1
Basement, 9 Lisgar Terrace, London
Active Corporate (20 parents)
Officer
1995-12-19 ~ 1996-01-11
IIF 31 - Director → ME
2
434 Finchley Road, London, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 18 - Director → ME
3
Adr Resolutions 167-169 Great Portland St, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2023-04-18 ~ now
IIF 87 - Has significant influence or control → OE
4
ADR SECURITY TRUSTEES LTD
- now 13913662 167-169 Great Portland, Fifth Floor, London
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 8 - Director → ME
2022-02-22 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-02-22 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2022-02-14 ~ 2022-02-14
IIF 122 - Ownership of shares – 75% or more → OE
5
ALI CORPORATE LAW LTD
- 2022-01-21
12900784 Thanet House, 231-232 Strand, London, England
Active Corporate (8 parents)
Officer
2021-02-19 ~ 2022-01-21
IIF 19 - Director → ME
6
3 Field Court 3 Field Court, Gray's Inn, London, England
Liquidation Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 71 - Director → ME
7
32 Charlotte Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ dissolved
IIF 13 - Director → ME
2009-08-28 ~ dissolved
IIF 42 - Secretary → ME
8
12 Groveland Court (2nd Floor), City Of London, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
9
BRAMDEAN CAPITAL PARTNERS LIMITED
13660172 58 Glentham Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-06-28
IIF 73 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-18 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2008-01-14
IIF 110 - Director → ME
2008-01-08 ~ dissolved
IIF 60 - Secretary → ME
11
2b Trehurst Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2010-08-31
IIF 97 - Secretary → ME
12
32 Charlotte Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 94 - Secretary → ME
13
60 Longbridge Road, Barking, England
Active Corporate (11 parents)
Officer
1995-03-08 ~ 1995-05-03
IIF 26 - Nominee Director → ME
1995-03-08 ~ 1995-05-03
IIF 50 - Nominee Secretary → ME
14
32 Charlotte Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 35 - Director → ME
15
32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolved
IIF 108 - Director → ME
2008-05-23 ~ dissolved
IIF 62 - Secretary → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
17
Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ dissolved
IIF 34 - Director → ME
2008-07-30 ~ dissolved
IIF 69 - Secretary → ME
18
ETC GROUP INVESTMENTS LTD
- now 14301116 12 Groveland Court (2nd Floor), City Of London, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
19
F.B. INDUSTRY AND COMMODITY LIMITED
06959249 32 Charlotte Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 53 - Secretary → ME
20
167-169 Great Portland Street, Fifth Floor, London
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-16 ~ now
IIF 7 - Director → ME
2021-02-16 ~ 2021-06-06
IIF 41 - Secretary → ME
2021-06-06 ~ now
IIF 93 - Secretary → ME
Person with significant control
2021-02-16 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2021-02-16 ~ 2024-09-03
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
21
612 Peninsula Building 4 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-07 ~ dissolved
IIF 75 - Director → ME
2020-12-07 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2020-12-07 ~ 2021-06-06
IIF 128 - Ownership of shares – 75% or more → OE
22
Firasat Capital 167-169 Great Portland St, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 88 - Right to appoint or remove members → OE
IIF 88 - Right to surplus assets - 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2025-10-07 ~ now
IIF 118 - Right to surplus assets - 75% or more → OE
IIF 118 - Right to appoint or remove members → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
24
The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
25
612 Peninsula Building 4 Praed St, Paddington, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
26
612 Peninsula Building 4 Praed St, Paddington, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
27
Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ 2016-04-01
IIF 3 - LLP Member → ME
28
GALLERY32 LTD
07052915 SC834637, 13317133, 06786645Warning 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) 32 Charlotte Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ dissolved
IIF 12 - Director → ME
2009-10-22 ~ dissolved
IIF 38 - Secretary → ME
29
HOMEGUIDE PROPERTY SERVICES LIMITED
05451873 C/o O'connor & Associates, 50 Blackfen Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ 2008-02-11
IIF 104 - Director → ME
2006-07-03 ~ 2008-02-11
IIF 56 - Secretary → ME
30
IDM DEVELOPMENTS LONDON LTD - now
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (5 parents)
Officer
2007-11-16 ~ 2011-02-08
IIF 115 - Director → ME
2007-11-16 ~ 2011-02-08
IIF 95 - Secretary → ME
31
INVEST PROPERTY LONDON LIMITED
- now 07902828CAVENDISH PROPERTY LTD
- 2018-04-12
07902828 85 First Floor, Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 14 - Director → ME
2012-01-09 ~ 2013-04-15
IIF 96 - Secretary → ME
2020-06-01 ~ now
IIF 98 - Secretary → ME
Person with significant control
2020-06-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
32
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2021-06-24 ~ 2023-05-31
IIF 22 - Director → ME
33
KHYBER MILK UK LIMITED
- 2022-11-29
14258676 2nd Floor 12 Groveland Court, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-27 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
34
LEXAN CORPORATE FINANCE LTD
- now 12900780ALI CORPORATE FINANCE LTD
- 2022-02-16
12900780 3 Field Court Field Court, Gray's Inn, London, England
Liquidation Corporate (4 parents)
Officer
2021-02-19 ~ now
IIF 11 - Director → ME
35
LEXAN CORPORATE SERVICES LTD
- now 12900781ALI CORPORATE SERVICES LTD
- 2022-02-16
12900781 3 Field Court 3 Field Court, Gray's Inn, London, England
Liquidation Corporate (4 parents)
Officer
2021-02-19 ~ now
IIF 10 - Director → ME
36
LEXAN PROFESSIONAL SERVICES GROUP LTD
- now 12894224ALI PROFESSIONAL SERVICES GROUP LTD
- 2022-02-16
12894224 3 Field Court 3 Field Court, Gray's Inn, London, England
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2021-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-19 ~ 2021-02-19
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 6 - Director → ME
2025-01-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-01-31 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
38
Origen Group, 26 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 112 - Director → ME
2007-11-16 ~ dissolved
IIF 65 - Secretary → ME
39
32 Charlotte Rd, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 46 - Director → ME
2008-03-26 ~ dissolved
IIF 92 - Secretary → ME
40
32 Charlotte Rd, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 102 - Director → ME
2008-03-26 ~ dissolved
IIF 61 - Secretary → ME
41
32 Charlottte Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 45 - Director → ME
2008-03-26 ~ dissolved
IIF 91 - Secretary → ME
42
Origen Group, 26 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-24 ~ dissolved
IIF 113 - Director → ME
2006-07-24 ~ dissolved
IIF 66 - Secretary → ME
43
ORIGEN CAPITAL PARTNERS LTD - now
ORIGEN CAPITAL LTD. - 2015-03-10
ORIGEN PRIVATE EQUITY LTD
- 2014-05-13
07500184 Acre House, 11-15 William Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-02-12 ~ 2013-03-28
IIF 16 - Director → ME
2011-01-20 ~ 2011-12-21
IIF 99 - Secretary → ME
44
Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-25 ~ dissolved
IIF 33 - Director → ME
2006-07-25 ~ dissolved
IIF 63 - Secretary → ME
45
32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 107 - Director → ME
2008-03-07 ~ dissolved
IIF 54 - Secretary → ME
46
ORIGEN PROPERTY ASSET MANAGEMENT LIMITED
05885519 Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ dissolved
IIF 32 - Director → ME
2006-07-24 ~ dissolved
IIF 64 - Secretary → ME
47
32 Charlotte Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 106 - Director → ME
2008-03-07 ~ dissolved
IIF 57 - Secretary → ME
48
32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 109 - Director → ME
2008-05-27 ~ dissolved
IIF 58 - Secretary → ME
49
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-16 ~ now
IIF 15 - Director → ME
50
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (7 parents)
Officer
2025-06-26 ~ now
IIF 4 - LLP Member → ME
51
SUPER STORAGE LIMITED - 2021-05-18
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-06-24 ~ 2023-05-31
IIF 23 - Director → ME
52
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-04-28 ~ 2023-05-31
IIF 82 - Director → ME
53
PROJECT CINNAMON OLD LLP - now
UHY HACKER YOUNG MANCHESTER LLP
- 2024-10-11
OC332437 C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2018-08-01 ~ 2021-08-31
IIF 5 - LLP Member → ME
54
QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
- now 01725454Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22
WANTPRICE LIMITED - 1983-10-05
Xeindain Corporate Recovery Limited 100, Barbirolli Square, Manchester
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-08-05 ~ 2023-05-31
IIF 72 - Director → ME
55
SAJID & SAJID (MAYFAIR) LIMITED
07567117 40 Bloomsbury Way, Lower Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 25 - Director → ME
2011-03-16 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
56
SIMPLY AUDIT LIMITED
- 2010-03-17
04684665 26 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-03 ~ dissolved
IIF 17 - Director → ME
2003-03-03 ~ dissolved
IIF 68 - Secretary → ME
57
612 Peninsula Building 4 Praed St, Paddington, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 74 - Director → ME
2021-09-14 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
58
14 Collingwood Road, Levenshulme, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-10 ~ dissolved
IIF 111 - Director → ME
2019-09-10 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
59
Simply Group, Wembley Point, 1 Harrow Road, Wembley
Dissolved Corporate (2 parents)
Officer
2006-12-01 ~ dissolved
IIF 47 - Secretary → ME
60
SIMPLY ACCOUNTS (NW LONDON) LIMITED
06309975 Simply Group, Wembley Point, 1 Harrow Road, Wembley
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolved
IIF 30 - Director → ME
2007-07-11 ~ 2007-07-11
IIF 43 - Secretary → ME
61
Simply Group, 1 Harrow Road, Middlesex
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2002-01-15 ~ dissolved
IIF 29 - Director → ME
2002-01-15 ~ dissolved
IIF 49 - Secretary → ME
62
Wembley Point, 1 Harrow Road, Wembley
Dissolved Corporate (4 parents)
Officer
2002-01-15 ~ dissolved
IIF 28 - Director → ME
2002-01-15 ~ dissolved
IIF 48 - Secretary → ME
63
SIMPLY PROPERTY MARKETING LIMITED
04973870 Simply Group, Wembley Point, 1 Harrow Road
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ dissolved
IIF 27 - Director → ME
64
T. C. PROPERTY SERVICES LIMITED
03955896 32 Charlotte Road, London, Uk
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ dissolved
IIF 103 - Director → ME
2008-04-01 ~ dissolved
IIF 59 - Secretary → ME
65
THE PENTAGON FOOD GROUP LTD
- now 03943556CATERCHOICE (UK) LIMITED - 2016-03-17
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2021-06-24 ~ 2021-06-24
IIF 24 - Director → ME
66
32 Charlotte Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 44 - Secretary → ME
67
UBQT LIMITED - now
MCC LIVING (UK) LIMITED - 2015-05-13
3 Stucley Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ 2013-02-28
IIF 116 - Director → ME
2008-01-09 ~ 2013-02-28
IIF 70 - Secretary → ME
68
VICTORIA CAPITAL PORTFOLIO LIMITED
06428791 13 13 Woodward Avenue, Hendon, London, England
Active Corporate (4 parents)
Officer
2007-11-16 ~ 2012-12-03
IIF 114 - Director → ME
2007-11-16 ~ 2012-12-03
IIF 67 - Secretary → ME
69
Church Farm Church Lane, Mugginton, Ashbourne, England
Active Corporate (6 parents)
Officer
2011-03-01 ~ 2011-06-14
IIF 21 - Director → ME
70
YOUCANSTORE SELF STORAGE HOLDINGS LIMITED
06601864 32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolved
IIF 105 - Director → ME
2008-05-23 ~ dissolved
IIF 55 - Secretary → ME