1
Unit 62, Blackpole Trading Estate West, Worcester
Dissolved Corporate (7 parents)
Officer
(before 1995-05-13) ~ dissolved
IIF 29 - Director → ME
2
BLUEPRINT DIGITAL LIMITED
- now 03749292Insolvency (Case 1) In administration
Administration started on 2008-02-29
Administration ended on 2009-02-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-24
Dissolved on 2010-11-06
BLUEPRINT SOFTWARE LIMITED - 2006-03-21
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (19 parents)
Officer
2006-08-22 ~ 2007-08-06
IIF 24 - Secretary → ME
3
Raginnis House Raginnis, Mousehole, Penzance, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
Coombe Barn, St. Keyne, Liskeard, Cornwall
Dissolved Corporate (18 parents)
Officer
2007-07-06 ~ dissolved
IIF 35 - Director → ME
5
FINSBURY SQUARE PROPERTY COMPANY LIMITED
00614564 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1992-04-22 ~ 2001-06-21
IIF 3 - Director → ME
6
Apartment 4, Renaissance House, 359 Cockfosters Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26
Due to be dissolved on 2025-04-22
6th Floor 9 Appold Street, London
Dissolved Corporate (34 parents)
Officer
1994-06-06 ~ 2003-10-03
IIF 12 - Director → ME
8
Mousehole Harbour Lights Fore Street, Mousehole, Penzance, Cornwall, England
Active Corporate (3 parents)
Officer
2025-10-08 ~ now
IIF 31 - Director → ME
9
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 42 - Has significant influence or control → OE
10
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2012-06-22 ~ 2021-09-30
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-06-19 ~ 2022-09-30
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Apartment 4, Renaissance House, 359 Cockfosters Road, Barnet, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-03-11 ~ now
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (13 parents, 294 offsprings)
Officer
2003-01-20 ~ 2013-09-30
IIF 1 - Director → ME
2003-01-20 ~ 2012-09-30
IIF 21 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-15
Commencement of winding up on 2023-12-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (9 parents)
Officer
2003-01-20 ~ 2016-02-01
IIF 7 - Director → ME
2003-01-20 ~ 2012-09-30
IIF 23 - Secretary → ME
14
RENAISSANCE HOUSE FLAT 5 LIMITED
13762471 Ramsay Brown Brentano Suite, 915 High Road, London, Greater London, England
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 8 - Director → ME
15
RICHARD ANTHONY (FPS) LIMITED
- now 04384997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-21
PROFESSIONAL INSURANCE SERVICES LIMITED - 2003-07-04
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (9 parents)
Officer
2003-07-11 ~ 2013-09-30
IIF 10 - Director → ME
2003-07-11 ~ 2012-09-30
IIF 22 - Secretary → ME
16
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-17 ~ 2012-09-30
IIF 15 - LLP Designated Member → ME
17
RICHARD ANTHONY ACCOUNTANTS LTD
04647105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-27
Dissolved on 2018-05-09
Menzies Llp, Lynton House, 7- 12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2012-09-30
IIF 9 - Director → ME
2003-01-24 ~ 2012-09-30
IIF 25 - Secretary → ME
18
RICHARD ANTHONY LLP
OC339697 OC450319, OC303718, 17048316Warning 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 Gadd House, Arcadia Avenue, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-08-28 ~ 2012-09-30
IIF 14 - LLP Designated Member → ME
19
HC 1100 LIMITED - 2008-10-06
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2008-10-28 ~ dissolved
IIF 30 - Director → ME
20
RIGIDAL SYSTEMS LIMITED
- 2009-02-20
04137351 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Active Corporate (12 parents)
Officer
2001-02-21 ~ now
IIF 33 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Officer
1992-04-22 ~ 2001-06-21
IIF 11 - Director → ME
22
First Floor Gallery Court 28 Arcadia Avenue, Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-08 ~ now
IIF 6 - Director → ME
23
TALFAB WINDOWS LIMITED
- 1988-10-11
01533834 11 Woodbury Park, Holt Heath, Worcester, England
Dissolved Corporate (15 parents)
Officer
(before 1991-07-14) ~ 2013-09-18
IIF 34 - Director → ME
24
TAYLOR BUSINESS CONSULTANCY LIMITED
13601164 Apartment 4, Renaissance House, 359 Cockfosters Road, Barnet, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-03 ~ 2024-10-23
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-12-20 ~ dissolved
IIF 36 - Secretary → ME
26
THE JANGER LIMITED - now
DELRAY DESIGN LIMITED
- 2013-04-24
07123537 Kingsley House, Elm Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2010-11-08 ~ 2013-03-18
IIF 4 - Director → ME
27
THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
09537246 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2020-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-01 ~ 2024-04-03
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27 during the appointment or period of control
Dissolved on 2018-07-24 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1997-11-14 ~ dissolved
IIF 13 - Director → ME
1997-11-14 ~ 2012-09-30
IIF 26 - Secretary → ME
29
ZEN PROPERTY DEVELOPMENTS LIMITED
04644914 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-16 ~ 2019-06-14
IIF 5 - Director → ME
Person with significant control
2017-01-24 ~ 2019-06-14
IIF 28 - Has significant influence or control → OE