1
8 CHRISTCHURCH ROAD (FREEHOLD) LIMITED
03325079 8 Christchurch Road, London
Active Corporate (17 parents)
Officer
2000-12-02 ~ now
IIF 16 - Director → ME
2006-11-08 ~ 2006-12-14
IIF 30 - Secretary → ME
2
West Court, Everton Road, Sandy, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
COLFAX TRUSTEES LIMITED
- 2021-09-10
12945341 West Court, Everton Road, Sandy, Bedfordshire, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2020-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
West Court, Everton Road, Sandy, Bedfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-12-01 ~ now
IIF 11 - Director → ME
2021-09-07 ~ 2021-09-07
IIF 24 - Director → ME
5
West Court, Everton Road, Sandy, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-07 ~ now
IIF 12 - Director → ME
6
COLFAX NOMINEE SHARE TRUSTEE LIMITED
14051795 West Court, Everton Road, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
West Court, Hazells Hall, Everton Road, Sandy, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-07 ~ now
IIF 15 - Director → ME
8
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 17 - Director → ME
9
5 East Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 29 - Director → ME
10
ACORN INVESTMENT BONDS PLC - 2021-02-27
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-18 ~ now
IIF 4 - Director → ME
11
C/o Truva Corp, 30 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 1 - Director → ME
12
Third Floor, 30 Bedford Street, London, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 8 - Director → ME
13
SECRET MAKE-UP LTD
- 2025-02-21
13023713 West Court, Hazells Hall, Everton Road, Sandy, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-18 ~ 2022-10-31
IIF 25 - Director → ME
2023-01-25 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-04-21 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
SKC RENEWABLE ENERGY CAPITAL LIMITED
13092014 7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 19 - Director → ME
15
TRUVA CORPORATE ADMINISTRATION LIMITED
12642399 Third Floor, 30 Bedford Street, London, England
Active Corporate (5 parents, 37 offsprings)
Officer
2020-06-03 ~ 2021-09-07
IIF 23 - Director → ME
Person with significant control
2020-06-04 ~ 2021-01-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Third Floor, 30 Bedford Street, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2024-01-30 ~ now
IIF 7 - Director → ME
17
Third Floor, 30 Bedford Street, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2024-01-29 ~ now
IIF 9 - Director → ME
18
GRM LAW TRUSTEES LIMITED - 2018-10-09
Third Floor, 30 Bedford Street, London, England
Active Corporate (12 parents, 29 offsprings)
Officer
2019-09-01 ~ 2021-09-07
IIF 18 - Director → ME
Person with significant control
2020-06-19 ~ 2021-02-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
Third Floor, 30 Bedford Street, London, England
Active Corporate (6 parents, 15 offsprings)
Officer
2020-06-03 ~ 2021-09-07
IIF 20 - Director → ME
20
Third Floor, 30 Bedford Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2021-04-12 ~ 2021-09-07
IIF 27 - Director → ME
21
TRUVA TRUSTEES 1 LIMITED
- now 14181555 12644318, 14453402, 12644692Warning 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)TRUVA TRUSTEES 10 LIMITED
- 2024-03-12
14181555 14453402, 14453402, 12644692Warning 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) Third Floor, 30 Bedford Street, London, England
Active Corporate (5 parents)
Officer
2023-01-25 ~ now
IIF 10 - Director → ME
22
TRUVA TRUSTEES 3 LIMITED - now
Third Floor, 30 Bedford Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-06-03 ~ 2021-09-07
IIF 28 - Director → ME
Person with significant control
2020-06-04 ~ 2020-07-10
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
TRUVA TRUSTEES 4 LIMITED - now
Third Floor, 30 Bedford Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-04 ~ 2021-09-07
IIF 21 - Director → ME
Person with significant control
2020-06-05 ~ 2020-07-10
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
TRUVA TRUSTEES LIMITED
12641510 14181555, 14453402, 12644318Warning 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) Third Floor, 30 Bedford Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-06-03 ~ 2021-09-07
IIF 22 - Director → ME
25
ZENZIC SUCCESSION (GROWTH) LIMITED
12365569 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 2 - Director → ME
26
ZENZIC SUCCESSION (INCOME) LIMITED
12366042 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 3 - Director → ME
27
ZP SECURED DIRECT LENDING HOLDINGS LIMITED
12061030 International House, 36-38 Cornhill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 5 - Director → ME
28
International House, 36-38 Cornhill, London, England
Active Corporate (8 parents)
Officer
2021-09-24 ~ now
IIF 6 - Director → ME