1
ACAPELLA GROUP LTD - now
ACAPELLA PARTNERS LTD
- 2024-03-09
12813521XCAP CAPITAL PARTNERS LTD - 2021-05-18
Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2021-06-25 ~ 2022-06-23
IIF 7 - Director → ME
2
ANGLO CANADIAN MANAGEMENT LIMITED
- now 07273696RR GLOBAL REAL ESTATE LIMITED
- 2013-07-30
07273696R R GLOBAL REAL ESTATE LIMITED - 2010-07-28
3rd Floor Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ dissolved
IIF 16 - Director → ME
3
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (41 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 32 - LLP Member → ME
4
COOLTHREADZ LIMITED
- 2004-03-18
04750464 Fifth Floor Julco House, 26/28 Gt Portland Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ dissolved
IIF 25 - Director → ME
5
BELIEVE IN THE PROCESS LIMITED
- now 16564670BOX 72 LIMITED
- 2025-07-08
16564670 11666788, 04903335, 11686368Warning 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 177-178 Tottenham Court Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
The Royal, Front Street, Stanley, Co Durham, England
Active Corporate (3 parents)
Officer
2015-01-19 ~ 2020-07-17
IIF 14 - Director → ME
7
BOOTH FINANCIAL MANAGEMENT LLP
- 2006-08-23
OC312380 Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-22 ~ 2012-12-04
IIF 33 - LLP Designated Member → ME
8
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
BUSHELL ASSOCIATES LIMITED
- now 03135905Insolvency (Case 1) In administration
Administration started on 2008-10-15 during the appointment or period of control
Administration ended on 2009-08-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-20 during the appointment or period of control
Dissolved on 2011-01-29 during the appointment or period of control
PROMEX ASSOCIATES LIMITED - 1996-08-27
Shipleys Llp, 60317, 10 Orange Street, London
Dissolved Corporate (16 parents)
Officer
1996-12-19 ~ dissolved
IIF 5 - Director → ME
10
Fifth Floor Julco House, 26/28 Gt Portland Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-06 ~ dissolved
IIF 18 - Director → ME
11
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
GLOBAL DEBT CO-ORDINATION LIMITED
- now 07669800R.O. US LIMITED - 2011-06-20
Fifth Floor Julco House, 26/28 Gt Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ dissolved
IIF 19 - Director → ME
13
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 11 - Director → ME
14
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-08 ~ dissolved
IIF 6 - Director → ME
15
JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED
10413820 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2016-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
3rd Floor Solar House, 1-9 Romford Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to surplus assets - 75% or more → OE
17
3rd Floor Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
1999-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
NATIONWIDE HOSPITALITY LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-10
Commencement of winding up on 2013-02-25
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
Kebbell House, Delta Gain, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-05-17 ~ 2009-03-19
IIF 24 - Director → ME
20
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolved
IIF 10 - Director → ME
21
PORTLAND REAL ESTATE ADVISORS LTD
07721570 Fifth Floor Julco House, 26/28 Gt Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ dissolved
IIF 20 - Director → ME
22
RAYMOND BUSHELL (LETTINGS) LIMITED
03070899 Shipleys Llp, 60317, 10 Orange Street, London
In Administration Corporate (18 parents)
Officer
2004-05-20 ~ now
IIF 22 - Director → ME
23
Shipleys Llp, 60317, 10 Orange Street, London
In Administration Corporate (18 parents)
Officer
1997-05-15 ~ 1998-03-06
IIF 26 - Director → ME
2004-05-20 ~ now
IIF 23 - Director → ME
24
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ 2013-09-16
IIF 31 - LLP Designated Member → ME
25
Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ dissolved
IIF 21 - Director → ME
26
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2000-06-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
27
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 4 - Director → ME
28
3rd Floor Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-20 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
29
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2014-07-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
VANTAGE POINT CAPITAL LTD - 2020-11-25
XCAP LTD - 2019-05-14
Olivers Barn, Maldon Road, Witham, Essex, England
Active Corporate (8 parents)
Officer
2021-09-01 ~ 2022-03-31
IIF 17 - Director → ME
31
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ dissolved
IIF 8 - Director → ME
32
Grand Union House, 20 Kentish Town Road, London
Dissolved Corporate (10 parents)
Officer
2008-09-18 ~ 2012-07-25
IIF 15 - Director → ME