1
BIOCRYSTAL INTERNATIONAL LIMITED
07830911 32 Rhodfa Mes, Broadlands, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-11-01 ~ 2012-03-01
IIF 20 - Director → ME
2
Suite 2.8 215 Marsh Road, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-07-31
IIF 15 - Director → ME
3
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (17 parents)
Officer
2006-01-11 ~ 2006-05-25
IIF 29 - Director → ME
4
HBVP ADVISORY 6 LIMITED
07673348 07649784, 07536910, 07587549Warning 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) 60 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ 2012-04-30
IIF 16 - Director → ME
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2019-02-07 ~ 2020-04-02
IIF 27 - Director → ME
2020-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-07 ~ 2020-05-21
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2020-05-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
KOKOMO JEWELLERY UK LIMITED
- now 06690785ARUM OVERSEAS LIMITED
- 2015-09-23
06690785ARUM OVERSEAS LIMITED
- 2013-12-11
06690785 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2008-09-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
HALLCO 1618 LIMITED - 2008-07-24
A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-05-07 ~ dissolved
IIF 21 - Director → ME
2008-09-15 ~ 2011-12-31
IIF 18 - Director → ME
8
Valentine & Co, 5 Stirling Court Yard Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 22 - Director → ME
9
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 19 - Director → ME
10
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 23 - Director → ME
11
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 25 - Director → ME
12
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 26 - Director → ME
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ 2018-02-16
IIF 31 - Director → ME
14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 24 - Director → ME
15
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
TM RETAIL CONSULTANCY LTD - 2020-02-17
NYS COLLECTION UK LTD - 2020-02-13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-10 ~ 2023-02-24
IIF 12 - Director → ME
17
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-01 ~ 2019-06-03
IIF 28 - Director → ME
Person with significant control
2019-03-01 ~ 2019-11-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
Wohl Building, 2b Redbourne Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
THE HAIRSTYLE N FASHION LIMITED
06579790 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-07-28 ~ 2009-02-10
IIF 30 - Director → ME
21
YOUR NEXT STOP HOLDINGS LIMITED
16676560 2b Redbourne Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-27 ~ 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