1
Blinkhorns, 27 Mortimer Street, London
Active Corporate (9 parents)
Officer
2011-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALIXPARTNERS CORPORATE FINANCE LTD - now
ZOLFO COOPER CORPORATE FINANCE LIMITED - 2015-02-24
KROLL TALBOT HUGHES LIMITED - 2008-11-14
KROLL CORPORATE FINANCE LIMITED - 2007-04-03
INVEX PARTNERS LIMITED
- 2003-04-30
03670814HAMSARD 2013 LIMITED
- 1999-02-23
03670814 03694722, 04575751, 05801100Warning 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) 6 New Street Square, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-01-26 ~ 2002-12-11
IIF 17 - Director → ME
3
BROADVIEW COMMUNICATIONS LIMITED
04192848Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-17
Dissolved on 2022-01-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2001-12-06 ~ 2006-03-17
IIF 16 - Director → ME
4
Porters House Station Court, Radford Way, Billericay, Essex
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2003-03-18
IIF 21 - Director → ME
5
CRYSTAL HOME IMPROVEMENTS GROUP LIMITED - now
CHARGEPOINT LIMITED
- 2002-07-29
04367619 Crystal House, Unit 1 King George Close, Romford, Essex
Active Corporate (11 parents, 1 offspring)
Officer
2002-02-08 ~ 2002-06-04
IIF 25 - Director → ME
6
UK INVESTMENT LIMITED
- 2009-05-11
06649694 10 Market Mews, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ 2016-06-07
IIF 28 - Director → ME
7
VIABLEOPTION LIMITED
- 2009-05-11
06594601 10 Market Mews, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ 2016-06-07
IIF 26 - Director → ME
8
10 Market Mews, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2000-12-05 ~ dissolved
IIF 18 - Director → ME
9
10 Market Mews, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-01-23 ~ 2016-06-07
IIF 27 - Director → ME
10
10 Market Mews, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-08-03 ~ 2016-06-07
IIF 29 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-26 during the appointment or period of control
FUSIONSTAR LIMITED - 2000-07-27
C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2000-10-31 ~ now
IIF 15 - Director → ME
2000-10-31 ~ 2000-11-15
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Mortimer Street, London
Active Corporate (1 parent)
Officer
2013-04-03 ~ now
IIF 11 - Director → ME
2013-04-03 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
INVEX CAPITAL PARTNERS LLP
- 2004-01-07
OC306280 27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2003-12-10 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
14
MAGNOLIA HOMES LIMITED - 2001-01-24
Lhg House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lhg House, Marwick Road, March, Cambridgeshire
Active Corporate (13 parents, 2 offsprings)
Officer
2003-02-25 ~ 2003-05-22
IIF 22 - Director → ME
2015-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
NEVISMOUNT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2023-08-30
HYDRASUN GROUP LIMITED - 2022-04-06
5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-05-16 ~ 2002-08-20
IIF 23 - Director → ME
17
STADIUM PLASTICS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-02
Dissolved on 2012-06-26
DIRECTORMODE LIMITED
- 2002-03-11
04245987Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-01 during the appointment or period of control
2 Cornwall Street, Birmingham
Liquidation Corporate (11 parents)
Officer
2001-08-07 ~ 2002-03-01
IIF 24 - Director → ME
18
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
- now 04627584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-09
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-02-01 ~ 2005-09-01
IIF 20 - Director → ME
2003-02-25 ~ 2003-04-17
IIF 19 - Director → ME
19
TRADELINK (MIDLANDS) LIMITED
- now 02316038UK WINDOW SYSTEMS DIRECT LIMITED
- 2017-07-28
02316038M.P.M. WINDOWS LIMITED
- 2017-07-25
02316038 Lhg House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2023-10-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
B & D NURSERIES LIMITED - 1992-02-17
Lhg House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2023-08-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
TRADELINK INSTALLATIONS LIMITED
- now 02834340HOMELINK WINDOWS LIMITED
- 2022-08-31
02834340TRADELINK (SOUTH EAST) LIMITED
- 2017-10-31
02834340HOMELINK DIRECT LIMITED - 2016-06-11
TRADELINK (SOUTH EAST) LIMITED - 2016-06-01
L H G House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (17 parents)
Person with significant control
2016-06-30 ~ 2023-08-25
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
VSS (VIRTUAL SOCCER SCHOOLS) LTD
15062706 27 Mortimer Street, London
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE