1
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2022-03-29 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-29 ~ 2022-08-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2022-08-01 ~ now
IIF 1 - 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 32 - Director → ME
3
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 43 - Director → ME
4
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 24 - 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 51 - Director → ME
6
BR SOLUTIONS 2U LIMITED - 2022-03-29
C/o Greenfield Recovery Limited Unit 8, Riverside Court, Derby
Liquidation Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 33 - 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 22 - Director → ME
8
Holly House 214-218 High Road, London, England
Active Corporate (3 parents)
Officer
2017-10-03 ~ 2017-11-30
IIF 34 - Director → ME
9
29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2020-11-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-11-25 ~ 2020-11-25
IIF 7 - 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 52 - 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 57 - Director → ME
12
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 58 - Secretary → ME
14
72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
BR SOLUTIONS NEWCASTLE LTD
- 2021-04-20
11164631 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2021-02-13 ~ dissolved
IIF 36 - Director → ME
16
Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 23 - Director → ME
17
GREYSTORM PROPERTIES LIMITED
- now 12283382 29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2020-03-16 ~ dissolved
IIF 53 - Director → ME
18
Holly House 214-218 High Road, London, England
Active Corporate (3 parents)
Officer
2018-04-23 ~ 2018-05-31
IIF 48 - Director → ME
Person with significant control
2018-04-23 ~ 2018-05-31
IIF 14 - Has significant influence or control → OE
19
Holly House 214-218 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-17 ~ 2018-05-31
IIF 47 - Director → ME
Person with significant control
2018-04-17 ~ 2018-05-31
IIF 13 - Has significant influence or control → OE
20
29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2020-01-15 ~ dissolved
IIF 37 - Director → ME
21
BUSINESS FOR THE FURTURE LTD
- 2020-10-20
12629953 29th Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 50 - Director → ME
22
29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
23
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2017-01-02 ~ dissolved
IIF 38 - Director → ME
24
C/o Greenfield Recovery Limited Unit 8 Riverside Court, Pride Park, Derby
Liquidation Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 19 - Director → ME
25
Holly House, 214-218 High Road, London, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2021-09-01 ~ dissolved
IIF 35 - Director → ME
27
72 Temple Chambers Temple Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-26 ~ dissolved
IIF 42 - Director → ME
28
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 39 - Director → ME
29
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 25 - Director → ME
30
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 8 - Has significant influence or control → OE
31
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 26 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
Basement, 33 Chardmore Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
33
72 Temple Chambers Temple Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-31 ~ dissolved
IIF 40 - Director → ME
34
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 44 - Director → ME
35
35 Firs Avenue, London, England
Active Corporate (4 parents)
Officer
2025-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-02 ~ 2025-12-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
36
72 Temple Chambers Temple Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 41 - Director → ME
37
29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
38
ESSENTIAL SERVICES (GLOBAL) LTD
- 2016-12-07
10160509 Holly House, 214-218 High Road, London, England
Active Corporate (2 parents, 27 offsprings)
Officer
2016-05-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-04 ~ 2018-05-04
IIF 15 - Has significant influence or control → OE
2018-05-04 ~ now
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 → OE
39
Flat 7 Clayton Court, 62 Craven Walk, London
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 45 - Director → ME
40
Holly House 214-218 High Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-01 ~ 2018-05-31
IIF 49 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-31
IIF 16 - Has significant influence or control → OE
41
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 31 - Director → ME