1
ENTERPRISE CORPORATE VENTURING LIMITED - 2011-10-04
Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ dissolved
IIF 8 - Director → ME
2
BRBIBR NOMINEE SECRETARIES LIMITED
- 2009-01-15
06134646 8 Clifford Street, London
Dissolved Corporate (8 parents, 20 offsprings)
Officer
2007-03-02 ~ 2009-12-18
IIF 17 - Secretary → ME
3
Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-12-07 ~ 2007-07-31
IIF 22 - Secretary → ME
4
BURLINGTON (OXFORD) LIMITED
- now 06428257 8 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolved
IIF 19 - Secretary → ME
5
Office 11, Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-190,635 GBP2024-10-31
Officer
2022-10-05 ~ 2023-04-01
IIF 5 - Director → ME
Person with significant control
2022-10-05 ~ 2024-10-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
CURSITOR NOMINEES LIMITED
- now 02688116CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
7 Pilgrim Street, London
Dissolved Corporate (21 parents, 14 offsprings)
Officer
1995-10-03 ~ 1996-06-19
IIF 13 - Director → ME
7
CURSITOR SECRETARIAL SERVICES LIMITED
- now 02688149CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, London
Dissolved Corporate (23 parents, 16 offsprings)
Officer
1995-10-03 ~ 1996-06-19
IIF 12 - Director → ME
8
11 Hammersmith Terrace, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-3,121,843 GBP2016-12-31
Officer
2006-12-21 ~ 2009-03-06
IIF 21 - Secretary → ME
9
SELF STORAGE FUND MANAGEMENT LIMITED - 2009-05-27
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,521 GBP2024-05-31
Officer
2009-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
ENTERPRISE SECURITIES LIMITED - now
UPPER RICHMOND (NO.23) LIMITED - 2012-05-23
DFR HOLDINGS (UK) LIMITED
- 2011-06-06
07263135UPPER RICHMOND (NO.23) LIMITED - 2010-06-28
31a West Street, Chickerell, Weymouth, Dorset
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2011-05-03
IIF 6 - Director → ME
11
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-83,906 GBP2024-12-31
Officer
2024-06-26 ~ now
IIF 4 - Director → ME
12
HILLGATE NOMINEES LIMITED
- now 03564102OVAL (1305) LIMITED
- 1998-09-07
03564102 03564109, 03564119, 03596348Warning 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) 5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (44 parents, 107 offsprings)
Officer
1998-09-07 ~ 2002-09-01
IIF 11 - Director → ME
13
HILLGATE SECRETARIAL LIMITED
- now 03596300OVAL (1337) LIMITED
- 1998-09-07
03596300 04449057, 03596287, 04163358Warning 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) 5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (48 parents, 139 offsprings)
Officer
1998-09-07 ~ 2002-09-01
IIF 15 - Director → ME
14
C/o Praxis, 1 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2009-12-17 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
15
OVAL (179) LIMITED - 1984-12-10
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (68 parents, 2039 offsprings)
Officer
1996-04-02 ~ 2002-07-31
IIF 16 - Director → ME
16
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (72 parents, 1561 offsprings)
Officer
1996-04-02 ~ 2002-07-31
IIF 14 - Director → ME
17
PT TRONIX LIMITED - now
C/o Dension Audio Systems Ltd, 4 Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2007-11-15 ~ 2008-06-25
IIF 20 - Secretary → ME
18
SUMMERWAY PROPERTIES LIMITED
- now 06428265 Brownlow House, 50 51 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2007-12-17
IIF 18 - Secretary → ME
19
THE PEARL PUB COMPANY LIMITED - now
BREWHOUSE & KITCHEN LIMITED - 2011-11-01
THE PEARL PUB COMPANY LIMITED
- 2011-09-09
07105185UPPER RICHMOND (NO.19) LIMITED - 2010-06-08
6b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2010-06-21 ~ 2011-07-01
IIF 7 - Director → ME