1
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2011-04-13 ~ dissolved
IIF 53 - Director → ME
2011-04-13 ~ dissolved
IIF 83 - Secretary → ME
2
ARCS INTERNET LTD - 2011-09-06
ANGLIA (HOME FURNISHINGS) LIMITED - 2008-08-12
VATPEG LIMITED - 1980-12-31
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
Active Corporate (26 parents)
Officer
2018-07-11 ~ 2024-05-08
IIF 2 - Director → ME
3
AIRSPRUNG LIMITED - 1990-04-02
Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts
Active Corporate (39 parents)
Officer
2018-07-09 ~ 2018-07-09
IIF 1 - Director → ME
2018-07-09 ~ now
IIF 25 - Director → ME
4
AIRSPRUNG FURNITURE LIMITED
- now 01503406SLEEPMAKER BEDS LIMITED - 2002-04-09
Canal Road Industrial Estate, Trowbridge, Wiltshire
Active Corporate (21 parents)
Officer
2012-10-25 ~ now
IIF 4 - Director → ME
5
AIRSPRUNG FURNITURE GROUP PLC - 2010-06-28
AIRSPRUNG GROUP PLC - 1990-08-14
TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
Canal Road, Trowbridge, Wilts
Active Corporate (24 parents, 2 offsprings)
Officer
2011-12-31 ~ now
IIF 26 - Director → ME
6
Burch House, Saville Road, Peterborough
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-07-11 ~ 2018-07-11
IIF 42 - Director → ME
7
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
Active Corporate (26 parents, 1 offspring)
Officer
2018-07-11 ~ 2024-05-08
IIF 43 - Director → ME
8
JEB PLC - 1995-03-03
BEALE PLC - 1993-01-18
10 Fleet Place, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2013-10-21 ~ 2014-07-21
IIF 27 - Director → ME
2015-03-16 ~ 2018-12-31
IIF 46 - Director → ME
2010-04-28 ~ 2013-04-23
IIF 31 - Director → ME
9
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
- now 03002174BEALE LIMITED - 1995-03-03
COVIC LIMITED - 1995-01-24
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (18 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 47 - Director → ME
10
Unicorn House, Station Close, Potters Bar, England
Active Corporate (12 parents)
Officer
2005-06-23 ~ now
IIF 17 - Director → ME
2005-10-01 ~ 2022-01-04
IIF 76 - Secretary → ME
11
CNH2016 LIMITED - now
COLLINS AND HAYES FURNITURE LIMITED
- 2017-08-03
06238369SCOPECROWN LIMITED - 2007-05-11
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Liquidation Corporate (17 parents)
Officer
2016-06-09 ~ 2016-07-08
IIF 38 - Director → ME
12
Unicorn House, Station Close, Potters Bar, England
Active Corporate (5 parents)
Officer
2002-04-05 ~ 2003-01-31
IIF 81 - Director → ME
2002-04-05 ~ now
IIF 79 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
13
Interpath Advisory, 10 Fleet Place, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 49 - Director → ME
14
ENGLISH ROSE ENTERPRISES LIMITED
09327747 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2015-01-05 ~ dissolved
IIF 28 - Director → ME
15
PALMERSTON PROPERTY DEVELOPMENTS PLC - 1991-01-17
HYPERTRADE PUBLIC LIMITED COMPANY - 1985-02-22
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (14 parents)
Officer
2005-06-23 ~ dissolved
IIF 35 - Director → ME
2005-06-23 ~ 2022-01-04
IIF 72 - Secretary → ME
16
EUROCITY PROPERTIES (CENTRAL) LIMITED
- now 03428267EUROCITY PROPERTIES LIMITED - 1998-03-13
MAJORTIP LIMITED - 1997-10-08
Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
2005-06-23 ~ now
IIF 11 - Director → ME
2005-10-01 ~ 2022-01-04
IIF 75 - Secretary → ME
17
KERRINGTON MAXIGROWTH PLC - 1998-03-13
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (19 parents)
Officer
2005-06-23 ~ dissolved
IIF 33 - Director → ME
2005-10-01 ~ 2022-01-04
IIF 74 - Secretary → ME
18
Unicorn House, Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-05-21 ~ dissolved
IIF 39 - Director → ME
19
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-04-22 ~ 2018-12-31
IIF 52 - Director → ME
20
F.G.ROGERS & CO. LIMITED - 1991-04-19
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 45 - Director → ME
21
J E BEALE PUBLIC LIMITED COMPANY
00120002 10 Fleet Place, London
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2015-03-16 ~ 2019-01-31
IIF 48 - Director → ME
22
J.E. BEALE (STORES) LIMITED
- now 00219469J.E.BEALE (EASTBOURNE) LIMITED - 1980-12-31
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 50 - Director → ME
23
JOHN ELMES BEALE TRUST COMPANY LIMITED
- now 01332269FLOYDS (MINEHEAD) LIMITED - 1983-11-07
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (30 parents)
Officer
2015-04-22 ~ 2018-12-31
IIF 51 - Director → ME
24
LONDON PROPERTY COMPANY PLC
- now 01898194WATLING (118) PLC - 1985-06-05
Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2005-06-23 ~ now
IIF 8 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 58 - Secretary → ME
25
LORD STREET PROPERTIES (SOUTHPORT) LIMITED
- now 00050429BROADBENTS OF SOUTHPORT LIMITED - 1990-10-12
Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
2016-03-02 ~ now
IIF 23 - Director → ME
2016-03-02 ~ 2022-01-04
IIF 88 - Secretary → ME
26
The Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire
Active Corporate (9 parents)
Officer
2008-05-31 ~ 2017-12-21
IIF 41 - Director → ME
27
Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2009-08-03 ~ now
IIF 18 - Director → ME
2009-08-03 ~ 2022-01-04
IIF 78 - Secretary → ME
28
MULTITRUST PROPERTY INVESTMENTS LIMITED
02614036 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (12 parents)
Officer
2005-06-23 ~ dissolved
IIF 37 - Director → ME
2004-10-15 ~ dissolved
IIF 60 - Secretary → ME
29
NEW START 2020 LIMITED
12477776 10616543, 07942061, 16155470Warning 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 Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (9 parents)
Officer
2020-03-18 ~ 2025-06-17
IIF 40 - Director → ME
30
Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2005-06-23 ~ now
IIF 15 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 66 - Secretary → ME
31
NORTHSTAR PROPERTY INVESTMENT LIMITED
03267789 Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2005-06-23 ~ now
IIF 10 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 55 - Secretary → ME
32
PANTHER (BROMLEY) LIMITED
- now 00106411S.M. ENGINEERING (SUTTON) LIMITED - 2002-01-11
HARRIS AND OTHERS,LIMITED - 1980-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 14 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 70 - Secretary → ME
33
OWEN HOPKINS LIMITED - 2001-12-03
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 16 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 69 - Secretary → ME
34
PANTHER (VAT) PROPERTIES LIMITED
- now 03216446NORTHSTAR PROPERTIES LIMITED
- 2005-06-27
03216446NORTHSTAR SECURITIES LIMITED - 1996-10-22
Unicorn House, Station Close, Potters Bar, England
Active Corporate (17 parents)
Officer
2005-06-23 ~ now
IIF 6 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 68 - Secretary → ME
35
Unicorn House, Station Close, Potters Bar, England
Active Corporate (6 parents)
Officer
2009-03-11 ~ now
IIF 9 - Director → ME
2009-03-11 ~ 2022-01-04
IIF 59 - Secretary → ME
36
Unicorn House, Station Close, Potters Bar, England
Active Corporate (7 parents)
Officer
2009-03-09 ~ now
IIF 20 - Director → ME
37
PANTHER GATESHEAD (VAT) LTD
- now 00063674PANTHER DEVELOPMENTS LIMITED
- 2019-05-01
00063674J.B.JACQUEMIN BROTHERS,LIMITED - 1981-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 5 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 54 - Secretary → ME
38
Unicorn House, Station Close, Potters Bar, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-27 ~ now
IIF 24 - Director → ME
2017-09-27 ~ 2022-01-04
IIF 84 - Secretary → ME
39
PANTHER INVESTMENT PROPERTIES LIMITED
- now 01107006 Unicorn House, Station Close, Potters Bar, England
Active Corporate (9 parents)
Officer
2005-06-23 ~ now
IIF 22 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 64 - Secretary → ME
40
PANTHER MALDON INDUSTRIAL LTD
- now 00284977PANTHER SHOP INVESTMENTS LIMITED
- 2021-06-09
00284977NORWOOD MANUFACTURING CO LIMITED - 1981-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 3 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 61 - Secretary → ME
41
LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (12 parents, 28 offsprings)
Officer
2005-07-01 ~ now
IIF 19 - Director → ME
2005-06-23 ~ 2025-01-01
IIF 71 - Secretary → ME
42
PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED
- now 01162493NEIL MARTIN LIMITED - 1984-02-22
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 21 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 63 - Secretary → ME
43
EXCELCHOICE LIMITED
- 2005-06-27
01176663 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ dissolved
IIF 34 - Director → ME
2004-10-15 ~ dissolved
IIF 67 - Secretary → ME
44
Unicorn House, Station Close, Potters Bar, England
Active Corporate (7 parents)
Officer
2005-05-26 ~ now
IIF 57 - Secretary → ME
45
SEFTON AVENUE MANAGEMENT LIMITED
- now 03578174PREMWATERS LIMITED - 1998-07-27
106 Princes Avenue, London, England
Active Corporate (21 parents)
Officer
2001-12-17 ~ 2009-12-08
IIF 80 - Director → ME
46
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 87 - Secretary → ME
47
WILLESDEN OPTICAL WORKS LIMITED (THE) - 1980-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 12 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 62 - Secretary → ME
48
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 13 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 56 - Secretary → ME
49
Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2009-07-13 ~ dissolved
IIF 44 - Director → ME
2009-07-13 ~ dissolved
IIF 77 - Secretary → ME
50
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-05-26 ~ now
IIF 7 - Director → ME
2005-05-26 ~ now
IIF 73 - Secretary → ME
51
BROADBENTS OF SOUTHPORT CAR PARK LIMITED - 1990-10-12
88-94 Drakes Lane Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-03-02 ~ dissolved
IIF 30 - Director → ME
2016-03-02 ~ dissolved
IIF 85 - Secretary → ME
52
BOOTHROYDS (SOUTHPORT) LIMITED - 1990-10-12
88-94 Drakes Lane Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-03-02 ~ dissolved
IIF 29 - Director → ME
2016-03-02 ~ dissolved
IIF 86 - Secretary → ME
53
WESTMEAD BUILDING COMPANY LIMITED
- now 00718434INGRAMS OPTICIANS(LONDON)LIMITED - 1991-05-30
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ dissolved
IIF 36 - Director → ME
2004-10-15 ~ dissolved
IIF 65 - Secretary → ME
54
ABBEY MILLS STUDIOS LTD - 2010-10-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2011-06-16 ~ 2013-11-14
IIF 32 - Director → ME