1
ADAPTIVE BUSINESS CONSULTANCY LIMITED
12237886 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
BELLA ESTATE AGENTS LIMITED
- now 06802960IMAGINE ESTATE AGENTS LIMITED
- 2015-05-13
06802960 38 Dollar Street, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Portland House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
Active Corporate (4 parents)
Officer
2012-01-06 ~ now
IIF 8 - Director → ME
4
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2010-11-01 ~ now
IIF 4 - Director → ME
6
38 Dollar Street, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2015-02-06 ~ dissolved
IIF 11 - Director → ME
7
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 6 - Director → ME
9
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-29 ~ now
IIF 7 - Director → ME
10
C/o Hjs Recovery 9uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-12-20 ~ 2001-03-02
IIF 14 - Director → ME
11
NEWCO 101 LTD
08173526 11764263, 11320482, 09355792Warning 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) East House, 109 South Worple Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-09 ~ dissolved
IIF 13 - Director → ME
12
VIRGIN HOLIDAYS CRUISES LIMITED - now
FAST TRACK HOLIDAYS LIMITED
- 2009-06-15
04067240FAST-TRACK HOLIDAYS LIMITED
- 2002-11-27
04067240 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2000-10-16 ~ 2007-10-08
IIF 10 - Director → ME
2000-10-16 ~ 2005-06-30
IIF 15 - Secretary → ME
13
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-10-11 ~ now
IIF 3 - Director → ME
14
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE