1
3 PROPERTIES LIMITED
06817808 16392678, 10419881, 04309416Warning 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) 31 Northbrook Road, Swanage, Dorset
Active Corporate (3 parents)
Officer
2009-02-12 ~ 2022-10-20
IIF 12 - Director → ME
2
APPLE HOLDINGS (UK) LIMITED
- 2008-12-12
05598728 43 De Moulham Road, Swanage, Dorset, England
Active Corporate (4 parents)
Officer
2005-10-20 ~ now
IIF 7 - Director → ME
2005-10-20 ~ 2006-07-31
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
APPLE RECRUITMENT (SOUTHERN) LIMITED
- 2005-02-17
03797092 20 Brunswick Place, Southampton, England, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-07-15 ~ dissolved
IIF 11 - Director → ME
2005-03-12 ~ 2006-06-23
IIF 26 - Secretary → ME
4
8 Liverpool Terrace, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-02-09 ~ 2009-10-13
IIF 9 - Director → ME
2009-10-17 ~ dissolved
IIF 13 - Director → ME
2005-02-09 ~ 2006-08-18
IIF 25 - Secretary → ME
5
APPLE PROPERTY SERVICES BOURNEMOUTH LTD
- now 05125926EMPIRE BUILD LIMITED
- 2005-01-21
05125926 The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, England
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ dissolved
IIF 4 - Director → ME
6
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (4 parents)
Officer
2021-04-27 ~ now
IIF 21 - Director → ME
2021-04-27 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-04-27 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
7
CONSTRUCTION RISK SOLUTIONS LTD
13556170 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-09 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 22 - Director → ME
2022-04-25 ~ now
IIF 30 - Secretary → ME
Person with significant control
2022-04-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
FAVERSHAM UNDERWRITING LIMITED
- now 08577514FAVERSHAM CRK LIMITED - 2013-07-04
20-21 Midland Court Central Park, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (3 parents)
Officer
2013-12-18 ~ now
IIF 39 - Director → ME
11
INSPIRE (1000) LIMITED
05655445 05907439, 05666861, 07336628Warning 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 Old Dryer, Hinton Business Park, Tarrant Hinton Blandford Forum, Dorset
Dissolved Corporate (3 parents)
Officer
2005-12-15 ~ dissolved
IIF 1 - Director → ME
12
INSPIRE (1100) LTD
05666861 05655445, 05907439, 05907155Warning 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 Old Dryer, Hinton Business Park, Tarrant House, Blandford Forum Dorset
Dissolved Corporate (2 parents)
Officer
2006-01-05 ~ dissolved
IIF 6 - Director → ME
13
INSPIRE (1150) LTD
05907155 05666861, 05655445, 05907439Warning 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 Old Dryer, Hinton Business, Park, Tarrant Hinton, Blandford, Dorset
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 2 - Director → ME
14
INSPIRE (1200) LTD
05907439 05655445, 05666861, 07336628Warning 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 Old Dryer, Hinton Business, Park, Tarrant Hinton, Blandford, Dorset
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 5 - Director → ME
15
43 De Moulham Road, Swanage, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
16
NW PROPERTY AND INVESTMENTS LIMITED
16491729 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 15 - Director → ME
2025-06-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-06-03 ~ now
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
17
7 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-07 ~ 2011-02-18
IIF 10 - Director → ME
2006-07-07 ~ 2006-07-25
IIF 23 - Secretary → ME
18
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2011-10-25 ~ 2019-11-07
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-04
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-12 ~ dissolved
IIF 3 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Oakberry Road Industrial Estate, Oakberry Road, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ dissolved
IIF 42 - Director → ME
2007-07-27 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
22
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
04664478 Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-02-12 ~ 2019-11-07
IIF 40 - Director → ME
2005-01-14 ~ 2018-07-04
IIF 33 - Secretary → ME
2003-02-12 ~ 2004-12-23
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-04
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
23
2 Oakberry Road Industrial Estate, Oakberry Road, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 41 - Director → ME
24
Station House, Station Road, Rugeley, Staffordshire, England
Active Corporate (2 parents)
Officer
2010-01-22 ~ now
IIF 38 - Director → ME
2010-01-22 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE