1
VISU VERUM MARKETING LTD - 2016-06-07
4 Genoa Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-06 ~ 2020-11-03
IIF 20 - Director → ME
2
SPARE 116 LTD
- 2016-06-10
09652674 09672126, 09345900, 09395326Warning 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 Genoa Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-28 ~ 2017-11-23
IIF 16 - Director → ME
3
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
4
AIRSPACE HOLDINGS LIMITED
- now 10865897GROUPVEST NORTHFLEET HOLDINGS LTD
- 2018-02-20
10865897 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
ARROWHOUSE PROPERTY SERVICES LIMITED
07229095 Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2010-04-20 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2009-09-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
BANKSIDE INVESTMENT CONSORTIUM (A) LLP
OC358214 86 Edgehill Road, Chislehurst, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 7 - LLP Designated Member → ME
8
BLOCKSTARS TRADING SERVICES LIMITED
11287176 20a Denning Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-04-03 ~ dissolved
IIF 9 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
2006-03-28 ~ dissolved
IIF 5 - LLP Member → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (41 parents)
Officer
2007-04-05 ~ dissolved
IIF 4 - LLP Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-26 during the appointment or period of control
Dissolved on 2012-11-30 during the appointment or period of control
168 Church Road, Hove, East Sussex
Dissolved Corporate (59 parents)
Officer
2005-01-20 ~ dissolved
IIF 1 - LLP Member → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-05 during the appointment or period of control
Dissolved on 2014-07-10 during the appointment or period of control
168 Church Road, Hove, East Sussex
Dissolved Corporate (77 parents)
Officer
2005-10-03 ~ dissolved
IIF 6 - LLP Member → ME
13
86-90 Paul Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-11-11 ~ dissolved
IIF 17 - Director → ME
14
COLDHARBOUR LANE INVESTMENTS LIMITED
08748694 Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
15
28 Thornton Road, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ dissolved
IIF 3 - LLP Designated Member → ME
16
CREDITTRADE UK LLP - 2005-12-23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-09-30
IIF 2 - LLP Member → ME
17
CREDITTRADE LIMITED - 2005-12-23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-09-30
IIF 10 - Director → ME
18
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ dissolved
IIF 27 - Director → ME
19
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
20
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-28 ~ now
IIF 38 - Director → ME
21
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 28 - Director → ME
22
GROUPVEST HARTFIELD ROAD LIMITED
- now 09973204GROUPVEST TOOTING BEC LIMITED
- 2016-02-17
09973204 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 23 - Director → ME
23
Suite B, Kestrel House 146/148 Main Road, Biggin Hill, Westerham, England
Active Corporate (9 parents)
Officer
2017-07-07 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-07-07 ~ now
IIF 31 - Right to appoint or remove members → OE
24
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-30 ~ dissolved
IIF 30 - LLP Designated Member → ME
25
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 22 - Director → ME
26
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2015-06-25 ~ 2015-06-25
IIF 18 - Director → ME
2014-10-24 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-21 ~ now
IIF 37 - Director → ME
Person with significant control
2017-07-21 ~ 2017-07-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 35 - Director → ME
29
182a High Street, Beckenham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-13 ~ dissolved
IIF 26 - Director → ME
30
28 Thornton Rd, Wimbledon Village, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 12 - Director → ME
31
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-01-04 ~ dissolved
IIF 42 - Director → ME
32
The Stables, 23b Lenten Street, Alton, Hampshire
Active Corporate (4 parents)
Officer
2011-06-07 ~ 2013-07-16
IIF 13 - Director → ME
33
OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD
- now 06865770Insolvency (Case 1) In administration
Administration started on 2012-06-01 during the appointment or period of control
Administration ended on 2013-06-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-06 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of control
GENESIS BRONZE ART FOUNDRY LTD - 2010-10-12
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2010-11-04 ~ dissolved
IIF 14 - Director → ME
34
PARKSIDE INVESTMENT PROPERTIES LIMITED
08290566 Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2026-05-13
PAY VIEW GROUP LIMITED
- 2015-02-20
08853884 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Liquidation Corporate (23 parents, 1 offspring)
Officer
2014-08-14 ~ 2015-10-13
IIF 11 - Director → ME
36
20-21 Jockey's Fields, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-14 ~ 2015-10-13
IIF 15 - Director → ME
37
The Officers' Mess Business Centre Royston Road, Duxford, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 44 - Director → ME
2014-03-19 ~ 2020-03-18
IIF 34 - Secretary → ME
38
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 8 - LLP Member → ME
39
SPARE 118 LTD
- 2017-01-18
09672126 09635697, 09345900, 09395326Warning 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) Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-11 ~ dissolved
IIF 19 - Director → ME
40
WORKSHOP CONSULTING LTD - now
SPARE 117 LTD
- 2016-10-01
09671999 09345887, 09345900, 09395326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-30 ~ 2020-11-03
IIF 21 - Director → ME