1
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 35 - Director → ME
2
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-15 ~ now
IIF 47 - Director → ME
3
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-09-08 ~ now
IIF 32 - Director → ME
4
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 3 - Director → ME
5
ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
09547670 08241623, 08477436, 09987089Warning 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) Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2016-10-20 ~ 2018-11-23
IIF 72 - Director → ME
6
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
09987089 08241623, 09987167, 08477436Warning 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) Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, England
Active Corporate (15 parents)
Officer
2016-12-01 ~ 2018-11-23
IIF 68 - Director → ME
7
ACTIVE PARTNERS (KCP) NOMINEES LIMITED
14140240 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-30 ~ now
IIF 54 - Director → ME
8
RUTH & ROBINSON LIMITED
- 2016-08-17
08372794HAMILTON & BOND LIMITED
- 2014-07-02
08372794 Marlborough Head, 36 Drury Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-01-24 ~ 2023-02-28
IIF 50 - Director → ME
9
ALBION SOLAR LIMITED - now
MEREPARK SOLAR LIMITED
- 2019-05-24
07734740 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-08-09 ~ 2011-09-05
IIF 59 - Director → ME
10
ARCHANGELS BBI (KCP NOMINEES) LIMITED
14939228 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-15 ~ now
IIF 46 - Director → ME
11
ATLAS VENTURES (KCP) NOMINEES LTD
16180752 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 4 - Director → ME
12
Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 85 - Director → ME
13
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 28 - Director → ME
14
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-14 ~ 2018-11-16
IIF 20 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-02-01 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2025-03-13
Insolvency (Case 2) In administration
Administration started on 2025-03-13
LONDON LICENSED PROPERTY LIMITED
- 2012-10-05
07359023UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (19 parents)
Officer
2011-10-11 ~ 2021-05-10
IIF 93 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2024-11-22
PROJECT OPUS LIMITED - 2016-04-21
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (12 parents, 2 offsprings)
Officer
2016-04-22 ~ 2023-02-28
IIF 87 - Director → ME
17
CAMBRIDGE FUTURE TECH NOMINEES LIMITED
- 2025-07-28
16308779 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 2 - Director → ME
18
CONVENIENCE INCOME & GROWTH LIMITED
09089108 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ dissolved
IIF 65 - Director → ME
19
DARWIN & WALLACE LIMITED - now
DARWIN & WALLACE PLC - 2023-06-23
DARWIN & WALLACE LIMITED
- 2021-07-12
08071866ACRAMAN D&W LIMITED - 2012-06-29
Lennox House, 3 Pierrepont Street, Bath, United Kingdom
Active Corporate (20 parents)
Officer
2012-10-22 ~ 2021-06-29
IIF 96 - Director → ME
20
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (8 parents)
Officer
2025-05-28 ~ now
IIF 7 - Director → ME
21
DEEPTECH LABS BBI (KCP) NOMINEES LIMITED
15510540 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 57 - Director → ME
22
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
23
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-16 ~ dissolved
IIF 89 - Director → ME
24
75a Walkern Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 99 - Director → ME
25
ELMES ACCOUNTING SERVICES LIMITED
07447034 16 Gosmore Ley Close, Gosmore, Hitchin, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-11-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-03 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
St. James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (8 parents)
Officer
2014-03-19 ~ dissolved
IIF 61 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10
14 Bonhill Street, London
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2017-03-31 ~ 2018-11-16
IIF 90 - Director → ME
28
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-06-22 ~ 2018-11-16
IIF 92 - Director → ME
29
ENTERPRISE INCUBATOR AND CONSULTANCY LLP
OC414734 C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (7 parents)
Officer
2016-11-22 ~ 2021-03-31
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ 2018-11-01
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ENTERPRISE INVESTMENT PARTNERS LLP
OC357090 Hyde Park House, 5 Manfred Road, London
Active Corporate (6 parents, 5 offsprings)
Officer
2011-01-17 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 102 - Right to appoint or remove members → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-30 ~ now
IIF 10 - Director → ME
32
EVERQUEST CO-INVEST NOMINEES LIMITED
16678285 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 29 - Director → ME
33
EXCEPTIONAL VENTURES BBI (KCP) NOMINEES LIMITED
- now 17006698EXCEPTIONAL BBI (KCP) NOMINEES LIMITED
- 2026-03-03
17006698 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 6 - Director → ME
34
FEEDER CONTAINERSHIP LIMITED
- now 09272863ENTERPRISE CONTAINERSHIP LIMITED
- 2014-12-15
09272863 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 70 - Director → ME
35
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-03-05 ~ 2019-01-17
IIF 95 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-10
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2016-10-20 ~ 2016-10-20
IIF 67 - Director → ME
37
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-18 ~ dissolved
IIF 69 - Director → ME
38
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 40 - Director → ME
39
KCP NOMINEES (BBI) LIMITED
- now 13009743KCP NOMINEES (NEWABLE) LIMITED
- 2023-02-27
13009743 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-11 ~ now
IIF 8 - Director → ME
40
KCP NOMINEES (CLARENDON) LIMITED
12979931 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-28 ~ now
IIF 52 - Director → ME
41
KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED
- now 13240129KPC NOMINEES (DBC-BBI ACCOUNT) LIMITED
- 2021-03-28
13240129KCP NOMINEES (DEEPBRIDGE) LIMITED
- 2021-03-23
13240129 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-02 ~ now
IIF 11 - Director → ME
42
KCP NOMINEES (DBC-SELECT) LIMITED
14594572 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-16 ~ now
IIF 55 - Director → ME
43
47 Park Lane, London, England
Active Corporate (7 parents)
Officer
2024-04-26 ~ 2025-06-16
IIF 60 - Director → ME
44
47 Park Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-14 ~ 2025-04-23
IIF 13 - Director → ME
45
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-02 ~ now
IIF 44 - Director → ME
46
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-31 ~ now
IIF 38 - Director → ME
47
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (8 parents, 20 offsprings)
Officer
2018-11-17 ~ now
IIF 12 - Director → ME
48
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Hyde Park House, 5 Manfred Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-11-01 ~ dissolved
IIF 84 - Director → ME
50
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
51
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (5 parents, 45 offsprings)
Officer
2018-11-01 ~ now
IIF 14 - LLP Designated Member → ME
52
KIN EMPLOYMENT SERVICES LIMITED
11714252 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-06 ~ now
IIF 43 - Director → ME
53
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2018-07-11 ~ now
IIF 53 - Director → ME
Person with significant control
2018-07-11 ~ 2025-01-31
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
54
KIN INVESTMENT PARTNERS LIMITED
13563234 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 41 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 51 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Hyde Park House 5 Manfred Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 45 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
57
105 Broadley Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
58
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 73 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-16
Dissolved on 2021-03-16
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (8 parents)
Officer
2016-04-01 ~ 2018-11-16
IIF 71 - Director → ME
60
MARIANA WM LIMITED
- now 10248217 10907086, 10907007, 10907596Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-21
MARIANA CWM LIMITED - 2017-03-15
Cba Business Solutions Ltd., 126 New Walk, Leicester
Liquidation Corporate (9 parents)
Officer
2017-07-01 ~ 2018-11-16
IIF 75 - Director → ME
61
MARIANA WM2 LIMITED
10907119 10907086, 10907007, 10248217Warning 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, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-08 ~ dissolved
IIF 77 - Director → ME
62
MARIANA WM3 LIMITED
10907086 10907119, 10907007, 10248217Warning 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, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-08 ~ dissolved
IIF 78 - Director → ME
63
MARIANA WM4 LIMITED
10907007 10907086, 10907119, 10248217Warning 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, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-08 ~ dissolved
IIF 79 - Director → ME
64
MARIANA WM5 LIMITED
10907596 10907086, 10907119, 10907007Warning 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, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-08 ~ dissolved
IIF 80 - Director → ME
65
MAVEN COGNITION (KCP) NOMINEES LIMITED
15814044 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 31 - Director → ME
66
Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 91 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27 during the appointment or period of control
Dissolved on 2024-07-24 during the appointment or period of control
100 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2018-07-24 ~ dissolved
IIF 94 - Director → ME
2015-11-19 ~ 2017-12-20
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
68
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 56 - Director → ME
69
ENSCO 303 LIMITED - 2010-02-09
3a Dublin Meuse, Edinburgh, Midlothian
Active Corporate (13 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 18 - Director → ME
70
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 66 - Director → ME
71
Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (5 parents)
Officer
2013-10-25 ~ dissolved
IIF 86 - Director → ME
72
PRIMARYBID LIMITED - now
FTG FINANCE SERVICES LIMITED
- 2015-09-23
08092575 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-08-28 ~ 2013-08-07
IIF 97 - Director → ME
73
Elm House, 75a Walkern Road, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 63 - Director → ME
74
319 Lordship Lane, London, England, England
Active Corporate (9 parents)
Officer
2023-08-16 ~ 2024-01-22
IIF 83 - Director → ME
75
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (5 parents)
Officer
2020-11-04 ~ now
IIF 27 - Director → ME
76
SALICA INVESTMENTS (KCP) NOMINEES LTD
- now 14754303HAMBRO PERKS (KCP) NOMINEES LTD
- 2024-07-03
14754303 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 9 - Director → ME
77
SATURN INVESTORS (KCP) NOMINEES LIMITED
13592220 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-30 ~ now
IIF 48 - Director → ME
78
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 34 - Director → ME
79
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 1 - Director → ME
80
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2013-03-04 ~ 2018-08-09
IIF 58 - Director → ME
81
27 Britton Street, Flat 3, London, England
Active Corporate (6 parents)
Officer
2023-10-10 ~ 2025-06-09
IIF 98 - Director → ME
82
BLUE LAKE NOMINEES (KCP) LIMITED
- 2025-02-26
16018889 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 30 - Director → ME
83
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 26 - Director → ME
84
SOLARES SOUTH-EAST PLC
- 2011-08-26
07608054SOLARES EIS PLC - 2011-06-23
129 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-24 ~ dissolved
IIF 64 - Director → ME
85
SUNTERA CORPORATE SERVICES (UK) LIMITED - now
KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16
05799076DERRINGTONS LIMITED
- 2022-03-15
05799076 4th Floor, 95 Chancery Lane, London, England
Active Corporate (15 parents, 411 offsprings)
Officer
2021-04-01 ~ 2024-03-08
IIF 25 - Director → ME
86
TAGUS CAPITAL NOMINEES LTD
- now 15532382TAGUS CAPITAL HOMEDAO LTD
- 2024-11-27
15532382 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 37 - Director → ME
87
THENA SPV (KCP) NOMINEES LIMITED
16193840 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 5 - Director → ME
88
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-14 ~ now
IIF 49 - Director → ME
89
75a Walkern Road, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ dissolved
IIF 62 - Director → ME
90
TSP VENTURES (KCP) NOMINEES LIMITED
15134210 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-12 ~ now
IIF 39 - Director → ME
91
VENTURE FOUNDERS NOMINEE LIMITED
09050765 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-06 ~ now
IIF 21 - Director → ME
92
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 42 - Director → ME
93
WRIGHT & BELL HOLDINGS LIMITED
- 2021-09-13
12829966 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-09-21 ~ 2023-02-28
IIF 82 - Director → ME
94
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-01-26 during the appointment or period of control
Commencement of winding up on 2022-01-27 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ dissolved
IIF 81 - Director → ME
95
WOODSIDE CORPORATE SERVICES LIMITED
06171085 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-11-21 ~ now
IIF 22 - Director → ME
96
WOODSIDE GROUP HOLDINGS LIMITED
15727449 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-21 ~ now
IIF 24 - Director → ME
97
WOODSIDE SECRETARIES LIMITED
- now 02270497TRICOR SECRETARIES LIMITED - 2024-11-15
WOODSIDE SECRETARIES LIMITED - 2015-11-26
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (12 parents, 500 offsprings)
Officer
2025-11-21 ~ now
IIF 23 - Director → ME
98
Insolvency (Case 1) In administration
Administration started on 2021-05-28 during the appointment or period of control
Administration ended on 2022-05-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18 during the appointment or period of control
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2015-05-12 ~ 2024-01-30
IIF 74 - Director → ME