1
30 FERNSHAW ROAD, LONDON SW10 LIMITED
02045268 13 Crescent Place, London, Greater London, England
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2012-12-18 ~ 2013-08-05
IIF 7 - Director → ME
2
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2022-08-31 ~ 2023-01-12
IIF 25 - Director → ME
3
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (17 parents, 5 offsprings)
Equity (Company account)
-863,512 GBP2021-12-31
Officer
2021-04-16 ~ 2023-01-12
IIF 27 - Director → ME
4
3rd Floor 47 Dorset Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 38 - Has significant influence or control → OE
5
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-436,137 GBP2020-12-31
Officer
2021-10-01 ~ 2023-01-12
IIF 17 - Director → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 4 offsprings)
Equity (Company account)
960,119 GBP2021-12-31
Officer
2021-06-14 ~ 2023-01-12
IIF 19 - Director → ME
7
TIMEC 1682 LIMITED
- 2019-07-04
11814019 11724190, 08698036, 10960147Warning 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)
Equity (Company account)
1,917,187 GBP2024-02-29
Officer
2019-07-04 ~ 2020-10-05
IIF 18 - Director → ME
2019-07-04 ~ 2020-10-05
IIF 43 - Secretary → ME
8
115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-30 ~ 2023-01-12
IIF 26 - Director → ME
9
C/o Interpath Advisory, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Equity (Company account)
-744,112 GBP2021-12-31
Officer
2021-10-01 ~ 2023-01-12
IIF 33 - Director → ME
10
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2022-08-30 ~ 2022-09-13
IIF 28 - Director → ME
11
47 Dorset Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 39 - Has significant influence or control → OE
12
NEWCO ACQUISITIONS LIMITED - 2016-05-25
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Equity (Company account)
3,944,204 GBP2021-12-31
Officer
2021-12-22 ~ 2023-01-12
IIF 30 - Director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-05-13 ~ dissolved
IIF 11 - Director → ME
14
Ramillies House, 2 Ramillies Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2013-05-14
IIF 3 - Director → ME
15
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-12 ~ dissolved
IIF 5 - Director → ME
16
Ramillies House, 2 Ramillies Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-6,991 GBP2018-04-30
Officer
2010-04-23 ~ 2013-04-17
IIF 4 - Director → ME
17
Ramillies House, 2 Ramillies Street, London, ., England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 12 - Director → ME
18
FIRST WEALTH MANAGEMENT LIMITED
07816220 3rd Floor 47 Dorset Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,199 GBP2024-12-31
Officer
2011-10-19 ~ 2012-10-17
IIF 13 - Director → ME
2023-01-01 ~ 2024-07-22
IIF 22 - Director → ME
2012-10-17 ~ 2013-10-17
IIF 8 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 37 - Has significant influence or control → OE
19
47 Dorset Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,246 GBP2024-06-30
Officer
2023-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
HAMPSTEAD SEPHARDI COMMUNITY
- now 04527371THE HAMPSTEAD SEPHARDI COMMUNITY - 2002-09-12
7 Chalton Drive, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
99,454 GBP2024-09-30
Officer
2025-09-04 ~ now
IIF 10 - Director → ME
21
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
623,438 GBP2021-12-31
Officer
2015-06-15 ~ 2023-01-12
IIF 35 - Director → ME
22
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (10 parents)
Equity (Company account)
-662,812 GBP2021-12-31
Officer
2016-04-22 ~ 2023-01-12
IIF 31 - Director → ME
23
KOBOX LONDON LIMITED
- 2016-02-27
09623350 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 5 offsprings)
Equity (Company account)
448,805 GBP2021-12-31
Officer
2015-06-04 ~ 2023-01-12
IIF 36 - Director → ME
24
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (8 parents)
Equity (Company account)
-263,262 GBP2021-12-31
Officer
2018-08-07 ~ 2023-01-12
IIF 32 - Director → ME
25
Unit 4 122a Gloucester Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-17 ~ 2023-01-12
IIF 34 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Officer
2007-12-13 ~ 2011-11-11
IIF 6 - Director → ME
27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78,589 GBP2024-12-30
Officer
2012-09-13 ~ now
IIF 9 - Director → ME
2012-09-13 ~ 2012-09-13
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
28
3rd Floor 47 Dorset Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,400 GBP2024-12-31
Officer
2021-04-15 ~ 2023-02-13
IIF 24 - Director → ME
29
2a Portman Mansions, Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-29 ~ dissolved
IIF 20 - Director → ME
30
47 Dorset Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-25 ~ 2021-12-29
IIF 21 - Director → ME
Person with significant control
2021-01-25 ~ 2021-12-29
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
31
SOLARTREND LIMITED - 1999-12-03
C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
-4,357,489 GBP2021-12-31
Officer
2021-12-22 ~ 2022-09-01
IIF 23 - Director → ME
32
UNITED FITNESS BRANDS LTD.
- now 12949685PAY AS YOU GO STUDIOS LTD - 2021-01-22
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 8 offsprings)
Equity (Company account)
-1,908,927 GBP2022-12-31
Officer
2021-03-09 ~ 2022-09-05
IIF 29 - Director → ME
33
YOUR CONTACT CENTRE LTD - now
116b Friary Road, London
Dissolved Corporate (13 parents)
Officer
2004-07-17 ~ 2005-06-01
IIF 2 - Director → ME