1
BRIGHT BOX FINANCIAL SERVICES LTD
- now 11025107POLAR PROTECT LIMITED
- 2018-09-18
11025107 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-23 ~ 2023-09-30
IIF 18 - Director → ME
Person with significant control
2017-10-23 ~ 2021-05-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
159 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-17 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-03-17 ~ 2021-07-07
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
JOSHUA LEIGH & CO AUDIT LIMITED
14431209 159 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
JOSHUA LEIGH & CO LIMITED
- now 08692136LSHF CONSULTANCY LIMITED
- 2014-01-27
08692136 159 High Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2013-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
Alpha House, 176a High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 21 - Director → ME
6
159 High Street, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
43 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2020-09-05 ~ 2023-08-04
IIF 19 - Director → ME
8
159 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 20 - Director → ME
9
159 High Street, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
159 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
159 High Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-06-23 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
159 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FINNS CONSTRUCTION LTD
- 2024-02-02
11167631 1 Woodland Way, Abbots Langley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-03-03 ~ now
IIF 22 - Director → ME
2018-01-24 ~ 2018-06-26
IIF 23 - Director → ME
2018-08-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-01-24 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE