1
BODY & WHEELS WORKSHOP LTD
- now 05776911 Unit A, 13 St Mildred Road, Westgate, Kent
Active Corporate (2 parents)
Officer
2006-04-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Person with significant control
2024-07-05 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316519, OC322839, OC316520Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2014-03-03
IIF 22 - LLP Member → ME
4
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
2001-12-19 ~ 2002-02-20
IIF 11 - Director → ME
5
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2001-02-09 ~ 2002-02-20
IIF 12 - Director → ME
6
EUROCALL LIMITED - 1995-12-05
GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-02-10 ~ 2002-03-22
IIF 14 - Director → ME
7
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2023-06-16
IIF 24 - Director → ME
2023-12-08 ~ 2025-08-30
IIF 5 - Director → ME
8
Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, West Midlands, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-01 ~ 2024-07-05
IIF 28 - Director → ME
9
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
2 Tower Centre, Hoddesdon, England
Active Corporate (25 parents)
Officer
2024-06-18 ~ now
IIF 2 - Director → ME
11
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (30 parents)
Officer
2025-05-06 ~ now
IIF 3 - Director → ME
12
Inn Control, 10 Cheyne Walk, Northampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 32 - Director → ME
13
LANDSDOWNE FOX LIMITED
- 2012-03-29
07985191 364 High Street, Harlington, Heathrow, Hayes
Active Corporate (5 parents)
Officer
2012-03-12 ~ 2017-09-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 44 - Ownership of shares – 75% or more → OE
14
37 Sun Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-21 ~ dissolved
IIF 31 - Director → ME
15
HOME WELLNESS PRIMROSE HILL LIMITED
15330432 Primrose Hill Courtyard, 7 Erskine Road, London, England
Active Corporate (4 parents)
Officer
2023-12-05 ~ 2025-10-30
IIF 25 - Director → ME
Person with significant control
2024-11-19 ~ 2025-08-29
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-05 ~ 2024-11-15
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
Key Systems Suite 208 Pacific House Relay Point, Wilnecote, Tamworth, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-18 ~ 2022-06-13
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED
06080538 Suite 208, Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (12 parents)
Officer
2007-07-01 ~ 2023-07-12
IIF 15 - Director → ME
18
10 Chamberlain Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 21 - LLP Designated Member → ME
19
Inn Control, 10 Cheyne Walk, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2017-11-01 ~ 2025-10-28
IIF 6 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-14 ~ dissolved
IIF 29 - Director → ME
21
BDBCO NO. 799 LIMITED - 2006-08-14
12 Devereux Court, Strand, London
Dissolved Corporate (9 parents)
Officer
2008-08-19 ~ dissolved
IIF 27 - Director → ME
2008-08-19 ~ dissolved
IIF 16 - Secretary → ME
22
26 High Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-12-03 ~ 2014-02-01
IIF 23 - Director → ME
23
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2005-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
24
ROUNDHOUSE MALVERN LLP - now
ALBERT TERRACE LLP
- 2008-04-01
OC332599 New Inn Farm, Beckley, Oxon
Dissolved Corporate (7 parents)
Officer
2007-11-06 ~ 2008-01-31
IIF 19 - LLP Member → ME
25
121 Moffat Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-01-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
26
Forfar House, 97 Balham Park Road, London, England
Active Corporate (4 parents)
Officer
2006-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
27
T3 TELECOMMUNICATIONS LIMITED
- now 03659931Z.H.L. LIMITED - 1999-04-14
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-03-08 ~ 2002-02-20
IIF 13 - Director → ME
28
TAYLOR PROPERTIES (NORTH EAST) LIMITED
16555593 171 Sunderland Road, South Shields, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
Supercity, 12 Albemarle Way, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-05-06 ~ dissolved
IIF 26 - Director → ME
30
The Chelsea Theatre 7 World's End Place, Kings Road, London, England
Active Corporate (51 parents)
Officer
2020-12-10 ~ 2021-03-10
IIF 4 - Director → ME
2021-03-10 ~ 2024-06-14
IIF 7 - Director → ME
31
2 The Links, Herne Bay, Kent, England
Dissolved Corporate (7 parents)
Officer
2001-12-06 ~ 2004-12-06
IIF 34 - Director → ME
32
2nd Floor 26 Rosebery Avenue, London
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolved
IIF 20 - LLP Designated Member → ME