1
Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-08-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Coveham House, Downside Bridge Road, Cobham
Active Corporate (9 parents)
Officer
2024-09-17 ~ now
IIF 10 - Director → ME
3
QED SHEUNG WAN COMPANY LIMITED
- 2025-03-03
16025198 23 Alphabet Mews, London, England
Active Corporate (5 parents)
Officer
2025-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-31 ~ 2025-03-27
IIF 2 - Ownership of shares – 75% or more → OE
4
118 Thetford Road, Brandon, Suffolk
Active Corporate (4 parents)
Officer
2023-07-31 ~ 2024-02-20
IIF 9 - Director → ME
5
EUSAPLY LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-11
Commencement of winding up on 2008-11-19
Conclusion of winding up on 2010-03-10
Dissolved on 2010-07-01
EUSA CONTRACTS LIMITED
- 2006-09-26
05232846 Docklands Business Centre, 10-16 Tiller Road, London, London
Dissolved Corporate (8 parents)
Officer
2006-02-27 ~ 2006-02-28
IIF 7 - Director → ME
6
Vincents Yard, 23 Alphabet Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-25 during the appointment or period of control
Unit 6 Twelve Oclock Court 21, Attercliffe Road, Sheffield
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 26 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-24 during the appointment or period of control
Unit 6 Twelve O'clock Court 21, Attercliffe Road, Sheffield
Liquidation Corporate (7 parents)
Officer
2019-11-19 ~ now
IIF 27 - Director → ME
9
17 Hackford Walk, 119-123 Hackford Road, London
Dissolved Corporate (1 parent)
Officer
2009-06-17 ~ dissolved
IIF 6 - Director → ME
2009-06-17 ~ dissolved
IIF 19 - Secretary → ME
10
17 Hackford Walk, 119-123 Hackford Road, London, England, England
Dissolved Corporate (1 parent)
Officer
2009-07-10 ~ dissolved
IIF 5 - Director → ME
2009-07-10 ~ dissolved
IIF 20 - Secretary → ME
11
The Wight House, 118 Thetford Road, Brandon, England
Dissolved Corporate (3 parents)
Officer
2023-02-03 ~ 2024-02-28
IIF 14 - Director → ME
Person with significant control
2023-02-03 ~ 2024-02-28
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
23 Alphabet Mews, London, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Vincent's Yard, 23 Alphabet Mews, London, England
Active Corporate (3 parents)
Officer
2017-03-31 ~ now
IIF 24 - Director → ME
14
Vincent's Yard, 23 Alphabet Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-23 ~ now
IIF 8 - Director → ME
15
PUTTERS (LONDON BRIDGE) LIMITED
- now 13063138BUNKERS (LONDON BRIDGE) LIMITED
- 2021-02-16
13063138 Vincent's Yard, 23 Alphabet Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-04 ~ now
IIF 28 - Secretary → ME
16
Vincent's Yard, 23 Alphabet Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
SANGUINE VENTURES LIMITED
- now 13812048ABC 456 LIMITED
- 2022-02-25
13812048 09906350, 07104367, SC856404Warning 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) 23 Alphabet Mews, London, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
S.T.B.C. LIMITED - 2004-06-22
Unit C, Roebuck Road, Chessington, Surrey
Active Corporate (6 parents)
Officer
2019-04-05 ~ now
IIF 22 - Director → ME
19
THE GAMES ROOM COMPANY UK LIMITED
- now 04290201Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-15
JUKEBOX WAREHOUSE LIMITED - 2006-10-24
Trinity House 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (7 parents)
Officer
2021-06-01 ~ 2024-06-04
IIF 21 - Director → ME
Person with significant control
2021-06-01 ~ 2024-06-10
IIF 15 - Has significant influence or control → OE