1
BUTTERCUP DRIVE MANAGEMENT COMPANY LIMITED
14408922 6 Buttercup Drive, Buttercup Drive, Wymondham, England
Active Corporate (10 parents)
Officer
2022-10-10 ~ 2024-12-20
IIF 18 - Director → ME
Person with significant control
2022-10-10 ~ 2024-12-20
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
DUBAI SPORTS MANAGEMENT LIMITED
07712234 19 Trix Road, Norwich, England
Dissolved Corporate (1 parent)
Officer
2011-07-20 ~ dissolved
IIF 17 - Director → ME
3
FGSPV 1 LIMITED
- now 12149044 12172279, 11528132, 12166458Warning 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)AIRCHOICE TRAVEL SERVICES LTD
- 2020-09-11
12149044 The East Wing, Holland Court, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-09 ~ 2021-05-13
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
FGSPV 2 LIMITED
- now 12166458 12172279, 12149044, 11528132Warning 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 East Wing, Holland Court, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FGSPV 3 LIMITED
- now 12180982 12149044, 11528132, 12166458Warning 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)FIRST PROPERTY MAINTENANCE LTD
- 2020-09-11
12180982 Unit 1 Chesterfield Way, Hayes, Middlesex
Active Corporate (6 parents)
Officer
2020-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-09 ~ 2020-10-20
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
FGSPV 4 LIMITED
- now 12160013 12172279, 12149044, 11528132Warning 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)DOCTORS AT WORK LTD
- 2020-09-11
12160013 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (6 parents)
Officer
2020-09-09 ~ 2021-01-21
IIF 21 - Director → ME
2020-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-09 ~ 2021-01-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FGSPV 5 LIMITED
- now 12172279 12149044, 11528132, 12166458Warning 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)READY TO GO DRIVING SCHOOL SUSSEX LTD
- 2020-09-11
12172279 The East Wing, Holland Court, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FGSPV 6 LIMITED
- now 11528132 12172279, 12149044, 12166458Warning 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 East Wing, Holland Court, Norwich, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
FOSSE CAPITAL GROUP LIMITED
- now 10251731 85 Great Portland Street, London, England
Liquidation Corporate (3 parents)
Officer
2016-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-21 ~ 2020-03-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Fosse Group The East Wing, Holland Court, The Close, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-04 ~ 2020-03-30
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Fosse Group The East Wing, Holland Court, The Close, Norwich, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-04 ~ 2020-05-22
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4th Floor 12 King Street, Leeds
In Administration Corporate (3 parents)
Officer
2020-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-07 ~ 2020-10-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2018-12-10 ~ 2024-10-22
IIF 22 - Director → ME
Person with significant control
2018-12-10 ~ 2020-07-23
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
The Old House, Marldon, Paignton, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ 2025-09-18
IIF 19 - Director → ME
15
The East Wing Holland Court, The Close, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2021-08-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-11 ~ 2023-06-05
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE BARBADOS PEPPER COMPANY LTD
- 2020-09-11
11512934 167-169 Great Portland Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
RUPERT HOLMES CONSULTANCY LIMITED
- now 07713088FOSSE CAPITAL PARTNERS UK LIMITED
- 2017-07-03
07713088 19 Trix Road, Norwich
Active Corporate (1 parent)
Officer
2011-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
18
The East Wing Holland Court, The Close, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
The East Wing Holland Court, The Close, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
20
BIDEAWHILE 583 LIMITED - 2008-03-25
10 St. Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2008-04-30 ~ dissolved
IIF 23 - Director → ME
21
VITROMITE UK LIMITED
- 2014-03-24
08783711VITROMITE LIMITED - 2014-01-30
Northlight Parade, Pendle, Burnley
Liquidation Corporate (6 parents)
Officer
2014-02-02 ~ 2017-02-08
IIF 16 - Director → ME
22
50 Princes Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-18 ~ 2015-10-23
IIF 1 - Director → ME