1
Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolved
IIF 83 - Director → ME
2
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 54 - Director → ME
Person with significant control
2024-10-16 ~ 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
3
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ 2025-05-09
IIF 71 - Director → ME
2025-04-10 ~ 2025-05-09
IIF 100 - Secretary → ME
Person with significant control
2025-04-10 ~ 2025-05-09
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
4
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolved
IIF 65 - Director → ME
2024-01-24 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 58 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
280DC LIMITED - now
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ 2025-05-09
IIF 75 - Director → ME
2025-04-10 ~ 2025-05-09
IIF 95 - Secretary → ME
Person with significant control
2025-04-10 ~ 2025-05-09
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
Flat 1, Exchange House, 36 Chapter Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-15 ~ 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
10
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 57 - Director → ME
2024-01-17 ~ now
IIF 93 - Secretary → ME
Person with significant control
2024-01-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 64 - Director → ME
2024-01-23 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ 2025-05-09
IIF 73 - Director → ME
2025-11-26 ~ now
IIF 13 - Director → ME
2025-04-16 ~ 2025-05-09
IIF 91 - Secretary → ME
Person with significant control
2025-04-16 ~ 2025-05-09
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 55 - Director → ME
2023-12-06 ~ now
IIF 96 - Secretary → ME
Person with significant control
2023-12-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ 2025-05-09
IIF 78 - Director → ME
2025-04-17 ~ 2025-05-09
IIF 97 - Secretary → ME
Person with significant control
2025-04-17 ~ 2025-05-09
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 59 - Director → ME
2023-11-07 ~ now
IIF 94 - Secretary → ME
Person with significant control
2023-11-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 79 - Director → ME
2023-11-02 ~ now
IIF 92 - Secretary → ME
Person with significant control
2023-11-02 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-06 ~ dissolved
IIF 66 - Director → ME
2023-12-06 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 60 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 53 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
CANNING TOWN COLLECTION LIMITED
12592177 Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-08 ~ now
IIF 76 - Director → ME
2020-05-08 ~ now
IIF 101 - Secretary → ME
Person with significant control
2020-05-08 ~ 2026-01-05
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 84 - Director → ME
2020-06-05 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-22 ~ now
IIF 69 - Director → ME
2015-05-22 ~ 2015-07-09
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 80 - Director → ME
2022-05-31 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 77 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-25 ~ now
IIF 74 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
26
HILL & STANDARD DEVELOPMENTS LIMITED
08630780 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents)
Officer
2020-02-25 ~ 2023-02-27
IIF 70 - Director → ME
Person with significant control
2020-02-25 ~ 2023-02-27
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
27
31 Homer Road, Solihull, England
Dissolved Corporate (3 parents)
Officer
2024-12-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-12-02 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2019-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
29
Unit 3 Priory Business Park Aston Hall Road, Aston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 19 - Director → ME
2008-12-01 ~ dissolved
IIF 68 - Secretary → ME
30
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-02 ~ now
IIF 56 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 2 - Has significant influence or control → OE
31
OFFA FINCO 1 LIMITED
- now 12222819 15957668, 14262691, 13753107Warning 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) Suite 6, 2nd Floor 1 Homer Road, Solihull, England
Active Corporate (6 parents)
Officer
2019-09-23 ~ 2022-04-05
IIF 22 - Director → ME
32
OFFA FINCO 3 LIMITED - now
Suite 6, 2nd Floor 1 Homer Road, Solihull, England
Active Corporate (5 parents)
Officer
2021-11-18 ~ 2022-04-05
IIF 14 - Director → ME
Person with significant control
2021-11-18 ~ 2022-06-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
33
OFFA FINCO 6 LTD - now
Suite 6, 2nd Floor 1 Homer Road, Solihull, England
Active Corporate (8 parents)
Officer
2019-01-18 ~ 2021-09-30
IIF 21 - Director → ME
Person with significant control
2019-01-18 ~ 2022-04-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
Suite 6, 2nd Floor 1 Homer Road, Solihull, England
Active Corporate (15 parents, 11 offsprings)
Officer
2019-09-23 ~ 2022-04-07
IIF 85 - Director → ME
35
OFFA MONEY LIMITED - now
Suite 6, 2nd Floor Homer Road, Solihull, England
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2022-04-05
IIF 18 - Director → ME
36
OFFA OPERATIONS LTD - now
Suite 6, 2nd Floor 1 Homer Road, Solihull, England
Active Corporate (9 parents)
Officer
2019-05-23 ~ 2022-04-05
IIF 20 - Director → ME
37
Flat 1 Exchange House, 36 Chapter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-22 ~ dissolved
IIF 15 - Director → ME
2009-09-22 ~ dissolved
IIF 67 - Secretary → ME
38
Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 82 - Director → ME
2022-06-29 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
39
27 Byrom Street, Manchester
Liquidation Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 61 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
40
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ 2025-09-05
IIF 72 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
41
Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 51 - Director → ME
42
31 Homer Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2025-05-01 ~ now
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
43
SOUTH LONDON COLLECTION LIMITED
13521446 Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 81 - Director → ME
2021-07-20 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
44
Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
45
Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE