1
2 MAYFIELD ROAD MANAGEMENT LTD.
05700280 C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England
Active Corporate (11 parents)
Officer
2008-01-14 ~ 2008-07-01
IIF 16 - Director → ME
2008-01-14 ~ 2008-07-01
IIF 34 - Secretary → ME
2
Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2009-11-04
Dissolved on 2015-06-27
ABLE TRAINING INTERNATIONAL LIMITED - 2007-07-18
Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2007-08-13 ~ 2008-10-31
IIF 15 - Director → ME
2007-08-13 ~ 2008-10-31
IIF 33 - Secretary → ME
3
36 Scotts Road, Bromley, England
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 20 - Director → ME
2019-12-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-12-10 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
CAPITAL INVESTMENTS NO.10 LTD
06581195 06581287, 06581275, 06581278Warning 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) 4 Carlton Road, South Croydon, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 4 - Director → ME
5
CAPITAL INVESTMENTS NO.17 LTD
06581287 06581207, 06581275, 06581195Warning 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) Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2008-10-01
IIF 7 - Director → ME
6
CAPITAL INVESTMENTS NO.19 LTD
06581275 06581305, 06581287, 06581195Warning 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) 44 Braxted Park, Streatham, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 8 - Director → ME
7
CAPITAL INVESTMENTS NO.2 LTD
06581237 06581207, 06581278, 06581218Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-16
Commencement of winding up on 2012-10-08
Conclusion of winding up on 2014-11-07
Dissolved on 2015-02-24
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 6 - Director → ME
8
CAPITAL INVESTMENTS NO.20 LTD
06581278 06581237, 06581195, 06581287Warning 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) 173 Limpsfield Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 9 - Director → ME
9
CAPITAL INVESTMENTS NO.7 LTD
06581207 06581237, 06581287, 06581218Warning 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) 4 Carlton Road, South Croydon, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 3 - Director → ME
10
CAPITAL INVESTMENTS NO.8 LTD
06581218 06581207, 06581237, 06581305Warning 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) 4 Carlton Road, South Croydon, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 2 - Director → ME
11
CAPITAL INVESTMENTS NO.9 LTD
06581305 06581237, 06581218, 06581207Warning 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) Bluesky House, 96 Southend, Croydon
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 1 - Director → ME
12
DOME PETROLEUM RESOURCES LTD - now
DOME PETROLEUM RESOURCES PLC
- 2019-12-30
05454245 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (15 parents)
Officer
2005-05-17 ~ 2007-01-16
IIF 14 - Director → ME
2006-06-14 ~ 2006-06-14
IIF 38 - Secretary → ME
13
Regent House, Kendal Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-01 ~ 2025-09-02
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
REGENT ACQUISITIONS 2025 LIMITED - 2025-11-21
Regent House, Kendal Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-12 ~ now
IIF 25 - Director → ME
15
JUTTON ASSOCIATES LIMITED
- 2026-01-30
06651508 30 St. Mary Axe, London, Greater London, England
Active Corporate (6 parents)
Officer
2025-12-19 ~ now
IIF 23 - Director → ME
16
Bluesky House, 96 South End, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 13 - Director → ME
2007-07-11 ~ dissolved
IIF 29 - Secretary → ME
17
No 4 Blunt Road Limited, 4 Blunt Road, South Croydon, Surrey
Active Corporate (5 parents)
Officer
2005-10-06 ~ 2011-06-20
IIF 12 - Director → ME
2005-10-06 ~ 2011-06-20
IIF 37 - Secretary → ME
18
20 Market Place, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-02 ~ now
IIF 22 - Director → ME
19
Lovells Farmhouse Up Somborne, Strawberry Lane, Stockbridge, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ 2021-01-22
IIF 26 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
PULSE BUSINESS ENERGY LIMITED
- now 06879291PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29
Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (15 parents)
Officer
2014-04-01 ~ 2015-08-03
IIF 27 - Director → ME
2015-08-04 ~ 2018-08-24
IIF 28 - Director → ME
2009-04-16 ~ 2009-04-17
IIF 5 - Director → ME
21
PULSE LEGAL CONSULTANTS LIMITED
- 2007-07-17
05234383WHITESKY DEVELOPMENTS LIMITED
- 2006-01-25
05234383 113 Church Road, Crystal Palace, London, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-21 ~ dissolved
IIF 10 - Director → ME
2006-07-07 ~ dissolved
IIF 30 - Secretary → ME
22
36 Scotts Road, Bromley, England
Active Corporate (5 parents)
Officer
2007-08-30 ~ 2008-09-01
IIF 11 - Director → ME
2018-06-15 ~ now
IIF 19 - Director → ME
2007-08-30 ~ 2008-09-01
IIF 31 - Secretary → ME
23
36 Scotts Road, Bromley, Kent, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
Bluesky House, 96 South End, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2007-08-08 ~ 2008-10-31
IIF 18 - Director → ME
2007-08-08 ~ 2008-10-31
IIF 32 - Secretary → ME
2007-08-08 ~ dissolved
IIF 35 - Secretary → ME
25
WHARF RESOURCES LTD - now
WHARF RESOURCES PLC
- 2015-03-19
05497670 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2005-07-03 ~ 2005-07-03
IIF 17 - Director → ME