1
BODY & WHEELS WORKSHOP LTD
- now 05776911 Unit A, 13 St Mildred Road, Westgate, Kent
Active Corporate (2 parents)
Officer
2006-04-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Person with significant control
2024-07-05 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316520, OC316519, OC322839Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2014-03-03
IIF 27 - LLP Member → ME
4
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
2001-12-19 ~ 2002-02-20
IIF 28 - Director → ME
5
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2001-02-09 ~ 2002-02-20
IIF 29 - Director → ME
6
EUROCALL LIMITED - 1995-12-05
GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-02-10 ~ 2002-03-22
IIF 31 - Director → ME
7
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2023-06-16
IIF 3 - Director → ME
2023-12-08 ~ 2025-08-30
IIF 17 - Director → ME
8
Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, West Midlands, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-01 ~ 2024-07-05
IIF 7 - Director → ME
9
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-01-11 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
2 Tower Centre, Hoddesdon, England
Active Corporate (25 parents)
Officer
2024-06-18 ~ now
IIF 14 - Director → ME
11
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (30 parents)
Officer
2025-05-06 ~ now
IIF 15 - Director → ME
12
Inn Control, 10 Cheyne Walk, Northampton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 11 - Director → ME
13
LANDSDOWNE FOX LIMITED
- 2012-03-29
07985191 364 High Street, Harlington, Heathrow, Hayes
Active Corporate (5 parents)
Officer
2012-03-12 ~ 2017-09-26
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 36 - Ownership of shares – 75% or more → OE
14
37 Sun Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-21 ~ dissolved
IIF 10 - Director → ME
15
HOME WELLNESS PRIMROSE HILL LIMITED
15330432 Primrose Hill Courtyard, 7 Erskine Road, London, England
Active Corporate (4 parents)
Officer
2023-12-05 ~ 2025-10-30
IIF 4 - Director → ME
Person with significant control
2023-12-05 ~ 2024-11-15
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-19 ~ 2025-08-29
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
Key Systems Suite 208 Pacific House Relay Point, Wilnecote, Tamworth, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-18 ~ 2022-06-13
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED
06080538 Suite 208, Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (12 parents)
Officer
2007-07-01 ~ 2023-07-12
IIF 1 - Director → ME
18
10 Chamberlain Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
19
Inn Control, 10 Cheyne Walk, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2017-11-01 ~ 2025-10-28
IIF 18 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-14 ~ dissolved
IIF 8 - Director → ME
21
BDBCO NO. 799 LIMITED - 2006-08-14
12 Devereux Court, Strand, London
Dissolved Corporate (9 parents)
Officer
2008-08-19 ~ dissolved
IIF 6 - Director → ME
2008-08-19 ~ dissolved
IIF 33 - Secretary → ME
22
26 High Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-12-03 ~ 2014-02-01
IIF 2 - Director → ME
23
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2005-09-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
24
ROUNDHOUSE MALVERN LLP - now
ALBERT TERRACE LLP
- 2008-04-01
OC332599 New Inn Farm, Beckley, Oxon
Dissolved Corporate (7 parents)
Officer
2007-11-06 ~ 2008-01-31
IIF 24 - LLP Member → ME
25
121 Moffat Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-01-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
26
Forfar House, 97 Balham Park Road, London, England
Active Corporate (4 parents)
Officer
2006-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
T3 TELECOMMUNICATIONS LIMITED
- now 03659931Z.H.L. LIMITED - 1999-04-14
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-03-08 ~ 2002-02-20
IIF 30 - Director → ME
28
TAYLOR PROPERTIES (NORTH EAST) LIMITED
16555593 171 Sunderland Road, South Shields, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
Supercity, 12 Albemarle Way, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-05-06 ~ dissolved
IIF 5 - Director → ME
30
The Chelsea Theatre 7 World's End Place, Kings Road, London, England
Active Corporate (51 parents)
Officer
2021-03-10 ~ 2024-06-14
IIF 22 - Director → ME
2020-12-10 ~ 2021-03-10
IIF 16 - Director → ME
31
2 The Links, Herne Bay, Kent, England
Dissolved Corporate (7 parents)
Officer
2001-12-06 ~ 2004-12-06
IIF 34 - Director → ME
32
2nd Floor 26 Rosebery Avenue, London
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolved
IIF 25 - LLP Designated Member → ME