1
305 Munster Road, London, England
Active Corporate (11 parents)
Equity (Company account)
696 GBP2024-03-31
Officer
2006-05-09 ~ 2007-07-02
IIF 196 - Director → ME
2006-05-09 ~ 2007-07-02
IIF 191 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-31 ~ now
IIF 82 - Director → ME
3
ARC INSPIRATIONS GROUP LLP - now
5th Floor Otley Road, Leeds, England
Dissolved Corporate (160 parents)
Officer
2009-04-06 ~ 2009-12-31
IIF 208 - LLP Member → ME
4
16 Winthorpe Road, Putney, London, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 145 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
5
75 International Way, Southampton, England
Active Corporate (8 parents)
Equity (Company account)
20,835 GBP2021-06-30
Officer
2019-10-01 ~ 2022-11-14
IIF 153 - Director → ME
Person with significant control
2019-08-01 ~ 2023-06-23
IIF 48 - Has significant influence or control → OE
6
ARTDECO COSMETICS (UK) LIMITED - 2002-05-10
Trinder House Free Street, Bishops Waltham, Southampton
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-15,890 GBP2024-03-31
Officer
2012-03-02 ~ now
IIF 156 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 54 - Has significant influence or control → OE
7
31 West Street, Swadlincote, England
Active Corporate (1 parent)
Equity (Company account)
14,700 GBP2024-11-30
Officer
2017-11-17 ~ now
IIF 87 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Little Meadow, Leebotwood, Church Stretton, Shropshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-18,996 GBP2020-03-31
Officer
2007-04-27 ~ 2014-12-30
IIF 121 - Director → ME
2007-04-27 ~ 2014-12-30
IIF 190 - Secretary → ME
9
18 Beaconfields, Sevenoaks, England
Active Corporate (5 parents)
Equity (Company account)
89,437 GBP2024-03-31
Officer
2004-03-04 ~ now
IIF 89 - Director → ME
2004-03-04 ~ now
IIF 192 - Secretary → ME
Person with significant control
2022-05-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
10
BARBER SMITHS ISLINGTON LIMITED
11702106 10 Charlton Place, London, England
Active Corporate (1 parent)
Equity (Company account)
150,939 GBP2025-01-31
Officer
2018-11-28 ~ now
IIF 140 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
11
BARBERSMITHS MARYLEBONE LIMITED
13838462 45 Chiltern Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
27,230 GBP2025-01-31
Officer
2022-01-10 ~ now
IIF 73 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
BARBERSMITHS NOTTING HILL LIMITED
16690070 255 Poulton Road, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 201 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
13
19a 19a King Street, Richmond, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 199 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
14
BARBERSMITHS SHOREDITCH LIMITED
12469095 143 Commercial Street, London, England
Active Corporate (1 parent)
Equity (Company account)
54,001 GBP2025-01-31
Officer
2020-02-18 ~ now
IIF 197 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
15
Flat 85 1 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 167 - Director → ME
16
West View, Cargo, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-06 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
17
BOSS PROJECTS LLP - now
UK PROFESSIONAL CONTRACTORS LLP
- 2009-06-09
OC325628 Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (1388 parents)
Officer
2008-03-13 ~ 2008-09-04
IIF 207 - LLP Member → ME
18
BROADWICK CAPITAL LIMITED
- now 11251649 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
271,769 GBP2024-03-31
Officer
2018-03-13 ~ now
IIF 104 - Director → ME
Person with significant control
2018-03-13 ~ 2018-03-23
IIF 27 - Has significant influence or control → OE
19
BROADWOOD CAPITAL LIMITED
- now 11246096BANTAM CAPITAL LIMITED
- 2022-02-15
11246096 73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,727 GBP2024-03-31
Officer
2018-03-09 ~ now
IIF 120 - Director → ME
Person with significant control
2018-03-09 ~ 2023-05-30
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
20
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
159,152 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 118 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
21
BROADWOOD LLSCF LENDING 1 LIMITED
15933482 4th Floor 95 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 102 - Director → ME
22
BROADWOOD LLSCF MANAGEMENT LIMITED
15830908 4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-10 ~ now
IIF 103 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 109 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 106 - Director → ME
25
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-900 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 107 - Director → ME
26
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,769 GBP2024-03-31
Officer
2023-06-01 ~ now
IIF 105 - Director → ME
27
73 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-43,171 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 110 - Director → ME
28
CAPACITY LONDON LIMITED
- 2024-01-10
04298471TRACKS TO EMPLOYMENT LIMITED - 2005-12-09
The Foundry, Yorke Street, Wrexham, Wales
Active Corporate (12 parents)
Equity (Company account)
39,348 GBP2024-10-31
Officer
2007-01-01 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,293 GBP2024-03-31
Officer
2022-04-10 ~ now
IIF 117 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
30
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-10 ~ now
IIF 108 - Director → ME
31
COMMUNITY SPORTS COACHING AND DEVELOPMENT
09325280 C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (2 parents)
Equity (Company account)
1,833 GBP2022-11-30
Officer
2014-11-24 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
FC032511 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 114 - Director → ME
33
CPC OMNI HOLDINGS (GUERNSEY) LIMITED
FC032528 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-08 ~ now
IIF 112 - Director → ME
34
1 Bartholomew Lane, London, England
Active Corporate (9 parents)
Officer
2015-11-24 ~ 2018-04-03
IIF 98 - Director → ME
35
Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (8 parents)
Officer
2015-05-22 ~ now
IIF 93 - Director → ME
36
12 Slater Walk, Middlesbrough, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 195 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
37
18 Beaconfields, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 141 - LLP Designated Member → ME
Person with significant control
2022-06-16 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
West View, Cargo, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-03 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
39
Trinder House Free Street, Bishops Waltham, Southampton
Active Corporate (7 parents)
Equity (Company account)
458,285 GBP2023-10-31
Officer
2014-06-01 ~ now
IIF 159 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-01 ~ 2016-11-01
IIF 55 - Has significant influence or control → OE
40
C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (11 parents)
Officer
2015-12-01 ~ 2018-04-03
IIF 97 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
77,824 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 83 - Director → ME
Person with significant control
2023-03-20 ~ now
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
42
6 Swan Court, Gateford, Worksop, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-08 ~ dissolved
IIF 129 - Director → ME
2023-05-08 ~ dissolved
IIF 211 - Secretary → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
43
146 Crossloan Rd, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
44
DANIEL SMITH CONSULTANCY LIMITED
- 2010-01-28
05177611SALERO PRODUCTIONS LIMITED
- 2004-08-11
05177611 Vai, 200a Pentonville Road, London, England
Active Corporate (6 parents)
Equity (Company account)
10,421 GBP2024-12-31
Officer
2004-07-16 ~ now
IIF 131 - Director → ME
2016-05-12 ~ now
IIF 209 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
45
Trinder House, Trinder House, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 166 - Director → ME
46
Trinder House, Trinder House, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-138 GBP2024-02-29
Officer
2020-07-20 ~ 2023-12-13
IIF 165 - Director → ME
2020-07-20 ~ 2020-07-20
IIF 164 - Director → ME
2025-03-10 ~ now
IIF 161 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
2020-06-20 ~ 2020-07-20
IIF 50 - Has significant influence or control → OE
47
11 Yeo Business Park, Axehayes Farm Clyst St Mary, Exeter, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-26,522 GBP2025-03-31
Officer
2019-06-26 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
48
8 Sankey Crescent, Rugeley, England
Dissolved Corporate (2 parents)
Person with significant control
2019-09-16 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
49
14 Oak Tree Close, Aldershot, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
22 GBP2024-07-31
Officer
2018-07-31 ~ now
IIF 155 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
50
45 Cambridge Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
24,362 GBP2022-08-31
Officer
2020-02-01 ~ now
IIF 171 - Director → ME
2020-02-01 ~ 2021-08-09
IIF 213 - Secretary → ME
Person with significant control
2020-02-01 ~ 2020-02-01
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
2020-02-01 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
51
FITNESS FACTORY HAMPSHIRE LIMITED
13770647 Trinder House, Free Street, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-29 ~ now
IIF 72 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
52
24 Heriot Street, Liverpool, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 148 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
53
SERVICECO LOANS LIMITED
- 2018-08-02
11453220 72 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-01 ~ 2021-10-04
IIF 116 - Director → ME
54
1 Bartholomew Lane, London, England
Active Corporate (8 parents)
Officer
2017-04-12 ~ 2018-04-03
IIF 99 - Director → ME
55
27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-03-05 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
56
27 Lauriston Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-03-05 ~ 2022-02-17
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
57
FRESH HOUSE CLEANING SERVICES LIMITED
07470665 Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 188 - Director → ME
58
34 Lindsay Ave, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2011-08-30
IIF 143 - Director → ME
2011-01-27 ~ dissolved
IIF 205 - Secretary → ME
59
Banners Building, 620 Attercliffe Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 142 - Director → ME
2015-05-05 ~ dissolved
IIF 204 - Secretary → ME
60
16 Winthorpe Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
93,550 GBP2023-12-31
Officer
2017-12-04 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
61
11 Yeo Business Park, Axehayes Farm Clyst St Mary, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,407 GBP2025-03-31
Officer
2023-05-29 ~ now
IIF 37 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
62
Drummond Management Consultants, 10 Newton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ 2014-12-01
IIF 172 - Director → ME
2015-01-09 ~ dissolved
IIF 173 - Director → ME
63
1 Bartholomew Lane, London, England
Dissolved Corporate (10 parents)
Officer
2015-11-24 ~ 2018-04-03
IIF 96 - Director → ME
64
HOME RENOVATION AND SURVEYING LTD
16912585 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 67 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
65
29 Garthfield Crescent, Newcastle Upon Tyne, England
Active Corporate (73 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-05 ~ 2025-06-12
IIF 203 - LLP Member → ME
2016-01-01 ~ 2016-03-21
IIF 206 - LLP Member → ME
2016-03-19 ~ 2018-11-14
IIF 202 - LLP Member → ME
66
J K C SHOPFITTERS LTD
- 2012-02-23
06486719 403-405 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 193 - Director → ME
67
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 65 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
68
128 City Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
244,013 GBP2024-12-31
Officer
2011-09-14 ~ 2012-02-15
IIF 75 - Director → ME
69
LION HEART INTELLIGENT SOLUTIONS LIMITED
07375790 International House, 12 Constance Street, London, England
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
28,678 GBP2023-12-31
Officer
2011-09-14 ~ 2012-02-15
IIF 70 - Director → ME
70
MIDLAND VEHICLE SALES AND EXPORT LTD
12919044 31 West Street, Swadlincote, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
186 GBP2021-10-31
Officer
2022-08-24 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
71
31 West Street, Swadlincote, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,529 GBP2018-10-31
Officer
2016-10-18 ~ 2017-02-07
IIF 151 - Director → ME
72
TASTY CHICKEN LONDON LTD
- 2011-10-07
07026869 43 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 194 - Director → ME
73
MPND PRODUCTS LTD. - now
D AND M PRODUCTS LIMITED
- 2018-10-16
10993002 29 Abbeville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
11,436 GBP2024-10-31
Officer
2017-10-03 ~ 2018-10-01
IIF 200 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-15
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2019-05-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
75
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 64 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
76
Flat 15a, Kensington Mansions, Trebovir Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-03-07 ~ 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
77
NEW HEALTH PARTNERS LIMITED - now
NETCOM FULFILMENT LIMITED
- 2015-12-11
07497621 Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (4 parents)
Equity (Company account)
-39,032 GBP2020-01-31
Officer
2018-06-08 ~ 2019-11-14
IIF 162 - Director → ME
2012-11-01 ~ 2016-12-12
IIF 169 - Director → ME
78
NOTTINGHAMSHIRE 4X4 RESPONSE LTD
13644791 4 Bellmoor Industrial Estate, Retford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
7,012 GBP2022-09-30
Officer
2022-07-05 ~ dissolved
IIF 80 - Director → ME
79
PLINZOPAN LIMITED - 2010-12-16
Trinder House Free Street, Bishops Waltham, Southampton
Dissolved Corporate (5 parents)
Officer
2014-06-01 ~ 2015-10-15
IIF 163 - Director → ME
80
OAKSIX HOLDINGS LIMITED - now
1 Bartholomew Lane, London, England
Active Corporate (14 parents)
Officer
2015-01-01 ~ 2018-04-03
IIF 92 - Director → ME
81
OCA MANAGEMENT LIMITED - now
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-06 ~ 2018-04-03
IIF 100 - Director → ME
82
OCI MANAGEMENT LIMITED - now
CPC LONDON LIMITED - 2019-08-08
ORLANDIS CAPITAL LIMITED
- 2018-06-01
10712819 09411596, 12003081, 12408205Warning 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) 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents)
Officer
2017-04-06 ~ 2018-04-03
IIF 94 - Director → ME
83
11 Old Jewry, 7th Floor, London
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ dissolved
IIF 90 - Director → ME
84
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2015-06-22 ~ now
IIF 91 - Director → ME
85
OMNI CAPITAL ONE (GUERNSEY) LIMITED
FC032530 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (7 parents)
Officer
2015-05-08 ~ now
IIF 113 - Director → ME
86
OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED
FC032514 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 111 - Director → ME
87
5 Hanover Square, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
88
ORLANDIS CAPITAL HOLDINGS LIMITED
10709657 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents)
Officer
2017-04-05 ~ 2018-04-03
IIF 101 - Director → ME
89
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
165,590 GBP2024-03-31
Officer
2018-06-14 ~ now
IIF 119 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
90
PANGRATIOU LTD. - now
DANIEL AND MARCOS LIMITED
- 2018-10-16
10993435 Porters Barbers, Abbeville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
32,465 GBP2024-10-31
Officer
2017-10-03 ~ 2018-10-01
IIF 198 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-15
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
91
Flat 15a, Kensington Mansions, Trebovir Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-67,673 GBP2024-01-31
Officer
2021-01-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
92
PARIO CONSULTING SERVICES LIMITED
12404200 15a Kensington Mansions Trebovir Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,871 GBP2021-01-31
Officer
2020-01-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
93
Flat 15a, Kensington Mansions, Trebovir Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-202,266 GBP2024-09-30
Officer
2021-09-13 ~ now
IIF 39 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
94
PROLEC ELECTRICAL MIDLANDS LIMITED
06802734 Unit 2 Market Street, Coalville, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ 2010-03-15
IIF 189 - Director → ME
2010-10-01 ~ dissolved
IIF 147 - Director → ME
95
Prominent Spaces Ltd, 4th Floor, Silverstream Hous 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
96
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-02 ~ 2026-01-29
IIF 63 - Director → ME
Person with significant control
2025-10-02 ~ 2026-01-29
IIF 3 - Has significant influence or control → OE
97
31 West Street, Swadlincote, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 150 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
98
71-75 Shelton Street, Covent Garden, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-167 GBP2019-04-30
Officer
2018-04-16 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
99
35 Great St. Helen's, London, England
Dissolved Corporate (10 parents)
Officer
2015-12-01 ~ 2018-04-03
IIF 95 - Director → ME
100
RED ADMIRAL CONTRACTORS LIMITED
14757706 Trinder House, Free Street, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 71 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
101
RED ADMIRAL VINEYARD LIMITED
- now 11875872MEON VALLEY VINEYARD LIMITED
- 2020-05-06
11875872 Trinder House, Free Street, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
-6,260 GBP2024-03-31
Officer
2021-05-26 ~ now
IIF 160 - Director → ME
2019-03-12 ~ 2021-05-26
IIF 154 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
2019-03-12 ~ 2021-05-26
IIF 49 - Ownership of shares – 75% or more → OE
102
REDWOOD TREE AND GARDEN SERVICE LTD
12655413 21 Cherwell Road, Keynsham, Bristol, Somerset, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
103
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-06-10 ~ now
IIF 84 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
104
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 69 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
105
90 Market Street, Ashby-de-la-zouch, Leicestershire, Great Britain
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 179 - Director → ME
2016-03-14 ~ 2016-03-28
IIF 178 - Director → ME
2016-03-28 ~ dissolved
IIF 210 - Secretary → ME
106
136 Buckhold Road, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-62 GBP2018-04-23
Officer
2017-04-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-04-24 ~ 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
107
43 Belvedere Road, Broadstairs, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-17,406 GBP2024-07-31
Officer
2014-05-15 ~ now
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
108
43 Belvedere Road, Broadstairs, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 186 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
109
SMITHS VEHICLE ENTERPRISES LIMITED
09045644 Unit 2 Gunby Hill, Netherseal, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 152 - Director → ME
110
57 Cornwall Drive, Brimington, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 144 - Director → ME
2016-11-08 ~ dissolved
IIF 212 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
111
2 2 Barnfield Walk, Staveley, Chesterfield, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,650 GBP2023-11-30
Officer
2020-11-11 ~ now
IIF 25 - Director → ME
2020-11-11 ~ now
IIF 214 - Secretary → ME
Person with significant control
2020-11-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
112
2 Barnfield Walk, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
113
Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20 GBP2017-12-31
Officer
2014-12-15 ~ 2015-02-28
IIF 74 - Director → ME
114
Lansdowne House 25- 26 Hampshire Terrace, Southsea, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2014-10-30
IIF 168 - Director → ME
115
SYNDICATED CAPITAL INVESTMENTS PLC
- now 04189564 Trinder House Free Street, Bishops Waltham, Southampton
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 77 - Director → ME
116
7 Axbridge Road, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
117
Clocktower Works, Shore Raod, Warsash, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
41,519 GBP2020-07-31
Officer
2013-07-24 ~ 2020-07-20
IIF 157 - Director → ME
Person with significant control
2016-06-24 ~ 2020-08-01
IIF 52 - Ownership of shares – 75% or more → OE
118
Launchpad Southend Airport Business Park, Cherry Orchard Way, Rochford, England
Active Corporate (27 parents)
Officer
2016-12-23 ~ 2020-09-14
IIF 76 - Director → ME
119
TRINDER HOUSE INVESTMENTS LIMITED
05639397 Trinder House Free Street, Bishops Waltham, Southampton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
412,606 GBP2024-11-30
Officer
2012-09-03 ~ now
IIF 158 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
120
DAX PRINTING CO. LIMITED
- 2011-11-01
01132525 Hjs Recovery, 12-14 Carlton House, Southampton
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ 2015-12-21
IIF 170 - Director → ME
121
VANILLA FUNK HAIR AND BEAUTY SALON LTD
- now 07858068VINTAGE GLAMOUR LIMITED
- 2013-03-12
07858068HAVANA HAIR LIMITED
- 2012-06-22
07858068 Room G43a Repton House Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2014-06-01
IIF 177 - Director → ME
122
31 West Street, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
-8,078 GBP2024-05-31
Officer
2023-12-04 ~ now
IIF 68 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
123
Unit 6 Stock Road, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE