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 17 - 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 26 - Director → ME
3
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (41 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 42 - 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 35 - 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 11 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 24 - 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 43 - 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 37 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 15 - Director → ME
10
Fifth Floor Julco House, 26/28 Gt Portland Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-06 ~ dissolved
IIF 28 - Director → ME
11
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 29 - Director → ME
13
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 21 - 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 16 - 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 13 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 22 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 34 - 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 20 - 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 30 - 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 32 - Director → ME
23
Shipleys Llp, 60317, 10 Orange Street, London
In Administration Corporate (18 parents)
Officer
1997-05-15 ~ 1998-03-06
IIF 36 - Director → ME
2004-05-20 ~ now
IIF 33 - 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 41 - LLP Designated Member → ME
25
Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ dissolved
IIF 31 - Director → ME
26
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2000-06-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 14 - Director → ME
28
3rd Floor Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-20 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - 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 38 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 5 - 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 27 - Director → ME
31
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ dissolved
IIF 18 - Director → ME
32
Grand Union House, 20 Kentish Town Road, London
Dissolved Corporate (10 parents)
Officer
2008-09-18 ~ 2012-07-25
IIF 25 - Director → ME