1
11 HOLLAND ROAD FREEHOLD LTD - now
11 Holland Road Holland Road, London, England
Active Corporate (6 parents)
Officer
2008-05-27 ~ 2009-08-25
IIF 59 - Director → ME
2008-05-27 ~ 2009-08-25
IIF 9 - Secretary → ME
2
ADOREUM ARTIST MANAGEMENT (AAM) LIMITED
- now 11425207CWTCH MANAGEMENT LIMITED
- 2019-07-08
11425207 62a Battersea High Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADOREUM CORPORATE VENTURES LIMITED
08151691 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
4
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Officer
2007-03-21 ~ now
IIF 26 - Director → ME
2008-05-21 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
5
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-08-11 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
6
ADOREUM INVESTMENT PARTNERS LLP
OC393686 Broughton House 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 13 - LLP Designated Member → ME
7
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2008-03-10 ~ now
IIF 17 - Director → ME
2008-03-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
8
ADOREUM MARKETING PARTNERS LIMITED
08782019 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 29 - Director → ME
2014-03-31 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
9
ADOREUM USA LIMITED
- 2012-04-20
07994031 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 61 - Director → ME
10
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-02-20 ~ now
IIF 27 - Director → ME
2009-02-20 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-08-28 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
11
47 Hill Road, Pinner, Middx, England
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 60 - Director → ME
2011-04-26 ~ dissolved
IIF 44 - Secretary → ME
12
ADOREUM SPORTS PARTNERS LIMITED
08991364 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 42 - Director → ME
13
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
14
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2008-06-25 ~ 2009-06-05
IIF 47 - Director → ME
15
CATALYST MEDIA INVESTMENTS LIMITED
04182869 C/o Dattani & Co, 47 Hill Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-03-20 ~ dissolved
IIF 54 - Director → ME
2002-07-01 ~ dissolved
IIF 4 - Secretary → ME
2001-03-20 ~ 2001-05-01
IIF 10 - Secretary → ME
16
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Has significant influence or control → OE
17
3 BILLION PAIRS GENETIC CORPORATION LIMITED
- 2022-09-09
13235234 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-05-19 ~ 2023-06-14
IIF 62 - Director → ME
18
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-17 ~ 2006-10-11
IIF 55 - Director → ME
2011-06-16 ~ dissolved
IIF 51 - Director → ME
19
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2012-07-20 ~ 2013-01-06
IIF 38 - Director → ME
2017-07-07 ~ now
IIF 24 - Director → ME
20
EVOKE LEGAL SERVICES LIMITED - now
EVOKE LONDON LTD - 2019-11-20
GLAMOUR BEAUTY LTD
- 2015-07-14
08824053 153 Howard Building 368 Queenstown Road, Floor 7, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2015-04-17
IIF 37 - Director → ME
21
GLOBAL ACCOUNTING NETWORK LIMITED
- now 07774217 Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-01 ~ 2013-01-01
IIF 49 - Director → ME
22
Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-07 ~ now
IIF 48 - Director → ME
23
HOXTON ROSE INTERNATIONAL LTD - 2016-03-31
146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ 2023-11-20
IIF 14 - Director → ME
24
ADOREUM BUSINESS DEVELOPMENT LIMITED
- 2013-04-26
08151648 Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-11-05
IIF 40 - Director → ME
25
IRONBRIDGE CAPITAL PARTNERS LLP
OC308373 The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
Active Corporate (12 parents)
Officer
2006-02-01 ~ 2016-08-07
IIF 12 - LLP Designated Member → ME
26
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2004-05-10 ~ now
IIF 23 - Director → ME
2004-05-10 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
27
DIRECT ALLIANCE LIMITED
- 1996-02-26
03062748 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
1995-05-31 ~ dissolved
IIF 11 - Secretary → ME
28
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Officer
2019-10-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-08 ~ 2019-10-08
IIF 79 - Has significant influence or control → OE
29
MODERN AFFLUENCE SUMMIT LIMITED
12248372 C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2019-10-08 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 66 - Has significant influence or control → OE
30
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-12 ~ 2018-03-01
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
47 Hill Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2011-01-01
IIF 57 - Director → ME
2004-06-30 ~ dissolved
IIF 3 - Secretary → ME
32
NORTHUMBERLAND VENTURES LIMITED
04621932 41 Elm Road, Driffield, East Yorks
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2008-05-15
IIF 56 - Director → ME
33
WAR PHOTO GROUP LIMITED - 2019-01-18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-11-26 ~ 2021-02-05
IIF 39 - Director → ME
Person with significant control
2019-11-27 ~ 2020-02-26
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
99 Kenton Road, Harrow, England
Active Corporate (28 parents, 35 offsprings)
Officer
2008-06-30 ~ 2012-07-04
IIF 46 - Director → ME
35
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ dissolved
IIF 33 - Director → ME
36
180 VENTURES LTD
- 2023-08-04
14610880 13109761, 14144953, 12600680Warning 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)PHANES CONSULTING LIMITED - 2023-03-17
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
IIF 16 - Director → ME
37
ROOM SERVICE DELIVERIES LIMITED
- now 046105103305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-01-28
04610510 07774268, 04082472, 04993539Warning 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) Unit 1, 23 Greenside, Waterbeach, Cambridge, England
Active Corporate (16 parents)
Officer
2003-01-22 ~ 2005-04-01
IIF 53 - Director → ME
2003-01-22 ~ 2004-04-01
IIF 5 - Secretary → ME
38
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2000-12-19 ~ 2012-04-29
IIF 50 - Director → ME
39
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (7 parents)
Officer
2009-09-28 ~ 2012-04-29
IIF 52 - Director → ME
40
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2017-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
41
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2020-09-08 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
42
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
43
62a Battersea High Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ 2022-12-05
IIF 36 - Director → ME
44
1st Floor 64 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
45
WATSON & HILLHOUSE LIMITED
- now 01075189WATSON AND HILLHOUSE (PLANT HIRE) LIMITED - 1996-11-22
51 Whitehouse Road, Ipswich, Suffolk
Active Corporate (8 parents)
Officer
1999-05-07 ~ now
IIF 28 - Director → ME
2004-10-05 ~ 2006-11-20
IIF 6 - Secretary → ME
46
WINSOR BISHOP (NORWICH) LIMITED
- now 03361642BEATWOOD ASSOCIATES LIMITED - 1997-05-15
36-38 Park Green, Macclesfield, England
Active Corporate (18 parents)
Officer
2003-12-08 ~ 2012-10-31
IIF 31 - Director → ME
47
WINSOR BISHOP HOLDINGS LIMITED
- 2010-04-06
04934858 36-38 Park Green, Macclesfield, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-10-28 ~ 2012-10-30
IIF 30 - Director → ME
48
URBAN SCMP LIMITED - 2005-03-21
Big Studios, 1 East Poultry Avenue, London
Dissolved Corporate (13 parents)
Officer
2005-04-30 ~ 2007-05-22
IIF 58 - Director → ME