1
BUTTERCUP DRIVE MANAGEMENT COMPANY LIMITED
14408922 6 Buttercup Drive, Buttercup Drive, Wymondham, England
Active Corporate (10 parents)
Officer
2024-12-20 ~ now
IIF 26 - Director → ME
2022-10-10 ~ 2024-12-20
IIF 13 - Director → ME
Person with significant control
2024-12-20 ~ 2024-12-20
IIF 46 - Has significant influence or control → OE
2
FGSPV 1 LIMITED
- now 12149044 12166458, 12160013, 11528132Warning 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)AIRCHOICE TRAVEL SERVICES LTD
- 2020-09-11
12149044 The East Wing, Holland Court, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-09 ~ 2021-05-13
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FGSPV 2 LIMITED
- now 12166458 12160013, 11528132, 12149044Warning 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 East Wing, Holland Court, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-09 ~ 2022-08-22
IIF 23 - Director → ME
2022-08-22 ~ 2025-08-11
IIF 10 - Director → ME
Person with significant control
2020-09-09 ~ 2022-08-22
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-08-22 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
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
FGSPV 3 LIMITED
- now 12180982 12160013, 11528132, 12149044Warning 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)FIRST PROPERTY MAINTENANCE LTD
- 2020-09-11
12180982 Unit 1 Chesterfield Way, Hayes, Middlesex
Active Corporate (6 parents)
Officer
2020-09-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-09 ~ 2020-10-20
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FGSPV 4 LIMITED
- now 12160013 12166458, 11528132, 12149044Warning 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)DOCTORS AT WORK LTD
- 2020-09-11
12160013 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (6 parents)
Officer
2020-09-09 ~ 2021-01-21
IIF 16 - Director → ME
2020-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-09 ~ 2021-01-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FGSPV 5 LIMITED
- now 12172279 12166458, 12160013, 11528132Warning 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)READY TO GO DRIVING SCHOOL SUSSEX LTD
- 2020-09-11
12172279 The East Wing, Holland Court, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ 2025-08-11
IIF 8 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
FGSPV 6 LIMITED
- now 11528132 12166458, 12160013, 12149044Warning 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 East Wing, Holland Court, Norwich, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-09 ~ 2025-08-11
IIF 9 - Director → ME
Person with significant control
2020-09-09 ~ 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
IIF 38 - Right to appoint or remove directors → OE
8
FOSSE CAPITAL GROUP LIMITED
- now 10251731EKOHUIS LIMITED - 2017-05-05
85 Great Portland Street, London, England
Liquidation Corporate (3 parents)
Officer
2018-08-06 ~ 2025-07-03
IIF 4 - Director → ME
Person with significant control
2018-08-06 ~ 2020-03-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fosse Group The East Wing, Holland Court, The Close, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2019-12-04 ~ 2025-08-11
IIF 6 - Director → ME
Person with significant control
2019-12-04 ~ 2020-03-30
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fosse Group The East Wing, Holland Court, The Close, Norwich, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ 2025-08-11
IIF 5 - Director → ME
Person with significant control
2019-12-04 ~ 2020-05-22
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
4th Floor 12 King Street, Leeds
In Administration Corporate (3 parents)
Officer
2020-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-07 ~ 2020-10-30
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2025-05-03 ~ now
IIF 44 - Director → ME
2019-12-12 ~ 2025-05-03
IIF 21 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
2025-05-07 ~ 2025-08-28
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
2024-10-22 ~ 2025-05-03
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
13
The Old House, Marldon, Paignton, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ 2025-09-18
IIF 20 - Director → ME
14
MERCHANTS OF BERKSHIRE LTD
- now 10537891CLOUD INVESTMENTS LTD - 2020-08-24
50 Princess Street, Ipswich, Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2020-09-10 ~ 2025-05-03
IIF 1 - Director → ME
2025-05-03 ~ 2025-08-11
IIF 25 - Director → ME
2025-08-11 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-10 ~ 2025-05-03
IIF 28 - Ownership of shares – 75% or more → OE
2025-05-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
15
The East Wing Holland Court, The Close, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2021-08-11 ~ 2025-10-20
IIF 19 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
16
S & H GIBBONS CONSULTANCY LTD
- now 11158755S & H GIBBONS CONSULTANCY LTD LTD
- 2018-07-18
11158755 50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Officer
2018-01-19 ~ 2025-05-03
IIF 14 - Director → ME
2025-05-03 ~ now
IIF 24 - Director → ME
2018-01-19 ~ 2024-03-12
IIF 27 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
17
Charity Barn 10 Wymers Lane, South Walsham, Norwich
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
The East Wing Holland Court, The Close, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-19 ~ 2025-08-11
IIF 11 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
48 Taverham Road, Drayton, Norwich, England
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
20
The East Wing Holland Court, The Close, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2025-08-11
IIF 12 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE