1
7a North Street East, Uppingham, Uppingham, Rutland, England
Dissolved Corporate (1 parent)
Officer
2017-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 12 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 19 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 5 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - 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 13 - Director → ME
2023-06-20 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 1 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 3 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 20 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 46 - 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 15 - Director → ME
2023-01-10 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 4 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 10 - Director → ME
Person with significant control
2016-10-18 ~ 2019-07-20
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 18 - Director → ME
2023-04-03 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 16 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 11 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 14 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 6 - Director → ME
19
Corby Enterprise Centre London Road, Priors Hall Park, Corby, Northants
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ dissolved
IIF 9 - 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 2 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
2018-02-09 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 25 - Director → ME
22
Corby Enterprise Centre London Road, Priors Hall Park, Corby, Northants
Dissolved Corporate (1 parent)
Officer
2009-11-16 ~ dissolved
IIF 8 - 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 26 - Director → ME
2015-09-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
2018-03-27 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 23 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 7 - Director → ME