1
Shutford Gounds Farm, Epwell Rd, Shutford, Banbury, Oxon
Active Corporate (3 parents)
Officer
2007-06-18 ~ now
IIF 13 - Director → ME
2007-06-18 ~ 2007-08-02
IIF 6 - Secretary → ME
2
ALPS CORPORATE ADVISERS LIMITED
07016636 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ dissolved
IIF 30 - Director → ME
3
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
CMS ADVISORY LIMITED
- 2013-06-18
08304821 201 Temple Chambers, 3-7 Temple Avenue, London, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 25 - Director → ME
8
ASCONA CAPITAL LIMITED
- 2013-11-29
06854243 201 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2009-03-20 ~ dissolved
IIF 33 - Director → ME
9
CRAZY BLUE FILM COMPANY LIMITED
11273238 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ dissolved
IIF 35 - Director → ME
10
BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY - 2001-05-18
BUSINESSES FOR SALE.COM LIMITED - 2000-01-26
Dynamis House, 6-8 Sycamore Street, London
Active Corporate (20 parents, 8 offsprings)
Officer
2011-12-08 ~ 2025-10-31
IIF 22 - Director → ME
11
ELEVATED ENTERTAINMENT SYSTEMS LIMITED
08659542 The Salvage Company Europe, 1 The Royal County Of Berkshire Polo Club, North Street, Winkfield, Windsor
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ 2014-09-04
IIF 28 - Director → ME
12
201temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 42 - Director → ME
13
110 Cannon Street, London, United Kingdom
Active Corporate (139 parents)
Officer
2025-05-09 ~ now
IIF 7 - LLP Member → ME
14
EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
SYSTEMORDER LIMITED - 1992-02-03
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-01-24 ~ 2024-04-30
IIF 1 - Secretary → ME
15
HAYDALE PLC - now
INNOVATIVE CARBON LIMITED
- 2014-03-20
07228939 Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (24 parents, 9 offsprings)
Officer
2014-01-28 ~ 2018-12-21
IIF 20 - Director → ME
2014-10-23 ~ 2024-04-30
IIF 3 - Secretary → ME
16
HAYDALE TECHNOLOGIES LIMITED - now
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2014-09-22 ~ 2019-07-04
IIF 12 - Director → ME
2014-10-23 ~ 2024-04-30
IIF 2 - Secretary → ME
17
HERMES PACIFIC FINANCIAL LIMITED
- now 08159847 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ 2012-10-01
IIF 26 - Director → ME
18
INDIA OUTSOURCING SERVICES PLC - 2008-02-26
COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2012-07-27 ~ 2012-09-14
IIF 9 - Director → ME
19
HISTORIC HERITAGE TRADING LIMITED
08757023 201 Temple Chambers, 3 - 7 Temple Avenue, London
Active Corporate (4 parents)
Officer
2013-10-31 ~ now
IIF 17 - Director → ME
20
11 Grosvenor Crescent, Belgravia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ 2011-05-10
IIF 31 - Director → ME
21
Botley Road, Shedfield, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ 2012-11-16
IIF 32 - Director → ME
22
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-02-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-02-08 ~ 2018-04-16
IIF 50 - Ownership of shares – 75% or more → OE
2024-03-20 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
Flat 7 6 Miles Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
OMNI BRIDGEWAY (UK) LIMITED
- now 11592223IMF LITIGATION FUNDING SERVICES LIMITED
- 2020-02-28
11592223 Link House, Level 2, 78 Cowcross Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-02 ~ 2023-03-01
IIF 21 - Director → ME
25
110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2013-01-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-09
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
COMBINED MANAGEMENT SERVICES LIMITED
- 2011-07-20
05226417 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents, 126 offsprings)
Officer
2006-08-22 ~ now
IIF 15 - Director → ME
27
EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
EW MANAGEMENT LIMITED - 2010-01-05
110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-05-21 ~ now
IIF 16 - Director → ME
28
One Advisory Group Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ dissolved
IIF 10 - Director → ME
29
ONEVIEW GROUP LIMITED - now
ARMOUR GROUP PLC - 2016-03-18
ARMOUR TRUST PLC - 2002-12-10
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-03-21 ~ 2018-10-11
IIF 24 - Director → ME
30
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
POWER METAL RESOURCES PLC - now
SULA GOLD PLC - 2012-02-29
C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2013-11-05 ~ 2019-03-29
IIF 45 - Director → ME
32
Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-09 ~ 2025-10-31
IIF 23 - Director → ME
33
PROVIDENCE FINANCIAL SOLUTIONS LIMITED
08693040 Suite 201 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2013-09-17 ~ 2013-09-17
IIF 43 - Director → ME
2013-09-17 ~ 2013-09-17
IIF 4 - Secretary → ME
34
Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-08-21 ~ 2013-08-21
IIF 44 - Director → ME
2013-08-21 ~ 2016-09-20
IIF 5 - Secretary → ME
35
REACT GROUP PLC - now
VERDES MANAGEMENT PLC
- 2015-08-14
05454010X-PHONICS PLC - 2010-09-27
DIABLO GROUP PLC - 2006-08-29
Holly House, Shady Lane, Birmingham, England
Active Corporate (35 parents, 5 offsprings)
Officer
2012-11-09 ~ 2013-03-04
IIF 29 - Director → ME
36
ROADSIDE REAL ESTATE PLC
- now 07139678 15150751, 15150751, 14618099Warning 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)THE BARKBY GROUP PLC
- 2021-05-07
07139678SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
115b Innovation Drive, Milton, Abingdon, England
Active Corporate (26 parents, 10 offsprings)
Officer
2020-01-07 ~ 2026-03-24
IIF 8 - Director → ME
37
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-08 ~ now
IIF 19 - Director → ME
38
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
39
UTOPIA ROAD FILM COMPANY LIMITED
11211358 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-02-19 ~ 2018-02-23
IIF 54 - Ownership of shares – 75% or more → OE
40
Wickham Vineyard, Botley Rd, Shedfield, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-11-16 ~ 2012-12-06
IIF 27 - Director → ME