1
12552492160924 LTD - now
INC (EMBANKMENT) LTD
- 2024-09-16
12552492ON THE JOB BUSINESS LIMITED
- 2020-12-08
12552492 4385, 12552492 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-12-07 ~ 2024-09-16
IIF 116 - Director → ME
2
12836796160924 LTD - now
FAVOURABLE BUSINESS LIMITED
- 2020-12-01
12836796 4385, 12836796 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-11-26 ~ 2024-09-16
IIF 45 - Director → ME
Person with significant control
2020-11-26 ~ 2021-01-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
1289517416042024 LTD - now
INC DATA GROUP LTD
- 2024-09-17
12895174WONDERFUL BUSINESS LIMITED
- 2020-12-01
12895174 4385, 12895174 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-11-29 ~ 2024-09-16
IIF 107 - Director → ME
4
1289521916092024 LTD - now
INC EDUCATION GROUP LTD
- 2024-09-17
12895219BRING YOU UP LIMITED
- 2020-12-01
12895219 4385, 12895219 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-11-29 ~ 2024-09-16
IIF 57 - Director → ME
5
1289826016092024 LTD - now
INC HEALTH GROUP LTD
- 2024-09-17
12898260BETTER WITH YOU LIMITED
- 2020-12-01
12898260 4385, 12898260 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-11-29 ~ 2024-09-16
IIF 48 - Director → ME
6
12901533160924 LTD - now
INC LABS GROUP LTD
- 2024-09-17
12901533ALL THE SMILES BUSINESS LIMITED
- 2020-12-01
12901533 4385, 12901533 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-11-29 ~ 2024-09-16
IIF 50 - Director → ME
7
1291412106092024 LTD - now
INC AGENCY GROUP LTD
- 2024-09-17
12914121RISE INTO GREATNESS LIMITED
- 2020-12-01
12914121 4385, 12914121 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-11-29 ~ 2024-09-16
IIF 46 - Director → ME
8
13374171190324 LTD - now
4385, 13374171 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-05-04 ~ 2021-05-04
IIF 124 - Director → ME
9
13477660160924 LTD - now
KNOMO LICENCES LTD
- 2024-09-17
13477660KNOMO (INTERNATIONAL) LTD
- 2023-12-06
13477660 4385, 13477660 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-25 ~ 2024-09-16
IIF 129 - Director → ME
10
1367660304012024 LTD - now
INC (LOGISTICS OPS) LTD - 2024-02-26
128 City Road, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2021-10-13 ~ 2021-10-13
IIF 62 - Director → ME
11
4385, 13486549 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-10-28 ~ 2024-04-01
IIF 111 - Director → ME
12
83 Bridge Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 21 - Director → ME
13
BALDWINS TRAVEL AGENCY LIMITED
- now 02645135DELOLINK LIMITED - 1991-11-07
4385, 02645135 - Companies House Default Address, Cardiff
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2021-09-09 ~ 2023-12-06
IIF 61 - Director → ME
14
BAMBOO CREATIVE MANCHESTER LTD
- now 08635696 83 Bridge Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 22 - Director → ME
15
BRASS MARKETING AGENCY LTD
- now 10905389INGENIOUS DIGITAL LIMITED
- 2019-12-12
10905389 4385, 10905389 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 19 - Director → ME
16
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-18
IIF 92 - Director → ME
17
CHOPD (CURZON STREET) LTD
- now 13380441 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ 2023-05-18
IIF 88 - Director → ME
18
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-18
IIF 93 - Director → ME
19
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-18
IIF 91 - Director → ME
20
CHOPD (MADDOX STREET) LTD
- now 13376513 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2023-05-18
IIF 64 - Director → ME
21
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-18
IIF 89 - Director → ME
22
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2023-05-18
IIF 80 - Director → ME
23
CHOPD (THAYER STREET) LTD
- now 13380700 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ 2023-05-18
IIF 97 - Director → ME
24
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2021-05-05 ~ dissolved
IIF 70 - Director → ME
25
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-16 ~ 2023-05-18
IIF 82 - Director → ME
26
COLDCO1 LTD - now
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2022-11-22
IIF 60 - Director → ME
27
4385, 10908207 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2018-01-22 ~ 2019-10-25
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
28
4385, 15433153 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ 2024-09-16
IIF 118 - Director → ME
29
4385, 15433062 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ 2024-09-16
IIF 127 - Director → ME
30
4385, 11600425 - Companies House Default Address, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-12 ~ 2023-06-18
IIF 44 - Director → ME
31
128 City Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-04 ~ dissolved
IIF 96 - Director → ME
32
HH14261141 LTD - now
INC (HOLLAND HOUSE) LTD - 2023-11-17
128 City Road, London
Liquidation Corporate (5 parents)
Officer
2022-12-07 ~ 2022-12-07
IIF 130 - Director → ME
33
4385, 15438766 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2024-01-24 ~ 2024-09-16
IIF 113 - Director → ME
34
4385, 15442162 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ 2024-09-16
IIF 103 - Director → ME
35
4385, 15442796 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ 2024-09-16
IIF 117 - Director → ME
36
4385, 15438800 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ 2024-09-16
IIF 119 - Director → ME
37
128 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-21 ~ 2024-09-16
IIF 125 - Director → ME
38
INTERNATIONAL AGENCY GROUP LTD
- 2019-08-26
12070398 4385, 12070398 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 27 offsprings)
Officer
2019-07-17 ~ 2024-10-01
IIF 49 - Director → ME
Person with significant control
2019-07-17 ~ 2022-03-23
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-04 ~ 2024-02-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
4385, 15437988 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ 2024-09-16
IIF 120 - Director → ME
40
4385, 15435184 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2024-01-23 ~ 2024-09-16
IIF 112 - Director → ME
41
4385, 15437747 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ 2024-09-16
IIF 126 - Director → ME
42
INC & CO SOFTWARE GROUP LTD
- now 12649971 Kemp House, 160 City Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2020-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-22 ~ 2021-06-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
43
4385, 15438863 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ 2024-09-16
IIF 123 - Director → ME
44
BEST OF BUSINESS LIMITED
- 2023-10-25
14803902 4385, 14803902 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-09-25 ~ 2024-04-01
IIF 128 - Director → ME
45
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 69 - Director → ME
46
INC (CANNON STREET) LTD
- 2023-06-15
14247067AWARDING BUSINESSES LIMITED
- 2022-12-07
14247067 4385, 14247067 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-12-07 ~ 2024-04-01
IIF 122 - Director → ME
47
CO 16 LTD
- 2021-12-16
13047619 11409684, 10910140, 13047685Warning 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) 4385, 13047619 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2020-11-27 ~ 2024-09-16
IIF 101 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-28
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
48
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-05 ~ dissolved
IIF 58 - Director → ME
49
COMMUNICATING GLOBALLY LTD
- 2022-11-18
13627169 Lawrence Buildings, 2 Mount Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-17 ~ 2024-09-16
IIF 104 - Director → ME
50
INC (PROPERTY OPERATIONS) LTD
- now 13844593OFFICE PLANNING LIMITED
- 2022-07-11
13844593 4385, 13844593 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-08 ~ 2024-09-16
IIF 52 - Director → ME
51
SPECIFIC BUSINESS ACTIVITIES LIMITED
- 2020-11-27
12836813 4385, 12836813: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-11-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-11-26 ~ 2021-01-11
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
52
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-30 ~ dissolved
IIF 98 - Director → ME
53
MASTER OF BUSINESS LIMITED
- 2020-12-01
12854595 Lawrence Buildings, 2 Mount Street, Manchester, United Kingdom
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2020-11-29 ~ 2024-09-16
IIF 102 - Director → ME
Person with significant control
2021-02-22 ~ 2021-04-14
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
54
WINNING GOLD LIMITED
- 2020-12-01
12879449 Lawrence Buildings, 2 Mount Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2020-11-29 ~ 2024-09-16
IIF 110 - Director → ME
55
INSIGHT FOR SPORT HOLDINGS LTD
- now 12535746INSIGHT4SPORT HOLDINGS LIMITED - 2020-06-20
4385, 12535746: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-28 ~ 2023-03-06
IIF 12 - Director → ME
56
REGEN-NOW LIMITED - 2002-10-10
Alumni House, Acton Square, Salford
Active Corporate (33 parents)
Officer
2018-04-11 ~ 2019-02-13
IIF 41 - Director → ME
Person with significant control
2018-04-11 ~ 2019-02-13
IIF 32 - Has significant influence or control → OE
57
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 85 - Director → ME
58
KING STREET GROOMING HOLDINGS LTD
13553376 4385, 13553376 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 2 offsprings)
Officer
2021-08-06 ~ 2024-09-16
IIF 51 - Director → ME
59
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-10 ~ dissolved
IIF 63 - Director → ME
60
4385, 13478303 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-25 ~ 2024-04-01
IIF 53 - Director → ME
61
4385, 13481243 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-28 ~ 2024-04-01
IIF 47 - Director → ME
62
4385, 13374195 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2021-05-04 ~ 2024-09-16
IIF 108 - Director → ME
63
4385, 13555120 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2021-08-09 ~ 2024-09-16
IIF 106 - Director → ME
64
SWITCHING SPACE BUSINESS LIMITED
- 2020-11-30
12828592 128 City Road, London, United Kingdom
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2020-11-26 ~ 2023-12-01
IIF 83 - Director → ME
65
LAUNDRAPP INTERNATIONAL LTD
- now 12567603BUSINESS BOOSTED LIMITED
- 2020-11-30
12567603 4385, 12567603: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-11-26 ~ dissolved
IIF 67 - Director → ME
66
FREE FALLING BUSINESS LIMITED
- 2020-11-27
12828412 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-26 ~ 2023-12-01
IIF 73 - Director → ME
67
OPEN ALL HOURS BUSINESS LIMITED
- 2020-12-01
12828400 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-26 ~ 2023-12-01
IIF 65 - Director → ME
68
MAKER&SON (WHOLESALE) LTD
- now 13763094 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-28 ~ dissolved
IIF 71 - Director → ME
69
49 Station Road, Polegate, East Sussex, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-08-03 ~ 2023-11-01
IIF 84 - Director → ME
70
COMPANY BASICS LTD
- 2022-08-12
14217039 4th Floor, Silverstream House/45 Fitzroy Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2022-08-12 ~ 2023-11-01
IIF 99 - Director → ME
71
128 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ 2023-12-01
IIF 72 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2023-02-14 ~ 2023-02-14
IIF 39 - Has significant influence or control → OE
72
COLLECTION BUSINESS LIMITED
- 2020-07-27
12734499 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-22 ~ dissolved
IIF 42 - Director → ME
73
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-22 ~ dissolved
IIF 87 - Director → ME
74
MSOLD1 LTD - now
C/o Frp Advisory Trading Ltd, 2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (9 parents)
Officer
2022-08-31 ~ 2022-10-03
IIF 95 - Director → ME
75
MYLIFE DIGITAL HOLDINGS LTD
- now 12836798HIGH RANKED BUSINESS LIMITED
- 2020-11-27
12836798 4385, 12836798: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-11-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-26 ~ 2021-01-15
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
76
OLD1196860318102022CO LTD - now
OLD8 LTD - 2022-10-21
INC (FURNIVAL STREET) LTD - 2022-03-22
4385, 11968603 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
77
OLD130476662024 LTD - now
INC (RETAIL OPS) LTD - 2024-03-06
CO 12 LTD
- 2021-01-27
13047666 13047619, 10910140, 13047685Warning 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) 4385, 13047666 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Person with significant control
2020-11-27 ~ 2020-11-28
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
78
OLD5 LTD
- now 11968370 04373146, 11101767, 11169385Warning 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)INC (MANDEVILLE PLACE) LTD
- 2022-03-22
11968370 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-22 ~ 2022-03-22
IIF 18 - Director → ME
2022-07-01 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
79
OLDCO1339885127092023 LTD - now
INC (FOX COURT) LTD
- 2021-12-20
13398851BUSY BEES OFFICE WORKERS LIMITED
- 2021-10-28
13398851 Kemp House, 160 City Road, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2021-09-08 ~ 2023-09-26
IIF 59 - Director → ME
80
OLDCOFFB LTD - now
FREEDOM FIRST BUSINESS LIMITED
- 2021-09-28
12813436 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Person with significant control
2020-11-26 ~ 2021-01-15
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
81
OLDCOM10111968315 LTD - now
INC (MANCHESTER 101) LIMITED - 2023-10-02
INC (FOUNTAIN HOUSE) LTD - 2020-12-16
4385, 11968315 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2020-03-22 ~ 2020-03-22
IIF 81 - Director → ME
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
82
OLDDR LTD - now
4385, 10842964 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Person with significant control
2018-01-22 ~ 2018-01-22
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
83
OLDLO12433515 LTD - now
LAUNDRAPP (OPERATIONS) LTD
- 2023-06-01
12433515LABS PROJECT 1 OPS LTD
- 2020-11-27
12433515 4385, 12433515 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-01-30 ~ 2023-05-31
IIF 76 - Director → ME
84
OLDLO13047685 LTD - now
INC LOGISTICS GROUP LTD
- 2024-02-15
13047685CO 14 LTD
- 2021-11-03
13047685 13047666, 10910140, 13047619Warning 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) 4385, 13047685 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 9 offsprings)
Officer
2020-11-27 ~ 2024-02-01
IIF 68 - Director → ME
Person with significant control
2020-11-27 ~ 2021-07-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
85
OLDLS1196842918012023 LTD - now
INC (LEADENHALL STREET) LTD - 2023-01-20
128 City Road, London, United Kingdom
Liquidation Corporate (3 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
86
OLDMS11966720CO LTD - now
INC (MONUMENT STREET) LTD - 2023-02-16
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
87
OLDMSO1351161009032023 LTD
- now 13511610 Office 9, Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (4 parents)
Officer
2022-08-12 ~ 2023-03-09
IIF 43 - Director → ME
88
OLDPO11966518 LTD - now
INC (PROPERTY OPS) LTD - 2023-06-22
4385, 11966518 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
89
OLDPS11966707 LTD - now
INC (PROCTER STREET) LTD - 2023-06-02
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-22 ~ 2020-03-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
90
SCHEDULED BUSINESS LIMITED
- 2020-07-24
12616787 4385, 12616787 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-07-23 ~ dissolved
IIF 100 - Director → ME
91
128 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-22 ~ dissolved
IIF 115 - Director → ME
92
4385, 12399876: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-01-13
IIF 15 - Director → ME
93
PROPERTY HOLDINGS GBR LTD
- now 11119711INC & CO PROPERTY GROUP LTD
- 2023-12-05
11119711COWORKING HOLDINGS LIMITED
- 2020-03-23
11119711 4385, 11119711 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents, 22 offsprings)
Officer
2020-03-20 ~ 2024-09-16
IIF 114 - Director → ME
Person with significant control
2020-03-21 ~ 2020-04-29
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
94
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ 2016-02-15
IIF 20 - Director → ME
2016-09-15 ~ 2016-09-29
IIF 23 - Director → ME
95
4385, 01029985 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-09-09 ~ 2023-12-06
IIF 105 - Director → ME
96
SKCO LTD - now
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-28 ~ 2020-05-28
IIF 14 - Director → ME
97
4385, 13997814 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-06-22 ~ 2024-09-16
IIF 55 - Director → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 24 - Has significant influence or control → OE
98
MAKER MANAGEMENT LTD
- 2022-06-24
13953461 4385, 13953461 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-06-22 ~ dissolved
IIF 121 - Director → ME
99
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-08 ~ dissolved
IIF 86 - Director → ME
100
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 78 - Director → ME
101
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 77 - Director → ME
102
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 74 - Director → ME
103
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-06 ~ 2023-12-01
IIF 90 - Director → ME
104
4385, 13541046 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-07-30 ~ 2024-04-01
IIF 54 - Director → ME
105
4385, 13397186 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ 2024-04-01
IIF 56 - Director → ME
106
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-14 ~ dissolved
IIF 94 - Director → ME
107
4385, 14432637 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ 2023-12-02
IIF 79 - Director → ME
Person with significant control
2022-12-14 ~ 2022-12-14
IIF 25 - Has significant influence or control → OE
2023-12-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
108
53 Fountain Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ 2014-06-07
IIF 33 - Director → ME
2011-10-28 ~ 2012-06-01
IIF 13 - Director → ME
109
BUSINESS LADDER LIMITED
- 2020-07-29
12680339 128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-23 ~ 2023-12-03
IIF 75 - Director → ME