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 16 - 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 25 - Director → ME
3
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (41 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 41 - 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 34 - Director → ME
5
BELIEVE IN THE PROCESS LIMITED
- now 16564670BOX 72 LIMITED
- 2025-07-08
16564670 02764771, 11686368, 11666788Warning 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 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 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 23 - 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 42 - 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 36 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
Fifth Floor Julco House, 26/28 Gt Portland Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-06 ~ dissolved
IIF 27 - Director → ME
10
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
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 28 - Director → ME
12
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 20 - Director → ME
13
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-08 ~ dissolved
IIF 15 - Director → ME
14
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 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
3rd Floor Solar House, 1-9 Romford Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
16
3rd Floor Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
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 voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
NATIONWIDE HOSPITALITY LTD - now
Kebbell House, Delta Gain, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ 2009-03-19
IIF 33 - Director → ME
19
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolved
IIF 19 - Director → ME
20
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 29 - Director → ME
21
RAYMOND BUSHELL (LETTINGS) LIMITED
03070899 Shipleys Llp, 60317, 10 Orange Street, London
In Administration Corporate (18 parents)
Officer
2004-05-20 ~ now
IIF 31 - Director → ME
22
Shipleys Llp, 60317, 10 Orange Street, London
In Administration Corporate (18 parents)
Officer
2004-05-20 ~ now
IIF 32 - Director → ME
1997-05-15 ~ 1998-03-06
IIF 35 - Director → ME
23
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ 2013-09-16
IIF 40 - LLP Designated Member → ME
24
Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ dissolved
IIF 30 - Director → ME
25
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2000-06-02 ~ dissolved
IIF 18 - 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
26
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 14 - Director → ME
27
3rd Floor Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-20 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
28
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2014-07-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 26 - Director → ME
30
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ dissolved
IIF 17 - Director → ME
31
Grand Union House, 20 Kentish Town Road, London
Dissolved Corporate (10 parents)
Officer
2008-09-18 ~ 2012-07-25
IIF 24 - Director → ME