998-08-14 ~ 2006-07-24
IIF 55 - Director → ME
49
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26
02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
1997-03-21 ~ 2006-07-24
IIF 54 - Director → ME
50
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
2003-09-24 ~ 2006-07-24
IIF 68 - Director → ME
51
129 Finchley Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Current Assets (Company account)
466,158 GBP2016-09-30
Officer
2010-07-01 ~ 2012-03-12
IIF 160 - LLP Designated Member → ME
2016-10-01 ~ dissolved
IIF 161 - LLP Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
52
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
53
GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED
02382176 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Equity (Company account)
80 GBP2024-09-30
Officer
1999-08-17 ~ 2006-07-06
IIF 132 - Director → ME
54
Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (8 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
859,507 GBP2024-07-31
Officer
2010-05-27 ~ 2011-09-30
IIF 234 - LLP Designated Member → ME
55
GH CANFIELDS SOLICITORS LIMITED
07632580 129 Finchley Road, Camden, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ dissolved
IIF 83 - Director → ME
56
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-04 ~ dissolved
IIF 203 - Director → ME
57
GRIMSBURY GREEN MANAGEMENT LIMITED
02425054 54 Broad Street, Banbury, Oxfordshire
Active Corporate (27 parents)
Equity (Company account)
20,651 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 237 - Secretary → ME
58
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 112 - Director → ME
59
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
60
Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (28 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 239 - Secretary → ME
61
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1997-11-20 ~ dissolved
IIF 117 - Director → ME
~ dissolved
IIF 233 - Secretary → ME
62
HICARE MEDICAL SERVICES LIMITED
11899048 11 Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 167 - Director → ME
63
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
1997-03-21 ~ 2006-07-24
IIF 147 - Director → ME
64
LAMBERT MANAGEMENT LIMITED
- 2003-07-30
04770309 140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2003-05-19 ~ 2006-07-24
IIF 145 - Director → ME
65
Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-01-16 ~ 2006-07-24
IIF 146 - Director → ME
66
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
39,030 GBP2016-06-30
Officer
2015-04-02 ~ 2018-05-10
IIF 104 - Director → ME
67
C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (7 parents)
Equity (Company account)
-27,363 GBP2019-05-31
Officer
2016-08-04 ~ 2018-07-09
IIF 73 - Director → ME
68
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
124,266 GBP2023-11-30
Officer
2015-06-12 ~ 2018-08-03
IIF 48 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
69
AUDIO LEARNING LIMITED
- 1995-10-20
00992453 129 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 111 - Director → ME
70
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
71
INTELLIGENT VENDING AND DISTRIBUTION LIMITED
11370367 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ 2020-01-23
IIF 190 - Director → ME
72
INTUNE INVESTOR LTD
- 2015-10-01
08173333PORTFOLIO GUIDE LTD - 2012-10-29
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
670,114 GBP2023-08-31
Officer
2013-12-03 ~ 2019-04-26
IIF 66 - Director → ME
73
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-06-19 ~ 2025-04-05
IIF 163 - LLP Member → ME
74
34 34, Guildford House , Tollgate Gardens, Kilburn High Road, London Nw6 5fu, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,930 GBP2024-04-30
Officer
2021-04-08 ~ 2021-10-22
IIF 212 - Director → ME
Person with significant control
2021-04-08 ~ 2021-10-22
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
75
Aa House 20 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-168,225 GBP2025-04-30
Officer
2021-04-19 ~ 2021-08-27
IIF 206 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
76
LINK ASSURED MANAGEMENT LTD
- now 02283221TILTNOTION LIMITED
- 1988-09-09
02283221 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-12,363 GBP2017-07-31
Officer
~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
77
TRYGILT PUBLIC LIMITED COMPANY
- 1989-08-29
02341447 40 Chamberlayne Road, London
Dissolved Corporate (8 parents)
Officer
~ 1998-12-01
IIF 118 - Director → ME
78
LIONZ DEN EVENT MANAGEMENT LIMITED
- now 09424162LIONS DEN GAMING LIMITED
- 2017-03-08
09424162 23 Bloomfield House Old Montague Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
37,569 GBP2017-02-28
Officer
2015-11-13 ~ 2018-12-14
IIF 96 - Director → ME
79
LITTLE PARK MANAGEMENT (1996) LIMITED
03226366 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (27 parents)
Equity (Company account)
11,715 GBP2025-03-31
Officer
1997-03-21 ~ 1997-06-06
IIF 238 - Secretary → ME
80
LUDGATE (WATER ORTON) MANAGEMENT LIMITED
01644269 First Floor Rear 1882 C/o David Coleman And Company, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 246 - Secretary → ME
81
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (4 parents)
Equity (Company account)
5,525 GBP2021-03-31
Officer
2013-10-01 ~ 2019-05-02
IIF 158 - Director → ME
82
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12,371 GBP2016-08-31
Officer
2013-12-13 ~ dissolved
IIF 148 - Director → ME
83
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2005-11-01 ~ dissolved
IIF 131 - Director → ME
2005-11-01 ~ dissolved
IIF 225 - Secretary → ME
84
MARINA PARK RESIDENTS ASSOCIATION LIMITED
02509491 Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (24 parents)
Equity (Company account)
98 GBP2024-12-31
Officer
1997-03-21 ~ 2004-04-13
IIF 121 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 244 - Secretary → ME
85
MARKETING AND LEISURE MANAGEMENT LIMITED
- now 09264755THE BOXING ADVANTAGE COMPANY LIMITED
- 2022-09-16
09264755HEAVYWEIGHT BOXING ADVANTAGE LIMITED
- 2015-07-01
09264755 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
-152,664 GBP2023-09-30
Officer
2014-10-15 ~ now
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
86
MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED
02380879 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-03-21 ~ 1997-06-06
IIF 241 - Secretary → ME
87
1 Prospect House, Pride Park, Derby
Dissolved Corporate (8 parents)
Equity (Company account)
-226,311 GBP2020-03-31
Officer
2014-04-02 ~ 2019-05-02
IIF 156 - Director → ME
88
MONTROSE HOUSE MANAGEMENT LIMITED
01696905 10 Hollywood Road, Chelsea, London, England
Active Corporate (15 parents)
Equity (Company account)
10 GBP2025-03-25
Officer
2000-01-02 ~ 2006-07-07
IIF 142 - Director → ME
89
12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
37,934 GBP2017-09-30
Officer
2015-04-02 ~ 2018-10-08
IIF 177 - Director → ME
90
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
~ 2006-07-24
IIF 57 - Director → ME
~ 2006-07-24
IIF 221 - Secretary → ME
91
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2001-05-31 ~ 2004-05-26
IIF 51 - Director → ME
92
129 Finchley Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-33,370 GBP2016-01-31
Officer
2013-01-23 ~ 2015-03-18
IIF 189 - Director → ME
93
Hestia House, Edgewest Road, Lincoln, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
536,610 GBP2018-02-28
Officer
2015-04-02 ~ 2018-05-08
IIF 179 - Director → ME
94
89c Rayleigh Avenue, Leigh-on-sea, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-177,223 GBP2024-05-31
Officer
2014-01-01 ~ 2019-03-26
IIF 67 - Director → ME
95
NEWBURY PARK PROPERTY VENTURES LIMITED
- now 11249047CANFIELDS ESTATES (NEWBURY PARK) LIMITED
- 2023-05-18
11249047 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
128,832 GBP2023-03-31
Officer
2018-11-28 ~ now
IIF 64 - Director → ME
96
NEWS ON THE BLOCK LIMITED
- now 04073653NEWS ON THE BLOCK PLC
- 2008-07-14
04073653 20-22 Wenlock Road, London, London, England
Active Corporate (8 parents)
Equity (Company account)
-85,306 GBP2024-09-30
Officer
2000-09-18 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
97
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
588 GBP2024-05-31
Officer
2019-05-07 ~ 2021-01-20
IIF 198 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 9 - Ownership of shares – 75% or more → OE
98
OAKMEAD RESIDENTS COMPANY LIMITED
02282144 C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
290 GBP2024-03-31
Officer
1997-06-06 ~ 2006-04-18
IIF 123 - Director → ME
1997-06-06 ~ 2003-07-14
IIF 242 - Secretary → ME
1997-03-21 ~ 1997-06-06
IIF 245 - Secretary → ME
99
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ 2009-07-02
IIF 71 - Director → ME
2010-11-29 ~ dissolved
IIF 69 - Director → ME
2010-07-01 ~ 2010-11-29
IIF 72 - Director → ME
100
81 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
-119,700 GBP2018-12-31
Officer
2014-03-03 ~ 2014-11-03
IIF 149 - Director → ME
101
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-03-21
IIF 187 - Director → ME
Person with significant control
2025-02-06 ~ 2025-03-21
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
102
OVERSEAS MEDICAL SERVICES LIMITED
11890632 Apartment 4 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-19 ~ 2021-02-19
IIF 183 - Director → ME
103
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-01-18 ~ 2002-06-19
IIF 127 - Director → ME
104
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED
- 1999-09-02
01666012DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
1997-06-06 ~ 2006-07-24
IIF 134 - Director → ME
105
PEOPLE'S COFFEE TO GO (HAMPSTEAD) LTD
10539821 129, G H Canfields Llp, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-28 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
106
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (6 parents)
Equity (Company account)
113,011 GBP2019-12-31
Officer
2016-09-02 ~ 2019-04-22
IIF 81 - Director → ME
107
PERRYLANDS LANE MANAGEMENT COMPANY LIMITED
02783155 Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, England
Active Corporate (40 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 236 - Secretary → ME
108
C/o Seed Mentors Entrepreneurs Limited Crown House, Home Gardens, Dartford, England
Active Corporate (5 parents)
Officer
2024-11-18 ~ 2025-03-19
IIF 84 - Director → ME
109
The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (7 parents)
Equity (Company account)
-7,849 GBP2024-12-31
Officer
2002-07-22 ~ 2004-02-10
IIF 70 - Director → ME
2002-07-22 ~ 2004-02-10
IIF 240 - Secretary → ME
110
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 102 - Director → ME
111
PRIORY COURT (SOUTHEND) RESIDENTS COMPANY LIMITED
02339721 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Equity (Company account)
640 GBP2024-03-31
Officer
1998-02-23 ~ 2006-07-24
IIF 137 - Director → ME
112
PROPERTY ARREARS SOLUTIONS LIMITED
07782379 129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ 2012-01-25
IIF 90 - Director → ME
113
PROPERTY EVENTS GLOBAL LTD
- now 11534828CANFIELDS ESTATES (EAST LONDON) LIMITED
- 2023-05-18
11534828 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
246,141 GBP2023-08-31
Officer
2018-09-10 ~ 2023-05-02
IIF 174 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
114
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29
03613027 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-08-27 ~ 2006-07-24
IIF 59 - Director → ME
115
QUEENSWAY DEVELOPMENTS LIMITED
- now 03001352IMPORTLUXURY LIMITED
- 1995-03-24
03001352 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1995-02-23 ~ dissolved
IIF 136 - Director → ME
1995-02-23 ~ 2003-03-12
IIF 230 - Secretary → ME
2003-03-27 ~ 2007-07-24
IIF 228 - Secretary → ME
2007-08-01 ~ dissolved
IIF 232 - Secretary → ME
116
REAL ESTATE ADVICE SERVICES LIMITED
- now 11248380CANFIELDS LETTINGS LIMITED
- 2023-04-03
11248380 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-54,794 GBP2024-03-31
Person with significant control
2020-03-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
117
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolved
IIF 195 - Director → ME
118
RENEWABLE ENERGY ASSET DEVELOPERS PLC
07689921 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 77 - Director → ME
119
SIERRA LEONE PRECIOUS METALS LIMITED - 2014-02-06
2 Church Cottages, Weybridge Road, Addlestone, Surrey, England
Liquidation Corporate (6 parents)
Equity (Company account)
-853 GBP2020-03-31
Officer
2014-04-04 ~ 2018-06-28
IIF 182 - Director → ME
120
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,481 GBP2023-04-30
Officer
2021-04-06 ~ 2021-09-17
IIF 215 - Director → ME
Person with significant control
2021-04-06 ~ 2021-09-17
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
121
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1991-06-27 ~ 2001-01-30
IIF 120 - Director → ME
122
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1991-06-27 ~ 2001-02-13
IIF 138 - Director → ME
123
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
1991-12-04 ~ 2001-01-29
IIF 140 - Director → ME
124
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1992-09-09 ~ 2001-01-30
IIF 124 - Director → ME
125
RIVERSIDE COURT MANAGEMENT (BSE) LIMITED
02727153 Unit, Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
1997-03-21 ~ 2002-11-01
IIF 122 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 243 - Secretary → ME
126
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-10-04 ~ dissolved
IIF 166 - LLP Member → ME
127
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 103 - Director → ME
128
SEED MENTORS ENTERPRISES LIMITED
08537460 129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 92 - Director → ME
129
SEED MENTORS ENTREPRENEURS LIMITED
10825218 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
41,822 GBP2024-06-30
Officer
2017-06-19 ~ 2023-05-11
IIF 63 - Director → ME
Person with significant control
2017-06-19 ~ 2023-09-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
2024-03-08 ~ 2024-03-08
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
130
SEED MENTORS IMMIGRATION SERVICES LIMITED
10245525 129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 98 - Director → ME
131
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-690,902 GBP2024-05-31
Officer
2012-05-22 ~ 2012-05-25
IIF 101 - Director → ME
2013-03-10 ~ now
IIF 62 - Director → ME
132
SEED VENDING ENTERPRISES LIMITED
11313806 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-04-17 ~ now
IIF 175 - Director → ME
133
20 Oakleigh Court, Henllys, Cwmbran, Torfaen
Active Corporate (3 parents)
Equity (Company account)
22,703 GBP2024-12-31
Officer
2017-04-04 ~ 2019-08-01
IIF 185 - Director → ME
134
SHARIAH LAW ENTERPRISES LIMITED
09166815 129 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 94 - Director → ME
135
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
136
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 100 - Director → ME
137
129 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
22,202 GBP2020-02-28
Officer
2014-02-18 ~ 2015-05-14
IIF 105 - Director → ME
138
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
139
129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 78 - Director → ME
140
SOLARES SOUTH-EAST PLC
- 2011-08-26
07608054 129 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 79 - Director → ME
141
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863CAREERGROOM LIMITED
- 1995-03-24
02999863 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
1995-02-23 ~ 2006-07-24
IIF 58 - Director → ME
1995-02-23 ~ 1997-09-05
IIF 222 - Secretary → ME
142
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2000-12-05 ~ 2006-07-24
IIF 52 - Director → ME
143
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-07-05 ~ 2006-07-24
IIF 165 - Director → ME
144
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-07-12 ~ 2006-07-24
IIF 53 - Director → ME
145
SOUTHERN & DISTRICT FINANCE LIMITED
- now 00773478SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
8 Canfield Place, Swiss Cottage, London
Dissolved Corporate (2 parents)
Officer
1991-12-29 ~ dissolved
IIF 119 - Director → ME
1991-12-29 ~ dissolved
IIF 226 - Secretary → ME
146
SPEEDPOINT FINANCE LIMITED
- now 01824632SPEEDPOINT LIMITED - 1984-07-17
129 Finchley Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
14,371 GBP2017-02-28
Officer
1998-03-20 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
147
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 60 - Director → ME
148
Unit 1a 3 Michaelson Square, Livingston
Dissolved Corporate (11 parents)
Officer
1992-03-04 ~ 2005-06-28
IIF 133 - Director → ME
149
STUNNING VENTURES GLOBAL LTD - 2013-03-13
Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
49,753 GBP2016-09-30
Officer
2014-07-18 ~ 2017-12-01
IIF 181 - Director → ME
150
Gower Room, Institute Of Life Sciences 1 Swansea University, Singleton Park, Swansea, Wales
Active Corporate (7 parents)
Equity (Company account)
-876,334 GBP2024-03-31
Officer
2014-04-04 ~ 2018-08-01
IIF 186 - Director → ME
151
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-01-25 ~ 2025-04-05
IIF 162 - LLP Member → ME
152
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
153
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 93 - Director → ME
154
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-05 ~ dissolved
IIF 219 - LLP Member → ME
155
THE FARRIERS (KILN LANE) RESIDENTS ASSOCIATION LIMITED
02328465 27 Water Royd Crescent, Mirfield, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 224 - Secretary → ME
156
THE FILM DEVELOPMENT COMPANY LIMITED
08168083 129 Finchley Road, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
71,953 GBP2015-08-31
Officer
2013-11-04 ~ 2018-08-16
IIF 49 - Director → ME
157
3 Senior Avenue, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
66,000 GBP2024-02-28
Officer
2022-02-08 ~ 2022-06-30
IIF 194 - Director → ME
Person with significant control
2022-02-08 ~ 2022-12-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
158
THREE TALL CRANES LIMITED
- now 08069113HANZI HERO LIMITED - 2013-04-26
Ben Jolliffe, The Old School House, Cloford, Frome, Somerset
Dissolved Corporate (3 parents)
Equity (Company account)
1,086 GBP2020-05-31
Officer
2016-04-01 ~ dissolved
IIF 114 - Director → ME
159
TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (128 parents)
Officer
2004-07-20 ~ dissolved
IIF 159 - LLP Member → ME
160
TURNKEY REFURBISHMENTS (HOME AND OVERSEAS) LIMITED
- now 11757515CANFIELDS LAW SERVICES NO.2 LIMITED
- 2024-11-07
11757515 12065928, 11757438, 11757586Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-07-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
161
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 108 - Director → ME
162
6 Park Circus Place, Glasgow
Liquidation Corporate (5 parents)
Officer
1993-01-21 ~ now
IIF 126 - Director → ME
163
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1993-05-20 ~ 1999-11-16
IIF 141 - Director → ME
164
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-11-23 ~ 2000-01-06
IIF 143 - Director → ME
165
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1993-08-31 ~ 2001-01-30
IIF 144 - Director → ME
166
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (8 parents)
Equity (Company account)
-152,552 GBP2024-12-31
Officer
2014-05-16 ~ 2019-06-05
IIF 82 - Director → ME
167
62 Templemere, Weybridge, Surrey
Active Corporate (8 parents)
Equity (Company account)
383,605 GBP2022-09-30
Officer
2015-04-02 ~ 2019-07-28
IIF 171 - Director → ME
168
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-22 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
169
VICARAGE PLACE MANAGEMENT COMPANY LIMITED
05692226 129 Finchley Road, London, Nw3 6hy, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 129 - Director → ME
170
VICTORIA INVESTMENTS (NO 1) LIMITED - now
SOLITAIRE PROPERTIES LIMITED
- 2006-02-22
04435220 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-05-10 ~ 2005-11-30
IIF 130 - Director → ME
171
SOLITAIRE FINANCE LIMITED
- 2005-10-18
04435399 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2002-05-10 ~ 2005-11-23
IIF 128 - Director → ME
172
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (3 parents)
Equity (Company account)
22,996 GBP2018-08-31
Officer
2013-10-01 ~ 2019-05-02
IIF 115 - Director → ME
173
VISA BUSINESS STRATEGIES (ASIA) LIMITED
- now 11757438CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
116,661 GBP2024-01-31
Person with significant control
2020-08-27 ~ 2020-08-27
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
2019-08-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
174
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2021-05-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
175
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 169 - Director → ME
176
VITALITY CREATIVE MARKETING LIMITED
13181220 Flat 4, Forsyte Shades, Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-05-03 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
177
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-24 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
178
VK IMMIGRATION SERVICES LIMITED
13578250 Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (5 parents)
Officer
2023-05-12 ~ dissolved
IIF 155 - Director → ME
179
10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-18,629 GBP2021-05-31
Officer
2014-03-03 ~ 2019-06-26
IIF 176 - Director → ME
180
WASHINGTON SQUARE INK LIMITED
- now 07186180MORLEY MEDIA LIMITED - 2010-04-11
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 110 - Director → ME
181
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
182
WOODSIDE GRANGE RESIDENTS' MANAGEMENT LIMITED
- now 02435996GLADESHARE PROPERTY MANAGEMENT LIMITED - 1990-01-02
No.1 Royal Mews Gadbrook Park, Rudheath, Northwich, England
Active Corporate (34 parents)
Equity (Company account)
-2,036 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 227 - Secretary → ME
183
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-08-10 ~ dissolved
IIF 125 - Director → ME