1
4385, 12105046: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALTA EXECUTIVE SOLUTIONS LTD - now
Mallings Haywards Heath Road, North Chailey, Lewes, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2021-03-23
IIF 26 - Director → ME
Person with significant control
2020-10-06 ~ 2021-03-23
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BE SAFE STAY SAFE (GLOBAL) LIMITED
12656962 12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
4385, 15374348 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 33 - Director → ME
8
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2026-04-09 ~ now
IIF 34 - Director → ME
9
4385, 15326388 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ dissolved
IIF 32 - Director → ME
10
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 35 - Director → ME
11
COUNTER MANAGEMENT LIMITED
- now 04797360Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2010-06-30
SPEED 9671 LIMITED
- 2004-05-12
04797360 04366354, 04498764, 04788768Warning 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) The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2003-07-15 ~ 2005-06-19
IIF 46 - Director → ME
12
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
The Leeming Building, Ludgate Hill, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Goodridge Court, Goodridge Avenue, Gloucester, England
Dissolved Corporate (7 parents)
Officer
2020-05-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KARADOO ASSET RETENTIONS LIMITED
09395279 19-21 Chapel Street, Marlow, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2018-01-05
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
16
KARADOO CHARGE RETENTIONS LIMITED
09395298 19-21 Chapel Street, Marlow, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2018-01-05
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 13 - Has significant influence or control → OE
17
YMONKEY LLP - 2014-12-02
19-21 Chapel Street, Marlow, Bucks
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 12 - Has significant influence or control as a member of a firm → OE
18
KARADOO PROPERTY RETENTIONS LIMITED
09395282 19-21 Chapel Street, Marlow, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2018-01-05
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
19
MARLOW RESTAURANT BRANDS LIMITED
09016626 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ 2016-12-14
IIF 43 - Director → ME
20
MARLOW RESTAURANT COMPANY LIMITED
09017187 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ 2016-12-14
IIF 42 - Director → ME
21
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-06 ~ 2006-04-25
IIF 51 - LLP Designated Member → ME
22
Suite 4.07 Leeming Building Vicar Lane, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
8 Holystone Court, 83 Tiller Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 48 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
25
SILVER LINING OPCO LIMITED
- now 12639128SILVER LININGS OPCO LIMITED
- 2020-09-09
12639128 The Leeming Building, Vicar Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
26
Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
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
27
Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 22 - Director → ME
28
20 Crown Road Crown Road, Marlow, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
29
19-21 Chapel Street, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ 2013-04-05
IIF 50 - LLP Designated Member → ME
30
19-21 Chapel Street, Marlow
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2013-04-30 ~ dissolved
IIF 44 - Director → ME
2014-04-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
31
HONYE TRADING LIMITED
- 2025-07-17
13937343 C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-24 ~ now
IIF 47 - Director → ME