1
30 FERNSHAW ROAD, LONDON SW10 LIMITED
02045268 13 Crescent Place, London, Greater London, England
Active Corporate (13 parents)
Officer
2012-12-18 ~ 2013-08-05
IIF 8 - Director → ME
2
A.B.P.T. LIMITED - now
CAVENDISH MORTGAGE BROKERS LIMITED
- 2008-03-10
04008307 3rd Floor, 30-32 Whitfield Street, London
Dissolved Corporate (8 parents)
Officer
2000-06-06 ~ 2005-05-01
IIF 2 - Director → ME
2005-02-28 ~ 2005-05-01
IIF 46 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2022-08-31 ~ 2023-01-12
IIF 20 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (19 parents, 5 offsprings)
Officer
2021-04-16 ~ 2023-01-12
IIF 21 - Director → ME
5
3 Park Road, London, England
Active Corporate (4 parents)
Officer
2023-03-23 ~ 2026-04-13
IIF 17 - Director → ME
Person with significant control
2023-03-23 ~ 2026-04-13
IIF 42 - Has significant influence or control → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04
Dissolved on 2025-11-01
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2021-10-01 ~ 2023-01-12
IIF 24 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2024-02-05
Administration ended on 2025-01-27
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2021-06-14 ~ 2023-01-12
IIF 25 - Director → ME
8
TIMEC 1682 LIMITED
- 2019-07-04
11814019 06643943, 10894731, 08268426Warning 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) 32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-04 ~ 2020-10-05
IIF 15 - Director → ME
2019-07-04 ~ 2020-10-05
IIF 47 - Secretary → ME
9
115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-30 ~ 2023-01-12
IIF 31 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-29
Dissolved on 2025-04-20
C/o Interpath Advisory, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2021-10-01 ~ 2023-01-12
IIF 35 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (15 parents)
Officer
2022-08-30 ~ 2022-09-13
IIF 32 - Director → ME
12
3 Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 43 - Has significant influence or control → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11
NEWCO ACQUISITIONS LIMITED - 2016-05-25
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2021-12-22 ~ 2023-01-12
IIF 34 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2013-04-17 during the appointment or period of control
Administration ended on 2014-10-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-15 during the appointment or period of control
Dissolved on 2021-03-09 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-05-13 ~ dissolved
IIF 12 - Director → ME
15
Ramillies House, 2 Ramillies Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2013-05-14
IIF 4 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2013-04-17 during the appointment or period of control
Administration ended on 2014-10-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-20 during the appointment or period of control
Dissolved on 2017-03-29 during the appointment or period of control
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-12 ~ dissolved
IIF 6 - Director → ME
17
Ramillies House, 2 Ramillies Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ 2013-04-17
IIF 5 - Director → ME
18
Ramillies House, 2 Ramillies Street, London, ., England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 13 - Director → ME
19
FIRST WEALTH MANAGEMENT LIMITED
07816220 3 Park Road, London, England
Active Corporate (2 parents)
Officer
2011-10-19 ~ 2012-10-17
IIF 14 - Director → ME
2023-01-01 ~ 2024-07-22
IIF 28 - Director → ME
2012-10-17 ~ 2013-10-17
IIF 9 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 40 - Has significant influence or control → OE
20
3 Park Road, London, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-01 ~ 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
21
HAMPSTEAD SEPHARDI COMMUNITY
- now 04527371THE HAMPSTEAD SEPHARDI COMMUNITY - 2002-09-12
7 Chalton Drive, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-09-04 ~ now
IIF 11 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents)
Officer
2015-06-15 ~ 2023-01-12
IIF 37 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (12 parents)
Officer
2016-04-22 ~ 2023-01-12
IIF 22 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11
KOBOX LONDON LIMITED
- 2016-02-27
09623350 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 5 offsprings)
Officer
2015-06-04 ~ 2023-01-12
IIF 38 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (10 parents)
Officer
2018-08-07 ~ 2023-01-12
IIF 23 - Director → ME
26
Unit 4 122a Gloucester Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-17 ~ 2023-01-12
IIF 36 - Director → ME
27
MILLENNIUM VENDING LIMITED
- now 03138566Insolvency (Case 1) In administration
Administration started on 2007-06-12
Administration ended on 2011-01-28
EUROVEND (UK) LIMITED
- 1997-05-28
03138566 C/o Bond Partners Llp Suite 2, 1st Floor Turnpike Gate House, Birmingham Road Alcester, Warwickshire
Dissolved Corporate (10 parents)
Officer
1995-12-18 ~ 2006-05-16
IIF 19 - Director → ME
2003-01-15 ~ 2004-08-12
IIF 39 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Officer
2007-12-13 ~ 2011-11-11
IIF 7 - Director → ME
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-13 ~ 2012-09-13
IIF 1 - Director → ME
2012-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
30
3 Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-15 ~ 2023-02-13
IIF 30 - Director → ME
31
2a Portman Mansions, Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-29 ~ dissolved
IIF 26 - Director → ME
32
47 Dorset Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-25 ~ 2021-12-29
IIF 27 - Director → ME
Person with significant control
2021-01-25 ~ 2021-12-29
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
33
Insolvency (Case 1) In administration
Administration started on 2022-09-22
Administration ended on 2024-09-17
SOLARTREND LIMITED - 1999-12-03
C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
Dissolved Corporate (18 parents)
Officer
2021-12-22 ~ 2022-09-01
IIF 29 - Director → ME
34
UNITED FITNESS BRANDS LTD.
- now 12949685Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11
PAY AS YOU GO STUDIOS LTD - 2021-01-22
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (15 parents, 8 offsprings)
Officer
2021-03-09 ~ 2022-09-05
IIF 33 - Director → ME
35
YOUR CONTACT CENTRE LTD - now
116b Friary Road, London
Dissolved Corporate (13 parents)
Officer
2004-07-17 ~ 2005-06-01
IIF 3 - Director → ME