1
April Barns, Redditch Road, Ullenhall, Henley In Arden, England
Dissolved Corporate (5 parents)
Person with significant control
2018-12-05 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
DEEDBANK (DOCUMENT STORAGE) LIMITED
03333688 Bridgford Business Centre 29 Bridgford Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-24 ~ 2019-04-18
IIF 31 - Director → ME
3
FENCHURCH SPV 1 LIMITED
13518789 16066447, 16809166, 16996121Warning 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) Room 343, Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-19 ~ 2022-07-04
IIF 35 - Director → ME
Person with significant control
2021-07-19 ~ 2022-07-04
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Liquidation Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Fortis Law Spear House, Cobbett Street, Burntwood, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
KANDU ADVICE LTD - 2021-01-26
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2019-06-24 ~ 2020-05-05
IIF 23 - Director → ME
2021-08-23 ~ 2023-09-19
IIF 30 - Director → ME
Person with significant control
2019-06-24 ~ 2020-06-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Hamill House 112-116 Chorley New Road, Bolton, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-23 ~ 2019-04-05
IIF 14 - Director → ME
8
PHILIPS LEGAL SOLUTIONS LIMITED
08118966 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (7 parents)
Officer
2012-06-26 ~ 2023-09-19
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PHILIPS TRUST CORPORATION LIMITED
11099933 C/o Kroll Advisory, The Chancery 58 Spring Gardens, Manchester
In Administration Corporate (3 parents, 1 offspring)
Officer
2017-12-06 ~ 2019-03-11
IIF 32 - Director → ME
Person with significant control
2017-12-06 ~ 2019-04-05
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
R&L CAPITAL SOLUTIONS LIMITED
- now 13015358 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2020-11-13 ~ dissolved
IIF 40 - Director → ME
11
Central Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ 2023-09-19
IIF 41 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
12
Anson House, 1 Cae'r Llynen, Llandudno Junction, Wales
Active Corporate (3 parents)
Officer
2022-01-10 ~ 2022-09-09
IIF 15 - Director → ME
13
FORTIS MOTORSPORT LIMITED
- 2021-07-22
12283270 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Liquidation Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
RPW CONSULTANTS LIMITED
- 2019-03-23
11525608 Centre Block Fourth Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2018-08-20 ~ 2023-09-19
IIF 22 - Director → ME
Person with significant control
2018-08-20 ~ 2020-04-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
SAFE HANDS PLANS HOLDCO LIMITED
13747477 10 Brick Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 34 - Director → ME
16
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (10 parents, 1 offspring)
Officer
2022-03-01 ~ 2023-09-19
IIF 20 - Director → ME
17
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2020-03-09 ~ 2023-09-19
IIF 29 - Director → ME
18
110 Cannon Street, London
Liquidation Corporate (4 parents, 17 offsprings)
Officer
2019-11-29 ~ 2023-09-19
IIF 19 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
10 Brick Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ dissolved
IIF 36 - Director → ME
20
10 Brick Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 37 - Director → ME
21
10 Brick Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ dissolved
IIF 38 - Director → ME
22
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2023-09-19
IIF 33 - Director → ME
23
10 Brick Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ dissolved
IIF 39 - Director → ME
24
THE FAMILY TRUST CORPORATION LIMITED
07430382 Hamill House, 112-116 Chorley New Road, Bolton, England
Active Corporate (11 parents)
Officer
2018-04-10 ~ 2019-03-11
IIF 27 - Director → ME
25
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (1 parent, 1 offspring)
Officer
2019-11-25 ~ 2023-09-20
IIF 18 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-10-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
Spear House, Cobbett Road, Burntwood, England
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 26 - Director → ME
28
Spear House, Cobbett Road, Burntwood, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 21 - Director → ME