1
AMBER CORPORATE ADVISORY LIMITED
15562446 Flat 9, Maple Court Station Road, Gerrards Cross, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
ASOPOS HEALTHCARE GROUP LIMITED
13778379 85 First Floor, Great Portland Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-12-02 ~ dissolved
IIF 23 - Director → ME
3
The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Wise And Co The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2018-06-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 37 offsprings)
Officer
2007-06-19 ~ 2014-12-31
IIF 14 - LLP Member → ME
6
18 Hyde Gardens, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ 2019-12-01
IIF 21 - Director → ME
7
Ravens Ing Mill Ravensthorpe, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) In administration
Administration started on 2024-12-20 during the appointment or period of control
Administration ended on 2025-12-23 during the appointment or period of control
K72 LIMITED - 2019-06-17
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-03-16 ~ dissolved
IIF 9 - Director → ME
10
LAWTON YARNS MANUFACTURING LIMITED
15351027 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-14 ~ 2024-11-21
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
18 Hyde Gardens, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ 2019-12-01
IIF 22 - Director → ME
12
Ravens Ing Mills, Huddersfield Road, Dewsbury, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 10 - Director → ME
13
LY RAVENS ING MILL LIMITED
- now 12440915BREAL CAPITAL (LAWTON) LIMITED
- 2022-06-22
12440915 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-02-07 ~ now
IIF 6 - Director → ME
14
LY TRADING COMPANY LIMITED
- now 12463966BREAL CAPITAL (LAWTON) HOLDINGS LIMITED
- 2022-06-22
12463966 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-14 ~ now
IIF 8 - Director → ME
15
MUSICAL INSTRUMENT COMPANY LIMITED
13892872 B1 Business Centre, Suite 206 Davyfield Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
16
ORCHARD CORPORATE STRATEGY LIMITED
09358954 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-16 ~ now
IIF 7 - Director → ME