1
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Officer
2017-10-05 ~ now
IIF 33 - Director → ME
2
AKP DIRECTORS LIMITED - now
AKP HOLDINGS LIMITED
- 2002-05-14
03627199 Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (10 parents, 6 offsprings)
Officer
1998-09-15 ~ 1999-06-01
IIF 4 - Secretary → ME
3
AKP SECRETARIES LIMITED - now
AKP (HORSHAM) LIMITED
- 1999-05-10
03626756 Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (13 parents, 130 offsprings)
Officer
1998-09-15 ~ 1999-03-26
IIF 3 - Secretary → ME
4
ATLANTIC CORPORATE RELOCATION LTD - now
ATLANTIC WORLDWIDE MOVERS (UK) LIMITED
- 2007-11-13
04393111 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-03-03 ~ 2003-03-03
IIF 42 - Director → ME
2002-03-12 ~ 2007-04-05
IIF 41 - Director → ME
2002-03-12 ~ 2002-09-09
IIF 6 - Secretary → ME
5
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 14 - Director → ME
6
AURELIUS IV UK ACQUICO EIGHT LIMITED
14784629 16695251, 14177386, 16231733Warning 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) 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 16 - Director → ME
7
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 24 - Director → ME
8
AURELIUS IV UK ACQUICO FIFTEEN LIMITED
16231740 16231733, 15647413, 16695251Warning 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) 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 15 - Director → ME
9
AURELIUS IV UK ACQUICO FOURTEEN LIMITED
15650538 15647413, 16231740, 16231733Warning 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) 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 20 - Director → ME
10
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 21 - Director → ME
11
AURELIUS IV UK ACQUICO SIXTEEN LIMITED
16231733 16231740, 16695251, 15647413Warning 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) 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 19 - Director → ME
12
AURELIUS IV UK ACQUICO THIRTEEN LIMITED
15647413 15650538, 16231740, 14177386Warning 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) 33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 13 - Director → ME
13
AURELIUS IV UK ACQUICO TWELVE LIMITED
15647409 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 23 - Director → ME
14
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Officer
2024-02-02 ~ now
IIF 31 - Director → ME
15
COMMUNITY CLOTHING (LANCASHIRE) LTD
13903842 Sovereign House Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-07 ~ 2024-11-14
IIF 54 - Director → ME
16
CTD TILES HOLDING LIMITED
- now 13742424AURELIUS JAGUAR LIMITED - 2022-03-28
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 17 - Director → ME
17
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED
- now 06860458 00344823, 03958412, 00083395Warning 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)DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
AGM IP LIMITED - 2009-11-19
Bedford House, Park Street, Taunton, England
Dissolved Corporate (17 parents)
Officer
2021-07-23 ~ dissolved
IIF 44 - Director → ME
18
GMBRE CRYOGENIC SERVICES LIMITED - 2024-02-09
CPF BONDS UK LIMITED - 2022-09-30
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 38 - Director → ME
19
AURELIUS IV UK ACQUICO NINETEEN LIMITED
- 2026-03-04
16695014 16231733, 16695251, 16231740Warning 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) 3rd Floor 33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 28 - Director → ME
20
AURELIUS IV UK ACQUICO EIGHTEEN LIMITED
- 2026-03-04
16695251 16231733, 14784629, 16231740Warning 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) 3rd Floor 33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 26 - Director → ME
21
AURELIUS IV UK ACQUICO SEVENTEEN LIMITED
- 2026-03-04
16695017 16695251, 16695014, 16231733Warning 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) 3rd Floor 33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 25 - Director → ME
22
3rd Floor 33 Glasshouse Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-03-02 ~ now
IIF 27 - Director → ME
23
C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-01-05 ~ dissolved
IIF 29 - Director → ME
2022-01-05 ~ dissolved
IIF 1 - Secretary → ME
24
LESSONORDER LIMITED - 1991-12-20
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (32 parents)
Officer
2022-01-05 ~ dissolved
IIF 10 - Director → ME
2022-01-05 ~ dissolved
IIF 2 - Secretary → ME
25
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2024-04-18 ~ dissolved
IIF 32 - Director → ME
26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2017-09-05 ~ dissolved
IIF 49 - Director → ME
27
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2017-08-17 ~ dissolved
IIF 51 - Director → ME
28
2nd Floor 110 Cannon Street, London, Ec4n 6eu
Dissolved Corporate (9 parents)
Officer
2017-09-05 ~ dissolved
IIF 58 - Director → ME
29
2nd Floor 110 Cannon Street, London
In Administration Corporate (9 parents)
Officer
2024-04-25 ~ now
IIF 36 - Director → ME
30
LAZARIDES LIMITED - 2018-11-12
FINLAW 457 LIMITED - 2004-08-19
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (12 parents)
Officer
2025-02-13 ~ now
IIF 11 - Director → ME
31
32 Threadneedle Street, London, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
32
32 Threadneedle Street, London, England
Active Corporate (1 parent)
Officer
2017-01-12 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
33
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (8 parents)
Officer
2024-05-10 ~ 2025-01-24
IIF 55 - Director → ME
34
ONE PALACE STREET MANAGEMENT LIMITED
11115627 The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-25 ~ 2024-10-28
IIF 57 - Director → ME
35
PORTSMOUTH INVESTMENTS LTD
- now 03177089SELLAR PROPERTIES (LONDON 3) LIMITED - 2011-06-22
FLEETAIM LIMITED - 1996-06-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2021-04-27 ~ dissolved
IIF 45 - Director → ME
36
RACE MARKETING ASSOCIATES LIMITED
- now 02535829DIGITPROFIT LIMITED - 1991-01-15
The Courtyard, High Street, Ascot, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
1999-01-06 ~ 2000-09-25
IIF 5 - Secretary → ME
37
REGENCY FACTORS LIMITED
- now 04042307 02918028, 02658006, 02658006Warning 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)EASY INVOICE FINANCE LIMITED - 2021-03-22
4 Regency Chambers, Jubilee Way, Bury, Lancashire
Active Corporate (15 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 9 - Director → ME
38
CAVENDISH INVESTMENTS (MANCHESTER) LIMITED - 2021-03-22
2 Regency Chambers, Jubilee Way, Bury, Lancashire
Active Corporate (15 parents)
Officer
2025-06-13 ~ now
IIF 8 - Director → ME
39
48 Pall Mall, C/o 6th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2024-05-10 ~ dissolved
IIF 53 - Director → ME
40
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2022-02-02 ~ dissolved
IIF 48 - Director → ME
41
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 30 - Director → ME
42
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2022-02-02 ~ dissolved
IIF 46 - Director → ME
43
SYNERGY RETAIL SUPPORT HOLDINGS LIMITED
14356355 The Octagon Suite E2 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-03 ~ 2024-07-26
IIF 56 - Director → ME
44
AURELIUS IV UK ACQUICO NINE LIMITED - 2024-01-19
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 18 - Director → ME
45
THE HOUSE OF ELLIOT HOLDINGS LIMITED
02863053 C/o, Tenon Recovery, Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
1993-11-02 ~ 1999-03-31
IIF 40 - Director → ME
46
2nd Floor 11o Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2020-10-13 ~ dissolved
IIF 47 - Director → ME
47
1st Floor 32 St. James's Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-18 ~ 2024-12-06
IIF 52 - Director → ME
48
TIGER ENERGY SERVICES UK LIMITED
11254718 Oakwood House Bucks Green, Rudgwick, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
49
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-18 ~ now
IIF 37 - Director → ME
50
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-11-25 ~ dissolved
IIF 43 - Director → ME
51
AURELIUS IV UK ACQUICO TEN LIMITED - 2023-09-26
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 22 - Director → ME
52
58 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-10-10 ~ now
IIF 35 - Director → ME
53
58 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-10 ~ now
IIF 34 - Director → ME
54
6 Pavilion Drive, Holford, Birmingham, England
Active Corporate (4 parents)
Officer
2026-03-10 ~ 2026-03-31
IIF 7 - Director → ME