1
12552492160924 LTD - now
INC (EMBANKMENT) LTD
- 2024-09-16
12552492ON THE JOB BUSINESS LIMITED
- 2020-12-08
12552492 4385, 12552492 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-12-07 ~ 2024-09-16
IIF 74 - Director → ME
2
12836796160924 LTD - now
FAVOURABLE BUSINESS LIMITED
- 2020-12-01
12836796 4385, 12836796 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-11-26 ~ 2024-09-16
IIF 3 - Director → ME
Person with significant control
2020-11-26 ~ 2021-01-15
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
3
1289517416042024 LTD - now
INC DATA GROUP LTD
- 2024-09-17
12895174WONDERFUL BUSINESS LIMITED
- 2020-12-01
12895174 4385, 12895174 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-11-29 ~ 2024-09-16
IIF 65 - Director → ME
4
1289521916092024 LTD - now
INC EDUCATION GROUP LTD
- 2024-09-17
12895219BRING YOU UP LIMITED
- 2020-12-01
12895219 4385, 12895219 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-11-29 ~ 2024-09-16
IIF 15 - Director → ME
5
1289826016092024 LTD - now
INC HEALTH GROUP LTD
- 2024-09-17
12898260BETTER WITH YOU LIMITED
- 2020-12-01
12898260 4385, 12898260 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-11-29 ~ 2024-09-16
IIF 6 - Director → ME
6
12901533160924 LTD - now
INC LABS GROUP LTD
- 2024-09-17
12901533ALL THE SMILES BUSINESS LIMITED
- 2020-12-01
12901533 4385, 12901533 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-11-29 ~ 2024-09-16
IIF 8 - Director → ME
7
1291412106092024 LTD - now
INC AGENCY GROUP LTD
- 2024-09-17
12914121RISE INTO GREATNESS LIMITED
- 2020-12-01
12914121 4385, 12914121 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-11-29 ~ 2024-09-16
IIF 4 - Director → ME
8
13374171190324 LTD - now
4385, 13374171 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-05-04 ~ 2021-05-04
IIF 82 - Director → ME
9
13477660160924 LTD - now
KNOMO LICENCES LTD
- 2024-09-17
13477660KNOMO (INTERNATIONAL) LTD
- 2023-12-06
13477660 4385, 13477660 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-25 ~ 2024-09-16
IIF 87 - Director → ME
10
1367660304012024 LTD - now
INC (LOGISTICS OPS) LTD - 2024-02-26
128 City Road, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2021-10-13 ~ 2021-10-13
IIF 20 - Director → ME
11
4385, 13486549 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-10-28 ~ 2024-04-01
IIF 69 - Director → ME
12
83 Bridge Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 106 - Director → ME
13
BALDWINS TRAVEL AGENCY LIMITED
- now 02645135DELOLINK LIMITED - 1991-11-07
4385, 02645135 - Companies House Default Address, Cardiff
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2021-09-09 ~ 2023-12-06
IIF 19 - Director → ME
14
BAMBOO CREATIVE MANCHESTER LTD
- now 08635696 83 Bridge Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 107 - Director → ME
15
BRASS MARKETING AGENCY LTD
- now 10905389INGENIOUS DIGITAL LIMITED
- 2019-12-12
10905389 4385, 10905389 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 104 - Director → ME
16
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-18
IIF 50 - Director → ME
17
CHOPD (CURZON STREET) LTD
- now 13380441 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ 2023-05-18
IIF 46 - Director → ME
18
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-18
IIF 51 - Director → ME
19
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-18
IIF 49 - Director → ME
20
CHOPD (MADDOX STREET) LTD
- now 13376513 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2023-05-18
IIF 22 - Director → ME
21
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-18
IIF 47 - Director → ME
22
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2023-05-18
IIF 38 - Director → ME
23
CHOPD (THAYER STREET) LTD
- now 13380700 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ 2023-05-18
IIF 55 - Director → ME
24
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2021-05-05 ~ dissolved
IIF 28 - Director → ME
25
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-16 ~ 2023-05-18
IIF 40 - Director → ME
26
COLDCO1 LTD - now
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2022-11-22
IIF 18 - Director → ME
27
4385, 10908207 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2018-01-22 ~ 2019-10-25
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
28
4385, 15433153 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ 2024-09-16
IIF 76 - Director → ME
29
4385, 15433062 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ 2024-09-16
IIF 85 - Director → ME
30
4385, 11600425 - Companies House Default Address, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-12 ~ 2023-06-18
IIF 2 - Director → ME
31
128 City Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-04 ~ dissolved
IIF 54 - Director → ME
32
HH14261141 LTD - now
INC (HOLLAND HOUSE) LTD - 2023-11-17
128 City Road, London
Liquidation Corporate (5 parents)
Officer
2022-12-07 ~ 2022-12-07
IIF 88 - Director → ME
33
4385, 15438766 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2024-01-24 ~ 2024-09-16
IIF 71 - Director → ME
34
4385, 15442162 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ 2024-09-16
IIF 61 - Director → ME
35
4385, 15442796 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ 2024-09-16
IIF 75 - Director → ME
36
4385, 15438800 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ 2024-09-16
IIF 77 - Director → ME
37
128 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-21 ~ 2024-09-16
IIF 83 - Director → ME
38
INTERNATIONAL AGENCY GROUP LTD
- 2019-08-26
12070398 4385, 12070398 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 27 offsprings)
Officer
2019-07-17 ~ 2024-10-01
IIF 7 - Director → ME
Person with significant control
2019-07-17 ~ 2022-03-23
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-04 ~ 2024-02-15
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
4385, 15437988 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ 2024-09-16
IIF 78 - Director → ME
40
4385, 15435184 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2024-01-23 ~ 2024-09-16
IIF 70 - Director → ME
41
4385, 15437747 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ 2024-09-16
IIF 84 - Director → ME
42
INC & CO SOFTWARE GROUP LTD
- now 12649971 Kemp House, 160 City Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2020-07-22 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-07-22 ~ 2021-06-23
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
43
4385, 15438863 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ 2024-09-16
IIF 81 - Director → ME
44
BEST OF BUSINESS LIMITED
- 2023-10-25
14803902 4385, 14803902 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-09-25 ~ 2024-04-01
IIF 86 - Director → ME
45
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 27 - Director → ME
46
INC (CANNON STREET) LTD
- 2023-06-15
14247067AWARDING BUSINESSES LIMITED
- 2022-12-07
14247067 4385, 14247067 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-12-07 ~ 2024-04-01
IIF 80 - Director → ME
47
CO 16 LTD
- 2021-12-16
13047619 11409684, 10910140, 13047685Warning 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) 4385, 13047619 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2020-11-27 ~ 2024-09-16
IIF 59 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-28
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
48
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-05 ~ dissolved
IIF 16 - Director → ME
49
COMMUNICATING GLOBALLY LTD
- 2022-11-18
13627169 Lawrence Buildings, 2 Mount Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-17 ~ 2024-09-16
IIF 62 - Director → ME
50
INC (PROPERTY OPERATIONS) LTD
- now 13844593OFFICE PLANNING LIMITED
- 2022-07-11
13844593 4385, 13844593 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-08 ~ 2024-09-16
IIF 10 - Director → ME
51
SPECIFIC BUSINESS ACTIVITIES LIMITED
- 2020-11-27
12836813 4385, 12836813: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-11-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-26 ~ 2021-01-11
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
52
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-30 ~ dissolved
IIF 56 - Director → ME
53
MASTER OF BUSINESS LIMITED
- 2020-12-01
12854595 Lawrence Buildings, 2 Mount Street, Manchester, United Kingdom
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2020-11-29 ~ 2024-09-16
IIF 60 - Director → ME
Person with significant control
2021-02-22 ~ 2021-04-14
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
WINNING GOLD LIMITED
- 2020-12-01
12879449 Lawrence Buildings, 2 Mount Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2020-11-29 ~ 2024-09-16
IIF 68 - Director → ME
55
INSIGHT FOR SPORT HOLDINGS LTD
- now 12535746INSIGHT4SPORT HOLDINGS LIMITED - 2020-06-20
4385, 12535746: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-28 ~ 2023-03-06
IIF 97 - Director → ME
56
REGEN-NOW LIMITED - 2002-10-10
Alumni House, Acton Square, Salford
Active Corporate (33 parents)
Officer
2018-04-11 ~ 2019-02-13
IIF 89 - Director → ME
Person with significant control
2018-04-11 ~ 2019-02-13
IIF 119 - Has significant influence or control → OE
57
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 43 - Director → ME
58
KING STREET GROOMING HOLDINGS LTD
13553376 4385, 13553376 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 2 offsprings)
Officer
2021-08-06 ~ 2024-09-16
IIF 9 - Director → ME
59
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-10 ~ dissolved
IIF 21 - Director → ME
60
4385, 13478303 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-25 ~ 2024-04-01
IIF 11 - Director → ME
61
4385, 13481243 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-28 ~ 2024-04-01
IIF 5 - Director → ME
62
4385, 13374195 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2021-05-04 ~ 2024-09-16
IIF 66 - Director → ME
63
4385, 13555120 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2021-08-09 ~ 2024-09-16
IIF 64 - Director → ME
64
SWITCHING SPACE BUSINESS LIMITED
- 2020-11-30
12828592 128 City Road, London, United Kingdom
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2020-11-26 ~ 2023-12-01
IIF 41 - Director → ME
65
LAUNDRAPP INTERNATIONAL LTD
- now 12567603BUSINESS BOOSTED LIMITED
- 2020-11-30
12567603 4385, 12567603: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-11-26 ~ dissolved
IIF 25 - Director → ME
66
FREE FALLING BUSINESS LIMITED
- 2020-11-27
12828412 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-26 ~ 2023-12-01
IIF 31 - Director → ME
67
OPEN ALL HOURS BUSINESS LIMITED
- 2020-12-01
12828400 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-26 ~ 2023-12-01
IIF 23 - Director → ME
68
MAKER&SON (WHOLESALE) LTD
- now 13763094 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-28 ~ dissolved
IIF 29 - Director → ME
69
49 Station Road, Polegate, East Sussex, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-08-03 ~ 2023-11-01
IIF 42 - Director → ME
70
COMPANY BASICS LTD
- 2022-08-12
14217039 4th Floor, Silverstream House/45 Fitzroy Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2022-08-12 ~ 2023-11-01
IIF 57 - Director → ME
71
128 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ 2023-12-01
IIF 30 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
2023-02-14 ~ 2023-02-14
IIF 96 - Has significant influence or control → OE
72
COLLECTION BUSINESS LIMITED
- 2020-07-27
12734499 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-22 ~ dissolved
IIF 90 - Director → ME
73
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-22 ~ dissolved
IIF 45 - Director → ME
74
MSOLD1 LTD - now
C/o Frp Advisory Trading Ltd, 2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (9 parents)
Officer
2022-08-31 ~ 2022-10-03
IIF 53 - Director → ME
75
MYLIFE DIGITAL HOLDINGS LTD
- now 12836798HIGH RANKED BUSINESS LIMITED
- 2020-11-27
12836798 4385, 12836798: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-11-26 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-11-26 ~ 2021-01-15
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
76
OLD1196860318102022CO LTD - now
OLD8 LTD - 2022-10-21
INC (FURNIVAL STREET) LTD - 2022-03-22
4385, 11968603 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
77
OLD130476662024 LTD - now
INC (RETAIL OPS) LTD - 2024-03-06
CO 12 LTD
- 2021-01-27
13047666 13047619, 10910140, 13047685Warning 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) 4385, 13047666 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Person with significant control
2020-11-27 ~ 2020-11-28
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
78
OLD5 LTD
- now 11968370 04373146, 11101767, 11169385Warning 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)INC (MANDEVILLE PLACE) LTD
- 2022-03-22
11968370 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-22 ~ 2022-03-22
IIF 103 - Director → ME
2022-07-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
79
OLDCO1339885127092023 LTD - now
INC (FOX COURT) LTD
- 2021-12-20
13398851BUSY BEES OFFICE WORKERS LIMITED
- 2021-10-28
13398851 Kemp House, 160 City Road, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2021-09-08 ~ 2023-09-26
IIF 17 - Director → ME
80
OLDCOFFB LTD - now
FREEDOM FIRST BUSINESS LIMITED
- 2021-09-28
12813436 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Person with significant control
2020-11-26 ~ 2021-01-15
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
81
OLDCOM10111968315 LTD - now
INC (MANCHESTER 101) LIMITED - 2023-10-02
INC (FOUNTAIN HOUSE) LTD - 2020-12-16
4385, 11968315 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2020-03-22 ~ 2020-03-22
IIF 39 - Director → ME
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
82
OLDDR LTD - now
4385, 10842964 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Person with significant control
2018-01-22 ~ 2018-01-22
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
83
OLDLO12433515 LTD - now
LAUNDRAPP (OPERATIONS) LTD
- 2023-06-01
12433515LABS PROJECT 1 OPS LTD
- 2020-11-27
12433515 4385, 12433515 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-01-30 ~ 2023-05-31
IIF 34 - Director → ME
84
OLDLO13047685 LTD - now
INC LOGISTICS GROUP LTD
- 2024-02-15
13047685CO 14 LTD
- 2021-11-03
13047685 13047666, 10910140, 13047619Warning 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) 4385, 13047685 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 9 offsprings)
Officer
2020-11-27 ~ 2024-02-01
IIF 26 - Director → ME
Person with significant control
2020-11-27 ~ 2021-07-01
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
85
OLDLS1196842918012023 LTD - now
INC (LEADENHALL STREET) LTD - 2023-01-20
128 City Road, London, United Kingdom
Liquidation Corporate (3 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
86
OLDMS11966720CO LTD - now
INC (MONUMENT STREET) LTD - 2023-02-16
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
87
OLDMSO1351161009032023 LTD
- now 13511610 Office 9, Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (4 parents)
Officer
2022-08-12 ~ 2023-03-09
IIF 1 - Director → ME
88
OLDPO11966518 LTD - now
INC (PROPERTY OPS) LTD - 2023-06-22
4385, 11966518 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
89
OLDPS11966707 LTD - now
INC (PROCTER STREET) LTD - 2023-06-02
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
90
SCHEDULED BUSINESS LIMITED
- 2020-07-24
12616787 4385, 12616787 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-07-23 ~ dissolved
IIF 58 - Director → ME
91
128 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-22 ~ dissolved
IIF 73 - Director → ME
92
4385, 12399876: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-01-13
IIF 100 - Director → ME
93
PROPERTY HOLDINGS GBR LTD
- now 11119711INC & CO PROPERTY GROUP LTD
- 2023-12-05
11119711COWORKING HOLDINGS LIMITED
- 2020-03-23
11119711 4385, 11119711 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents, 22 offsprings)
Officer
2020-03-20 ~ 2024-09-16
IIF 72 - Director → ME
Person with significant control
2020-03-21 ~ 2020-04-29
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
94
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ 2016-02-15
IIF 105 - Director → ME
2016-09-15 ~ 2016-09-29
IIF 108 - Director → ME
95
4385, 01029985 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-09-09 ~ 2023-12-06
IIF 63 - Director → ME
96
SKCO LTD - now
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-28 ~ 2020-05-28
IIF 99 - Director → ME
97
4385, 13997814 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-06-22 ~ 2024-09-16
IIF 13 - Director → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 111 - Has significant influence or control → OE
98
MAKER MANAGEMENT LTD
- 2022-06-24
13953461 4385, 13953461 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-06-22 ~ dissolved
IIF 79 - Director → ME
99
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-08 ~ dissolved
IIF 44 - Director → ME
100
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 36 - Director → ME
101
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 35 - Director → ME
102
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 32 - Director → ME
103
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-06 ~ 2023-12-01
IIF 48 - Director → ME
104
4385, 13541046 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-07-30 ~ 2024-04-01
IIF 12 - Director → ME
105
4385, 13397186 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ 2024-04-01
IIF 14 - Director → ME
106
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-14 ~ dissolved
IIF 52 - Director → ME
107
4385, 14432637 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ 2023-12-02
IIF 37 - Director → ME
Person with significant control
2022-12-14 ~ 2022-12-14
IIF 112 - Has significant influence or control → OE
2023-12-01 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
108
53 Fountain Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ 2014-06-07
IIF 109 - Director → ME
2011-10-28 ~ 2012-06-01
IIF 98 - Director → ME
109
BUSINESS LADDER LIMITED
- 2020-07-29
12680339 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-23 ~ 2023-12-03
IIF 33 - Director → ME