1
ABC FINANCIAL ADVICE CENTRE LIMITED
- now 01993472UNTHANK AGENCIES LIMITED
- 1993-05-25
01993472SWIFT 1860 LIMITED
- 1986-06-13
01993472 01993498, 01957593, 01993492Warning 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) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
(before 1991-09-30) ~ dissolved
IIF 6 - Director → ME
2
ACE PROPERTY CARE LIMITED
- now 04244750UK MORTGAGES DIRECTORY LIMITED
- 2006-10-27
04244750 Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (7 parents)
Officer
2004-12-22 ~ dissolved
IIF 17 - Director → ME
3
Contador House, 7 Eckersley Drive, Fakenham, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2018-04-27
IIF 10 - Director → ME
Person with significant control
2017-09-29 ~ 2018-04-27
IIF 34 - Ownership of shares – 75% or more → OE
4
ALAN ROSS CARPENTRY SERVICES LIMITED - 2017-09-20
NORWICH CARPENTRY SERVICES LIMITED - 2011-08-30
Contador House, 7 Eckersley Drive, Fakenham, England
Active Corporate (9 parents)
Officer
2017-09-25 ~ 2018-04-27
IIF 9 - Director → ME
Person with significant control
2017-09-25 ~ 2018-04-27
IIF 36 - Ownership of shares – 75% or more → OE
5
ASBESTOS CONTROLLED ENVIRONMENT LIMITED
- now 04244924UK HOME INSURANCE DIRECTORY LIMITED
- 2006-07-13
04244924 Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (9 parents)
Officer
2004-12-22 ~ 2006-08-23
IIF 16 - Director → ME
6
PHILIP WAYRE'S WILDLIFE ENTERPRISES LIMITED
- 2013-05-22
01933293SPICERULE LIMITED - 1985-10-30
Little Brambles Chapel Road, Longham, Dereham, Norfolk
Dissolved Corporate (7 parents)
Officer
2008-04-15 ~ 2013-06-01
IIF 12 - Director → ME
7
BRYAN GUNN LEISURE LIMITED
- now 02932951LENDVISION ENTERPRISES LIMITED
- 1994-10-31
02932951 Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (5 parents)
Officer
1994-06-08 ~ dissolved
IIF 4 - Secretary → ME
8
WESTHILL COMPUTER SERVICES LIMITED
- 1992-07-01
01801431 10 Oak Street, Fakenham, Norfolk, England
Active Corporate (3 parents)
Officer
(before 1992-12-15) ~ 1993-12-01
IIF 18 - Director → ME
9
ELLINGHAM MANOR FARM HOLIDAYS LTD
14377585 The Granary Hall Road, Ellingham, Bungay, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ 2024-09-30
IIF 31 - Director → ME
Person with significant control
2022-09-26 ~ 2023-09-23
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
EVERSAFE EUROPE LIMITED - now
EXPLORER TELEVISION LIMITED
- 1993-11-15
02800868FORMSIMPLE LIMITED
- 1993-06-11
02800868 Park Farm, Dereham Road, Bawdeswell, Norfolk
Dissolved Corporate (10 parents)
Officer
1993-03-29 ~ 1993-12-01
IIF 2 - Director → ME
1993-03-29 ~ 1993-12-01
IIF 3 - Secretary → ME
11
East Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-26 ~ 2023-09-23
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
12
7 Eckersley Drive, Fakenham, England
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 24 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
10 Stanley Avenue, Norwich, England
Active Corporate (37 parents)
Officer
1993-03-23 ~ 1994-01-24
IIF 1 - Director → ME
14
7 Eckersley Drive, Contador House, Fakenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
East Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-17 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-17 ~ 2024-04-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
Park Farm Dereham Road, Bawdeswell, Dereham, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-20 ~ dissolved
IIF 5 - Director → ME
17
10 Oak Street, Fakenham, Norfolk, England
Active Corporate (2 parents)
Officer
2019-01-01 ~ now
IIF 20 - Director → ME
18
1st Floor Woburn House, St. Benedicts Street, Norwich, England
Active Corporate (10 parents)
Officer
2020-11-19 ~ 2026-04-02
IIF 19 - Director → ME
Person with significant control
2020-11-19 ~ 2021-10-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
CAPITAL ASSETS UK LTD
- 2023-05-11
04265716FLYING DOCTORS INTERNATIONAL LIMITED
- 2017-03-09
04265716UK FINANCE DIRECTORY LIMITED
- 2006-02-27
04265716 Contador House, 7, Eckersley Drive, Fakenham, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-12-22 ~ 2020-08-23
IIF 14 - Director → ME
2023-01-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-20
IIF 35 - Ownership of shares – 75% or more → OE
2023-01-27 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
20
7 Eckersley Drive, Fakenham, England
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
S&M FX TRADING LTD
- 2023-05-11
12816751 7 Eckersley Drive, Fakenham, England
Dissolved Corporate (4 parents)
Officer
2023-01-27 ~ dissolved
IIF 30 - Director → ME
2020-08-17 ~ 2020-08-23
IIF 26 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
2020-08-17 ~ 2020-08-20
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
PARKER & BARROW LTD
- 2023-05-11
13417082 7 Eckersley Drive, Contador House, Fakenham, England
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
Park Farm, Dereham Road Bawdeswell, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-12-30 ~ dissolved
IIF 13 - Director → ME
24
13 Norfolk Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-18 ~ 2021-09-13
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
7 Eckersley Drive, Contador House, Fakenham, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
162b Burghley Court, Maidenhead, England
Active Corporate (7 parents)
Officer
2004-07-16 ~ 2012-06-18
IIF 11 - Director → ME
27
THE FOREIGN CORRESPONDENTS' CLUB (LONDON) LIMITED
- now 04260508UK PENSIONS DIRECTORY LIMITED
- 2005-12-06
04260508 Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (8 parents)
Officer
2004-12-22 ~ dissolved
IIF 15 - Director → ME
28
THE FRONTLINE CLUB LIMITED
- now 13009457 7 Eckersley Drive, Fakenham, England
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ dissolved
IIF 7 - Director → ME
30
Park Farm Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (6 parents)
Officer
2001-06-20 ~ dissolved
IIF 8 - Director → ME