1
128 Stag Lane, Edgware, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ 2022-04-26
IIF 19 - Director → ME
2
ADVANTAGE GROUP RECRUITMENT LTD
16077079 10 Golden Square, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-11-13 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
3
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-04 ~ 2022-02-28
IIF 24 - Director → ME
Person with significant control
2021-03-04 ~ 2022-02-28
IIF 55 - Has significant influence or control → OE
4
128 Stag Lane, Edgware, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-17 ~ 2022-04-26
IIF 11 - Director → ME
5
St George's Farm Church Road, Old Windsor, Windsor, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2019-12-12 ~ 2022-03-28
IIF 16 - Director → ME
6
128 Stag Lane, Edgware, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ 2022-02-28
IIF 15 - Director → ME
7
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ 2022-04-26
IIF 31 - LLP Designated Member → ME
Person with significant control
2020-01-01 ~ 2022-03-31
IIF 52 - Has significant influence or control → OE
8
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-01-21 ~ 2022-04-24
IIF 25 - Director → ME
9
St Thomas House, Liston Road, Marlow, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ 2021-08-03
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-07-23 ~ 2021-08-03
IIF 57 - Has significant influence or control → OE
10
C.J. DESIGN PARTNERSHIP LIMITED
- now 02005983Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2025-09-23
C.J. BUILDING SERVICES LIMITED - 1991-11-25
1st Floor 21 Station Road, Watford
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-08-01
IIF 26 - Director → ME
11
Berkley Grove, Primrose Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2022-06-01
IIF 23 - Director → ME
12
Sw18 3sx, 7 John Archer Way, Royal Victoria Patriotic Building , Studio 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Crescent Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
SUTECH HOLDINGS LTD
- 2018-09-11
11121704 6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-02-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 37 - Has significant influence or control → OE
15
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (14 parents)
Officer
2018-03-16 ~ 2018-09-05
IIF 1 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2024-11-16 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (12 parents)
Officer
2018-04-18 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 39 - Has significant influence or control → OE
17
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-30 ~ 2022-04-24
IIF 20 - Director → ME
18
DU BOULAY CONTRACTS LIMITED
- now 01772283Insolvency (Case 1) In administration
Administration started on 2024-02-20
Administration ended on 2026-01-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-01-15
APOLLO DEVELOPMENTS LIMITED - 1992-04-13
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (14 parents)
Officer
2022-09-15 ~ 2023-01-16
IIF 18 - Director → ME
19
6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-29
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (28 parents)
Officer
2018-09-21 ~ 2019-09-03
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ 2019-09-03
IIF 43 - Has significant influence or control → OE
21
C/o Rayner Essex Llp, Tavistock Square, London, England
Active Corporate (17 parents)
Officer
2019-08-13 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2019-08-13 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-04 ~ 2020-07-17
IIF 51 - Has significant influence or control → OE
23
FHP PARTNERS LLP - 2019-12-09
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (63 parents)
Officer
2023-03-31 ~ 2024-08-31
IIF 30 - LLP Designated Member → ME
24
10 Golden Square, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-11-01 ~ now
IIF 64 - Director → ME
25
10 Golden Square, London, England
Active Corporate (7 parents)
Officer
2022-05-18 ~ 2025-01-01
IIF 28 - LLP Designated Member → ME
26
FIDUCIA PROJECTS PARTNERS LLP
- now OC451243DU BOULAY PROJECTS PARTNERS LLP
- 2025-04-04
OC451243 C/o Folio Partners, The Cut, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2024-02-29 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FLC LONDON LTD - now
Westfield London, Ariel Way, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-10-26 ~ 2020-01-18
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
GRANDA15.1 LIMITED
12040949 11743029, 11743040, 13859385Warning 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) Granda15.1 Limited Po Box 7608, Alston Drive, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-06-10 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Folio Partners, 81 The Cut, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-18 ~ now
IIF 63 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Folio Partners, 81 The Cut, London, Greater London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-03-17 ~ now
IIF 65 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
IOLAS CAPITAL HOLDINGS LTD
- now 14763191ALL GLASS ANGLIA HOLDINGS LTD
- 2024-03-22
14763191 C/o Folio Partners, 81 The Cut, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ 2026-03-26
IIF 10 - Director → ME
32
81 The Cut, London, London, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 46 - Has significant influence or control → OE
33
F H P Engineering Services Solutions Ltd, Bevis Marks, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
81 The Cut, London, England
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 62 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
35
81 The Cut, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
36
2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-29 ~ 2019-06-17
IIF 68 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ 2019-06-17
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-12 during the appointment or period of control
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (5 parents)
Person with significant control
2024-10-10 ~ now
IIF 45 - Has significant influence or control → OE
38
AUCHENGATE SAWMILLS HOLDINGS LTD
- 2026-01-09
16559336 81 The Cut, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ 2026-03-31
IIF 61 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
39
PDH2024 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-09-13
FHP MANAGEMENT SERVICES LIMITED - 2003-04-01
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
In Administration Corporate (21 parents, 2 offsprings)
Officer
2023-06-01 ~ 2023-08-01
IIF 17 - Director → ME
40
6 Crescent Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
41
10 Golden Square, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 34 - Has significant influence or control → OE
42
RECOVER YOUR DEBT LTD - now
JGAL HOLDINGS LIMITED
- 2019-12-04
11600204 6 Crescent Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-04 ~ 2019-12-01
IIF 6 - Director → ME
Person with significant control
2018-10-04 ~ 2019-12-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-11
Date of completion or termination of CVA on 2021-02-08
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-06-13
Commencement of winding up on 2023-08-08
KAMBEN LIMITED - 1988-10-24
85 Water Lane, Middlestown, Wakefield, England
Liquidation Corporate (17 parents)
Officer
2018-12-27 ~ 2019-03-09
IIF 27 - Director → ME
44
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2022-04-24
IIF 21 - Director → ME
45
C/o Rayner Essex Llp Tavistock Square, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
46
UNITED PROPERTY PROJECTS LIMITED - now
UNITED PROPERTY PROJECTS PLC
- 2024-03-08
11576796 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2018-09-19 ~ 2021-09-09
IIF 66 - Director → ME
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-23 during the appointment or period of control
VITRINEPROJECTS LTD
- 2024-07-16
15760196 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (5 parents)
Person with significant control
2024-06-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
48
VITRINE GLAZING SYSTEMS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-12-10
FIDUCIA INTERIORS LTD
- 2025-12-09
04909787 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (18 parents, 1 offspring)
Officer
2023-10-01 ~ 2023-10-31
IIF 12 - Director → ME
49
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-12-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-12-16 ~ 2024-01-01
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE