1
7a North Street East, Uppingham, Uppingham, Rutland, England
Dissolved Corporate (1 parent)
Officer
2017-04-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
7a North Street East, Uppingham, Uppingham, England
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
7a North Street East, Uppingham, Uppingham, England
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Corby Enterprise Centre London Road, Priors Hall, Corby, Northants
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 26 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 34 - Director → ME
2023-06-20 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GLAMOUR GIRLS BOUTIQUE LIMITED
- now 11126585HOME STAFFING SOLUTIONS LIMITED
- 2018-06-11
11126585 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-28 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
GRANGE CAPITAL GROUP LIMITED
- now 11126134365 MOBILE PAYMENTS LIMITED
- 2022-03-02
11126134 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
LEVEL 9 LIMITED
14582126 12182249, 06470672, 09432554Warning 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 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-01-10 ~ dissolved
IIF 36 - Director → ME
2023-01-10 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ 2019-07-20
IIF 31 - Director → ME
Person with significant control
2016-10-18 ~ 2019-07-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-04-03 ~ dissolved
IIF 39 - Director → ME
2023-04-03 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
RCK ASSET MANAGEMENT LIMITED
- now 10718706GLOBAL TRAVELLER LIMITED
- 2017-06-30
10718706 7a North Street East, Uppingham, Uppingham, Rutland, England
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
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
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
SHARMAN FAMILY OFFICE LIMITED
- now 10718740SHARMAN HOMES LIMITED
- 2018-04-11
10718740 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
STRAWBERRY ASSET MANAGEMENT LTD
07111119 Corby Enterprise Centre London Road, Prior Hall Park, Corby, Northants
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 27 - Director → ME
19
Corby Enterprise Centre London Road, Priors Hall Park, Corby, Northants
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ dissolved
IIF 30 - Director → ME
20
C/o F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
2018-02-09 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
Corby Enterprise Centre London Road, Priors Hall, Corby, Northants, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 46 - Director → ME
22
Corby Enterprise Centre London Road, Priors Hall Park, Corby, Northants
Dissolved Corporate (1 parent)
Officer
2009-11-16 ~ dissolved
IIF 29 - Director → ME
23
THE STRAWBERRY GROUP LIMITED
- now 07563167STRAWBERRYENERGY LTD
- 2015-12-22
07563167 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2015-03-30
IIF 47 - Director → ME
2015-09-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2018-03-27 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
BOSS IT CONSULTING LIMITED
- 2018-12-11
10985390 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
Corby Enterprise Centre London Road, Prior Hall, Corby, Northants
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 28 - Director → ME