1
ANGLO DUTCH INVESTMENT PARTNERS LIMITED
07627808 York House, 353a Station Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2016-05-27
IIF 15 - Director → ME
2
Office 544 24-28 St. Leonards Road, Windsor, England
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2005-08-19
IIF 28 - Director → ME
3
BC (NEEDHAM MARKET) LIMITED
- now 11333651RAD PROPERTY TRADING LIMITED
- 2019-05-08
11333651 Langley House, Park Road, London
Dissolved Corporate (4 parents)
Officer
2019-05-07 ~ dissolved
IIF 18 - Director → ME
4
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2018-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lubbock Fine 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C3 Montevetro, 100 Battersea Church Road, London, England
Dissolved Corporate (8 parents)
Officer
2022-09-05 ~ 2025-05-08
IIF 7 - Director → ME
7
76 Tamworth Road, Hertford, England
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
Lubbock Fine 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
BOUDICA SNETTERTON 1 LIMITED
13032780 13024407, 15076342, 15109079Warning 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) 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-19 ~ 2021-06-14
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
BOUDICA SNETTERTON 2 LIMITED
13024407 13472336, 15076342, 15109079Warning 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) 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-16 ~ 2021-06-14
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
BOUDICA SNETTERTON 3 LIMITED
13472336 13024407, 15076342, 15109079Warning 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) Lubbock Fine 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-23 ~ now
IIF 13 - Director → ME
12
BOUDICA SNETTERTON 4 LIMITED
15127040 13472336, 13024407, 15076342Warning 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) Lubbock Fine Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (3 parents)
Officer
2023-09-10 ~ now
IIF 5 - Director → ME
13
BOUDICA SNETTERTON 5 LIMITED
15076342 13472336, 13024407, 15109079Warning 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) 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 1 - Director → ME
14
BOUDICA SNETTERTON 6 LIMITED
15109079 13472336, 13024407, 15076342Warning 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) Lubbock Fine Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 6 - Director → ME
15
BOUDICA SNETTERTON CIRCUIT SITE LTD
10855006 The Ivy House, 1 Folly Lane, Petersfield, England
Dissolved Corporate (6 parents)
Officer
2017-10-15 ~ 2019-03-20
IIF 16 - Director → ME
16
BOUDICA SNETTERTON DISTRIBUTION LIMITED
15121418 3rd Floor Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-07 ~ now
IIF 2 - Director → ME
17
Lubbock Fine 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-09 ~ now
IIF 4 - Director → ME
18
York House, 353a Station Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ 2016-05-27
IIF 24 - Director → ME
2011-11-19 ~ 2016-05-26
IIF 39 - Secretary → ME
19
KINGSLEY COURT (NW2) FREEHOLD LIMITED
10412715 76 Tamworth Road, Hertford, England
Active Corporate (7 parents)
Officer
2016-10-17 ~ 2024-12-20
IIF 17 - Director → ME
20
KINGSLEY COURT RTM COMPANY LIMITED
06863782 6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, England
Active Corporate (29 parents)
Officer
2016-10-10 ~ 2021-11-18
IIF 8 - Director → ME
2016-10-10 ~ 2017-01-23
IIF 38 - Secretary → ME
21
4385, 09244137: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ 2017-08-23
IIF 14 - Director → ME
22
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-03 ~ dissolved
IIF 19 - Director → ME
23
WVQ INVESTMENTS LTD - 2004-11-10
4 Quex Road, London, England
Active Corporate (7 parents)
Officer
2005-09-01 ~ now
IIF 12 - Director → ME
2008-12-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
24
NO.4 KINGSLEY COURT LIMITED
- 2024-10-24
09803651 76 Tamworth Road, Hertford, England
Active Corporate (2 parents)
Officer
2015-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
York House, 353a Station Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2011-04-18 ~ 2016-05-27
IIF 25 - Director → ME
26
SECUREBET (EUROPE) LIMITED - 2009-02-20
York House, 353a Station Road, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2010-11-30 ~ 2016-05-27
IIF 23 - Director → ME
2011-01-28 ~ 2016-05-27
IIF 31 - Secretary → ME
27
SNETTERTON COMMERCIAL HUB LIMITED
14569564 Unit 3f Snetterton Business Park Harling Road, Snetterton, Norwich, Norfolk, England
Active Corporate (10 parents)
Officer
2023-07-05 ~ now
IIF 20 - Director → ME
28
THE INTERIORS GROUP LONDON LIMITED
- now 04013550THE INTERIORS GROUP (LONDON) LIMITED - 2001-02-02
Mount Manor House, 16 The Mount, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2001-03-05 ~ 2001-12-03
IIF 21 - Director → ME
29
VORTEX DESIGN CONCEPTS LIMITED - now
FLUID DESIGN AND BUILD LIMITED - 2008-01-30
FLUID BUILD LIMITED
- 2006-05-26
04864372 24 Office 544, 24-28 St Leonards Road, Windsor, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ 2005-08-19
IIF 27 - Director → ME