1
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2022-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-29 ~ 2022-08-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2022-08-01 ~ now
IIF 43 - Has significant influence or control → OE
2
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (6 parents)
Officer
2021-07-01 ~ dissolved
IIF 16 - Director → ME
3
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 27 - Director → ME
4
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 7 - Director → ME
5
BLUE CHIP PROPERTY SOLUTIONS LTD
- now 12105190 29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ dissolved
IIF 35 - Director → ME
6
BR SOLUTIONS 2U LIMITED - 2022-03-29
C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 17 - Director → ME
7
BR BUSINESS SOLUTIONS LIMITED
- 2023-10-11
11164305 Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 5 - Director → ME
8
Holly House 214-218 High Road, London, England
Active Corporate (3 parents)
Officer
2017-10-03 ~ 2017-11-30
IIF 18 - Director → ME
9
29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2020-11-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-11-25 ~ 2020-11-25
IIF 49 - Ownership of shares – 75% or more → OE
10
CR PROPERTY SOLUTIONS LTD
- now 12153071BOOST YOUR BUSINESS LIMITED
- 2020-07-01
12153071 10274269, 14318348, 08564177Warning 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) C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ dissolved
IIF 36 - Director → ME
11
HOLIDAYS AT HOME UK LIMITED
- 2020-08-26
12629282 29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2020-08-16 ~ dissolved
IIF 41 - Director → ME
12
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
Clayton Court, 62 Craven Walk, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 51 - Secretary → ME
14
72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
Holly House 214-218 High Road, Muswell Hill, London, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-02 ~ now
IIF 12 - Director → ME
16
BR SOLUTIONS NEWCASTLE LTD
- 2021-04-20
11164631 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2021-02-13 ~ dissolved
IIF 20 - Director → ME
17
Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 6 - Director → ME
18
GREYSTORM PROPERTIES LIMITED
- now 12283382 29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2020-03-16 ~ dissolved
IIF 37 - Director → ME
19
Holly House 214-218 High Road, London, England
Active Corporate (3 parents)
Officer
2018-04-23 ~ 2018-05-31
IIF 32 - Director → ME
Person with significant control
2018-04-23 ~ 2018-05-31
IIF 56 - Has significant influence or control → OE
20
Holly House 214-218 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-17 ~ 2018-05-31
IIF 31 - Director → ME
Person with significant control
2018-04-17 ~ 2018-05-31
IIF 55 - Has significant influence or control → OE
21
29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2020-01-15 ~ dissolved
IIF 21 - Director → ME
22
BUSINESS FOR THE FURTURE LTD
- 2020-10-20
12629953 29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 34 - Director → ME
23
29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
24
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2017-01-02 ~ dissolved
IIF 22 - Director → ME
25
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 1 - Director → ME
26
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2021-09-01 ~ dissolved
IIF 19 - Director → ME
28
72 Temple Chambers Temple Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-26 ~ dissolved
IIF 26 - Director → ME
29
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 23 - Director → ME
30
BR SOLUTIONS SWANSEA LIMITED
- 2024-07-22
11166580 Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 8 - Director → ME
31
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 50 - Has significant influence or control → OE
32
BR SOLUTIONS LONDON 1 LIMITED
- 2024-02-18
11268095 Apex Building,1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
33
Basement, 33 Chardmore Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
72 Temple Chambers Temple Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-31 ~ dissolved
IIF 24 - Director → ME
35
SUREFAST PROPERTY LIMITED
- now 11656566SUREFAST BUILDERS LIMITED
- 2019-08-12
11656566 69 Lordship Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 28 - Director → ME
36
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (4 parents)
Officer
2025-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-02 ~ 2025-12-02
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
37
72 Temple Chambers Temple Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 25 - Director → ME
38
29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
39
ESSENTIAL SERVICES (GLOBAL) LTD
- 2016-12-07
10160509 Holly House, 214-218 High Road, London, England
Active Corporate (2 parents, 28 offsprings)
Officer
2016-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-04 ~ 2018-05-04
IIF 57 - Has significant influence or control → OE
2018-05-04 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
40
Flat 7 Clayton Court, 62 Craven Walk, London
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 29 - Director → ME
41
Holly House 214-218 High Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-01 ~ 2018-05-31
IIF 33 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-31
IIF 58 - Has significant influence or control → OE
42
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 15 - Director → ME