1
38 HOLDINGS LIMITED
14532849 10037027, 13188437, 06257122Warning 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) C/o Dorset Accountancy Limited Unit 2.11, City & Provincial House, Surrey Close, Weymouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
BRYHER BOATYARD HOLDINGS LIMITED
13730142 2-4 Stavordale Road, Weymouth, Dorset, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-11-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Bryher Boatyard, Bryher, Isles Of Scilly, Cornwall
Active Corporate (4 parents)
Officer
2022-07-18 ~ now
IIF 9 - Director → ME
4
Unit 16 Granby Court, Surrey Close, Weymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
2-4 Stavordale Road, Weymouth, England
Active Corporate (2 parents)
Officer
2017-05-04 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
14a Albany Road, Weymouth, Dorset
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 31 - Director → ME
2008-09-10 ~ dissolved
IIF 34 - Secretary → ME
7
LYNREX CONSULTING LTD - 2000-07-19
2-4 Stavordale Road, Weymouth, England
Active Corporate (6 parents)
Officer
2024-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Bryher Boatyard, Bryher, Isles Of Scilly, Cornwall
Active Corporate (4 parents)
Officer
2022-07-18 ~ now
IIF 8 - Director → ME
9
ST JUDE'S CARE (DORCHESTER) LIMITED
13480502 2-4 Stavordale Road, Weymouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
ST JUDE'S CARE CATERING SERVICES LIMITED
10270203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-09 during the appointment or period of control
Dissolved on 2025-07-10 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2016-07-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-11 ~ 2021-02-03
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
2-4 Stavordale Road, Weymouth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
2-4 Stavordale Road, Weymouth, Dorset, England
Active Corporate (5 parents)
Officer
2009-05-25 ~ now
IIF 21 - Director → ME
2009-05-25 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-03-18 ~ 2021-02-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Dorset Accountancy Unit 2.11, City & Provincial House, Surrey Close, Weymouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
SUNSHINE CATERING DORSET LIMITED
- now 10792725URBAN KITCHEN (SOUTH WEST) LIMITED
- 2018-06-29
10792725 2-4 Stavordale Road, Weymouth, England
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
THE CLASSIC CAR HIRE COMPANY LIMITED
09953843 2-4 Stavordale Road, Weymouth, England
Active Corporate (2 parents)
Officer
2016-01-15 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
THE ISLES OF SCILLY BOAT HIRE COMPANY LTD
09950389 Bryher Boatyard, Bryher, Isles Of Scilly, Cornwall, England
Active Corporate (2 parents)
Officer
2023-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
Unit 16 Granby Court, Surrey Close, Weymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2-4 Stavordale Road, Weymouth, England
Active Corporate (2 parents)
Officer
2018-01-03 ~ now
IIF 32 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE