1
HWSEM PROPERTY LIMITED - 2020-03-25
C/o Band 111 Charterhouse Street, Farringdon, London, EnglandActive Corporate (3 parents)
Equity (Company account)
30,864 GBP2024-03-31
Officer
2017-11-24 ~ 2021-03-30IIF 57 - Director → ME
Person with significant control
2017-11-24 ~ 2017-11-24IIF 24 - Has significant influence or control → OE
2
HW HUNTINGDON LIMITED - 2020-04-03
Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, EnglandDissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
242 GBP2022-03-31
Officer
2020-03-31 ~ 2020-10-15IIF 48 - Director → ME
3
HW LEICESTERSHIRE LIMITED - 2019-12-03
1 Rushmills Bedford Road, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2019-02-28 ~ 2020-11-26IIF 29 - Director → ME
4
HAINES WATTS EAST REGIONAL REFERRALS LTD - 2020-03-25
1 Rushmills, Northampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
129 GBP2020-03-31
Officer
2016-04-01 ~ 2020-10-15IIF 55 - Director → ME
5
FORTUS SOUTH LIMITED - 2021-03-24
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2021-07-13IIF 17 - Director → ME
6
PP WORLD LIMITED - 2024-02-05
C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-20 ~ 2024-08-27IIF 37 - Director → ME
7
FORTUS LONDON LIMITED - 2023-05-03
111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
246,494 GBP2024-03-31
Officer
2020-03-26 ~ 2023-12-19IIF 12 - Director → ME
8
STELARIS LIMITED - 2021-03-25
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-03-26 ~ 2020-10-02IIF 47 - Director → ME
9
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-01-02 ~ 2020-01-02IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 51 - Director → ME
11
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 54 - Director → ME
12
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 52 - Director → ME
13
FORTUS TRUSTEES LIMITED - 2024-03-14
FORTUS RECOVERY LIMITED - 2021-02-25
FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-07 ~ 2023-12-19IIF 23 - Director → ME
14
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-31 ~ 2020-06-12IIF 53 - Director → ME
15
FORTUS NORTH LIMITED - 2024-04-18
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
113,433 GBP2024-03-31
Officer
2020-03-31 ~ 2023-12-19IIF 20 - Director → ME
16
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-20 ~ 2023-07-17IIF 21 - Director → ME
17
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 50 - Director → ME
18
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 46 - Director → ME
19
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-10-02IIF 49 - Director → ME
20
HAINES WATTS LUTON LIMITED - 2017-04-03
1 Rushmills, Northampton, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
428 GBP2019-03-31
Officer
2014-04-01 ~ 2020-06-30IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
C3 (HOLDINGS) LIMITED - 2015-10-07
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-01
Officer
2020-03-31 ~ 2020-10-15IIF 45 - Director → ME
22
REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
LYNDON HR LTD - 2005-03-17
THE LYNDON CONSULTANCY LTD - 2014-07-04
THE LYNDON CONSULTANCY LTD - 2005-03-15
111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
44,190 GBP2024-03-31
Officer
2023-04-03 ~ 2023-12-19IIF 13 - Director → ME
23
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
150 GBP2021-03-31
Officer
2020-02-03 ~ 2020-02-03IIF 30 - Director → ME
24
C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,425 GBP2024-03-31
Officer
2023-05-24 ~ 2023-12-19IIF 15 - Director → ME
Person with significant control
2023-05-24 ~ 2024-08-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STELARIS LIMITED - 2023-12-13
CHILTERN & PENTLAND INVESTMENTS LIMITED - 2021-03-26
C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,481 GBP2024-03-31
Person with significant control
2016-04-26 ~ 2021-03-26IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Office Village Cygnet Park, Hampton, Peterborough, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2023-05-05 ~ 2023-07-17IIF 44 - Director → ME
27
TC CH HOLDINGS LIMITED - 2023-06-12
4 Office Village, Cygnet Park, Hampton, Peterborough, EnglandDissolved Corporate (3 parents)
Officer
2023-05-09 ~ 2023-08-22IIF 41 - Director → ME
28
1 Rushmills, Northampton, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2023-05-08 ~ 2023-07-17IIF 43 - Director → ME
29
TC SEM HOLDINGS LIMITED - 2023-06-12
1 Rushmills, Northampton, United KingdomDissolved Corporate (9 parents)
Officer
2023-05-08 ~ 2023-08-18IIF 42 - Director → ME
30
YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2021-03-31
Officer
2020-03-31 ~ 2022-07-04IIF 19 - Director → ME