1
Kennedys Law Llp 25, Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Little Steine Hill Farm Lane, Duns Tew, Bicester, England
Active Corporate (5 parents)
Officer
2017-07-01 ~ 2021-08-27
IIF 16 - Director → ME
3
BRIDGES CAPITAL LIMITED - now
BRIDGES VENTURES LIMITED - 2011-11-30
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2001-10-29 ~ 2004-10-11
IIF 17 - Director → ME
4
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
- now 04395822 04444612, 04269077, 04269077Warning 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)AMBERFOCAL LIMITED - 2002-03-25
38 Seymour Street, London
Active Corporate (20 parents)
Officer
2002-07-29 ~ 2004-10-11
IIF 8 - Director → ME
5
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED - 2002-05-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-29 ~ 2004-10-11
IIF 6 - Director → ME
6
Treemans, Treemans Road, Horsted Keynes, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-24 ~ 2011-06-01
IIF 28 - Director → ME
7
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
~ 2001-07-19
IIF 19 - Director → ME
8
Morley House, 36 Acreman Street, Sherborne, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-11-02 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (16 parents)
Officer
~ 2001-07-19
IIF 22 - Director → ME
10
GEOMETRY PROPERTIES (TONYPANDY) LIMITED
- now 02619122SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED
- 1995-03-30
02619122 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1991-12-09 ~ 2001-07-19
IIF 5 - Director → ME
11
GEOMETRY PROPERTIES LIMITED
- now 02027827GEOMETRY DEVELOPMENTS LIMITED
- 1986-07-04
02027827 New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (27 parents, 2 offsprings)
Officer
~ 2001-07-19
IIF 25 - Director → ME
12
8 Old Forge Court Colchester Road, Elmstead, Colchester, England
Active Corporate (4 parents)
Person with significant control
2019-09-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
84 Eccleston Square, London, England
Active Corporate (17 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 35 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2015-08-01 ~ now
IIF 1 - Director → ME
15
85-87 Bayham Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-11-12 ~ 2011-09-05
IIF 30 - Director → ME
17
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Smith & Williamson Llp Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-06-10 ~ dissolved
IIF 12 - Director → ME
19
NEW LOOK HOLDINGS LIMITED
- 1994-09-20
01996366 New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (36 parents, 2 offsprings)
Officer
~ 2001-07-19
IIF 24 - Director → ME
2013-04-16 ~ 2014-12-08
IIF 4 - Director → ME
20
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (36 parents, 2 offsprings)
Officer
~ 2001-07-19
IIF 23 - Director → ME
2013-04-16 ~ 2014-12-08
IIF 3 - Director → ME
21
Smith & Williamson Llp, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-08-08 ~ dissolved
IIF 29 - Director → ME
22
Morley House, 36 Acreman Street, Sherborne, England
Dissolved Corporate (3 parents)
Person with significant control
2021-05-20 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
WONDERGLAM LTD - 2017-11-16
C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast
In Administration Corporate (10 parents)
Officer
2019-11-15 ~ 2021-10-19
IIF 14 - Director → ME
25
VIVA GYM HOLDINGS LIMITED
- 2018-09-07
02803761STUDYHOME (NO.181) LIMITED - 2012-06-28
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
GLOBAL RETAIL PARTNERSHIPS LIMITED - 2021-12-20
109 Baker Street, London, England
Active Corporate (4 parents)
Person with significant control
2022-01-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 9-15 Helmsley Place, London, England
Active Corporate (7 parents)
Person with significant control
2021-01-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Old, Coach House, Bergh Apton, Norfolk
Active Corporate (5 parents)
Officer
2010-09-08 ~ 2011-09-27
IIF 15 - Director → ME
29
Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (39 parents)
Officer
2000-06-26 ~ 2011-11-30
IIF 26 - Director → ME
30
TOP GUN REALISATIONS 40 LIMITED - now
NEW LOOK OVERSEAS LIMITED - 2019-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
~ 2001-07-19
IIF 2 - Director → ME
31
TOP GUN REALISATIONS 50 LIMITED - now
NEW LOOK GROUP LIMITED
- 2019-07-19
03113468NEW LOOK GROUP PLC
- 2004-04-14
03113468 Four, Brindley Place, Birmingham
Dissolved Corporate (39 parents)
Officer
1995-12-28 ~ 2014-12-08
IIF 21 - Director → ME
32
TOP GUN REALISATIONS 60 LIMITED - now
HAMPERWOOD LIMITED
- 2019-07-19
05014765 Four, Brindley Place, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-06-07 ~ 2007-01-18
IIF 20 - Director → ME
33
TOP GUN REALISATIONS 61 LIMITED - now
NEW LOOK BONDCO I LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-10 ~ 2014-11-04
IIF 10 - Director → ME
34
TOP GUN REALISATIONS 70 LIMITED
- now 04948095 08462259, 03113468, 09612440Warning 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)TRINITYBROOK LIMITED
- 2019-07-19
04948095TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2004-04-07 ~ 2020-04-25
IIF 9 - Director → ME
35
TOP GUN REALISATIONS 72 LIMITED - now
NEW LOOK FINANCE II LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-10 ~ 2014-11-04
IIF 11 - Director → ME
36
TOP GUN REALISATIONS 80 LIMITED
- now 05810408 04948095, 03113468, 05810406Warning 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)PEDALGREEN LIMITED
- 2019-07-19
05810408 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-05-12 ~ dissolved
IIF 18 - Director → ME
37
TOP GUN REALISATIONS 90 LIMITED
- now 05810406 04948095, 03113468, 11296924Warning 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)NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19
05810406MARKERPOST LIMITED
- 2010-03-12
05810406 Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2006-05-19 ~ dissolved
IIF 7 - Director → ME
38
TOP GUN REALISATIONS LIMITED - now
New Look House, Mercery Road, Weymouth, Dorset
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2013-06-10 ~ 2014-11-04
IIF 13 - Director → ME
39
Morley House, 36 Acreman Street, Sherborne, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-11-02 ~ 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
40
WESSEX BROADCASTING LIMITED - now
REGENT RADIO LIMITED
- 1997-07-17
02773740TRANSVALE LIMITED - 1993-01-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (37 parents)
Officer
1993-03-12 ~ 1994-09-15
IIF 27 - Director → ME