1
BTF MORTGAGE & PROTECTION LTD - 2021-01-13
140a Station Rd, Sidcup, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-15 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
2
Station House, Station Road, London, England
Active Corporate (9 parents)
Officer
2024-08-14 ~ 2025-01-30
IIF 23 - Director → ME
2019-02-26 ~ 2024-08-14
IIF 22 - Director → ME
3
3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 27 - Director → ME
2008-09-01 ~ dissolved
IIF 58 - Secretary → ME
4
3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ dissolved
IIF 31 - Director → ME
2008-09-01 ~ dissolved
IIF 60 - Secretary → ME
5
BTG3 LTD
- 2018-12-13
11682978 10526591, 10335235, 11682941Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 4 - Director → ME
6
BTG2 LTD
- 2018-12-13
11682985 10335235, 10526591, 11682941Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 1 - Director → ME
7
7 Bell Yard, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
BTG1 LTD
- 2018-12-13
11682941 09615444, 10335235, 11683043Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 8 - Director → ME
9
BTG4 LTD
- 2018-12-13
11683043 10526666, 10335235, 11682941Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 6 - Director → ME
10
BLOSSOM TREE PORTFOLIO MANAGEMENT LTD
11599232 7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 3 - Director → ME
11
BLOSSOM TREE VENTURES LTD
- now 11715490ORACLE VENTURE CAPITAL LTD
- 2021-06-10
11715490 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2018-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
BTG1 LTD
- now 09615444 11682941, 10335235, 11683043Warning 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) 7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
BTG2 LTD
- now 10335235 11682985, 11682941, 11683043Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-18 ~ dissolved
IIF 20 - Director → ME
15
BTG3 LTD
- now 10526591 11682978, 11682941, 11683043Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
BTG4 LTD
- now 10526666 11683043, 10335235, 11682941Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 9 - Director → ME
18
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
IMMENSEMOVEMENT LIMITED
- 1999-01-21
03638043 Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ 2005-11-30
IIF 40 - Director → ME
21
PROGRESSIVEVISION LIMITED
- 1999-01-21
03638035 Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ 2005-11-30
IIF 41 - Director → ME
22
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (13 parents, 3 offsprings)
Officer
1998-11-03 ~ 2005-11-30
IIF 39 - Director → ME
23
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Officer
2020-06-10 ~ 2024-12-12
IIF 14 - Director → ME
24
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-10-02 ~ 2005-11-30
IIF 42 - Director → ME
26
The Business Centre Arena Park, Tarn Lane, Scarcroft, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 33 - Director → ME
2012-05-23 ~ dissolved
IIF 70 - Secretary → ME
27
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 34 - Director → ME
2008-09-01 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 44 - Has significant influence or control → OE
28
Arena Park Tarn Lane, Scarcroft, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-03-28 ~ dissolved
IIF 32 - Director → ME
2008-09-01 ~ dissolved
IIF 63 - Secretary → ME
29
RIVERDALE PROPERTY GROUP LIMITED
- now 05822069PLAIN WORSHIP LIMITED
- 2006-10-13
05822069 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2006-10-05 ~ now
IIF 25 - Director → ME
2008-09-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 46 - Has significant influence or control → OE
30
RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED
- now 05933035EMPTY HEAVEN LIMITED
- 2006-10-25
05933035 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ dissolved
IIF 30 - Director → ME
2008-10-01 ~ dissolved
IIF 61 - Secretary → ME
31
RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED
- now 05956955 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 28 - Director → ME
2008-09-01 ~ dissolved
IIF 59 - Secretary → ME
32
RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED
- now 05942515DIFFERENT SPELLING LIMITED
- 2006-10-13
05942515 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 29 - Director → ME
2008-10-01 ~ dissolved
IIF 62 - Secretary → ME
33
RPG 106 THORNTON MILLS THORNTON LIMITED
- now 06077862SUFFICIENT POINT LIMITED
- 2007-02-19
06077862 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 38 - Director → ME
2008-09-01 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
34
RPG 109 PATERNOSTER LANE HORTON LIMITED
- now 06264425COOL RIVER LIMITED
- 2007-06-15
06264425 85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolved
IIF 26 - Director → ME
2008-09-01 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 45 - Has significant influence or control → OE
35
RPG 110 JAMES ST THORNTON MILLS LIMITED
- now 06264229 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ dissolved
IIF 35 - Director → ME
2008-09-01 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 47 - Has significant influence or control → OE
36
RPG 112 WHITE ROSE TONG ROAD LIMITED
- now 06343577PRESSING KNOWLEDGE LIMITED
- 2007-10-23
06343577 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 37 - Director → ME
2008-09-01 ~ dissolved
IIF 66 - Secretary → ME
37
RPG 113 SALTHORN OAKENSHAW LIMITED
- now 06331143RELEASE DETAIL LIMITED
- 2007-10-23
06331143 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 36 - Director → ME
2008-09-01 ~ dissolved
IIF 68 - Secretary → ME
38
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2020-01-03 ~ 2025-01-30
IIF 24 - Director → ME
39
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-07-05 ~ 2025-01-30
IIF 16 - Director → ME
40
Station House, Station Road, London, England
Active Corporate (7 parents)
Officer
2019-12-18 ~ 2025-01-30
IIF 21 - Director → ME
41
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-01-30
IIF 17 - Director → ME
42
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-01-30
IIF 15 - Director → ME
43
Station House, Station Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-19 ~ 2025-01-30
IIF 13 - Director → ME