1
BUSINESS FARM APPLICATIONS LIMITED
- now 12162174CHANCE APPLICATIONS LIMITED
- 2020-06-18
12162174 80 Kingsway, Gillingham, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
56 Onslow Gardens, Wallington, England
Active Corporate (2 parents)
Officer
2023-12-15 ~ 2024-03-25
IIF 32 - Director → ME
Person with significant control
2023-12-15 ~ 2024-03-25
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
Mereside, Alderley Park, Macclesfield, England
Active Corporate (6 parents)
Officer
2024-12-05 ~ now
IIF 7 - Director → ME
4
Embli Solutions Romsley Point, Farley Lane, Bromsgrove, England
Active Corporate (3 parents)
Officer
2023-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
80 Kingsway, Gillingham, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-09-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
INNOVATIVE SALES AND MARKETING LIMITED
- now 13461048MANTIS FITNESS LIMITED
- 2025-12-08
13461048 80 Kingsway, Gillingham, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 27 - Director → ME
2021-06-16 ~ 2024-07-01
IIF 25 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
L3SOLUTIONS LTD
11058792 03983307, 11383871, 05905823Warning 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) 12 Emerson St, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-10 ~ 2018-11-23
IIF 14 - Ownership of shares – 75% or more → OE
11
58 Virginia Drive, Salford, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 5 - Director → ME
12
R&I SERVICES (M&E) LIMITED
- now 03252888R & I ELECTRICAL SERVICES LIMITED - 2020-06-25
Office 033 Northlight Parade, Nelson, Lancashire
Liquidation Corporate (8 parents)
Officer
2020-10-01 ~ now
IIF 30 - Director → ME
13
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
80 Kingsway, Gillingham, England
Dissolved Corporate (1 parent)
Officer
2024-12-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-12-14 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
RILEY CONSULTANCY SERVICES LIMITED
12926130 80 Kingsway, Gillingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
80 Kingsway, Gillingham, England
Dissolved Corporate (1 parent)
Officer
2022-02-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ 2018-07-16
IIF 35 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
SYNDICATE PROPERTY INVESTMENT LTD
15215801 80 Kingsway, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-17 ~ 2024-07-01
IIF 22 - Director → ME
2024-10-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
TROOP ASSET HOLDINGS LIMITED
- now 14042261RM ASSET HOLDINGS LTD
- 2023-07-24
14042261JMD CONSULTANCY LIMITED
- 2022-07-18
14042261 80 Kingsway, Gillingham, England
Dissolved Corporate (4 parents)
Officer
2024-10-01 ~ dissolved
IIF 29 - Director → ME
2022-04-12 ~ 2024-07-01
IIF 28 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE