1
68 Munster Road, Teddington, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2
BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED
02818988 Bridge House, 74 Broad Street, Teddington, England
Active Corporate (18 parents)
Officer
1993-05-18 ~ 1996-11-26
IIF 35 - Director → ME
3
CHAINREACTORS LIMITED - now
A CROWDED LIFE LTD. - 2009-01-30
CHAINREACTORS LIMITED - 2008-05-20
56 Granville Way, Sherborne, Dorset, England
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ 2003-07-16
IIF 20 - Secretary → ME
4
26-28 Bedford Row, London
Dissolved Corporate (33 parents)
Officer
2017-01-30 ~ dissolved
IIF 12 - Director → ME
5
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
First Floor 24-25 New Bond Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 8 - Director → ME
7
FOREVERHERE COMMUNITY INTEREST COMPANY
10725111 68 Munster Road, Teddington, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
GUARDIAN ANGELS LONDON LIMITED
- now 09339928SOAMES OF CHELSEA LTD
- 2025-01-23
09339928GETREWARDZ LIMITED
- 2022-10-28
09339928 26 Old Church Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
THE REAL HONEY COMPANY LIMITED
- 2021-12-10
12358478 Suite 42 21 Hill Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (1 parent)
Officer
2019-12-11 ~ 2025-10-20
IIF 6 - Director → ME
Person with significant control
2019-12-11 ~ 2025-01-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
68 Munster Road, Teddington, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
KISS IN STERLING SILVER LIMITED
- now 08381821KISS IN THE BAG LIMITED
- 2018-07-04
08381821NURSERY ADMINISTRATION LIMITED
- 2017-01-25
08381821MIND THE CAT PUBLISHING LIMITED
- 2016-03-01
08381821PURE FOREST ENERGY LIMITED
- 2016-01-11
08381821 09979532, 12503342, 09979532Warning 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) Suite 42 21 Hill Street, Haverfordwest, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2013-01-30 ~ 2025-10-20
IIF 2 - Director → ME
2013-01-30 ~ 2025-10-20
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ 2025-10-20
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
PENINSULA CAPITAL MANAGEMENT LLP
OC363165 56 Granville Way, Sherborne, Dorset
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
2011-03-25 ~ 2013-03-27
IIF 17 - LLP Designated Member → ME
13
PURE HONEY LIMITED
- 2020-11-30
12503342PURE FOREST ENERGY LIMITED
- 2020-05-05
12503342 09979532, 09979532, 08381821Warning 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) Suite 42 21 Hill Street, Haverfordwest, Wales
Active Corporate (2 parents)
Officer
2020-03-09 ~ 2025-10-20
IIF 7 - Director → ME
Person with significant control
2020-03-09 ~ 2025-10-20
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
14
74a Allitsen Road, London, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ 2022-08-19
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ 2022-08-21
IIF 24 - Right to appoint or remove directors → OE
15
32 Drury Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
16
1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
RELOCATION SERVICES LIMITED
- 2018-02-22
10855957 Suite 42 21 Hill Street, Haverfordwest, Wales
Active Corporate (4 parents)
Officer
2017-07-07 ~ 2025-10-20
IIF 4 - Director → ME
Person with significant control
2021-07-05 ~ 2025-10-20
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
5/6 Argyll Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
3 Capital Tower, Greyfriars Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2019-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-22 ~ 2025-10-20
IIF 21 - Ownership of shares – 75% or more → OE
20
VICTIMA INTERNATIONAL LTD.
- now 03877249CASUALTY BUREAU INTERNATIONAL LIMITED
- 2002-10-01
03877249 1st Floor, 24/25 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2000-11-14 ~ dissolved
IIF 19 - Secretary → ME