1
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Ignition Law, 1 Sans Walk, London, England
Active Corporate (3 parents)
Person with significant control
2021-07-01 ~ 2024-10-28
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Low Meadow Farm, Windsor Road, Gerrards Cross, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-26 ~ now
IIF 26 - Director → ME
4
14th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-17 ~ now
IIF 24 - Director → ME
5
Low Meadow Farm, Windsor Road, Gerrards Cross, England
Active Corporate (8 parents)
Officer
1998-08-11 ~ 2005-06-22
IIF 1 - Director → ME
1998-08-11 ~ 2005-06-22
IIF 36 - Secretary → ME
6
HBR REALISATIONS LTD - now
H BRONNLEY AND CO UK LIMITED
- 2023-11-02
07081849NETWORK HEALTH AND BEAUTY LIMITED - 2012-05-30
WINTER HILL SEVENTY FIVE LIMITED - 2009-12-03
Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2014-01-27 ~ 2019-12-16
IIF 29 - Director → ME
7
C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
8
JACK RUSSELL MALLETIER UK LIMITED
- now 08333827M JATANIA CAPITAL PARTNERS LIMITED
- 2015-03-28
08333827 264 High Street, Beckenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
37 DEGREES LIMITED
- 2021-10-20
08333833SASHA CAPITAL LIMITED
- 2016-01-14
08333833 Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Active Corporate (1 parent)
Officer
2012-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
LAW 2397 LIMITED
04717600 04646513, 04695343, 04641157Warning 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) Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2004-04-28 ~ 2012-12-21
IIF 11 - Director → ME
11
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-11-10 ~ 2012-12-21
IIF 12 - Director → ME
12
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2007-04-20 ~ 2012-12-21
IIF 15 - Director → ME
13
NETWORK MANAGEMENT LIMITED
- 2006-08-30
01766292 Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-04-28 ~ 2012-12-21
IIF 8 - Director → ME
14
Low Meadow Farm, Windsor Road, Gerrards Cross, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-12-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
15
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ 2014-07-25
IIF 6 - Director → ME
16
NATURAL WHITE (UK) LIMITED
- now 04606958 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2002-12-04 ~ 2003-03-24
IIF 17 - Director → ME
2005-01-10 ~ 2012-12-21
IIF 9 - Director → ME
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-12-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
18
301 - 303 Borough High Street, London, England
Active Corporate (6 parents)
Officer
2020-03-20 ~ 2022-01-07
IIF 35 - Director → ME
19
PCW PLANNING AND DEVELOPMENT LIMITED
08541744 Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2013-09-23 ~ 2016-01-21
IIF 18 - Director → ME
20
WINTERHILL 2000 LIMITED
- 2014-06-26
09102435 09102436, 07131319, 09112734Warning 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) 14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2014-06-25 ~ now
IIF 23 - Director → ME
21
HOUSETREE LIMITED - 1985-12-18
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (27 parents)
Officer
2013-10-09 ~ dissolved
IIF 4 - Director → ME
22
Watersmead, Watersmead, Littlehampton, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 19 - Director → ME
23
Watersmead, Watersmead, Littlehampton, England
Active Corporate (6 parents)
Officer
2025-07-08 ~ now
IIF 33 - Director → ME
24
Watersmead, Watersmead, Littlehampton, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-09-07 ~ now
IIF 34 - Director → ME
25
THE BODY SHOP GROUP LIMITED - 2024-09-19
Watersmead, Watersmead, Littlehampton, England
Active Corporate (6 parents)
Officer
2025-07-08 ~ now
IIF 20 - Director → ME
26
THEO FENNELL HOLDINGS PLC - 2015-10-14
C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 3 - Director → ME
27
C/o Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester, England
Active Corporate (8 parents)
Officer
2024-06-14 ~ now
IIF 22 - Director → ME
28
TURA INTERNATIONAL LIMITED
- now 01656030PRIZE GOODS LIMITED
- 1984-08-06
01656030 Denham Place, Village Road, Denham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
~ 2005-06-22
IIF 10 - Director → ME
29
WINTERHILL 1000 LIMITED
- 2014-06-26
09102436 09102435, 07131319, 10946199Warning 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) 14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2014-06-25 ~ now
IIF 25 - Director → ME
30
WINTER HILL 5000 LIMITED
- now 07131319 10946199, 09102435, 09112734Warning 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) Winter Hill House, Station Approach, Marlow, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-20 ~ 2010-03-17
IIF 14 - Director → ME
31
Denham Place, Village Road, Denham, Buckinghamshire
Active Corporate (6 parents)
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Has significant influence or control → OE
32
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-04 ~ 2012-08-01
IIF 13 - Director → ME
33
YOUNG PRESIDENTS' ORGANIZATION - LONDON MAYFAIR CHAPTER
06608267 9 Hurst Road, Longford, Coventry, England
Active Corporate (16 parents)
Officer
2011-07-01 ~ 2014-03-11
IIF 7 - Director → ME