1
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2011-04-13 ~ dissolved
IIF 56 - Director → ME
2011-04-13 ~ dissolved
IIF 100 - 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 3 - Director → ME
3
AIRSPRUNG LIMITED - 1990-04-02
Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts
Active Corporate (39 parents)
Officer
2018-07-09 ~ now
IIF 28 - Director → ME
2018-07-09 ~ 2018-07-09
IIF 1 - 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 7 - 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 29 - Director → ME
6
Burch House, Saville Road, Peterborough
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-07-11 ~ 2018-07-11
IIF 45 - 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 46 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2020-01-20
Administration ended on 2023-01-25
JEB PLC - 1995-03-03
BEALE PLC - 1993-01-18
10 Fleet Place, London
Dissolved Corporate (39 parents, 3 offsprings)
Officer
2013-10-21 ~ 2014-07-21
IIF 30 - Director → ME
2010-04-28 ~ 2013-04-23
IIF 34 - Director → ME
2015-03-16 ~ 2018-12-31
IIF 49 - 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 50 - Director → ME
10
Unicorn House, Station Close, Potters Bar, England
Active Corporate (12 parents)
Officer
2005-06-23 ~ now
IIF 20 - Director → ME
2005-10-01 ~ 2022-01-04
IIF 88 - Secretary → ME
11
CNH2016 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-12-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-22
COLLINS AND HAYES FURNITURE LIMITED
- 2017-08-03
06238369Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-12
SCOPECROWN LIMITED - 2007-05-11
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Liquidation Corporate (19 parents)
Officer
2016-06-09 ~ 2016-07-08
IIF 41 - Director → ME
12
Unicorn House, Station Close, Potters Bar, England
Active Corporate (5 parents)
Officer
2002-04-05 ~ 2003-01-31
IIF 98 - Director → ME
2002-04-05 ~ now
IIF 91 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 99 - 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 52 - 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 31 - 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 38 - Director → ME
2005-06-23 ~ 2022-01-04
IIF 84 - 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 14 - Director → ME
2005-10-01 ~ 2022-01-04
IIF 87 - 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 36 - Director → ME
2005-10-01 ~ 2022-01-04
IIF 86 - Secretary → ME
18
Unicorn House, Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-05-21 ~ dissolved
IIF 42 - Director → ME
19
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-04-22 ~ 2018-12-31
IIF 55 - 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 48 - Director → ME
21
J E BEALE PUBLIC LIMITED COMPANY
00120002Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-24 during the appointment or period of control
Date of completion or termination of CVA on 2016-09-07 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-01-20
Administration ended on 2023-01-25
10 Fleet Place, London
Dissolved Corporate (36 parents, 4 offsprings)
Officer
2015-03-16 ~ 2019-01-31
IIF 51 - 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 53 - 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 54 - 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 11 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 70 - 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 26 - Director → ME
2016-03-02 ~ 2022-01-04
IIF 106 - Secretary → ME
26
The Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire
Active Corporate (9 parents)
Officer
2008-05-31 ~ 2017-12-21
IIF 44 - Director → ME
27
Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2009-08-03 ~ now
IIF 21 - Director → ME
2009-08-03 ~ 2022-01-04
IIF 90 - 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 40 - Director → ME
2004-10-15 ~ dissolved
IIF 72 - Secretary → ME
29
NEW START 2020 LIMITED
12477776 17128622, 07942061, 10616543Warning 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 43 - Director → ME
30
Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
2005-06-23 ~ now
IIF 18 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 78 - 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 13 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 67 - Secretary → ME
32
ONE FOUR SEVEN PROMOTIONS LIMITED
06321535 88-94 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolved
IIF 58 - Secretary → ME
33
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 17 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 82 - Secretary → ME
34
OWEN HOPKINS LIMITED - 2001-12-03
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-06-23 ~ now
IIF 19 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 81 - Secretary → ME
35
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 9 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 80 - Secretary → ME
36
Unicorn House, Station Close, Potters Bar, England
Active Corporate (6 parents)
Officer
2009-03-11 ~ now
IIF 12 - Director → ME
2009-03-11 ~ 2022-01-04
IIF 71 - Secretary → ME
37
Unicorn House, Station Close, Potters Bar, England
Active Corporate (7 parents)
Officer
2009-03-09 ~ now
IIF 23 - Director → ME
38
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 8 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 66 - Secretary → ME
39
Unicorn House, Station Close, Potters Bar, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-27 ~ now
IIF 27 - Director → ME
2017-09-27 ~ 2022-01-04
IIF 101 - Secretary → ME
40
PANTHER INVESTMENT PROPERTIES LIMITED
- now 01107006 Unicorn House, Station Close, Potters Bar, England
Active Corporate (9 parents)
Officer
2005-06-23 ~ now
IIF 25 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 76 - Secretary → ME
41
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 6 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 73 - Secretary → ME
42
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 22 - Director → ME
2005-06-23 ~ 2025-01-01
IIF 83 - Secretary → ME
43
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 24 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 75 - Secretary → ME
44
EXCELCHOICE LIMITED
- 2005-06-27
01176663 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ dissolved
IIF 37 - Director → ME
2004-10-15 ~ dissolved
IIF 79 - Secretary → ME
45
Unicorn House, Station Close, Potters Bar, England
Active Corporate (7 parents)
Officer
2005-05-26 ~ now
IIF 69 - Secretary → ME
46
RICHMOND HOUSE (STOCKTON) MANAGEMENT LIMITED
06106963 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (12 parents)
Officer
2009-07-13 ~ dissolved
IIF 92 - Director → ME
2009-07-13 ~ dissolved
IIF 60 - Secretary → ME
47
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 97 - Director → ME
48
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 105 - Secretary → ME
49
Deneway House, 88-94 Drakes Lane, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolved
IIF 104 - Secretary → ME
50
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 15 - Director → ME
2004-10-15 ~ 2022-01-04
IIF 74 - Secretary → ME
51
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 68 - Secretary → ME
52
TRS DEVELOPMENTS (CHEADLE) LIMITED
05247004 Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 5 - Director → ME
2009-07-13 ~ dissolved
IIF 65 - Secretary → ME
53
TRS DEVELOPMENTS (DYNEVOR) LIMITED
- now 05561028TRS DEVELOPMENTS (WIGAN) LIMITED - 2008-11-17
Panther House, 38 Mount Pleasant, London
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 95 - Director → ME
2009-07-13 ~ dissolved
IIF 57 - Secretary → ME
54
TRS DEVELOPMENTS (GLASGOW) LIMITED
05561031 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 93 - Director → ME
2009-07-13 ~ dissolved
IIF 61 - Secretary → ME
55
TRS DEVELOPMENTS (SOUTH SHIELDS) LIMITED
05246984 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 94 - Director → ME
2009-07-13 ~ dissolved
IIF 62 - Secretary → ME
56
TRS DEVELOPMENTS (SPARKBROOK) LIMITED
05246981 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 96 - Director → ME
2009-07-13 ~ dissolved
IIF 59 - Secretary → ME
57
TRS DEVELOPMENTS (STOCKTON) LIMITED
05247018 Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 4 - Director → ME
2009-07-13 ~ dissolved
IIF 63 - Secretary → ME
58
Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2009-07-13 ~ dissolved
IIF 47 - Director → ME
2009-07-13 ~ dissolved
IIF 89 - Secretary → ME
59
Unicorn House, Station Close, Potters Bar, England
Active Corporate (8 parents)
Officer
2005-05-26 ~ now
IIF 10 - Director → ME
2005-05-26 ~ now
IIF 85 - Secretary → ME
60
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 33 - Director → ME
2016-03-02 ~ dissolved
IIF 102 - Secretary → ME
61
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 32 - Director → ME
2016-03-02 ~ dissolved
IIF 103 - Secretary → ME
62
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 39 - Director → ME
2004-10-15 ~ dissolved
IIF 77 - Secretary → ME
63
Insolvency (Case 1) In administration
Administration started on 2014-08-05
Administration ended on 2015-05-07
ABBEY MILLS STUDIOS LTD - 2010-10-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-06-16 ~ 2013-11-14
IIF 35 - Director → ME
64
88-94 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ dissolved
IIF 2 - Director → ME
2004-10-15 ~ dissolved
IIF 64 - Secretary → ME