1
BIOCRYSTAL INTERNATIONAL LIMITED
07830911 32 Rhodfa Mes, Broadlands, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-11-01 ~ 2012-03-01
IIF 14 - Director → ME
2
Suite 2.8 215 Marsh Road, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-07-31
IIF 9 - Director → ME
3
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (17 parents)
Officer
2006-01-11 ~ 2006-05-25
IIF 1 - Director → ME
4
HBVP ADVISORY 6 LIMITED
07673348 07649784, 07536910, 07587549Warning 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) 60 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ 2012-04-30
IIF 10 - Director → ME
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2019-02-07 ~ 2020-04-02
IIF 21 - Director → ME
2020-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-07 ~ 2020-05-21
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2020-05-21 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
KOKOMO JEWELLERY UK LIMITED
- now 06690785ARUM OVERSEAS LIMITED
- 2015-09-23
06690785ARUM OVERSEAS LIMITED
- 2013-12-11
06690785 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2008-09-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
HALLCO 1618 LIMITED - 2008-07-24
A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-05-07 ~ dissolved
IIF 15 - Director → ME
2008-09-15 ~ 2011-12-31
IIF 12 - Director → ME
8
Valentine & Co, 5 Stirling Court Yard Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 16 - Director → ME
9
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 13 - Director → ME
10
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 17 - Director → ME
11
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 19 - Director → ME
12
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 20 - Director → ME
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ 2018-02-16
IIF 23 - Director → ME
14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 18 - Director → ME
15
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
TM RETAIL CONSULTANCY LTD - 2020-02-17
NYS COLLECTION UK LTD - 2020-02-13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-10 ~ 2023-02-24
IIF 6 - Director → ME
17
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-01 ~ 2019-06-03
IIF 22 - Director → ME
Person with significant control
2019-03-01 ~ 2019-11-30
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
Wohl Building, 2b Redbourne Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
THE HAIRSTYLE N FASHION LIMITED
06579790 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-07-28 ~ 2009-02-10
IIF 2 - Director → ME
21
YOUR NEXT STOP HOLDINGS LIMITED
16676560 2b Redbourne Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE