1
91 TWYFORD AVENUE LIMITED
- 2016-03-18
09851416 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ dissolved
IIF 38 - Director → ME
2
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-24 ~ 2020-10-01
IIF 39 - Director → ME
3
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2015-07-30 ~ 2020-10-01
IIF 29 - Director → ME
4
125 Burton Road, London
Active Corporate (12 parents)
Officer
2007-07-23 ~ 2011-04-21
IIF 46 - Director → ME
5
14 ALBANY PARADE LIMITED
- 2015-09-05
09720175 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-06 ~ 2020-10-01
IIF 31 - Director → ME
6
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ dissolved
IIF 32 - Director → ME
7
27-33 LYNDHURST ROAD LIMITED
- now 09822858257 - 259 THE VALE LIMITED
- 2016-04-12
09822858 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ dissolved
IIF 36 - Director → ME
8
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2020-10-01
IIF 28 - Director → ME
9
11th Floor Beaufort House, 15 St Botolph Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ dissolved
IIF 19 - Director → ME
10
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ dissolved
IIF 27 - Director → ME
11
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-07-15 ~ 2020-10-01
IIF 41 - Director → ME
12
AA BALTIC MAINTENANCE LIMITED
- now 07074756 Suite G3 Gunnery Terrace, Gunnery Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4th Floor 22 Uxbridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 43 - Director → ME
14
BEAMISH HOUSE CAPITAL LTD
- now 10464685 11-12 Royal Parade Royal Parade, Peter Cadwallader, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-29 ~ dissolved
IIF 34 - Director → ME
16
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2020-10-01
IIF 37 - Director → ME
17
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-03 ~ 2017-03-14
IIF 20 - Director → ME
18
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ dissolved
IIF 33 - Director → ME
19
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2015-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-03-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2018-09-03 ~ 2026-03-16
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-04-18 ~ 2021-12-31
IIF 40 - Director → ME
2022-04-29 ~ dissolved
IIF 47 - Director → ME
21
20 New Broadway, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 48 - Director → ME
22
NEWCO 2016 LIMITED
- now 10364213 09948453, 09051191, 03909968Warning 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) 4th Floor 22 Uxbridge Road, Ealing, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-07 ~ dissolved
IIF 21 - Director → ME
23
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ dissolved
IIF 23 - Director → ME
24
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2014-08-08 ~ 2016-06-01
IIF 42 - Director → ME
25
PORT HOTEL EASTBOURNE LIMITED
- now 11816246 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-08 ~ now
IIF 14 - Director → ME
26
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
Scots House, 15 Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
28
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ dissolved
IIF 25 - Director → ME
29
20 New Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2009-05-20 ~ dissolved
IIF 44 - Director → ME
30
20 New Broadway, Ealing, Greater London
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 12 - Director → ME
31
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
UPLIFT PROPERTY FREEHOLD LIMITED
10141754 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ dissolved
IIF 24 - Director → ME
33
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (10 parents, 20 offsprings)
Officer
2013-07-12 ~ 2020-04-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 9 - Has significant influence or control → OE
34
UPLIFT PROPERTY MANAGEMENT LIMITED
09481220 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-03-10 ~ dissolved
IIF 30 - Director → ME
35
Beamish House 75 Marine Parade, Worthing, Worthing, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
36
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ dissolved
IIF 26 - Director → ME
37
WORTHING THEATRES & MUSEUM (TRADING) LIMITED
12296105 Connaught Theatre, Union Place, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-04 ~ 2024-06-07
IIF 17 - Director → ME