1
3 PROPERTIES LIMITED
06817808 16392678, 10419881, 04309416Warning 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) 31 Northbrook Road, Swanage, Dorset
Active Corporate (3 parents)
Officer
2009-02-12 ~ 2022-10-20
IIF 43 - Director → ME
2
APPLE HOLDINGS (UK) LIMITED
- 2008-12-12
05598728 43 De Moulham Road, Swanage, Dorset, England
Active Corporate (4 parents)
Officer
2005-10-20 ~ now
IIF 38 - Director → ME
2005-10-20 ~ 2006-07-31
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Dissolved on 2014-12-02 during the appointment or period of control
APPLE RECRUITMENT (SOUTHERN) LIMITED
- 2005-02-17
03797092 20 Brunswick Place, Southampton, England, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-07-15 ~ dissolved
IIF 42 - Director → ME
2005-03-12 ~ 2006-06-23
IIF 30 - Secretary → ME
4
8 Liverpool Terrace, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-02-09 ~ 2009-10-13
IIF 40 - Director → ME
2009-10-17 ~ dissolved
IIF 44 - Director → ME
2005-02-09 ~ 2006-08-18
IIF 29 - Secretary → ME
5
APPLE PROPERTY SERVICES BOURNEMOUTH LTD
- now 05125926EMPIRE BUILD LIMITED
- 2005-01-21
05125926 The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, England
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ dissolved
IIF 35 - Director → ME
6
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (4 parents)
Officer
2021-04-27 ~ now
IIF 15 - Director → ME
2021-04-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2021-04-27 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
7
CONSTRUCTION RISK SOLUTIONS LTD
13556170 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-09 ~ now
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
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 16 - Director → ME
2022-04-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-04-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
FAVERSHAM UNDERWRITING LIMITED
- now 08577514FAVERSHAM CRK LIMITED - 2013-07-04
20-21 Midland Court Central Park, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (3 parents)
Officer
2013-12-18 ~ now
IIF 7 - Director → ME
11
INSPIRE (1000) LIMITED
05655445 05907439, 05666861, 07336628Warning 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 Old Dryer, Hinton Business Park, Tarrant Hinton Blandford Forum, Dorset
Dissolved Corporate (3 parents)
Officer
2005-12-15 ~ dissolved
IIF 32 - Director → ME
12
INSPIRE (1100) LTD
05666861 05655445, 05907439, 05907155Warning 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 Old Dryer, Hinton Business Park, Tarrant House, Blandford Forum Dorset
Dissolved Corporate (2 parents)
Officer
2006-01-05 ~ dissolved
IIF 37 - Director → ME
13
INSPIRE (1150) LTD
05907155 05666861, 05655445, 05907439Warning 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 Old Dryer, Hinton Business, Park, Tarrant Hinton, Blandford, Dorset
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 33 - Director → ME
14
INSPIRE (1200) LTD
05907439 05655445, 05666861, 07336628Warning 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 Old Dryer, Hinton Business, Park, Tarrant Hinton, Blandford, Dorset
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 36 - Director → ME
15
43 De Moulham Road, Swanage, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
NW PROPERTY AND INVESTMENTS LIMITED
16491729 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 46 - Director → ME
2025-06-03 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-06-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
7 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-07 ~ 2011-02-18
IIF 41 - Director → ME
2006-07-07 ~ 2006-07-25
IIF 27 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-09-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2011-10-25 ~ 2019-11-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-04
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-12 ~ dissolved
IIF 34 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Oakberry Road Industrial Estate, Oakberry Road, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ dissolved
IIF 10 - Director → ME
2007-07-27 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
22
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
04664478 Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-02-12 ~ 2019-11-07
IIF 8 - Director → ME
2005-01-14 ~ 2018-07-04
IIF 19 - Secretary → ME
2003-02-12 ~ 2004-12-23
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-04
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
23
2 Oakberry Road Industrial Estate, Oakberry Road, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 9 - Director → ME
24
Station House, Station Road, Rugeley, Staffordshire, England
Active Corporate (2 parents)
Officer
2010-01-22 ~ now
IIF 6 - Director → ME
2010-01-22 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE