1
58 Rochester Place, London, England
Active Corporate (6 parents)
Officer
2010-07-16 ~ 2020-04-08
IIF 4 - Director → ME
2
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
AB TRAFALGAR SQUARE LIMITED - now
AB TRAFALGAR SQUARE PLC - 2013-06-05
ALBANNACH BRANDS PLC
- 2013-06-05
04924457ALBANNACH BRANDS LIMITED - 2003-10-23
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2007-02-09
IIF 30 - Director → ME
4
Nightingale House, 46/48 East Street, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2005-11-09 ~ now
IIF 38 - Director → ME
2005-11-09 ~ 2008-10-01
IIF 16 - Director → ME
2005-11-09 ~ 2007-11-05
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
ARABLE SOLUTIONS LTD - now
12 Austin Friars, London, England
Active Corporate (3 parents)
Officer
2013-03-21 ~ 2015-07-14
IIF 52 - Director → ME
6
37 Sun Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2015-12-14
IIF 59 - Director → ME
7
CARNABY EVENTS LIMITED
- 2009-12-31
06500888 37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-12 ~ 2012-02-01
IIF 57 - Director → ME
8
FULHAM ROAD TRADING LIMITED
- 2011-08-03
06674502 Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (6 parents)
Officer
2008-08-15 ~ dissolved
IIF 53 - Director → ME
9
Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 56 - Director → ME
10
DOMO SOCIAL LIMITED
- 2012-10-29
04481248 13a Market Street, Bingham, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2003-02-06 ~ 2021-02-09
IIF 62 - Director → ME
Person with significant control
2017-05-11 ~ 2021-01-05
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
Archway House, 81/82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2004-06-10 ~ dissolved
IIF 63 - Director → ME
12
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-30 ~ dissolved
IIF 41 - Director → ME
13
QUAYSHELFCO 1117 LIMITED
- 2004-12-15
05246951 06181335, 04804691, 05246700Warning 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) Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2004-11-30 ~ dissolved
IIF 64 - Director → ME
2007-10-19 ~ dissolved
IIF 20 - Secretary → ME
2005-01-25 ~ 2007-08-02
IIF 24 - Secretary → ME
14
Archway House, 81/82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-30 ~ dissolved
IIF 44 - Director → ME
17
MANAGEMENT INNOVATION CENTRE LIMITED
- 2013-03-15
03288303 Nightingale House Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-01 ~ 2016-05-31
IIF 7 - Director → ME
1997-12-01 ~ now
IIF 37 - Director → ME
1997-12-01 ~ 1998-12-29
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
18
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-06-26 ~ 2014-03-13
IIF 48 - Director → ME
19
FANTASTIC HOLDINGS LIMITED - 2016-02-19
Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-06-13 ~ 2020-09-28
IIF 25 - Director → ME
Person with significant control
2017-03-03 ~ 2017-12-13
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
POPSA INTERNATIONAL LIMITED
- now 09880057FANTASTIC GIFTS LIMITED - 2016-02-19
Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-19 ~ 2020-04-28
IIF 51 - Director → ME
21
RERUM CAUSA LIMITED - now
THE CABIN IN FULHAM LIMITED
- 2010-05-21
06326741 94-96 Seymour Place, London
Active Corporate (4 parents)
Officer
2007-07-27 ~ 2010-04-01
IIF 31 - Director → ME
22
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
23
Archway House, 81/82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2008-10-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-10 ~ 2009-09-25
IIF 29 - Director → ME
25
SANATELLO HOLDING LIMITED
- now 06291549HJS HOLDINGS LIMITED
- 2008-09-19
06291549 Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-06-26 ~ dissolved
IIF 40 - Director → ME
26
The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, England
Active Corporate (6 parents)
Officer
2007-10-22 ~ 2015-04-01
IIF 39 - Director → ME
27
THE GOAT IN CHELSEA LIMITED
- 2010-06-22
06411370THE GOAT IN FULHAM LIMITED
- 2007-12-31
06411370 Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-29 ~ dissolved
IIF 34 - Director → ME
28
Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-11 ~ now
IIF 5 - Director → ME
2008-07-10 ~ now
IIF 32 - Director → ME
29
81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 45 - Director → ME
2007-10-22 ~ dissolved
IIF 21 - Secretary → ME
30
Tsolag Keoshgerian, Unit 12 Graylands, Langhurstwood Road, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2015-05-28 ~ 2016-01-04
IIF 60 - Director → ME
31
SNAP PAM LIMITED - 2012-10-02
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (5 parents)
Officer
2012-10-05 ~ dissolved
IIF 28 - Director → ME
32
Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 55 - Director → ME
33
Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ dissolved
IIF 50 - Director → ME
34
Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2013-12-16 ~ 2020-04-28
IIF 54 - Director → ME
35
Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ dissolved
IIF 47 - Director → ME
36
THE ALBANY IN TWICKENHAM LIMITED
06326755 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ dissolved
IIF 43 - Director → ME
2007-07-27 ~ dissolved
IIF 22 - Secretary → ME
37
Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ dissolved
IIF 58 - Director → ME
38
WHITEFIELDS ASSOCIATES LIMITED
- now 12068691WHITEFIELDS CAPITAL LIMITED
- 2019-07-01
12068691 C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
39
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
40
YUZA MOBILE LIMITED
- 2015-07-09
06749782 Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-14 ~ dissolved
IIF 33 - Director → ME
41
Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2012-06-26 ~ now
IIF 35 - Director → ME
42
FUEL CLOUD LIMITED
- 2011-08-03
07297576 Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-01 ~ now
IIF 6 - Director → ME
2010-06-28 ~ now
IIF 36 - Director → ME