1
BTF MORTGAGE & PROTECTION LTD - 2021-01-13
140a Station Rd, Sidcup, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-15 ~ dissolved
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
2
Station House, Station Road, London, England
Active Corporate (9 parents)
Officer
2019-02-26 ~ 2024-08-14
IIF 27 - Director → ME
2024-08-14 ~ 2025-01-30
IIF 28 - Director → ME
3
B2 BUILDING & CONSTRUCTION LIMITED
06135248 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-02 ~ dissolved
IIF 60 - Director → ME
2008-09-01 ~ dissolved
IIF 37 - Secretary → ME
4
3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 5 - Director → ME
2008-09-01 ~ dissolved
IIF 39 - Secretary → ME
5
3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 62 - Director → ME
2008-09-01 ~ dissolved
IIF 40 - Secretary → ME
6
3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ dissolved
IIF 66 - Director → ME
2008-09-01 ~ dissolved
IIF 42 - Secretary → ME
7
BTG3 LTD
- 2018-12-13
11682978 10526591, 11683043, 11682985Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 9 - Director → ME
8
BTG2 LTD
- 2018-12-13
11682985 10335235, 11683043, 11682978Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 6 - Director → ME
9
7 Bell Yard, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
10
BTG1 LTD
- 2018-12-13
11682941 09615444, 11682978, 11682985Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 13 - Director → ME
11
BTG4 LTD
- 2018-12-13
11683043 10526666, 11682978, 11682985Warning 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) 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 11 - Director → ME
12
BLOSSOM TREE PORTFOLIO MANAGEMENT LTD
11599232 7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 8 - Director → ME
13
BLOSSOM TREE VENTURES LTD
- now 11715490ORACLE VENTURE CAPITAL LTD
- 2021-06-10
11715490 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2018-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
14
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2025-02-06 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
15
BTG1 LTD
- now 09615444 11682941, 11683043, 11682978Warning 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) 7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
16
BTG2 LTD
- now 10335235 11682985, 11683043, 11682978Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-18 ~ dissolved
IIF 25 - Director → ME
17
BTG3 LTD
- now 10526591 11682978, 11683043, 10526666Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
18
BTG4 LTD
- now 10526666 11683043, 11682978, 11682985Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
19
7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 14 - Director → ME
20
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
22
IMMENSEMOVEMENT LIMITED
- 1999-01-21
03638043 Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ 2005-11-30
IIF 2 - Director → ME
23
PROGRESSIVEVISION LIMITED
- 1999-01-21
03638035 Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ 2005-11-30
IIF 3 - Director → ME
24
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (13 parents, 3 offsprings)
Officer
1998-11-03 ~ 2005-11-30
IIF 1 - Director → ME
25
3 Arena Park Tarn Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-16 ~ dissolved
IIF 55 - Director → ME
2008-09-01 ~ dissolved
IIF 33 - Secretary → ME
26
3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-01-17 ~ dissolved
IIF 58 - Director → ME
2008-09-01 ~ dissolved
IIF 35 - Secretary → ME
27
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Officer
2020-06-10 ~ 2024-12-12
IIF 19 - Director → ME
28
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
29
Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-10-02 ~ 2005-11-30
IIF 4 - Director → ME
30
3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ dissolved
IIF 53 - Director → ME
2008-04-18 ~ dissolved
IIF 30 - Secretary → ME
31
The Business Centre Arena Park, Tarn Lane, Scarcroft, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 68 - Director → ME
2012-05-23 ~ dissolved
IIF 74 - Secretary → ME
32
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 69 - Director → ME
2008-09-01 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 76 - Has significant influence or control → OE
33
3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 52 - Director → ME
2008-09-01 ~ dissolved
IIF 31 - Secretary → ME
34
Arena Park Tarn Lane, Scarcroft, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-03-28 ~ dissolved
IIF 67 - Director → ME
2008-09-01 ~ dissolved
IIF 45 - Secretary → ME
35
RIVERDALE PROPERTY GROUP LIMITED
- now 05822069PLAIN WORSHIP LIMITED
- 2006-10-13
05822069 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2006-10-05 ~ now
IIF 56 - Director → ME
2008-09-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 78 - Has significant influence or control → OE
36
RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED
- now 05933035EMPTY HEAVEN LIMITED
- 2006-10-25
05933035 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ dissolved
IIF 65 - Director → ME
2008-10-01 ~ dissolved
IIF 43 - Secretary → ME
37
RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED
- now 05956955 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 63 - Director → ME
2008-09-01 ~ dissolved
IIF 41 - Secretary → ME
38
RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED
- now 05942515DIFFERENT SPELLING LIMITED
- 2006-10-13
05942515 3 Arena Park Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 64 - Director → ME
2008-10-01 ~ dissolved
IIF 44 - Secretary → ME
39
RPG 104 SPINNERS ARMS LEEDS ROAD HUDDERSFIELD HD1 LIMITED
- now 05933021HEAVY REASON LIMITED
- 2006-10-13
05933021 3 Arena Park Tarn Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 54 - Director → ME
2008-10-01 ~ dissolved
IIF 32 - Secretary → ME
40
RPG 105 HARRIET GREEN BARNSLEY LIMITED
06093297 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ dissolved
IIF 61 - Director → ME
2008-09-01 ~ dissolved
IIF 38 - Secretary → ME
41
RPG 106 THORNTON MILLS THORNTON LIMITED
- now 06077862SUFFICIENT POINT LIMITED
- 2007-02-19
06077862 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 73 - Director → ME
2008-09-01 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 80 - Has significant influence or control → OE
42
RPG 108 BEDES CLOSE THORNTON LIMITED
06214301 3 Arena Park, Tarn Lane, Scarcroft, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-16 ~ dissolved
IIF 57 - Director → ME
2008-09-01 ~ dissolved
IIF 36 - Secretary → ME
43
RPG 109 PATERNOSTER LANE HORTON LIMITED
- now 06264425COOL RIVER LIMITED
- 2007-06-15
06264425 85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolved
IIF 59 - Director → ME
2008-09-01 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 77 - Has significant influence or control → OE
44
RPG 110 JAMES ST THORNTON MILLS LIMITED
- now 06264229 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ dissolved
IIF 70 - Director → ME
2008-09-01 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 79 - Has significant influence or control → OE
45
RPG 112 WHITE ROSE TONG ROAD LIMITED
- now 06343577PRESSING KNOWLEDGE LIMITED
- 2007-10-23
06343577 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 72 - Director → ME
2008-09-01 ~ dissolved
IIF 48 - Secretary → ME
46
RPG 113 SALTHORN OAKENSHAW LIMITED
- now 06331143RELEASE DETAIL LIMITED
- 2007-10-23
06331143 3 Arena Park, Tarn Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 71 - Director → ME
2008-09-01 ~ dissolved
IIF 50 - Secretary → ME
47
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2020-01-03 ~ 2025-01-30
IIF 29 - Director → ME
48
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-07-05 ~ 2025-01-30
IIF 21 - Director → ME
49
Station House, Station Road, London, England
Active Corporate (7 parents)
Officer
2019-12-18 ~ 2025-01-30
IIF 26 - Director → ME
50
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-01-30
IIF 22 - Director → ME
51
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-01-30
IIF 20 - Director → ME
52
Station House, Station Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-19 ~ 2025-01-30
IIF 18 - Director → ME