1
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2020-07-07 ~ now
IIF 35 - Director → ME
2
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED - now
TYROLESE (649) LIMITED
- 2008-10-30
06696273 06537460, 06536698, 06537435Warning 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) 35 Newhall Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2008-10-29
IIF 6 - Director → ME
3
ALCEDO DIGITAL VENTURES LIMITED
12707134 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2020-07-06 ~ now
IIF 34 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-11-22 ~ now
IIF 32 - Director → ME
5
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2019-11-22 ~ now
IIF 31 - Director → ME
6
ALEX ESTATES LIMITED - now
TYROLESE (654) LIMITED
- 2008-12-03
06726274 06777870, 05131570, 06537435Warning 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) Valan Group Of Companies, Malta House 36 - 38 Piccadilly, 4th Floor, London
Active Corporate (8 parents)
Officer
2008-10-17 ~ 2008-12-02
IIF 7 - Director → ME
7
Adw, 3 More London Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
BREAMS CORPORATE SERVICES LIMITED
02164326 71 Queen Victoria Street, London, England
Active Corporate (26 parents, 158 offsprings)
Officer
1999-09-29 ~ 2006-03-01
IIF 74 - Director → ME
9
BREAMS SECRETARIES LIMITED - now
BREAMS REGISTRARS AND NOMINEES LIMITED
- 2016-08-17
01057895BREAMS NOMINEES LIMITED - 1981-12-31
W.B. TRUSTEES LIMITED - 1976-12-31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (44 parents, 465 offsprings)
Officer
1999-09-29 ~ 2006-03-01
IIF 73 - Director → ME
2001-06-29 ~ 2006-03-02
IIF 78 - Secretary → ME
10
BUCKLAND RAIL LIMITED - now
W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
ALLOY WIRE (HOLDINGS) LIMITED
- 2009-06-27
06769073 Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (22 parents, 4 offsprings)
Officer
2008-12-09 ~ 2009-06-23
IIF 3 - Director → ME
11
FIFTY ID RE 2 LIMITED
- 2019-02-08
09485542 09519361, 09519436, 09519363Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-01-01 ~ 2022-10-05
IIF 22 - Director → ME
12
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-22 ~ 2022-10-05
IIF 54 - Director → ME
Person with significant control
2018-02-22 ~ 2018-09-11
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-01-10 ~ 2022-10-05
IIF 45 - Director → ME
Person with significant control
2019-01-10 ~ 2019-09-23
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FIFTY ID RE LIMITED
- 2019-02-08
09158616 09519361, 09519436, 09519363Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2016-01-01 ~ 2022-10-05
IIF 21 - Director → ME
15
Cotterell House Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 30 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
Cotterell House Hound House Road, Shere, Guildford, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
17
TYROLESE (652) LIMITED
- 2008-12-03
06726412 06777870, 05923554, 02021947Warning 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) Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2008-10-17 ~ 2009-01-16
IIF 9 - Director → ME
18
CIRCLE FOODS LIMITED - now
Prospero, 73 London Road, Redhill, England
Active Corporate (17 parents, 5 offsprings)
Officer
2011-09-21 ~ 2011-10-20
IIF 65 - Director → ME
19
TYROLESE (646) LIMITED
- 2008-11-17
06696247 06537460, 03761709, 06537435Warning 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) 50 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2008-09-12 ~ 2008-12-04
IIF 8 - Director → ME
20
Stable House, St. Albans Close, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ 2012-03-28
IIF 68 - Director → ME
21
EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE)
- now 00206617EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-31
16 St. James's Square, London
Active Corporate (81 parents)
Officer
2001-05-09 ~ 2016-05-11
IIF 59 - Director → ME
2019-05-15 ~ 2022-05-18
IIF 55 - Director → ME
22
EQUITIX WIND ASSET CO 1 LIMITED
10371684 90 Lillie Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-12 ~ dissolved
IIF 69 - Director → ME
23
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-21 ~ 2022-10-07
IIF 64 - Director → ME
24
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-01 ~ 2022-10-07
IIF 43 - Director → ME
25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-10-07
IIF 47 - Director → ME
26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-27 ~ 2022-10-07
IIF 50 - Director → ME
27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 62 - Director → ME
28
EWC1 EAST BALSDON LIMITED
- now 09411214 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 71 - Director → ME
29
KINETICA MICKLEHURST LIMITED
- 2019-02-08
08962311 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-26 ~ 2022-10-05
IIF 63 - Director → ME
30
EWC1 LITTLE TINNEY LIMITED
- now 09420584 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 70 - Director → ME
31
PITBEADLIE RENEWABLES LIMITED
- 2019-02-08
09201546 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 61 - Director → ME
32
GHF ENERGY LIMITED
- 2019-02-08
07482361 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-03 ~ 2017-10-03
IIF 72 - Director → ME
2017-10-03 ~ 2022-10-05
IIF 10 - Director → ME
33
BERWICK COMMUNITY ENERGY LIMITED
- 2019-02-08
08219926 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents)
Officer
2018-09-11 ~ 2022-10-05
IIF 44 - Director → ME
34
The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
Active Corporate (13 parents)
Officer
2019-04-26 ~ 2022-10-05
IIF 49 - Director → ME
35
TYROLESE (653) LIMITED
- 2008-12-03
06726423 06777870, 02325786, 06316268Warning 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) Landmark Space, 9th Floor, 33, Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-17 ~ 2009-02-23
IIF 4 - Director → ME
36
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 46 - Director → ME
37
66 Lincoln's Inn Fields, London
Active Corporate (179 parents, 4 offsprings)
Officer
2006-12-01 ~ 2013-04-30
IIF 19 - LLP Designated Member → ME
38
Cotterell House Cotterell House, Hound House Road, Shere, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-09 ~ dissolved
IIF 29 - Director → ME
39
FIFTY ID RE 3 LIMITED
09485553 09519361, 09485542, 09519436Warning 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) Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ 2018-03-27
IIF 25 - Director → ME
40
FIFTY ID RE 4 LIMITED
- now 09519345 09519361, 09485542, 09519436Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 20 - Director → ME
41
FIFTY ID RE 5 LIMITED
- now 09519361 09485542, 09519436, 09519363Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 24 - Director → ME
42
FIFTY ID RE 6 LIMITED
- now 09519363 09519361, 09485542, 09519436Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 23 - Director → ME
43
FIFTY ID RE 7 LIMITED
- now 09519436 09519361, 09485542, 09519363Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 26 - Director → ME
44
Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ 2018-03-27
IIF 41 - Director → ME
45
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 51 - Director → ME
46
90 Lillie Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ dissolved
IIF 56 - Director → ME
49
KINGFISHER CAPITAL ADVISORS LIMITED
10612699 20-22 Wenlock Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 33 - Director → ME
50
OAK FARMING RENEWABLES LIMITED
- now 11791965OAK FARMING RENEWABLES
- 2019-10-18
11791965 The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 48 - Director → ME
51
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (9 parents)
Officer
2011-10-19 ~ 2011-11-08
IIF 66 - Director → ME
52
PENWELL DESIGN CONCEPTS LIMITED - now
PENWELL CONSTRUCTION LIMITED
- 2011-07-13
06726398TYROLESE (651) LIMITED
- 2008-11-17
06726398 06777870, 06407923, 08331644Warning 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) 120 Camden High Street, London, England
Active Corporate (14 parents)
Officer
2008-10-17 ~ 2008-12-04
IIF 5 - Director → ME
53
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 40 - Director → ME
54
Home Farm House The Street, Shackleford, Godalming, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-21 ~ 2020-05-04
IIF 28 - Director → ME
2020-05-04 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
55
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-23 ~ 2018-03-06
IIF 38 - Director → ME
56
SHIRLAWS CAPITAL PARTNERS LIMITED
09558866 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 37 - Director → ME
57
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-10-18 ~ 2018-02-21
IIF 36 - Director → ME
Person with significant control
2017-10-18 ~ 2019-01-07
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
58
SLEEPERZ HOTELS LIMITED - now
TYROLESE (648) LIMITED
- 2008-10-16
06696269 06777870, 02072096, 06537435Warning 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) Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-09-12 ~ 2008-10-16
IIF 2 - Director → ME
59
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 53 - Director → ME
60
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300508, OC300507, OC307243Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2019-01-02
IIF 77 - LLP Member → ME
61
20 Mizen Close, Cobham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ 2011-10-26
IIF 67 - Director → ME
62
TYROLESE (DIRECTORS) LIMITED
- now 02192437TYROLESE (110) LIMITED - 1989-05-15
66 Lincoln's Inn Fields, London
Active Corporate (28 parents, 396 offsprings)
Officer
2006-11-16 ~ 2013-04-30
IIF 58 - Director → ME
63
TYROLESE (SECRETARIAL) LIMITED
- now 02019646TYROLESE (55) LIMITED - 1989-05-09
66 Lincoln's Inn Fields, London
Active Corporate (28 parents, 295 offsprings)
Officer
2006-11-16 ~ 2013-04-30
IIF 57 - Director → ME
64
WEDLAKE BELL SERVICES LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2003-08-18 ~ 2006-03-01
IIF 76 - Director → ME
65
WEDLAKE BELL LIMITED - 1988-05-19
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
2003-09-09 ~ 2006-03-01
IIF 75 - Director → ME