1
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2013-10-03
IIF 26 - Director → ME
2
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ dissolved
IIF 32 - Director → ME
3
64 Kempshott Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-26 ~ dissolved
IIF 28 - Director → ME
4
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 31 - Director → ME
5
INTEGRATED PLANNING OPPORTUNITIES LLP
OC350558 OC354761, OC357265, OC357264Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
6
INTEGRATED PLANNING OPPORTUNITIES NO . 7 LLP
OC361898 OC361896, OC362029, OC382733Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
7
INTEGRATED PLANNING OPPORTUNITIES NO . 8 LLP
OC361896 OC361898, OC362029, OC384526Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
INTEGRATED PLANNING OPPORTUNITIES NO 4 LLP
OC357265 OC357264, OC378959, OC362029Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
INTEGRATED PLANNING OPPORTUNITIES NO 5 LLP
OC357264 OC357265, OC354761, OC379377Warning 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) 27 River Walk, Southampton, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - 75% or more → OE
10
INTEGRATED PLANNING OPPORTUNITIES NO. 6 LLP
OC362029 OC381913, OC384526, OC371919Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
11
INTEGRATED PLANNING OPPORTUNITIES NO.10 LLP
OC369107 OC389369, OC384526, OC371919Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (28 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
INTEGRATED PLANNING OPPORTUNITIES NO.11 LLP
OC371921 OC379377, OC384526, OC371919Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
13
INTEGRATED PLANNING OPPORTUNITIES NO.12 LLP
OC371919 OC354761, OC384526, OC371921Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
14
INTEGRATED PLANNING OPPORTUNITIES NO.14 LLP
OC378959 OC387334, OC384526, OC371919Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (46 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
15
INTEGRATED PLANNING OPPORTUNITIES NO.15 LLP
OC379377 OC387334, OC371919, OC371921Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove members → OE
16
INTEGRATED PLANNING OPPORTUNITIES NO.16 LLP
OC381913 OC379377, OC384526, OC371919Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
17
INTEGRATED PLANNING OPPORTUNITIES NO.17 LLP
OC382733 OC387334, OC384526, OC371919Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
18
INTEGRATED PLANNING OPPORTUNITIES NO.19 LLP
OC387334 OC369108, OC384526, OC371919Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
INTEGRATED PLANNING OPPORTUNITIES NO.20 LLP
OC389369 OC354761, OC369107, OC389366Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove members → OE
20
INTEGRATED PLANNING OPPORTUNITIES NO.21 LLP
OC389366 OC354761, OC389369, OC371921Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
21
INTEGRATED PLANNING OPPORTUNITIES NO.9 LLP
OC369108 OC354761, OC355690, OC387334Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (30 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-10
Commencement of winding up on 2019-07-08
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2012-02-27 ~ 2013-10-03
IIF 27 - Director → ME
23
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2014-01-31 ~ now
IIF 30 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-06 during the appointment or period of control
Dissolved on 2022-04-24 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2010-09-27 ~ dissolved
IIF 25 - Director → ME
25
PALADIN COMPANY SECRETARIAL LIMITED
07182114 Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (6 parents, 28 offsprings)
Officer
2011-06-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
Ground Floor, Afon House Worthing Road, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 38 - Director → ME
27
PALADIN RENEWABLE OPPORTUNITIES NO.3 LLP
OC366979 OC369102, OC372762, OC365576Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - 75% or more → OE
28
PALADIN RENEWABLE OPPORTUNITIES NO.4 LLP
OC369102 OC366979, OC365576, OC372762Warning 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) Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
29
PALADIN VENTURES (BURLINGHAM MILL) LIMITED
08695872 Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PALADIN VENTURES (CAULDCOATS FARM) LIMITED
08866637 Chitterman Grange Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, England
Active Corporate (4 parents)
Officer
2014-01-29 ~ 2017-04-20
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
31
Ground Floor, Afon House Worthing Road, Horsham, West Sussex
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-07-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
32
Waverley House, 7-12 Noel Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 39 - Director → ME
2011-11-14 ~ dissolved
IIF 43 - Secretary → ME
33
PALINDROME PLANNING SERVICES LIMITED
09021251 Afon House, Worthing Road, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 41 - Director → ME
34
PIGEON (BURLINGHAM MILL) LIMITED
- now 08630972 Salisbury House, Station Road, Cambridge
Active Corporate (5 parents, 1 offspring)
Officer
2013-09-26 ~ 2021-12-16
IIF 40 - Director → ME
35
PV (TAYFEN ROAD) LIMITED - now
PALADIN VENTURES (TAYFEN ROAD) LIMITED
- 2019-05-23
08809004 Salisbury House, Station Road, Cambridge
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-10 ~ 2018-02-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-16
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
36
Salisbury House, Station Road, Cambridge
Active Corporate (5 parents)
Officer
2013-12-17 ~ 2018-02-16
IIF 35 - Director → ME
37
THE PALADIN VINCE-ODOZI CHARITABLE TRUST
08176786 Afon House, Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ 2018-09-01
IIF 36 - Director → ME