1
4 Cable Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-11-18 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2
ARBUTHNOT SPECIALIST FINANCE LIMITED
- now 11103603ARBUTHNOT LATHAM (NO. 1) LIMITED - 2018-05-22
EDEN FINANCIAL SERVICES LIMITED - 2018-04-11
AGHOCO 1636 LIMITED - 2018-01-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-01 ~ 2021-07-01
IIF 19 - Director → ME
3
BRITISH HAJ TRAVEL LIMITED
- now 04214473BOSTONWAY LIMITED - 2001-06-05
242 Deepdale Road, Preston, Lancashire
Active Corporate (7 parents)
Officer
2001-06-13 ~ 2007-08-30
IIF 24 - Secretary → ME
4
4 Cable Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Cable Court, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (2 parents)
Officer
2021-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-06 ~ 2025-10-31
IIF 35 - Ownership of voting rights - 75% or more → OE
2022-02-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
MAYFAIR BRIDGING 1 LIMITED
- now 06292889 07828061, 08986953, 07522317Warning 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)MAYFAIR BRIDGING LIMITED
- 2013-11-11
06292889 08131387, 08986953, 07522317Warning 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) Grafton House, 2-3 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ 2014-11-18
IIF 11 - Director → ME
9
MAYFAIR BRIDGING 2 LIMITED
07522317 07828061, 06292889, 08986953Warning 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) Grafton House, 2-3 Golden Square, London, England
Dissolved Corporate (6 parents)
Officer
2011-02-09 ~ 2014-11-18
IIF 4 - Director → ME
2011-02-09 ~ 2014-02-01
IIF 6 - Director → ME
10
MAYFAIR BRIDGING 3 LIMITED
07828061 07522317, 06292889, 08986953Warning 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) Grafton House, 2-3 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-28 ~ 2014-11-18
IIF 9 - Director → ME
11
MAYFAIR BRIDGING 4 LIMITED
08986953 07828061, 06292889, 07522317Warning 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) Grafton House, 2-3 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-09 ~ 2014-11-18
IIF 7 - Director → ME
12
MAYFAIR BRIDGING HOLDING LIMITED
08766945 7 Air Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-11-07 ~ 2014-11-18
IIF 5 - Director → ME
13
MAYFAIR BRIDGING LIMITED
- now 08131387 06292889, 07522317, 07828061Warning 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)MAYFAIR BRIDGING 4 LTD
- 2013-11-11
08131387 08986953, 07522317, 07828061Warning 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)MAYFAIR EVENTS LIMITED
- 2012-12-14
08131387 Grafton House, 2-3 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ 2014-11-18
IIF 8 - Director → ME
14
MAYFAIR SALES AND LETTINGS LIMITED
- 2024-07-18
06711804 4 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (5 parents)
Officer
2008-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Soloman House Belgrave Court, Fulwood, Preston, England
Active Corporate (10 parents)
Officer
2006-10-05 ~ 2011-09-08
IIF 10 - Director → ME
2006-10-05 ~ 2011-09-08
IIF 27 - Secretary → ME
16
242 Deepdale Road, Preston
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2014-09-03
IIF 26 - Secretary → ME
17
PORTICO FINANCE LIMITED - now
AUTARKY CAPITAL LIMITED
- 2024-03-08
13397969 Internation House The Mclaren Building, 46 The Priory Queensway, Birmingham, England
Liquidation Corporate (4 parents)
Officer
2021-07-12 ~ 2024-03-08
IIF 20 - Director → ME
Person with significant control
2021-07-12 ~ 2024-03-08
IIF 30 - Ownership of voting rights - 75% or more → OE
18
Soloman House Belgrave Court, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2010-09-09 ~ 2011-09-10
IIF 13 - Director → ME
2010-09-09 ~ 2011-09-10
IIF 28 - Secretary → ME
19
19a Chorley Old Road, Bolton, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
20
AUTARKY CAPITAL HOLDINGS LIMITED
- 2024-12-23
13404179 4 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
AUTARKY CAPITAL SUKUK PLC
- 2024-12-19
14544519AUTARKY CAPITAL SUKUK LIMITED
- 2023-04-24
14544519AUTARKY ISLAMIC FINANCE LIMITED
- 2023-03-09
14544519AUTARKY CAP LIMITED
- 2023-01-30
14544519 4 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-16 ~ 2024-03-29
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE