1
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
ACCOUNTS BOOKKEEPING AND PAYROLL (UK) LIMITED
- now 09757810BOOKKEEPING AND PAYROLL (UK) LIMITED
- 2015-10-05
09757810 11a Hatch Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-02 ~ 2022-08-18
IIF 2 - Director → ME
Person with significant control
2016-04-30 ~ 2022-08-18
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
ASSET DEVELOPMENT AND MANAGEMENT LTD
08783338 11a Hatch Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 41 - Director → ME
2013-11-20 ~ 2022-08-18
IIF 1 - Director → ME
Person with significant control
2016-04-30 ~ 2022-08-18
IIF 31 - Has significant influence or control → OE
2025-11-25 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
4
BROOK CONSULTING SERVICES LIMITED
04517750 11a Hatch Road, Pilgrims Hatch, Brentwood, England
Active Corporate (5 parents)
Officer
2015-05-08 ~ 2019-01-25
IIF 3 - Director → ME
5
11a Hatch Road, Pilgrims Hatch, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
CUTTING EDGE COMMUNICATIONS LIMITED
07526533 Farm View, Ruxley Crescent, Claygate, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2013-01-01
IIF 14 - Director → ME
2011-02-11 ~ 2012-12-20
IIF 53 - Secretary → ME
7
INTERACTIVE PROSPECT TARGETING LTD - 2008-10-09
EMAILBUREAU LIMITED - 2001-06-14
30 Percy Street, London
Dissolved Corporate (15 parents)
Officer
2012-12-18 ~ 2013-11-27
IIF 21 - Director → ME
8
GULF EXHIBITIONS LIMITED - now
QATAR EXHIBITIONS LIMITED
- 2011-06-21
07526514 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2011-02-11
IIF 13 - Director → ME
2011-02-11 ~ 2011-02-11
IIF 48 - Secretary → ME
9
HORIZON AEROSPACE INDUSTRIES LIMITED
12372410 Suite 2, The Pavilion Holme Park Farm Lane, Sonning, Reading, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ 2022-08-19
IIF 18 - Director → ME
2025-02-01 ~ now
IIF 43 - Director → ME
10
HORIZON TECHNOLOGIES CONSULTANTS LIMITED
03886131 Suite 2, The Pavilion Holme Park Farm Lane, Sonning, Reading, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-02-01 ~ now
IIF 42 - Director → ME
2019-02-01 ~ 2022-08-19
IIF 26 - Director → ME
11
HORIZON TECHNOLOGIES SPACE LIMITED
11742640 Suite 2, The Pavilion Holme Park Farm Lane, Sonning, Reading, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2022-08-19
IIF 27 - Director → ME
2025-02-01 ~ now
IIF 44 - Director → ME
12
11a Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
ARMSTRONG VENTURES LIMITED
- 2012-07-31
07630324LANGBOFELDT PARTNERS LIMITED
- 2012-06-29
07630324 Hayes Barn, The Hayes, Broadwindsor, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2013-01-01
IIF 23 - Director → ME
14
331 Albert Drive, Woking, England
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ 2014-06-02
IIF 10 - Director → ME
15
NOHO TALENT STUDIOS LIMITED
- now 07397155NOHO ARTISTS STUDIO LIMITED - 2010-10-14
30 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2011-05-01
IIF 51 - Secretary → ME
16
OAK LAND BUILDING LIMITED
- now 10375983 30 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ 2016-10-31
IIF 6 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
11a Hatch Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-17 ~ 2016-09-18
IIF 5 - Director → ME
Person with significant control
2016-09-17 ~ 2016-09-18
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
18
ONGAR COMMUNITY SPORTS LIMITED
- now 10484450JUBILEE PARK BAR AND CAFÉ LIMITED
- 2018-01-15
10484450 The Pavilion, Love Lane, Ongar, England
Active Corporate (9 parents)
Officer
2016-11-17 ~ 2022-08-18
IIF 7 - Director → ME
Person with significant control
2016-11-17 ~ 2022-08-19
IIF 38 - Has significant influence or control → OE
19
PAE MANAGEMENT LTD - now
TOUCH SPORTS MANAGEMENT LTD
- 2012-03-16
07260150 303 Beehive Lane, Great Baddow, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2012-03-01
IIF 24 - Director → ME
2011-01-06 ~ 2012-03-01
IIF 50 - Secretary → ME
20
PETERHOUSE CORPORATE FINANCE LIMITED - now
PETERHOUSE CAPITAL LIMITED - 2018-04-25
BASTIN CAPITAL LIMITED
- 2015-03-04
08853070 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-20 ~ 2015-03-01
IIF 9 - Director → ME
21
PRESTIGIOUS CONTRACTORS OF KENT LIMITED
- now 09867488359 LONDON ROAD LIMITED
- 2016-12-08
09867488 15845208, 12933934, 04638619Warning 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) 30 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ 2016-12-02
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
RED EXCLUSIVE DISTRIBUTION LIMITED
10963151 30 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROSE CAPITAL LIMITED - now
ALBR CAPITAL LIMITED - 2025-09-30
PETERHOUSE WEALTH MANAGEMENT LIMITED
- 2025-06-26
09994778 04195976, 09754520, 07783255Warning 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) 80 Cheapside Cheapside, London, England
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2019-06-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-19
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
SKYLIGHT MEDIA ENTERTAINMENT LTD
08908694 30 Percy Street, London, England
Active Corporate (2 parents)
Officer
2014-02-24 ~ 2022-08-18
IIF 47 - Secretary → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 46 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
129 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ 2020-02-04
IIF 8 - Director → ME
28
11a Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
29
129 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ 2022-08-19
IIF 16 - Director → ME
30
TOUCH COMMUNICATIONS LIMITED
- now 07073646IN-SOLVE LIMITED - 2010-01-18
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2011-01-01
IIF 22 - Director → ME
2010-11-25 ~ 2011-01-01
IIF 52 - Secretary → ME