1
ALCHIMISTICO LIMITED - 2010-11-09
9 Bonhill Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
HILLGATE (278) LIMITED - 2002-03-04
Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Officer
2002-03-22 ~ 2005-03-31
IIF 13 - Director → ME
3
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
04374856 10-11 Austin Friars, London, England
Dissolved Corporate (23 parents)
Officer
2011-03-03 ~ 2017-12-29
IIF 12 - Director → ME
4
9 Bonhill Street, London, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
9 Bonhill Street, London, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 11 - Director → ME
6
9 Bonhill Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ 2013-08-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FLEUR HOSPITALITY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2025-09-03
FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11
SWEET CHICK LONDON LIMITED
- 2018-06-13
11006699 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2017-10-11 ~ 2018-06-04
IIF 29 - Director → ME
Person with significant control
2017-10-11 ~ 2018-06-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-06-11 ~ 2009-03-31
IIF 15 - Director → ME
9
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
1993-01-01 ~ 2009-03-31
IIF 25 - Director → ME
10
55 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-16 ~ 2009-03-31
IIF 23 - Director → ME
2003-10-16 ~ 2005-09-16
IIF 27 - Secretary → ME
11
OVAL (1907) LIMITED
- 2003-12-03
04947999 04946723, 04947141, 05015569Warning 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) 55 Newman Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-11-26 ~ 2009-03-31
IIF 24 - Director → ME
12
55 Newman Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-09 ~ 2005-09-16
IIF 30 - LLP Member → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2025-01-25
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
1999-09-28 ~ 2006-03-31
IIF 16 - Director → ME
14
HANOVER PRIVATE OFFICE LIMITED
- now 05239519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2023-01-19
REFLEX CLEANING SOLUTIONS LIMITED - 2010-01-27
THE BRAND INVESTMENT & DEVELOPMENT PLC - 2007-02-26
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2013-06-04 ~ 2017-06-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 3 - Has significant influence or control → OE
15
HIGH GOAL PROPERTY LIMITED
- now 12418045GUARDS POLO PROPERTY HOLDINGS LIMITED
- 2020-02-26
12418045 9 Bonhill Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 20 - Director → ME
16
IMAGICOM 2 LIMITED
- 2017-08-07
10858693 9 Bonhill Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
9 Bonhill Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
TTS SOHO LIMITED - now
LONGSHOT HEALTH & FITNESS LIMITED
- 2008-04-19
03782567 16-19 Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2002-02-13 ~ 2003-01-31
IIF 14 - Director → ME
19
16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FREUD NETWORKS LIMITED
- 2005-10-20
03839115 1 Stephen Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
1999-10-06 ~ 2010-02-01
IIF 22 - Director → ME
2001-12-20 ~ 2009-03-02
IIF 28 - Secretary → ME