1
91 TWYFORD AVENUE LIMITED
- 2016-03-18
09851416 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ dissolved
IIF 27 - Director → ME
2
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-24 ~ 2017-01-31
IIF 19 - Director → ME
3
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2015-07-30 ~ 2017-01-31
IIF 7 - Director → ME
4
14 ALBANY PARADE LIMITED
- 2015-09-05
09720175 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-06 ~ 2017-01-31
IIF 11 - Director → ME
5
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ 2017-01-31
IIF 13 - Director → ME
6
27-33 LYNDHURST ROAD LIMITED
- now 09822858257 - 259 THE VALE LIMITED
- 2016-04-12
09822858 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ 2018-03-20
IIF 24 - Director → ME
7
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2017-01-31
IIF 16 - Director → ME
8
11th Floor Beaufort House, 15 St Botolph Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ dissolved
IIF 8 - Director → ME
9
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ dissolved
IIF 26 - Director → ME
10
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-07-15 ~ 2017-01-31
IIF 9 - Director → ME
11
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-29 ~ 2018-03-20
IIF 22 - Director → ME
12
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2017-01-31
IIF 15 - Director → ME
13
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-03 ~ 2017-01-31
IIF 18 - Director → ME
14
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ 2017-01-31
IIF 17 - Director → ME
15
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2015-09-17 ~ 2017-01-31
IIF 12 - Director → ME
16
Able House, 61 Gorst Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-05 ~ 2018-03-22
IIF 32 - Director → ME
2018-04-27 ~ 2018-05-31
IIF 37 - Director → ME
Person with significant control
2018-02-05 ~ 2018-03-22
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
17
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-04-18 ~ 2017-01-31
IIF 4 - Director → ME
18
Scots House, 15 Scots Lane, Salisbury, Wltshire, England
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
19
2 Carrill Way, Belvedere, Kent
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ 2006-09-01
IIF 33 - Director → ME
2009-05-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
MCLAREN LAKE PLANNING LIMITED
- now 09228921JHB SPORTS NUTRITION CONSULTANCY LIMITED
- 2015-09-28
09228921 Munro's, The Old Fire Station, Salt Lane, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 34 - Director → ME
21
NEWCO 2016 LIMITED
- now 10364213 09948453, 09362436, 07555318Warning 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) 4th Floor 22 Uxbridge Road, Ealing, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-07 ~ 2018-03-20
IIF 14 - Director → ME
22
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ 2017-01-31
IIF 5 - Director → ME
23
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2014-08-08 ~ 2016-06-01
IIF 30 - Director → ME
24
Scots House, 15 Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ 2018-03-20
IIF 28 - Director → ME
25
2 Carrill Way, Belvedere, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 35 - Director → ME
26
SAGAR PROPERTY HOLDINGS LIMITED
10042652 Scots House, 15 Scots Lane, Salisbury, Wiltshire, England
Active Corporate (4 parents)
Officer
2020-01-24 ~ now
IIF 1 - Director → ME
27
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
28
84 Warden Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ 2011-11-10
IIF 3 - Director → ME
2011-11-09 ~ 2011-11-10
IIF 42 - Secretary → ME
29
MAID SAFE CLEANERS LIMITED - 2014-05-08
CADWALLADER INVESTMENTS LIMITED - 2012-01-17
20 New Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-07 ~ dissolved
IIF 21 - Director → ME
30
20 New Broadway, Ealing, Greater London
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 31 - Director → ME
31
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-03 ~ 2016-12-31
IIF 20 - Director → ME
32
UPLIFT PROPERTY FREEHOLD LIMITED
10141754 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2018-03-20
IIF 25 - Director → ME
33
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (10 parents, 20 offsprings)
Officer
2013-07-12 ~ 2017-01-31
IIF 10 - Director → ME
34
UPLIFT PROPERTY MANAGEMENT LIMITED
09481220 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-03-10 ~ 2018-03-20
IIF 23 - Director → ME
35
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ 2017-01-31
IIF 6 - Director → ME