1
00032539 PUBLIC LIMITED COMPANY - now
PENTOS PUBLIC LIMITED COMPANY
- 2018-05-21
00032539 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
~ 1995-09-06
IIF 8 - Director → ME
2
100% COMFORT LTD - now
INCREDIBLY COMFORTABLE LIMITED
- 2023-10-24
14888586 Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (4 parents)
Officer
2023-05-23 ~ 2023-07-14
IIF 32 - Director → ME
Person with significant control
2023-05-23 ~ 2023-07-14
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
3
WARRANTY LOGISTICS ONE ELEVEN LIMITED
- 2014-05-08
07314729 63/66 Hatton Garden, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-07-14 ~ now
IIF 36 - Director → ME
2010-07-14 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - now
MORETHANHOTELS LIMITED - 2015-02-23
ORIEL LEISURE LIMITED
- 2004-11-01
02567988SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
1997-10-01 ~ 1999-07-23
IIF 21 - Director → ME
5
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (6 parents)
Officer
2018-09-19 ~ now
IIF 39 - Director → ME
2018-09-19 ~ now
IIF 53 - Secretary → ME
6
1550 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-06-26 ~ 2007-11-01
IIF 13 - Director → ME
7
100 St James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2000-06-27 ~ dissolved
IIF 12 - Director → ME
8
FLUTEGLOW LIMITED - 1979-12-31
Buckland Estate Office, Buckland, Surrey
Active Corporate (16 parents, 3 offsprings)
Officer
1999-06-01 ~ 2019-07-23
IIF 9 - Director → ME
9
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2002-01-24 ~ 2004-10-15
IIF 6 - Director → ME
10
ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22
02512901GROWTHWATCH PROPERTIES PLC
- 1993-04-28
02512901 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1999-06-07
IIF 20 - Director → ME
11
ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22
01129454 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
~ 1999-06-07
IIF 23 - Director → ME
12
EXPONENT (RAINBOW) SPV 1 LIMITED
- now 06475779 07622903, 06475768, 07186871Warning 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)ALNERY NO. 2751 LIMITED - 2008-03-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2008-03-07 ~ 2010-04-30
IIF 26 - Director → ME
2009-03-05 ~ 2010-04-30
IIF 30 - Secretary → ME
13
EXPONENT (RAINBOW) SPV 2 LIMITED
- now 06475773 06475768, 07186871, 06475779Warning 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)ALNERY NO. 2752 LIMITED - 2008-03-03
EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2009-03-05 ~ 2010-04-30
IIF 29 - Secretary → ME
14
EXPONENT (RAINBOW) SPV 3 LIMITED
- now 06475768 07622903, 07186871, 06475779Warning 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)ALNERY NO. 2753 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2010-04-30
IIF 28 - Secretary → ME
15
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-08-17 ~ dissolved
IIF 16 - Director → ME
16
Station Works, Long Buckby, Northampton
Dissolved Corporate (16 parents)
Officer
2000-01-28 ~ 2002-07-10
IIF 14 - Director → ME
17
GENESIS SPECIAL RISKS LTD
- now 01952005DAVID HOWARD & CO. LIMITED - 2002-01-11
EXELDEAL LIMITED - 1987-06-23
77 Cornhill, 7th Floor, London, England
Active Corporate (21 parents)
Officer
2014-06-09 ~ 2022-06-01
IIF 45 - Director → ME
2014-06-09 ~ 2022-06-01
IIF 51 - Secretary → ME
18
Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
Active Corporate (16 parents)
Officer
2011-01-25 ~ now
IIF 40 - Director → ME
2011-01-25 ~ now
IIF 54 - Secretary → ME
19
GRIFFITHS WESLEY MANAGEMENT LTD
- now 06240079GRIFFITHS ROAD (WIMBLEDON SW19) MANAGEMENT COMPANY LIMITED
- 2008-06-09
06240079 69 High Street, Bideford, Devon
Active Corporate (10 parents)
Officer
2007-05-08 ~ 2008-06-30
IIF 2 - Director → ME
20
INSTITUTIONAL BUILDING CONSULTANTS LIMITED
- now 02284722INSTITUTIONAL BUILDING SERVICES LIMITED - 1993-07-16
INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED - 1993-04-19
ALNERY NO. 723 LIMITED - 1988-11-02
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Tn1 1nu
Dissolved Corporate (9 parents)
Officer
1996-05-31 ~ 1998-02-02
IIF 19 - Director → ME
21
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1999-06-07
IIF 18 - Director → ME
22
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1994-06-16 ~ 1999-06-07
IIF 15 - Director → ME
23
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1994-06-16 ~ 1999-06-07
IIF 11 - Director → ME
24
LEGEND PROPERTY DEVELOPMENT LTD
06384116 Dungates Farms Ltd, Estate Office, Lawrence Lane, Buckland, Surrey
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 3 - Director → ME
25
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
01478159 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-02-04 ~ now
IIF 42 - Director → ME
2016-02-04 ~ now
IIF 55 - Secretary → ME
26
MINOLI CONSULTING LIMITED
- now 01542782KESWICK ESTATES (ASHFORD) LIMITED
- 1996-02-23
01542782GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
2 Mona Lodge, Maryport Street, Usk
Dissolved Corporate (9 parents)
Officer
1994-06-16 ~ 1996-04-11
IIF 22 - Director → ME
27
MYCOVERPLAN INSURANCE SERVICES LTD
- now 07230612PINPOINT MARKETING LTD - 2014-12-08
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, England
Active Corporate (9 parents)
Officer
2016-09-05 ~ now
IIF 41 - Director → ME
28
Tufton Place Tufton Lane, Northiam, Rye, East Sussex
Dissolved Corporate (7 parents)
Officer
2000-04-06 ~ 2010-01-01
IIF 10 - Director → ME
29
NIGHT REALISATIONS PLC - now
DAWNSPAN LIMITED - 1987-12-14
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-03-06 ~ 2010-04-30
IIF 25 - Director → ME
2008-03-07 ~ 2010-04-30
IIF 31 - Secretary → ME
30
3 Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Officer
2011-01-25 ~ dissolved
IIF 43 - Director → ME
2011-01-25 ~ dissolved
IIF 47 - Secretary → ME
31
PALACE GATE INVESTMENTS LIMITED
- now 02911519 3 West Dene Park Lane, Cheam, Sutton, England
Active Corporate (14 parents)
Officer
1994-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-26
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
New Broad Street House, 35 New Broad Street, London, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 38 - Director → ME
2023-12-18 ~ now
IIF 52 - Secretary → ME
33
The Outlook, Ling Road, Poole, Dorset
Liquidation Corporate (9 parents)
Officer
2000-05-22 ~ now
IIF 17 - Director → ME
34
RONSON LIMITED - now
HALKIN HOLDINGS PLC - 1995-09-06
HOSKINS BREWERY PLC - 1994-01-12
WATLING (121) PLC - 1985-10-03
Station Works, Station Road, Long Buckby, Northamptonshire
Dissolved Corporate (36 parents)
Officer
2000-07-29 ~ 2002-07-09
IIF 4 - Director → ME
35
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
02344977 3 Lloyd's Avenue, London
Dissolved Corporate (27 parents)
Officer
2011-01-25 ~ dissolved
IIF 44 - Director → ME
2011-01-25 ~ dissolved
IIF 46 - Secretary → ME
36
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED
- 2002-06-21
04025281 6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2001-12-04 ~ 2004-10-05
IIF 5 - Director → ME
37
TOWERGATE PROPERTY DEVELOPMENT LIMITED
- now 04375451THE TOWER GATE PARTNERSHIP LIMITED
- 2003-06-20
04375451 Walnut Tree House Mill Road, Shiplake, Henley On Thames, Oxon
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ dissolved
IIF 7 - Director → ME
38
WARRANTY LOGISTICS JV ONE LIMITED
07495017 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (4 parents)
Officer
2011-01-17 ~ now
IIF 35 - Director → ME
39
WARRANTY LOGISTICS MANAGEMENT LIMITED
05032222 63/66 Hatton Garden, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-08-02 ~ now
IIF 37 - Director → ME
2012-04-05 ~ now
IIF 50 - Secretary → ME
40
GENESIS 123 LIMITED
- 2020-12-01
12603017 02777622, 16806459, NI690963Warning 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) 63/66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (1 parent)
Officer
2020-05-14 ~ now
IIF 33 - Director → ME
2020-11-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2020-05-14 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
41
WEST DENE (CHEAM) RESIDENTS COMPANY
01171346 45 Limpsfield Road, South Croydon, England
Active Corporate (9 parents)
Officer
2021-08-05 ~ now
IIF 24 - Director → ME
42
FIX ANYTHING LIMITED
- 2025-03-07
09020871 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (4 parents)
Officer
2014-05-01 ~ now
IIF 34 - Director → ME