1
12552492160924 LTD - now
INC (EMBANKMENT) LTD
- 2024-09-16
12552492ON THE JOB BUSINESS LIMITED
- 2020-12-08
12552492 4385, 12552492 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-12-07 ~ 2024-09-16
IIF 100 - Director → ME
2
12836796160924 LTD - now
FAVOURABLE BUSINESS LIMITED
- 2020-12-01
12836796 4385, 12836796 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-11-26 ~ 2024-09-16
IIF 29 - Director → ME
Person with significant control
2020-11-26 ~ 2021-01-15
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
3
1289517416042024 LTD - now
INC DATA GROUP LTD
- 2024-09-17
12895174WONDERFUL BUSINESS LIMITED
- 2020-12-01
12895174 4385, 12895174 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-11-29 ~ 2024-09-16
IIF 91 - Director → ME
4
1289521916092024 LTD - now
INC EDUCATION GROUP LTD
- 2024-09-17
12895219BRING YOU UP LIMITED
- 2020-12-01
12895219 4385, 12895219 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-11-29 ~ 2024-09-16
IIF 41 - Director → ME
5
1289826016092024 LTD - now
INC HEALTH GROUP LTD
- 2024-09-17
12898260BETTER WITH YOU LIMITED
- 2020-12-01
12898260 4385, 12898260 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-11-29 ~ 2024-09-16
IIF 32 - Director → ME
6
12901533160924 LTD - now
INC LABS GROUP LTD
- 2024-09-17
12901533ALL THE SMILES BUSINESS LIMITED
- 2020-12-01
12901533 4385, 12901533 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-11-29 ~ 2024-09-16
IIF 34 - Director → ME
7
1291412106092024 LTD - now
INC AGENCY GROUP LTD
- 2024-09-17
12914121RISE INTO GREATNESS LIMITED
- 2020-12-01
12914121 4385, 12914121 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-11-29 ~ 2024-09-16
IIF 30 - Director → ME
8
13374171190324 LTD - now
4385, 13374171 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-05-04 ~ 2021-05-04
IIF 108 - Director → ME
9
13477660160924 LTD - now
KNOMO LICENCES LTD
- 2024-09-17
13477660KNOMO (INTERNATIONAL) LTD
- 2023-12-06
13477660 4385, 13477660 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-25 ~ 2024-09-16
IIF 113 - Director → ME
10
1367660304012024 LTD - now
INC (LOGISTICS OPS) LTD - 2024-02-26
128 City Road, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2021-10-13 ~ 2021-10-13
IIF 46 - Director → ME
11
4385, 13486549 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-10-28 ~ 2024-04-01
IIF 95 - Director → ME
12
83 Bridge Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 10 - Director → ME
13
BALDWINS TRAVEL AGENCY LIMITED
- now 02645135DELOLINK LIMITED - 1991-11-07
4385, 02645135 - Companies House Default Address, Cardiff
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2021-09-09 ~ 2023-12-06
IIF 45 - Director → ME
14
BAMBOO CREATIVE MANCHESTER LTD
- now 08635696 83 Bridge Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 11 - Director → ME
15
BRASS MARKETING AGENCY LTD
- now 10905389INGENIOUS DIGITAL LIMITED
- 2019-12-12
10905389 4385, 10905389 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 8 - Director → ME
16
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-18
IIF 76 - Director → ME
17
CHOPD (CURZON STREET) LTD
- now 13380441 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ 2023-05-18
IIF 72 - Director → ME
18
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-18
IIF 77 - Director → ME
19
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-18
IIF 75 - Director → ME
20
CHOPD (MADDOX STREET) LTD
- now 13376513 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2023-05-18
IIF 48 - Director → ME
21
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-18
IIF 73 - Director → ME
22
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2023-05-18
IIF 64 - Director → ME
23
CHOPD (THAYER STREET) LTD
- now 13380700 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ 2023-05-18
IIF 81 - Director → ME
24
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2021-05-05 ~ dissolved
IIF 54 - Director → ME
25
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-16 ~ 2023-05-18
IIF 66 - Director → ME
26
COLDCO1 LTD - now
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2022-11-22
IIF 44 - Director → ME
27
4385, 10908207 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2018-01-22 ~ 2019-10-25
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
28
4385, 15433153 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ 2024-09-16
IIF 102 - Director → ME
29
4385, 15433062 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ 2024-09-16
IIF 111 - Director → ME
30
4385, 11600425 - Companies House Default Address, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-12 ~ 2023-06-18
IIF 28 - Director → ME
31
128 City Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-04 ~ dissolved
IIF 80 - Director → ME
32
HH14261141 LTD - now
INC (HOLLAND HOUSE) LTD - 2023-11-17
128 City Road, London
Liquidation Corporate (5 parents)
Officer
2022-12-07 ~ 2022-12-07
IIF 114 - Director → ME
33
4385, 15438766 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2024-01-24 ~ 2024-09-16
IIF 97 - Director → ME
34
4385, 15442162 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ 2024-09-16
IIF 87 - Director → ME
35
4385, 15442796 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ 2024-09-16
IIF 101 - Director → ME
36
4385, 15438800 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ 2024-09-16
IIF 103 - Director → ME
37
128 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-21 ~ 2024-09-16
IIF 109 - Director → ME
38
INTERNATIONAL AGENCY GROUP LTD
- 2019-08-26
12070398 4385, 12070398 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 27 offsprings)
Officer
2019-07-17 ~ 2024-10-01
IIF 33 - Director → ME
Person with significant control
2019-07-17 ~ 2022-03-23
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-04 ~ 2024-02-15
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
4385, 15437988 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ 2024-09-16
IIF 104 - Director → ME
40
4385, 15435184 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2024-01-23 ~ 2024-09-16
IIF 96 - Director → ME
41
4385, 15437747 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ 2024-09-16
IIF 110 - Director → ME
42
INC & CO SOFTWARE GROUP LTD
- now 12649971 Kemp House, 160 City Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2020-07-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-22 ~ 2021-06-23
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
43
4385, 15438863 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ 2024-09-16
IIF 107 - Director → ME
44
BEST OF BUSINESS LIMITED
- 2023-10-25
14803902 4385, 14803902 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-09-25 ~ 2024-04-01
IIF 112 - Director → ME
45
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 53 - Director → ME
46
INC (CANNON STREET) LTD
- 2023-06-15
14247067AWARDING BUSINESSES LIMITED
- 2022-12-07
14247067 4385, 14247067 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-12-07 ~ 2024-04-01
IIF 106 - Director → ME
47
CO 16 LTD
- 2021-12-16
13047619 11409684, 10910140, 13047685Warning 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) 4385, 13047619 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2020-11-27 ~ 2024-09-16
IIF 85 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-28
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
48
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-05 ~ dissolved
IIF 42 - Director → ME
49
COMMUNICATING GLOBALLY LTD
- 2022-11-18
13627169 Lawrence Buildings, 2 Mount Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-17 ~ 2024-09-16
IIF 88 - Director → ME
50
INC (PROPERTY OPERATIONS) LTD
- now 13844593OFFICE PLANNING LIMITED
- 2022-07-11
13844593 4385, 13844593 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-08 ~ 2024-09-16
IIF 36 - Director → ME
51
SPECIFIC BUSINESS ACTIVITIES LIMITED
- 2020-11-27
12836813 4385, 12836813: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-11-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-11-26 ~ 2021-01-11
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
52
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-30 ~ dissolved
IIF 82 - Director → ME
53
MASTER OF BUSINESS LIMITED
- 2020-12-01
12854595 Lawrence Buildings, 2 Mount Street, Manchester, United Kingdom
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2020-11-29 ~ 2024-09-16
IIF 86 - Director → ME
Person with significant control
2021-02-22 ~ 2021-04-14
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
WINNING GOLD LIMITED
- 2020-12-01
12879449 Lawrence Buildings, 2 Mount Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2020-11-29 ~ 2024-09-16
IIF 94 - Director → ME
55
INSIGHT FOR SPORT HOLDINGS LTD
- now 12535746INSIGHT4SPORT HOLDINGS LIMITED - 2020-06-20
4385, 12535746: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-28 ~ 2023-03-06
IIF 1 - Director → ME
56
REGEN-NOW LIMITED - 2002-10-10
Alumni House, Acton Square, Salford
Active Corporate (33 parents)
Officer
2018-04-11 ~ 2019-02-13
IIF 25 - Director → ME
Person with significant control
2018-04-11 ~ 2019-02-13
IIF 124 - Has significant influence or control → OE
57
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 69 - Director → ME
58
KING STREET GROOMING HOLDINGS LTD
13553376 4385, 13553376 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 2 offsprings)
Officer
2021-08-06 ~ 2024-09-16
IIF 35 - Director → ME
59
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-10 ~ dissolved
IIF 47 - Director → ME
60
4385, 13478303 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-25 ~ 2024-04-01
IIF 37 - Director → ME
61
4385, 13481243 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-28 ~ 2024-04-01
IIF 31 - Director → ME
62
4385, 13374195 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2021-05-04 ~ 2024-09-16
IIF 92 - Director → ME
63
4385, 13555120 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2021-08-09 ~ 2024-09-16
IIF 90 - Director → ME
64
SWITCHING SPACE BUSINESS LIMITED
- 2020-11-30
12828592 128 City Road, London, United Kingdom
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2020-11-26 ~ 2023-12-01
IIF 67 - Director → ME
65
LAUNDRAPP INTERNATIONAL LTD
- now 12567603BUSINESS BOOSTED LIMITED
- 2020-11-30
12567603 4385, 12567603: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-11-26 ~ dissolved
IIF 51 - Director → ME
66
FREE FALLING BUSINESS LIMITED
- 2020-11-27
12828412 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-26 ~ 2023-12-01
IIF 57 - Director → ME
67
OPEN ALL HOURS BUSINESS LIMITED
- 2020-12-01
12828400 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-26 ~ 2023-12-01
IIF 49 - Director → ME
68
MAKER&SON (WHOLESALE) LTD
- now 13763094 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-28 ~ dissolved
IIF 55 - Director → ME
69
49 Station Road, Polegate, East Sussex, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-08-03 ~ 2023-11-01
IIF 68 - Director → ME
70
COMPANY BASICS LTD
- 2022-08-12
14217039 4th Floor, Silverstream House/45 Fitzroy Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2022-08-12 ~ 2023-11-01
IIF 83 - Director → ME
71
128 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ 2023-12-01
IIF 56 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
2023-02-14 ~ 2023-02-14
IIF 130 - Has significant influence or control → OE
72
COLLECTION BUSINESS LIMITED
- 2020-07-27
12734499 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-22 ~ dissolved
IIF 26 - Director → ME
73
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-22 ~ dissolved
IIF 71 - Director → ME
74
MSOLD1 LTD - now
C/o Frp Advisory Trading Ltd, 2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (9 parents)
Officer
2022-08-31 ~ 2022-10-03
IIF 79 - Director → ME
75
MYLIFE DIGITAL HOLDINGS LTD
- now 12836798HIGH RANKED BUSINESS LIMITED
- 2020-11-27
12836798 4385, 12836798: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-11-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-26 ~ 2021-01-15
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
76
OLD1196860318102022CO LTD - now
OLD8 LTD - 2022-10-21
INC (FURNIVAL STREET) LTD - 2022-03-22
4385, 11968603 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
77
OLD130476662024 LTD - now
INC (RETAIL OPS) LTD - 2024-03-06
CO 12 LTD
- 2021-01-27
13047666 13047619, 10910140, 13047685Warning 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) 4385, 13047666 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Person with significant control
2020-11-27 ~ 2020-11-28
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
78
OLD5 LTD
- now 11968370 04373146, 11101767, 11169385Warning 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)INC (MANDEVILLE PLACE) LTD
- 2022-03-22
11968370 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-22 ~ 2022-03-22
IIF 7 - Director → ME
2022-07-01 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
79
OLDCO1339885127092023 LTD - now
INC (FOX COURT) LTD
- 2021-12-20
13398851BUSY BEES OFFICE WORKERS LIMITED
- 2021-10-28
13398851 Kemp House, 160 City Road, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2021-09-08 ~ 2023-09-26
IIF 43 - Director → ME
80
OLDCOFFB LTD - now
FREEDOM FIRST BUSINESS LIMITED
- 2021-09-28
12813436 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Person with significant control
2020-11-26 ~ 2021-01-15
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
81
OLDCOM10111968315 LTD - now
INC (MANCHESTER 101) LIMITED - 2023-10-02
INC (FOUNTAIN HOUSE) LTD - 2020-12-16
4385, 11968315 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2020-03-22 ~ 2020-03-22
IIF 65 - Director → ME
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
82
OLDDR LTD - now
4385, 10842964 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Person with significant control
2018-01-22 ~ 2018-01-22
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
83
OLDLO12433515 LTD - now
LAUNDRAPP (OPERATIONS) LTD
- 2023-06-01
12433515LABS PROJECT 1 OPS LTD
- 2020-11-27
12433515 4385, 12433515 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-01-30 ~ 2023-05-31
IIF 60 - Director → ME
84
OLDLO13047685 LTD - now
INC LOGISTICS GROUP LTD
- 2024-02-15
13047685CO 14 LTD
- 2021-11-03
13047685 13047666, 10910140, 13047619Warning 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) 4385, 13047685 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 9 offsprings)
Officer
2020-11-27 ~ 2024-02-01
IIF 52 - Director → ME
Person with significant control
2020-11-27 ~ 2021-07-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
85
OLDLS1196842918012023 LTD - now
INC (LEADENHALL STREET) LTD - 2023-01-20
128 City Road, London, United Kingdom
Liquidation Corporate (3 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
86
OLDMS11966720CO LTD - now
INC (MONUMENT STREET) LTD - 2023-02-16
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
87
OLDMSO1351161009032023 LTD
- now 13511610 Office 9, Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (4 parents)
Officer
2022-08-12 ~ 2023-03-09
IIF 27 - Director → ME
88
OLDPO11966518 LTD - now
INC (PROPERTY OPS) LTD - 2023-06-22
4385, 11966518 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
89
OLDPS11966707 LTD - now
INC (PROCTER STREET) LTD - 2023-06-02
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
90
SCHEDULED BUSINESS LIMITED
- 2020-07-24
12616787 4385, 12616787 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-07-23 ~ dissolved
IIF 84 - Director → ME
91
128 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-22 ~ dissolved
IIF 99 - Director → ME
92
4385, 12399876: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-01-13
IIF 4 - Director → ME
93
PROPERTY HOLDINGS GBR LTD
- now 11119711INC & CO PROPERTY GROUP LTD
- 2023-12-05
11119711COWORKING HOLDINGS LIMITED
- 2020-03-23
11119711 4385, 11119711 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents, 22 offsprings)
Officer
2020-03-20 ~ 2024-09-16
IIF 98 - Director → ME
Person with significant control
2020-03-21 ~ 2020-04-29
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
94
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ 2016-02-15
IIF 9 - Director → ME
2016-09-15 ~ 2016-09-29
IIF 12 - Director → ME
95
4385, 01029985 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-09-09 ~ 2023-12-06
IIF 89 - Director → ME
96
SKCO LTD - now
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-28 ~ 2020-05-28
IIF 3 - Director → ME
97
4385, 13997814 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-06-22 ~ 2024-09-16
IIF 39 - Director → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 116 - Has significant influence or control → OE
98
MAKER MANAGEMENT LTD
- 2022-06-24
13953461 4385, 13953461 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-06-22 ~ dissolved
IIF 105 - Director → ME
99
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-08 ~ dissolved
IIF 70 - Director → ME
100
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 62 - Director → ME
101
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 61 - Director → ME
102
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 58 - Director → ME
103
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-06 ~ 2023-12-01
IIF 74 - Director → ME
104
4385, 13541046 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-07-30 ~ 2024-04-01
IIF 38 - Director → ME
105
4385, 13397186 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ 2024-04-01
IIF 40 - Director → ME
106
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-14 ~ dissolved
IIF 78 - Director → ME
107
4385, 14432637 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ 2023-12-02
IIF 63 - Director → ME
Person with significant control
2022-12-14 ~ 2022-12-14
IIF 117 - Has significant influence or control → OE
2023-12-01 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
108
53 Fountain Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ 2014-06-07
IIF 13 - Director → ME
2011-10-28 ~ 2012-06-01
IIF 2 - Director → ME
109
BUSINESS LADDER LIMITED
- 2020-07-29
12680339 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-23 ~ 2023-12-03
IIF 59 - Director → ME