1
ABC FINANCIAL ADVICE CENTRE LIMITED
- now 01993472UNTHANK AGENCIES LIMITED
- 1993-05-25
01993472SWIFT 1860 LIMITED
- 1986-06-13
01993472 01993498, 01957593, 01993492Warning 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) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
(before 1991-09-30) ~ dissolved
IIF 34 - Director → ME
2
ACE PROPERTY CARE LIMITED
- now 04244750UK MORTGAGES DIRECTORY LIMITED
- 2006-10-27
04244750 Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (7 parents)
Officer
2004-12-22 ~ dissolved
IIF 45 - Director → ME
3
Contador House, 7 Eckersley Drive, Fakenham, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2018-04-27
IIF 38 - Director → ME
Person with significant control
2017-09-29 ~ 2018-04-27
IIF 15 - Ownership of shares – 75% or more → OE
4
ALAN ROSS CARPENTRY SERVICES LIMITED - 2017-09-20
NORWICH CARPENTRY SERVICES LIMITED - 2011-08-30
Contador House, 7 Eckersley Drive, Fakenham, England
Active Corporate (9 parents)
Officer
2017-09-25 ~ 2018-04-27
IIF 37 - Director → ME
Person with significant control
2017-09-25 ~ 2018-04-27
IIF 17 - Ownership of shares – 75% or more → OE
5
ASBESTOS CONTROLLED ENVIRONMENT LIMITED
- now 04244924UK HOME INSURANCE DIRECTORY LIMITED
- 2006-07-13
04244924 Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (9 parents)
Officer
2004-12-22 ~ 2006-08-23
IIF 44 - Director → ME
6
PHILIP WAYRE'S WILDLIFE ENTERPRISES LIMITED
- 2013-05-22
01933293SPICERULE LIMITED - 1985-10-30
Little Brambles Chapel Road, Longham, Dereham, Norfolk
Dissolved Corporate (7 parents)
Officer
2008-04-15 ~ 2013-06-01
IIF 40 - Director → ME
7
BRYAN GUNN LEISURE LIMITED
- now 02932951LENDVISION ENTERPRISES LIMITED
- 1994-10-31
02932951 Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (5 parents)
Officer
1994-06-08 ~ dissolved
IIF 50 - Secretary → ME
8
WESTHILL COMPUTER SERVICES LIMITED
- 1992-07-01
01801431 10 Oak Street, Fakenham, Norfolk, England
Active Corporate (3 parents)
Officer
(before 1992-12-15) ~ 1993-12-01
IIF 48 - Director → ME
9
ELLINGHAM MANOR FARM HOLIDAYS LTD
14377585 The Granary Hall Road, Ellingham, Bungay, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ 2024-09-30
IIF 30 - Director → ME
Person with significant control
2022-09-26 ~ 2023-09-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
EVERSAFE EUROPE LIMITED - now
EXPLORER TELEVISION LIMITED
- 1993-11-15
02800868FORMSIMPLE LIMITED
- 1993-06-11
02800868 Park Farm, Dereham Road, Bawdeswell, Norfolk
Dissolved Corporate (10 parents)
Officer
1993-03-29 ~ 1993-12-01
IIF 47 - Director → ME
1993-03-29 ~ 1993-12-01
IIF 49 - Secretary → ME
11
East Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-26 ~ 2023-09-23
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
7 Eckersley Drive, Fakenham, England
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
10 Stanley Avenue, Norwich, England
Active Corporate (37 parents)
Officer
1993-03-23 ~ 1994-01-24
IIF 46 - Director → ME
14
7 Eckersley Drive, Contador House, Fakenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
East Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-17 ~ 2024-04-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
Park Farm Dereham Road, Bawdeswell, Dereham, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-20 ~ dissolved
IIF 33 - Director → ME
17
10 Oak Street, Fakenham, Norfolk, England
Active Corporate (2 parents)
Officer
2019-01-01 ~ now
IIF 19 - Director → ME
18
1st Floor Woburn House, St. Benedicts Street, Norwich, England
Active Corporate (10 parents)
Officer
2020-11-19 ~ 2026-04-02
IIF 18 - Director → ME
Person with significant control
2020-11-19 ~ 2021-10-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
CAPITAL ASSETS UK LTD
- 2023-05-11
04265716FLYING DOCTORS INTERNATIONAL LIMITED
- 2017-03-09
04265716UK FINANCE DIRECTORY LIMITED
- 2006-02-27
04265716 Contador House, 7, Eckersley Drive, Fakenham, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-12-22 ~ 2020-08-23
IIF 42 - Director → ME
2023-01-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-20
IIF 16 - Ownership of shares – 75% or more → OE
2023-01-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
20
7 Eckersley Drive, Fakenham, England
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
S&M FX TRADING LTD
- 2023-05-11
12816751 7 Eckersley Drive, Fakenham, England
Dissolved Corporate (4 parents)
Officer
2023-01-27 ~ dissolved
IIF 29 - Director → ME
2020-08-17 ~ 2020-08-23
IIF 25 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
2020-08-17 ~ 2020-08-20
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
PARKER & BARROW LTD
- 2023-05-11
13417082 7 Eckersley Drive, Contador House, Fakenham, England
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
Park Farm, Dereham Road Bawdeswell, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-12-30 ~ dissolved
IIF 41 - Director → ME
24
13 Norfolk Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-18 ~ 2021-09-13
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
7 Eckersley Drive, Contador House, Fakenham, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
162b Burghley Court, Maidenhead, England
Active Corporate (7 parents)
Officer
2004-07-16 ~ 2012-06-18
IIF 39 - Director → ME
27
THE FOREIGN CORRESPONDENTS' CLUB (LONDON) LIMITED
- now 04260508UK PENSIONS DIRECTORY LIMITED
- 2005-12-06
04260508 Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (8 parents)
Officer
2004-12-22 ~ dissolved
IIF 43 - Director → ME
28
THE FRONTLINE CLUB LIMITED
- now 13009457 7 Eckersley Drive, Fakenham, England
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ dissolved
IIF 35 - Director → ME
30
Park Farm Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (6 parents)
Officer
2001-06-20 ~ dissolved
IIF 36 - Director → ME