1
Raffingers Bourne Court, Southend Rd, Woodford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
5 Stirling Court Yard, Stirling Way, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2020-12-14 ~ dissolved
IIF 3 - Director → ME
3
4385, 07455030 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2013-01-18 ~ 2013-01-18
IIF 14 - Director → ME
4
18 St. Thomas Road, Brentwood, England
Active Corporate (5 parents)
Person with significant control
2019-05-29 ~ 2022-10-14
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) In administration
Administration started on 2026-04-01 during the appointment or period of control
7 St. Petersgate, Stockport
In Administration Corporate (6 parents, 7 offsprings)
Officer
2023-11-27 ~ now
IIF 10 - Director → ME
6
FENCHURCH SPV 3 LIMITED
15622543 14348331, 16809166, 16996121Warning 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) Room 343, Linen Hall 162-168 Regent Street, London, England
Active Corporate (3 parents)
Officer
2024-04-06 ~ 2026-03-27
IIF 13 - Director → ME
7
FENCHURCH SPV 4 LIMITED
16039693 14348331, 16809166, 16996121Warning 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) Room 343, Linen Hall 162-168 Regent Street, London, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ 2026-03-27
IIF 12 - Director → ME
8
FENCHURCH SPV 6 LIMITED
16809166 14348331, 16996121, 16066447Warning 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) Room 343, Linen Hall 162-168 Regent Street, London, England
Active Corporate (3 parents)
Officer
2025-10-24 ~ 2026-03-27
IIF 11 - Director → ME
9
97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 5 - Director → ME
10
JYY CONSULTING LIMITED
- 2023-11-23
12578731 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
721 Chigwell Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2024-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-29 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodfrord Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2024-03-06 ~ dissolved
IIF 6 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-09 during the appointment or period of control
Dissolved on 2019-06-14 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ 2018-09-13
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ 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
15
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2022-09-05 ~ 2023-05-10
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-18 during the appointment or period of control
Dissolved on 2014-02-22 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 4 - Director → ME