1
ACAPELLA GROUP LTD - now
ACAPELLA PARTNERS LTD
- 2024-03-09
12813521XCAP CAPITAL PARTNERS LTD - 2021-05-18
Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
44,022 GBP2024-08-31
Officer
2021-06-25 ~ 2022-06-23
IIF 6 - Director → ME
2
ANGLO CANADIAN MANAGEMENT LIMITED
- now 07273696RR GLOBAL REAL ESTATE LIMITED
- 2013-07-30
07273696R R GLOBAL REAL ESTATE LIMITED - 2010-07-28
3rd Floor Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
48,183 GBP2015-06-30
Officer
2011-01-20 ~ dissolved
IIF 15 - Director → ME
3
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (41 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 31 - LLP Member → ME
4
COOLTHREADZ LIMITED
- 2004-03-18
04750464 Fifth Floor Julco House, 26/28 Gt Portland Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ dissolved
IIF 24 - Director → ME
5
BELIEVE IN THE PROCESS LIMITED
- now 16564670BOX 72 LIMITED
- 2025-07-08
16564670 02764771, 11666788, 04903335Warning 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) 2nd Floor 177-178 Tottenham Court Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
The Royal, Front Street, Stanley, Co Durham, England
Active Corporate (3 parents)
Equity (Company account)
110,786 GBP2025-05-31
Officer
2015-01-19 ~ 2020-07-17
IIF 13 - Director → ME
7
BOOTH FINANCIAL MANAGEMENT LLP
- 2006-08-23
OC312380 Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-22 ~ 2012-12-04
IIF 32 - LLP Designated Member → ME
8
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
Fifth Floor Julco House, 26/28 Gt Portland Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-06 ~ dissolved
IIF 17 - Director → ME
10
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
GLOBAL DEBT CO-ORDINATION LIMITED
- now 07669800R.O. US LIMITED - 2011-06-20
Fifth Floor Julco House, 26/28 Gt Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ dissolved
IIF 18 - Director → ME
12
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 10 - Director → ME
13
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2015-05-08 ~ dissolved
IIF 5 - Director → ME
14
JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED
10413820 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
3rd Floor Solar House, 1-9 Romford Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Right to appoint or remove members → OE
16
3rd Floor Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
175,238 GBP2024-10-31
Officer
1999-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
NATIONWIDE HOSPITALITY LTD - now
Kebbell House, Delta Gain, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ 2009-03-19
IIF 23 - Director → ME
19
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolved
IIF 9 - Director → ME
20
PORTLAND REAL ESTATE ADVISORS LTD
07721570 Fifth Floor Julco House, 26/28 Gt Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ dissolved
IIF 19 - Director → ME
21
RAYMOND BUSHELL (LETTINGS) LIMITED
03070899 Shipleys Llp, 60317, 10 Orange Street, London
In Administration Corporate (18 parents)
Officer
2004-05-20 ~ now
IIF 21 - Director → ME
22
Shipleys Llp, 60317, 10 Orange Street, London
In Administration Corporate (18 parents)
Officer
1997-05-15 ~ 1998-03-06
IIF 25 - Director → ME
2004-05-20 ~ now
IIF 22 - Director → ME
23
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16,224 GBP2023-10-31
Officer
2013-08-13 ~ 2013-09-16
IIF 30 - LLP Designated Member → ME
24
Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ dissolved
IIF 20 - Director → ME
25
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-19,859 GBP2024-08-31
Officer
2000-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 4 - Director → ME
27
3rd Floor Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-20 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
28
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2014-07-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
VANTAGE POINT CAPITAL LTD - 2020-11-25
XCAP LTD - 2019-05-14
Olivers Barn, Maldon Road, Witham, Essex, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,188 GBP2024-03-31
Officer
2021-09-01 ~ 2022-03-31
IIF 16 - Director → ME
30
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ dissolved
IIF 7 - Director → ME
31
Grand Union House, 20 Kentish Town Road, London
Dissolved Corporate (10 parents)
Officer
2008-09-18 ~ 2012-07-25
IIF 14 - Director → ME