1
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-29 ~ 2022-07-20
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
BLANCHARD WELLS (HOLDINGS) LIMITED
04195569 The Meadows Forester Road, Soberton, Southampton, England
Active Corporate (9 parents, 8 offsprings)
Officer
2017-05-05 ~ 2021-04-03
IIF 13 - Director → ME
3
BURNABY SPV LIMITED - now
LANTIS L104 LTD
- 2023-09-14
14201796 14846902, 14201764, 14846902Warning 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)LANTIS L104 LIMITED
- 2022-07-14
14201796 14846902, 14201764, 14846902Warning 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 Meadows Forester Road, Soberton, Southampton, England
Active Corporate (6 parents)
Officer
2022-06-28 ~ 2023-09-14
IIF 10 - Director → ME
4
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-06 ~ 2022-11-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CURTIS FINANCIAL PLANNING LIMITED
09652278 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2016-05-09
IIF 9 - Director → ME
6
CURTIS INDEPENDENT LIMITED
- 2005-03-15
04396171 Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-15 ~ dissolved
IIF 14 - Director → ME
7
51 Telford Gardens, Hedge End, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2010-07-12 ~ 2012-07-16
IIF 11 - Director → ME
9
The Meadows Forester Road, Soberton Heath, Southampton, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
LANTIS L102 LTD
- now 14085807 14846902, 14201764, 14201796Warning 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)LANTIS LAND LIMITED
- 2022-06-29
14085807 The Meadows Forester Road, Soberton Heath, Southampton, England
Active Corporate (5 parents)
Officer
2022-05-04 ~ 2025-11-27
IIF 4 - Director → ME
11
LANTIS L103 LTD
14201764 14201796, 14846902, 14201796Warning 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 Meadows Forester Road, Soberton Heath, Southampton, England
Active Corporate (4 parents)
Officer
2022-06-28 ~ now
IIF 3 - Director → ME
12
LANTIS L106 LTD
- now 14846902 14201796, 14201764, 14201796Warning 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)LANTIS L105 LTD
- 2024-04-09
14846902 14201796, 14201764, 14201796Warning 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 Meadows Forester Road, Soberton Heath, Southampton, England
Dissolved Corporate (4 parents)
Officer
2023-05-04 ~ dissolved
IIF 12 - Director → ME
13
The Meadows Forester Road, Soberton Heath, Southampton, England
Active Corporate (4 parents)
Officer
2022-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-05 ~ 2022-05-04
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
REDFROG CONSULTANTS LIMITED
- 2024-09-16
13497037 51 Telford Gardens, Hedge End, Southampton, England
Active Corporate (2 parents)
Officer
2021-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-06 ~ now
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
15
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ 2016-05-09
IIF 8 - Director → ME
2016-07-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ dissolved
IIF 7 - Director → ME
17
The Meadows Forester Road, Soberton, Southampton, England
Active Corporate (4 parents, 12 offsprings)
Officer
2020-12-31 ~ 2021-12-31
IIF 23 - Director → ME