1
30 FERNSHAW ROAD, LONDON SW10 LIMITED
02045268 13 Crescent Place, London, Greater London, England
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2012-12-18 ~ 2013-08-05
IIF 24 - Director → ME
2
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2022-08-31 ~ 2023-01-12
IIF 12 - Director → ME
3
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (17 parents, 5 offsprings)
Equity (Company account)
-863,512 GBP2021-12-31
Officer
2021-04-16 ~ 2023-01-12
IIF 14 - Director → ME
4
3rd Floor 47 Dorset Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 32 - Has significant influence or control → OE
5
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-436,137 GBP2020-12-31
Officer
2021-10-01 ~ 2023-01-12
IIF 4 - Director → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 4 offsprings)
Equity (Company account)
960,119 GBP2021-12-31
Officer
2021-06-14 ~ 2023-01-12
IIF 6 - Director → ME
7
TIMEC 1682 LIMITED
- 2019-07-04
11814019 11724190, 08698036, 10960147Warning 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) 32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,917,187 GBP2024-02-29
Officer
2019-07-04 ~ 2020-10-05
IIF 5 - Director → ME
2019-07-04 ~ 2020-10-05
IIF 39 - Secretary → ME
8
115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-30 ~ 2023-01-12
IIF 13 - Director → ME
9
C/o Interpath Advisory, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Equity (Company account)
-744,112 GBP2021-12-31
Officer
2021-10-01 ~ 2023-01-12
IIF 20 - Director → ME
10
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2022-08-30 ~ 2022-09-13
IIF 15 - Director → ME
11
47 Dorset Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 33 - Has significant influence or control → OE
12
NEWCO ACQUISITIONS LIMITED - 2016-05-25
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Equity (Company account)
3,944,204 GBP2021-12-31
Officer
2021-12-22 ~ 2023-01-12
IIF 17 - Director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-05-13 ~ dissolved
IIF 36 - Director → ME
14
Ramillies House, 2 Ramillies Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2013-05-14
IIF 27 - Director → ME
15
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-12 ~ dissolved
IIF 29 - Director → ME
16
Ramillies House, 2 Ramillies Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-6,991 GBP2018-04-30
Officer
2010-04-23 ~ 2013-04-17
IIF 28 - Director → ME
17
Ramillies House, 2 Ramillies Street, London, ., England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 37 - Director → ME
18
FIRST WEALTH MANAGEMENT LIMITED
07816220 3rd Floor 47 Dorset Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,199 GBP2024-12-31
Officer
2011-10-19 ~ 2012-10-17
IIF 38 - Director → ME
2023-01-01 ~ 2024-07-22
IIF 9 - Director → ME
2012-10-17 ~ 2013-10-17
IIF 25 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 31 - Has significant influence or control → OE
19
47 Dorset Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,246 GBP2024-06-30
Officer
2023-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
HAMPSTEAD SEPHARDI COMMUNITY
- now 04527371THE HAMPSTEAD SEPHARDI COMMUNITY - 2002-09-12
7 Chalton Drive, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
99,454 GBP2024-09-30
Officer
2025-09-04 ~ now
IIF 41 - Director → ME
21
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
623,438 GBP2021-12-31
Officer
2015-06-15 ~ 2023-01-12
IIF 22 - Director → ME
22
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (10 parents)
Equity (Company account)
-662,812 GBP2021-12-31
Officer
2016-04-22 ~ 2023-01-12
IIF 18 - Director → ME
23
KOBOX LONDON LIMITED
- 2016-02-27
09623350 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 5 offsprings)
Equity (Company account)
448,805 GBP2021-12-31
Officer
2015-06-04 ~ 2023-01-12
IIF 23 - Director → ME
24
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (8 parents)
Equity (Company account)
-263,262 GBP2021-12-31
Officer
2018-08-07 ~ 2023-01-12
IIF 19 - Director → ME
25
Unit 4 122a Gloucester Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-17 ~ 2023-01-12
IIF 21 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Officer
2007-12-13 ~ 2011-11-11
IIF 30 - Director → ME
27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78,589 GBP2024-12-30
Officer
2012-09-13 ~ now
IIF 40 - Director → ME
2012-09-13 ~ 2012-09-13
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
28
3rd Floor 47 Dorset Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,400 GBP2024-12-31
Officer
2021-04-15 ~ 2023-02-13
IIF 11 - Director → ME
29
2a Portman Mansions, Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-29 ~ dissolved
IIF 7 - Director → ME
30
47 Dorset Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-25 ~ 2021-12-29
IIF 8 - Director → ME
Person with significant control
2021-01-25 ~ 2021-12-29
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
31
SOLARTREND LIMITED - 1999-12-03
C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
-4,357,489 GBP2021-12-31
Officer
2021-12-22 ~ 2022-09-01
IIF 10 - Director → ME
32
UNITED FITNESS BRANDS LTD.
- now 12949685PAY AS YOU GO STUDIOS LTD - 2021-01-22
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 8 offsprings)
Equity (Company account)
-1,908,927 GBP2022-12-31
Officer
2021-03-09 ~ 2022-09-05
IIF 16 - Director → ME
33
YOUR CONTACT CENTRE LTD - now
116b Friary Road, London
Dissolved Corporate (13 parents)
Officer
2004-07-17 ~ 2005-06-01
IIF 26 - Director → ME