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 38 - Director → ME
Person with significant control
2022-10-10 ~ 2024-12-20
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 37 - 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 29 - Director → ME
Person with significant control
2020-09-09 ~ 2021-05-13
IIF 12 - 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 27 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 28 - Director → ME
Person with significant control
2020-09-09 ~ 2020-10-20
IIF 14 - Right to appoint or remove directors → OE
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
2023-10-30 ~ now
IIF 4 - 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 41 - Director → ME
2020-09-09 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-09 ~ 2021-01-01
IIF 13 - Right to appoint or remove directors → OE
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
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 30 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 31 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 23 - Director → ME
Person with significant control
2017-07-21 ~ 2020-03-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-14 ~ now
IIF 1 - 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 26 - Director → ME
Person with significant control
2019-12-04 ~ 2020-03-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 25 - Director → ME
Person with significant control
2019-12-04 ~ 2020-05-22
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 22 - Director → ME
Person with significant control
2020-02-07 ~ 2020-10-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 42 - Director → ME
Person with significant control
2018-12-10 ~ 2020-07-23
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 39 - Director → ME
15
The East Wing Holland Court, The Close, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2021-08-11 ~ now
IIF 32 - Director → ME
Person with significant control
2021-08-11 ~ 2023-06-05
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-13 ~ now
IIF 20 - 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 40 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 24 - Director → ME
Person with significant control
2018-07-22 ~ now
IIF 2 - 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 33 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 34 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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 43 - 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 36 - Director → ME
22
50 Princes Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-18 ~ 2015-10-23
IIF 21 - Director → ME