1
62 BRAMBER ROAD MANAGEMENT COMPANY LIMITED
05899332 62b Bramber Road, London, England
Active Corporate (5 parents)
Officer
2011-04-21 ~ 2011-10-31
IIF 48 - Director → ME
2
Temperance Works, 2a Ravensdon Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 49 - Director → ME
2013-08-01 ~ dissolved
IIF 51 - Secretary → ME
3
1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2022-01-19 ~ dissolved
IIF 40 - Director → ME
4
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FIH GROUP HOLDINGS LTD
- 2021-01-27
12898698 38 Watermill Lane, Hertford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-03-28
IIF 36 - Director → ME
Person with significant control
2020-09-23 ~ 2022-07-12
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
13 Landons Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 30 - Director → ME
7
CENTRAL CAPITAL CONSULTANTS LIMITED
11368490 1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-10-14 ~ 2020-06-03
IIF 39 - Director → ME
Person with significant control
2019-08-20 ~ 2020-06-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Fuel Depot Twemlow Lane, Holmes Chapel, Crewe, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 43 - Director → ME
9
CODRINGTON CONSULTING LIMITED
- now 07740496CODRINGTON PROPERTIES LIMITED
- 2013-06-13
07740496 Hammond Ford & Co Limited, Northgate Business Centre, 10 Northgate Street, Bury St. Edmunds, Suffolk
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ dissolved
IIF 17 - Director → ME
10
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 44 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 6, Church Farm Church Road, Barrow, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 27 - Director → ME
12
BUSINESS FUNDING SHOP LIMITED
- 2025-09-02
11620860 77 Witney Road, Eynsham, Witney, England
Active Corporate (6 parents)
Officer
2025-01-16 ~ now
IIF 22 - Director → ME
13
MY FUTURE FINANCE LTD
- 2020-11-12
08754913 Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (2 parents)
Officer
2020-11-12 ~ 2022-07-27
IIF 25 - Director → ME
Person with significant control
2021-02-08 ~ 2022-07-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GEOFFREYS MILITARY SUPPLIES LTD
09575999 61e Cranes Park, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2016-01-12
IIF 47 - Director → ME
15
2 Western Street, Barnsley, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-01-07 ~ 2018-07-16
IIF 46 - Director → ME
16
38 Dunstans Way, Oxford, England
Active Corporate (2 parents)
Officer
2024-05-26 ~ 2024-09-01
IIF 45 - Director → ME
17
K11 CONSULTING LTD
10940876 14587297, 10482825, 06402433Warning 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) 1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2019-09-23 ~ 2019-12-31
IIF 37 - Director → ME
18
K11 VOLUNTARY ACTION GROUP LIMITED
12220566 1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2019-09-21 ~ 2019-12-31
IIF 38 - Director → ME
Person with significant control
2019-09-21 ~ 2020-09-22
IIF 11 - Right to appoint or remove directors → OE
19
16 Brooklands Avenue, Manchester, England, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2019-04-23 ~ 2020-01-27
IIF 24 - Director → ME
20
LCC PROPERTIES LIMITED
- 2019-08-07
11703141 Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-11-29 ~ 2021-11-18
IIF 32 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
Port East Buildings, Hertsmere Road, London, England
Active Corporate (11 parents)
Officer
2015-03-31 ~ 2023-07-07
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-07
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
LONDON WELLNESS CHIROPRACTIC LIMITED
14535950 14 Hertsmere Road, London, England
Active Corporate (6 parents)
Officer
2022-12-12 ~ 2023-07-07
IIF 31 - Director → ME
Person with significant control
2022-12-12 ~ 2023-07-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE COMPANY OF FAILURES LTD
- 2023-02-18
14196325 Unit 6 Church Farm, Church Road, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
24
OPUS FINANCIAL CLAIMS MANAGEMENT LIMITED
12219421 Opus Group, 1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2019-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 12 - Has significant influence or control → OE
25
OPUS INDEPENDENT FINANCIAL PLANNING LIMITED
- now 07304649OPUS INVESTMENT MANAGEMENT LIMITED - 2017-09-19
DENEHALL WEALTH MANAGEMENT LIMITED - 2014-02-17
1 Coleshill Street, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents, 5 offsprings)
Officer
2021-07-01 ~ now
IIF 21 - Director → ME
26
PHOENIX SPORTS AND MEDIA HOLDINGS LIMITED
11614450 Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-10 ~ 2020-01-14
IIF 35 - Director → ME
27
C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-23 ~ 2021-04-09
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PRESTIGE VEHICLE GROUP LTD
- now 13998502CX ASSIST (CARE) LIMITED
- 2025-09-18
13998502 Unit 6 Church Farm, Church Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-03-23 ~ 2025-09-22
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
IIF 13 - Right to appoint or remove directors → OE
29
PSM PROPERTY CONSULTING LIMITED - now
PSM PROPERTY SOLUTIONS LIMITED
- 2020-01-10
11613656 Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-01 ~ 2020-01-10
IIF 33 - Director → ME
30
PSM SPORT LIMITED - now
PSM CAPITAL LIMITED
- 2020-01-14
11613518 Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-20 ~ 2020-01-10
IIF 34 - Director → ME
Person with significant control
2019-05-20 ~ 2020-01-10
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
31
PSM TRAINING ACADEMY LIMITED - now
PSM GROUP (PRIVATE OFFICE) LIMITED
- 2019-11-04
09736323PHOENIX SPORT & MEDIA WEALTH MANAGEMENT LTD - 2018-10-09
OPUS FINANCIAL PLANNING LIMITED - 2017-10-02
1 Coleshill Street, Sutton Coldfield, West Midlands
Active Corporate (7 parents, 6 offsprings)
Officer
2019-05-01 ~ 2019-12-31
IIF 41 - Director → ME
32
Unit 6 Church Farm Church Road, Barrow, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-01 ~ 2020-01-10
IIF 26 - Director → ME
33
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (30 parents)
Officer
2010-02-23 ~ 2010-07-26
IIF 19 - Director → ME
34
SINCLAIR SANDWICH THANET LIMITED
01954285 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-02-23 ~ 2010-07-26
IIF 18 - Director → ME
35
4385, 09111876 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2017-12-15 ~ 2021-11-29
IIF 50 - Secretary → ME
36
Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-07-16 ~ 2019-12-31
IIF 28 - Director → ME