1
124 City Road, London, England
Active Corporate (9 parents)
Officer
2015-08-07 ~ 2019-06-26
IIF 29 - Director → ME
2
124 City Road, London, England
Active Corporate (6 parents)
Officer
2015-12-09 ~ 2019-06-26
IIF 4 - Director → ME
Person with significant control
2017-01-10 ~ 2023-09-07
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (5 parents)
Officer
2018-06-22 ~ 2019-06-26
IIF 7 - Director → ME
Person with significant control
2017-07-20 ~ 2020-09-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
124 City Road, London, England
Active Corporate (4 parents)
Officer
2014-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
67 Robin Hood Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-30 ~ 2019-06-26
IIF 26 - Director → ME
6
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 16 - Director → ME
7
Suite 2 The Ciderware House Bridge Court, Bridge Court, Totnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 1 The Cider Warehouse, Bridge Court Suite 1 The Cider Warehouse, Bridge Court, Totnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-09-28 ~ 2019-07-01
IIF 30 - Director → ME
10
C & M WEALTH INVESTMENT SERVICE LTD
07790151 124 City Road, London, England
Active Corporate (8 parents)
Officer
2011-09-28 ~ 2019-07-01
IIF 31 - Director → ME
11
C & M WEALTH TIER ONE INVESTORS LTD
07790951 99 Robin Hood Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ 2019-07-01
IIF 32 - Director → ME
12
67 Robin Hood Lane, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-30 ~ 2019-06-26
IIF 25 - Director → ME
13
CARD PARTNERSHIPS LIMITED
- now 05272129FOLDERBRICK LIMITED - 2005-02-03
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ dissolved
IIF 48 - Secretary → ME
14
The Summer House, Nepcote Lane Findon, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 15 - Director → ME
15
FAMILY PROPERTY JOURNEY LIMITED
12061034 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 6 - Director → ME
16
FIELDING FINANCIAL FAMILY LIMITED
07097619 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-08 ~ 2024-06-07
IIF 2 - Director → ME
2009-12-08 ~ 2024-06-07
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
17
FINANCIAL INVESTING AND TRADING LTD
10731662 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2024-08-27
IIF 20 - Director → ME
Person with significant control
2017-11-07 ~ 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
18
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 21 - Director → ME
19
FUTUREPROPERTYUKINVESTMENTS LIMITED
08217640 124 City Road, London, England
Active Corporate (7 parents)
Officer
2015-08-07 ~ 2019-06-26
IIF 27 - Director → ME
20
GRAVITAS 002 LIMITED
09692564 09598571, 09828599, 02633600Warning 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) 3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-08 ~ 2022-01-28
IIF 3 - Director → ME
21
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 18 - Director → ME
22
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-06-01 ~ 2019-06-26
IIF 24 - Director → ME
Person with significant control
2017-05-23 ~ 2020-08-14
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ 2018-11-27
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 19 - Director → ME
26
MAGNATE ASSET MANAGEMENT LIMITED
09309672 99 Robin Hood Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-13 ~ 2019-06-03
IIF 28 - Director → ME
27
MARTIN FIELDING & ASSOCIATES LIMITED
04574615 The Summer House, Nepcote Lane, Findon, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-10-28 ~ 2008-07-31
IIF 45 - Secretary → ME
28
Moorgate House, King Street, Newton Abbot, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
24 Lainson Street, London, England
Active Corporate (6 parents)
Officer
2007-06-29 ~ 2009-05-22
IIF 33 - Director → ME
30
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-07 ~ 2019-08-23
IIF 22 - Director → ME
31
BABYLON RICHES LTD
- 2008-11-24
06630772 Smallfield Cody And Co 5, Harley Place, London
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 23 - Director → ME
2009-06-01 ~ dissolved
IIF 46 - Secretary → ME
32
SECURE THE BRIDGE (INTERNATIONAL) LTD
08016320 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Office 01/10 The Gatehouse, 1 Armoury Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-24 ~ 2019-06-03
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-03
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
34
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-08-01 ~ dissolved
IIF 14 - Director → ME
2011-09-30 ~ dissolved
IIF 51 - Secretary → ME
35
Moorgate House, King Street, Newton Abbot, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
36
Suite 2 The Cider Warehouse, Bridge Court Suite 1 The Cider Warehouse, Bridge Court, Totnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE