1
1 SPENCERS BELLE VUE (BATH) MANAGEMENT COMPANY LIMITED
02400140 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (15 parents)
Officer
1999-12-20 ~ 2022-06-10
IIF 8 - Director → ME
2012-10-26 ~ 2014-10-01
IIF 26 - Secretary → ME
2
29 Linley Wood Road, Walsall, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-18 ~ 2015-10-08
IIF 17 - Director → ME
3
POINTSUPER LIMITED
- 1986-04-18
01982642 Archway House, Spring Gardens Road, Bath, England
Active Corporate (4 parents)
Officer
(before 1991-06-11) ~ 2002-09-23
IIF 24 - Director → ME
4
BLACKBROOK NOMINEES 22 LIMITED
- now 03960512 04174768, 04336591, 03321451Warning 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)LEGAL DIRECTION LIMITED
- 2001-03-13
03960512BLACKBROOK NOMINEE 22 LIMITED
- 2000-05-15
03960512 04174768, 04336591, 03321451Warning 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) Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (7 parents, 385 offsprings)
Officer
2000-04-26 ~ 2011-12-12
IIF 7 - Director → ME
5
17 Wrens Court Lower Queen Street, Sutton Coldfield
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 18 - Director → ME
6
23 Hanover Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ dissolved
IIF 16 - Director → ME
7
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
Dissolved Corporate (6 parents)
Officer
2000-05-01 ~ 2011-01-05
IIF 5 - Director → ME
8
1 Georges Square, Bristol, England
Dissolved Corporate (9 parents)
Officer
1999-05-01 ~ 2011-01-05
IIF 6 - Director → ME
9
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
Active Corporate (191 parents, 9 offsprings)
Officer
2009-04-08 ~ 2010-10-31
IIF 19 - LLP Designated Member → ME
10
93 High Street, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-01 ~ 2023-12-11
IIF 21 - Director → ME
Person with significant control
2023-03-13 ~ 2023-12-11
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) In administration
Administration started on 2019-07-24 during the appointment or period of control
Administration ended on 2022-07-22 during the appointment or period of control
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-01-18 ~ dissolved
IIF 20 - Director → ME
12
THE GLOBAL DIGITAL GROUP LTD
- 2016-07-20
08223677 29-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2016-07-14 ~ 2018-04-18
IIF 22 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2022-08-09 during the appointment or period of control
ECHELON LAW LIMITED
- 2022-08-08
10910170 21 Highfield Road, Dartford, Kent
In Administration Corporate (7 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 4 - Director → ME
2017-08-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-08-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) In administration
Administration started on 2021-11-29
Administration ended on 2023-11-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-11-22
Due to be dissolved on 2026-04-22
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (9 parents)
Officer
2012-09-17 ~ 2014-07-10
IIF 10 - Director → ME
15
23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolved
IIF 14 - Director → ME
16
23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2014-11-25 ~ dissolved
IIF 12 - Director → ME
17
LIFE LITIGATION FUNDING LIMITED
09166991 23 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 13 - Director → ME
18
23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolved
IIF 11 - Director → ME
19
10-15 Regent Circus, Swindon, Wiltshire
Active Corporate (5 parents)
Officer
2020-10-07 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-10-07 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Cot, Sheriffs Lench, Evesham, Worcs
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
21
UNIQUE FINANCIAL SERVICES LIMITED
04387293 23 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ dissolved
IIF 15 - Director → ME