1
09 09 09 HOLDINGS LIMITED
07014180 16758395, 10389503, 08952085Warning 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) 66 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2014-10-17
IIF 236 - Director → ME
2
09 09 09 INTERNATIONAL LIMITED
07014066 08690559, 14475153, 03474283Warning 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) 4 Imperial Place, Maxwell Road, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2016-05-23
IIF 337 - Director → ME
3
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2011-02-11
IIF 110 - Director → ME
4
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-09-15 ~ now
IIF 137 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-09-15 ~ now
IIF 121 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2011-01-24 ~ now
IIF 145 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
7
50 TIMES SHARPER LIMITED - now
262 Barnsley Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2009-10-28 ~ 2014-03-11
IIF 228 - Director → ME
8
24 Reform Street, Stamford, England
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ 2017-05-18
IIF 286 - Director → ME
Person with significant control
2017-02-10 ~ 2017-05-19
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
9
Unit 2 The Business Courtyard, Andwell, Hook, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2014-07-09
IIF 290 - Director → ME
10
A WORLD APART LIMITED
10802645 09175141, 06557137, 08305883Warning 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) 160 Bellingham Road, Catford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ 2018-01-03
IIF 224 - Director → ME
Person with significant control
2017-06-05 ~ 2018-01-03
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
ABC GENERAL SERVICES LTD - now
1 Kilmarsh Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2015-01-16
IIF 254 - Director → ME
12
Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Officer
2014-12-18 ~ 2015-12-07
IIF 131 - Director → ME
13
AIOANEI LTD - now
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-22 ~ 2015-01-22
IIF 190 - Director → ME
14
31 Station Road, Penarth, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-18 ~ dissolved
IIF 347 - Director → ME
15
Enterprise House, 2 The Crest, Hendon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ 2016-07-04
IIF 314 - Director → ME
16
10 Plas St Pol De Leon, Penarth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
17
78 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2010-01-15
IIF 349 - Director → ME
18
The Old Lime Works Lower End, Totternhoe, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2016-12-15
IIF 247 - Director → ME
19
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 136 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
20
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 270 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
21
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2017-02-10 ~ 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
22
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 318 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
23
ANTHONY JAMES HALL LIMITED
- now 06830598KEEP WALKING LIMITED
- 2011-07-25
06830598 Level 33 25 Canada Square, Canary Wharf, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2011-07-25
IIF 157 - Director → ME
24
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
Bay 4 Unit 1, Wakefield Road, Ossett, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ 2015-10-16
IIF 186 - Director → ME
26
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2019-01-02
IIF 189 - Director → ME
Person with significant control
2016-09-10 ~ 2019-01-02
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
27
The Plantation The Coombes, Polperro, Looe, England
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2011-02-17
IIF 243 - Director → ME
28
ASIATIC RESIDENTIAL LIMITED - now
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2010-11-02
IIF 149 - Director → ME
29
ATLA SERVICES LIMITED - now
DALAT SERVICES LIMITED - 2025-01-06
TRIUMPHANT BEGINNINGS LIMITED
- 2015-10-15
09005595 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-22 ~ 2015-08-24
IIF 305 - Director → ME
30
Flawforth House Flawforth Lane, Ruddington, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2014-12-08
IIF 278 - Director → ME
31
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
32
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-13 ~ dissolved
IIF 250 - Director → ME
33
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 287 - Director → ME
34
BFC BIRMINGHAM LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-06
Dissolved on 2018-10-09
BIRMINGHAM FERTILITY CENTRE LTD - 2015-03-18
SOUL SEEKER LIMITED
- 2015-03-17
09005710 Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ 2015-03-12
IIF 203 - Director → ME
35
BIRD CORPORATE LIMITED - now
BIRD MOBILE LTD - 2017-02-25
The Shard, 24/25 32 London Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2015-12-07
IIF 173 - Director → ME
36
Carole, Southfield Road, Chislehurst, England
Dissolved Corporate (4 parents)
Officer
2016-01-28 ~ 2020-05-14
IIF 178 - Director → ME
Person with significant control
2017-01-27 ~ 2020-05-14
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
37
BLACKWOOD PROPERTIES SERVICE LTD - now
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2015-09-10
IIF 325 - Director → ME
38
BLUE WATER LOGISTICS UK LIMITED - now
Unit 11a Central Park Trading Estate Westinghouse Road, Trafford Park, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2012-10-24 ~ 2016-02-05
IIF 103 - Director → ME
39
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
40
BOLESIDE INVESTMENTS LIMITED - now
FILL THAT SPACE LIMITED
- 2011-08-02
06830875 Highfield Caldew Road, Cummersdale, Carlisle
Active Corporate (2 parents)
Officer
2009-02-26 ~ 2011-07-06
IIF 159 - Director → ME
41
41 Moundfield Road, London
Active Corporate (3 parents)
Officer
2011-08-22 ~ 2013-06-12
IIF 234 - Director → ME
42
BRIGHT VISION CONSULTANCY LIMITED
08916946 3 Shaftesbury Close, West Moors, Ferndown, Dorset, England
Active Corporate (3 parents)
Officer
2014-02-28 ~ 2015-03-16
IIF 268 - Director → ME
43
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-01 ~ now
IIF 129 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
44
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
45
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-20 ~ now
IIF 146 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
46
475 Capability Green, The Boulevard, Luton, England
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ 2016-11-03
IIF 317 - Director → ME
Person with significant control
2016-10-10 ~ 2016-11-03
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
47
C J E INVESTMENTS LIMITED - now
CRACKING TIME LIMITED
- 2015-03-17
08916974 42 Lytton Road, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2014-02-28 ~ 2014-03-01
IIF 248 - Director → ME
48
CALM HOMES LIMITED - now
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-10 ~ 2014-07-10
IIF 168 - Director → ME
49
CAPITAL MANAGEMENT PARTNERS LTD - now
BUSINESS START UP ACCOUNTANTS LIMITED
- 2021-04-16
06777608 27 Castle Street, Canterbury, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-19 ~ 2020-08-06
IIF 138 - Director → ME
Person with significant control
2016-12-19 ~ 2020-08-06
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
50
CAPITAL PR & COMMUNICATIONS CONSULTANCY LIMITED - now
A WORLD APART LIMITED
- 2016-06-20
09693984 10802645, 06557137, 08305883Warning 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) 1 High Street, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2016-06-13
IIF 232 - Director → ME
51
CAPITAL TELECOMS LTD - now
CAPITAL GROVE LTD - 2017-01-03
TAX SMART GROUP LTD - 2016-11-30
ALPHA NAVITAS LIMITED - 2016-01-26
TEMPNINJA LIMITED - 2015-05-27
32 Higher Bridge Street, Bolton, England
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2014-10-28
IIF 308 - Director → ME
52
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 343 - Director → ME
53
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
54
Coronation House, Queen Street, Lymington, England
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ 2015-02-18
IIF 327 - Director → ME
55
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2019-09-10
IIF 187 - Director → ME
Person with significant control
2016-09-10 ~ 2019-10-18
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
56
CHANDHOKS & CO LTD - now
Unit A Dominion Industrial Estate, Dominion Road, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2015-09-09
IIF 263 - Director → ME
57
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-01-21 ~ 2011-02-01
IIF 152 - Director → ME
58
CHARTHAM DEVELOPMENTS LTD - now
36 Pymmes Green Road, New Southgate, London
Active Corporate (3 parents)
Officer
2014-09-24 ~ 2014-09-25
IIF 302 - Director → ME
59
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
60
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
61
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
62
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
63
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
64
Jubilee House, East Beach, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2015-12-02
IIF 204 - Director → ME
65
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
66
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
67
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
68
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
69
RYHRYHFHFDHFSHSHHSHS LIMITED
- 2015-01-26
09290362 Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2014-10-31 ~ now
IIF 122 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
70
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
71
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-01 ~ now
IIF 114 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
72
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
73
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2008-10-07 ~ now
IIF 141 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
74
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
75
COMPLETE BUSINESS SERVICES LIMITED
06249173 Third Floor, 207 Regent Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-02-09 ~ now
IIF 144 - Director → ME
2010-02-24 ~ now
IIF 353 - Secretary → ME
Person with significant control
2017-05-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
76
COMPLETE BUSINESS SET UP LIMITED
07538609 Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 323 - Director → ME
77
COMPLETE BUSINESS START UP LIMITED
07538582 Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 255 - Director → ME
78
Suite 250 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents, 15 offsprings)
Officer
2011-01-01 ~ dissolved
IIF 341 - Director → ME
79
Third Floor, 207 Regent Street, London
Active Corporate (2 parents)
Officer
2009-10-01 ~ now
IIF 117 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
80
Suite 250 162 - 168 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents, 23 offsprings)
Officer
2011-01-01 ~ dissolved
IIF 340 - Director → ME
81
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 283 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
82
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
83
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 312 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
84
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2014-04-23
IIF 319 - Director → ME
85
12b Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2012-11-27
IIF 338 - Director → ME
86
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-23
Due to be dissolved on 2024-01-05
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ 2013-04-15
IIF 294 - Director → ME
87
COUNCIL TAX REVIEW SERVICES LTD - now
GOOD COMMUNITY LIMITED
- 2012-12-11
07588313 152 City Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ 2012-12-07
IIF 210 - Director → ME
88
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-24 ~ now
IIF 118 - Director → ME
Person with significant control
2017-06-24 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
89
COURTLEIGH RECRUITMENT LTD - now
SECOND SIGHTING LIMITED
- 2015-07-21
09125855 Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-08-01
IIF 292 - Director → ME
90
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2010-09-10
IIF 241 - Director → ME
91
First Floor, 263 Chingford Mount Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ 2011-06-08
IIF 161 - Director → ME
92
68 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2012-12-06
IIF 324 - Director → ME
93
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2010-11-04
IIF 334 - Director → ME
94
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
95
DARKPULSE TECHNOLOGIES LIMITED
- now 07013641UPSY DAISY LIMITED
- 2012-02-16
07013641 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2012-02-17
IIF 244 - Director → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2017-06-03
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-10 ~ 2012-02-10
IIF 151 - Director → ME
97
DEBONAIR PRIVATE CHARTER LIMITED - now
10 10 2010 LIMITED
- 2016-01-04
07018654 High Spy, West Hill Gardens, Fleet, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2012-12-06
IIF 231 - Director → ME
98
46 Towan Avenue, Fishermead, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2011-05-02
IIF 339 - Director → ME
99
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 329 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
100
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 124 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
101
481 Watford Way, Mill Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2011-04-15
IIF 101 - Director → ME
102
DIASPORA HEALTH STATISTICS LTD - now
MIDLANDS HEALTH STATISTICS LTD - 2024-01-19
SENSORY PERCEPTION LTD
- 2020-12-21
09508307 Durgadevi.financial Conwy Business Centre, Junction Way, Llandudno Junction, Wales
Active Corporate (8 parents)
Officer
2015-03-25 ~ 2016-01-26
IIF 273 - Director → ME
103
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
104
DUCTING SOLUTIONS LIMITED - now
B James, 70 Summer Lane, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2014-06-25
IIF 259 - Director → ME
105
EAST WEST AGENCIES LTD - now
ASHLEY ARTISTICS LIMITED
- 2013-07-09
07732065 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ 2013-07-02
IIF 342 - Director → ME
106
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
107
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
108
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-09-09 ~ now
IIF 147 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
109
NINTH DAY NINTH MONTH NINTH YEAR LIMITED
- 2011-01-12
07013712 Emlon Limited, 22 Wade Park Avenue, Market Deeping, Peterborough
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2011-01-12
IIF 335 - Director → ME
110
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
111
EVERGREEN ARTS LTD - now
DESTINY CALLED LIMITED
- 2018-01-16
10703383 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-03 ~ 2017-09-01
IIF 219 - Director → ME
Person with significant control
2017-04-03 ~ 2017-09-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
112
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
113
32 Alderwick Drive, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2020-05-14
IIF 170 - Director → ME
Person with significant control
2017-01-27 ~ 2020-05-14
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
114
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
115
FAUCETS (NORTHERN) LIMITED - now
Faucets, Lower Mill, Pontypool, Gwent
Active Corporate (4 parents)
Officer
2012-11-26 ~ 2012-11-26
IIF 276 - Director → ME
116
FINECO SECURITY HOUSE LTD - now
3 More London Riverside, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2013-09-09
IIF 295 - Director → ME
117
103 105 London Street, Reading
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ 2013-10-23
IIF 215 - Director → ME
118
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
119
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-06-19 ~ 2013-01-30
IIF 299 - Director → ME
120
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 316 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
121
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-03 ~ now
IIF 142 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
122
FRANEX LIMITED - now
Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
Active Corporate (5 parents)
Officer
2015-03-16 ~ 2015-03-17
IIF 125 - Director → ME
123
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-11-13 ~ now
IIF 126 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
124
Third Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-24 ~ 2012-11-16
IIF 227 - Director → ME
125
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
126
Unit 4 Royal Court, Basil Close, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ 2012-02-10
IIF 240 - Director → ME
127
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-16 ~ now
IIF 113 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
128
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-09-09 ~ now
IIF 120 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of shares – 75% or more → OE
129
GLEANIN LTD - now
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-03 ~ 2016-09-01
IIF 176 - Director → ME
130
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2015-11-30
IIF 213 - Director → ME
131
C/o Good For Food Limited, The Brentano Suite Catalyst House, 720 Centennial Court, Cenntennial Park, Elstree, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-22 ~ 2013-08-22
IIF 300 - Director → ME
132
HARI & FRIENDS PARSONS GREEN LTD - now
42 Donne Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ 2015-07-31
IIF 223 - Director → ME
133
HERTFORDSHIRE HEAT PUMPS LIMITED - now
KSQ DEVELOPMENTS LIMITED - 2022-08-03
HIGHWAYS ENGINEERING LIMITED - 2018-06-22
SUNSHINE SHINING LIMITED
- 2015-09-01
08103390 81 Little Bushey Lane, Bushey, England
Dissolved Corporate (9 parents)
Officer
2012-06-13 ~ 2015-08-21
IIF 331 - Director → ME
134
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
135
HOT HORSE SHOES LIMITED - now
A WORLD APART LIMITED
- 2013-02-12
08305883 09175141, 10802645, 06557137Warning 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) Mowdales Twyford Road, South Croxton, Leicester
Active Corporate (3 parents)
Officer
2012-11-23 ~ 2013-02-08
IIF 258 - Director → ME
136
19 The Hollows, Auckley, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ 2012-11-30
IIF 326 - Director → ME
137
INDIGO67 LTD
- now 07013680 07264343, 03081668, 09033461Warning 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)TOYS FOR TOTS LIMITED
- 2012-02-06
07013680 C/o Farley & Partners 12th Floor The Broadgate Tower, 20 Primrose Street, London
Active Corporate (2 parents)
Officer
2009-09-09 ~ 2012-02-06
IIF 233 - Director → ME
138
INDUSTRIAL INTERNET OF THINGS LIMITED
10650007 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-03 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
139
15 St. Brannocks Road, Manchester
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2014-03-27
IIF 298 - Director → ME
140
INTERIM BED SERVICE LIMITED - now
DISSOLVING A COMPANY LIMITED
- 2014-11-13
06717205 Kings Parade, Lower Coombe Street, Croydon
Active Corporate (4 parents)
Officer
2008-10-07 ~ 2014-11-05
IIF 153 - Director → ME
141
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-27 ~ now
IIF 143 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
142
INTRAVIZION WORLDWIDE LIMITED - now
POETIC LICENCE LIMITED
- 2012-06-14
07013720 Block D Unit 2b, Ringway, Bounds Green Industrial Estate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-09 ~ 2012-02-29
IIF 277 - Director → ME
143
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
144
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-01 ~ now
IIF 116 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
145
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ 2013-01-11
IIF 162 - Director → ME
146
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-12
Dissolved on 2021-08-19
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-19 ~ 2015-12-07
IIF 307 - Director → ME
147
J SAINSBURY EMPLOYEE SHARE BENEFIT TRUST LIMITED - now
33 Holborn, London
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2010-03-01
IIF 348 - Director → ME
148
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-19
Dissolved on 2015-02-25
NEBULA SUN LIMITED
- 2011-04-01
07420075 37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ 2011-04-01
IIF 150 - Director → ME
149
JENNY KENDALL PROPERTIES LIMITED - now
UNDER OVER LIMITED
- 2017-02-01
09558960 Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ 2016-05-20
IIF 267 - Director → ME
150
JOE THE CAB LTD - now
SOLAR FLAIRE LIMITED
- 2015-11-16
09125577 Suite 3 91 Mayflower Street, Plymouth, England
Active Corporate (2 parents)
Officer
2014-07-10 ~ 2015-06-15
IIF 140 - Director → ME
151
JPP CAPITAL LTD - now
GROUP 09 09 09 LIMITED
- 2022-11-10
07013906 09917736, 04927428, 13446709Warning 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) Third Floor, 207 Regent Street, London
Active Corporate (4 parents)
Officer
2009-09-09 ~ 2020-06-25
IIF 139 - Director → ME
Person with significant control
2016-09-09 ~ 2020-06-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
152
JUKANTI LTD - now
CLOUD 9 CONSULTANCY LIMITED
- 2015-02-12
09005706 1 Top Park Close, Warburton, Lymm, Cheshire
Active Corporate (3 parents)
Officer
2014-04-22 ~ 2015-01-22
IIF 194 - Director → ME
153
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-09-09 ~ now
IIF 128 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
154
JWL STRATTON LIMITED - now
WATCH CLOSELY LIMITED
- 2019-03-22
10702826 Suite 3, Peel House, 30 The Downs, Altrincham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-03-31 ~ 2019-03-21
IIF 309 - Director → ME
Person with significant control
2017-03-31 ~ 2019-03-21
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
155
K & S PROPERTY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-09-26
Administration ended on 2021-09-24
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2015-04-14 ~ 2015-04-15
IIF 281 - Director → ME
156
KNIGHTSBRIDGE MARKETING LTD - now
DISTANCE & TIME LIMITED
- 2016-06-12
09999014 C/o Hoffman & Cohen, 128 Brompton Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-02-11 ~ 2016-02-12
IIF 315 - Director → ME
157
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 306 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
158
KNOWLEDGE IS EVERYTHING LIMITED
09999842 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
159
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-10-28 ~ now
IIF 112 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
160
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
161
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-02 ~ now
IIF 119 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
162
LIVING TIME IN LONDON LIMITED
- now 08420835 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ dissolved
IIF 195 - Director → ME
163
09 09 09 INCORPORATED LIMITED
- 2012-03-23
07013803 Unit 10 Roman Industrial Estate, Tait Road, Croydon
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2012-03-23
IIF 245 - Director → ME
164
MARTIN PLACE LTD - now
Initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2015-09-11 ~ 2015-09-12
IIF 229 - Director → ME
165
31 Station Road, Penarth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ dissolved
IIF 346 - Director → ME
166
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 310 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
167
Marissa Briones, 13 Spencer Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ 2009-10-14
IIF 345 - Director → ME
168
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-27 ~ now
IIF 115 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
169
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-13 ~ 2014-10-23
IIF 304 - Director → ME
170
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-03 ~ now
IIF 123 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
171
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-12
Commencement of winding up on 2017-09-26
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-28
9 Palm Street, Manchester
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2015-11-23
IIF 222 - Director → ME
172
The Old Farm House, Manor Farm Guilsborough Road, West Haddon, Northampton
Active Corporate (2 parents)
Officer
2014-04-22 ~ 2015-05-14
IIF 164 - Director → ME
173
NATURAL BEING PLC - now
NATURAL BEING LIMITED
- 2016-09-28
06830896 121 Whitehall Place, Leeds, England
Dissolved Corporate (8 parents)
Officer
2009-02-26 ~ 2010-03-01
IIF 226 - Director → ME
174
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-11 ~ 2016-04-07
IIF 230 - Director → ME
175
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
176
NICKTRINA LTD - now
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-02 ~ 2015-01-03
IIF 275 - Director → ME
177
NKH SERVICES LTD. - now
89 Chiltern Road, Sutton, Surrey
Active Corporate (5 parents)
Officer
2014-02-27 ~ 2015-03-02
IIF 197 - Director → ME
178
NV GO LTD - now
SUN AND FUN LTD. - 2019-06-17
Southgate Chambers, 37-39 Southgate Street, Winchester, England
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ 2014-06-27
IIF 301 - Director → ME
179
OLIVIER ART LTD - now
1 The Farriers, Southrop, Lechlade, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2009-02-26 ~ 2009-12-16
IIF 352 - Director → ME
180
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-31 ~ 2014-08-01
IIF 271 - Director → ME
181
OROHOUSE PROFESSIONAL SERVICE LTD - now
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ 2015-02-24
IIF 291 - Director → ME
182
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-09-04
IIF 220 - Director → ME
183
PHILOSOPHIES FOR SUCCESS LIMITED
09999899 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
184
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 322 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
185
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
186
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ 2014-01-17
IIF 104 - Director → ME
187
Unit 22 Bury Business Centre, Kay Street, Bury, England
Active Corporate (4 parents)
Officer
2016-01-28 ~ 2017-01-27
IIF 106 - Director → ME
188
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
189
PRESENT & ACCOUNTED FOR LIMITED
10703531 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
190
PRIME PLATFORM SOLUTIONS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-23
Dissolved on 2023-05-10
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2014-06-02 ~ 2015-12-07
IIF 261 - Director → ME
191
7 Alexander Avenue, Failsworth, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2017-05-23
IIF 332 - Director → ME
Person with significant control
2017-01-27 ~ 2017-05-23
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
192
BUBBLE BUTT LIMITED
- 2011-02-28
07013637 First Floor, 80-83 Long Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2011-02-28
IIF 109 - Director → ME
193
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
194
R L SERVICES (UK) LIMITED - now
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2014-10-31 ~ 2014-11-21
IIF 253 - Director → ME
195
Suite 67 Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ 2014-02-13
IIF 262 - Director → ME
196
RH WHOLESALE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-08
Due to be dissolved on 2017-12-26
A WORLD APART LIMITED
- 2015-07-08
09175141 10802645, 06557137, 08305883Warning 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) Cba, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2015-07-02
IIF 289 - Director → ME
197
RICHERS & VISION LTD - now
HEULWEN'S SHOES LIMITED
- 2013-01-15
07756327 Lion Court, Farnham Road, Bordon, England
Active Corporate (5 parents)
Officer
2012-08-30 ~ 2013-01-03
IIF 107 - Director → ME
198
ROADWAY INDUSTRY LTD - now
198 Shirley Road, Shirley, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2014-07-02
IIF 297 - Director → ME
199
ROHASCO LIMITED - now
Greenleaves, The Drive, Bourne End, England
Active Corporate (3 parents)
Officer
2016-01-28 ~ 2017-06-30
IIF 333 - Director → ME
Person with significant control
2017-01-27 ~ 2017-06-30
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
200
Herschel House, 58 Herschel Street, Slough, England
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2016-04-19
IIF 191 - Director → ME
201
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
202
International House, 12 Constance Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ 2018-08-09
IIF 175 - Director → ME
Person with significant control
2017-01-10 ~ 2018-08-09
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
203
SEARCH AND UNITE LTD - now
ENVISION BUILD LIMITED
- 2012-11-19
07946125 Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ 2012-11-13
IIF 134 - Director → ME
204
11 Station Hill, Chippenham, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2014-05-30
IIF 328 - Director → ME
205
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
206
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-02
IIF 127 - Director → ME
207
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-01 ~ now
IIF 132 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
208
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 257 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
209
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 320 - Director → ME
210
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2013-04-17 ~ 2013-04-18
IIF 182 - Director → ME
211
SHEFFSTAY LTD - now
5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-25 ~ 2012-02-10
IIF 238 - Director → ME
212
78 York Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-13 ~ 2012-10-30
IIF 237 - Director → ME
213
SILCO SPORTS LTD - now
FUNKY FEATHERS LTD
- 2014-11-18
08185865 5 Park Close, Claverdon, Warwickshire, England
Active Corporate (3 parents)
Officer
2012-08-21 ~ 2013-10-15
IIF 336 - Director → ME
214
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
215
SILVERMAN LITIGATION SERVICES LIMITED - now
CHANGE TIME LIMITED
- 2011-05-26
07500554 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ 2011-05-25
IIF 158 - Director → ME
216
207 Regent Street, Third Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ 2014-01-23
IIF 154 - Director → ME
217
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-27 ~ 2015-02-28
IIF 135 - Director → ME
218
Goodier Smith And Watts Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2009-09-09 ~ 2009-10-01
IIF 235 - Director → ME
219
SLOTS GAMES LTD - now
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2015-12-07
IIF 102 - Director → ME
220
SMH WILLS SERVICES LTD - now
SMH WILLS & PROBATE LTD - 2024-12-19
SUTTON MCGRATH HARTLEY WILLS AND PROBATE LIMITED - 2021-10-07
SUTTON MCGRATH HARTLEY LTD - 2014-04-02
TRADE NATION LIMITED
- 2012-02-23
07559955 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
2011-03-10 ~ 2012-02-10
IIF 160 - Director → ME
221
SOCIAL SECTOR SOLUTIONS LIMITED - now
TOTAL SPACE LIMITED
- 2010-09-21
06830873 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2010-09-08
IIF 156 - Director → ME
222
SOPHIE ARON LIMITED - now
481 Watford Way, Mill Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-09 ~ 2011-04-15
IIF 108 - Director → ME
223
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2015-01-20
IIF 293 - Director → ME
224
940 Green Lanes, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2013-04-17 ~ 2013-04-18
IIF 217 - Director → ME
225
101 Mary Green, Abbey Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2015-10-08
IIF 285 - Director → ME
226
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2013-12-02
IIF 330 - Director → ME
227
SQMI LIMITED - now
LOTIONS & POTIONS LIMITED
- 2012-02-21
07747631 Premier House, 14c Sydenham Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ 2012-01-09
IIF 242 - Director → ME
228
15 Plas Taliesin, Penarth, South Glamorgan
Active Corporate (1 parent)
Officer
2009-07-24 ~ now
IIF 148 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Has significant influence or control → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
229
Suite C220d Trident Business Centre, 89 Bickersteth Road, London, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2015-10-22
IIF 105 - Director → ME
230
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
231
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
232
SUPPLY-LOGI LIMITED - now
40 Bloomsbury Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2015-03-16
IIF 207 - Director → ME
233
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2011-01-21 ~ now
IIF 133 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
234
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 284 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
235
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2009-11-11 ~ now
IIF 130 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
236
Third Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2011-01-21 ~ now
IIF 111 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
237
Waterloo Leisure Farm Harborough Road, Great Oxendon, Market Harborough, England
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2016-04-27
IIF 252 - Director → ME
238
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-11 ~ 2016-04-07
IIF 311 - Director → ME
239
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 265 - Director → ME
240
Maritime House Basin Road North, Portslade, Brighton
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2015-11-20
IIF 179 - Director → ME
241
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2017-10-27
IIF 201 - Director → ME
Person with significant control
2017-01-27 ~ 2017-10-27
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
242
UNIVERSAL HARMONY LIMITED - now
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-16 ~ 2015-03-17
IIF 166 - Director → ME
2015-03-16 ~ 2015-03-17
IIF 354 - Secretary → ME
243
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-11-19 ~ 2013-06-03
IIF 321 - Director → ME
244
VAT CARE LTD - now
09 09 2009 LIMITED
- 2015-06-15
07013611 The Mansion House, 19 Kingfield Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-09 ~ 2012-02-09
IIF 239 - Director → ME
245
VIBES CONSTRUCTION & SAFEGUARD LIMITED - now
GOOD VIBES LIMITED
- 2012-11-19
06830949 147 Lawrence Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ 2012-11-16
IIF 155 - Director → ME
246
WE ARE HERE LIMITED - now
TINDER BOX LIMITED
- 2010-10-14
06830881 120 Stanmer Villas, Brighton, England
Active Corporate (3 parents)
Officer
2009-02-26 ~ 2009-11-20
IIF 351 - Director → ME
247
28 Marina Point Lensbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2014-06-25
IIF 303 - Director → ME
248
Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2014-04-04
IIF 279 - Director → ME
2012-11-23 ~ 2014-04-04
IIF 355 - Secretary → ME
249
XA PROPERTY LIMITED - now
Wellington House, 1 Greenberry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-10 ~ 2015-08-11
IIF 185 - Director → ME
250
XL MARKETING LTD. - now
CLICK CLACK LIMITED
- 2011-09-08
06832984 6 Rixon Close, Weston Favell, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ 2009-09-02
IIF 350 - Director → ME
251
ZANUBIA LTD - now
POINT & CLICK LIMITED
- 2016-03-03
09495499 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ 2015-03-19
IIF 216 - Director → ME