1
4th Floor, 145 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 23 - Director → ME
2026-03-12 ~ now
IIF 69 - Secretary → ME
Person with significant control
2026-03-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
54 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 29 - Director → ME
3
4th Floor 145 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 47 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 13 - Has significant influence or control → OE
4
APN GROUP LIMITED - now
APN GROUP BIDCO LIMITED - 2024-04-30
ASCENDANT HOLDINGS LIMITED
- 2023-07-25
14512644 4th Floor 145 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-11-29 ~ 2024-01-11
IIF 22 - Director → ME
2022-11-29 ~ 2024-01-11
IIF 68 - Secretary → ME
Person with significant control
2022-11-29 ~ 2024-01-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
APN GROUP MANAGED SERVICES LIMITED - now
MOORSIDE LEGAL SOLUTIONS LIMITED
- 2024-05-11
15039809 Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ 2024-05-01
IIF 34 - Director → ME
2023-07-31 ~ 2024-05-01
IIF 72 - Secretary → ME
6
4th Floor 145 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-01-11 ~ 2024-01-11
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
7
CAPITAL AND TRUST CORPORATE FINANCE LIMITED
13574638 145 Leadenhall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-19 ~ 2021-11-29
IIF 17 - Director → ME
2021-08-19 ~ 2023-12-01
IIF 67 - Secretary → ME
Person with significant control
2021-08-19 ~ 2021-11-11
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
1st Floor 73 Broadway, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 27 - Director → ME
2012-11-15 ~ dissolved
IIF 64 - Secretary → ME
9
Capital & Trust, 145-146 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 25 - Director → ME
2025-08-20 ~ now
IIF 73 - Secretary → ME
Person with significant control
2025-08-20 ~ now
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
10
35 New Broad Street, New Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 31 - Director → ME
11
CHAPTERS CORPORATE FINANCE LIMITED
- 2019-06-27
12071550 Chancery House, 53-64 Chancery Lane, London, Greater London, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 56 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
CHAPTERS GROUP HOLDINGS LIMITED
12508756 Suite 100 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-03-10 ~ now
IIF 57 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
13
CHAPTERS PROPERTY SERVICES LIMITED
12511355 C/o Professional Trust Group, 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 58 - Director → ME
14
Suite 100 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 59 - Director → ME
15
1 Snowdrop Close, Allington, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 41 - Director → ME
2017-10-23 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
16
54 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 33 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-12 during the appointment or period of control
Dissolved on 2016-08-03 during the appointment or period of control
Valentine & Co, 5stirling Court Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-11-03 ~ 2012-12-17
IIF 35 - Director → ME
2012-11-21 ~ dissolved
IIF 60 - Secretary → ME
18
5th Floor 145 Leadenhall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 30 - Director → ME
2018-06-28 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
20
5th Floor, 145 Leadenhall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-27 ~ 2023-09-22
IIF 28 - Director → ME
2020-04-27 ~ 2023-09-22
IIF 71 - Secretary → ME
Person with significant control
2020-04-27 ~ 2023-09-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
LIFE SHEPHERD COMMUNITY INTEREST COMPANY
15291902 4th Floor 145 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2023-11-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
22
1st Floor 73, Broadway, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 26 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-04 during the appointment or period of control
Dissolved on 2011-10-15 during the appointment or period of control
Brook Point 1412-1420 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolved
IIF 50 - Director → ME
2007-05-02 ~ dissolved
IIF 55 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-17
Dissolved on 2013-07-24
PLOTSPARK LIMITED - 2008-04-29
C/o, Begbies Traynor, The Stables The Maltings Silvester Street, Hull
Dissolved Corporate (7 parents)
Officer
2009-04-20 ~ 2009-07-17
IIF 51 - Director → ME
25
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 18 - Director → ME
2019-10-03 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
Capital & Trust, 145-146 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-05 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
27
145 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
2015-11-27 ~ now
IIF 45 - Director → ME
2015-11-27 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
28
145 Leadenhall Street, London, England
Active Corporate (4 parents)
Officer
2017-01-25 ~ now
IIF 44 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
29
145 Leadenhall Street, London, England
Active Corporate (1 parent)
Officer
2016-08-08 ~ 2017-02-01
IIF 42 - Director → ME
2016-12-01 ~ now
IIF 46 - Director → ME
2016-08-08 ~ 2017-02-01
IIF 62 - Secretary → ME
Person with significant control
2016-08-08 ~ 2017-03-02
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
2017-03-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
30
PERSPICUITY WEALTH MANAGEMENT CONSULTING LTD
15619850 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
145 Fifth Floor, Leadenhall Street, London, England
Active Corporate (2 parents)
Officer
2019-08-12 ~ now
IIF 43 - Director → ME
2019-08-12 ~ now
IIF 66 - Secretary → ME
Person with significant control
2019-08-12 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
RANGER SERVICES HOLDINGS LIMITED
- now 13695543ENSCO 1440 LIMITED
- 2022-05-09
13695543 13171385, 14046882, 13460530Warning 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) 11 Cursitor Street, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2022-05-05 ~ 2023-05-30
IIF 19 - Director → ME
Person with significant control
2022-05-05 ~ 2023-05-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2003-07-16 ~ 2012-08-16
IIF 61 - Secretary → ME
34
Insolvency (Case 1) In administration
Administration started on 2007-11-29 during the appointment or period of control
Administration ended on 2008-11-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-18 during the appointment or period of control
Dissolved on 2010-05-25 during the appointment or period of control
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2002-01-16 ~ dissolved
IIF 48 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-24
Dissolved on 2012-04-27
4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (3 parents)
Officer
2007-10-11 ~ 2007-11-01
IIF 49 - Director → ME
2007-10-10 ~ 2007-11-01
IIF 54 - Secretary → ME
36
TRACE DEBT RECOVERY UK LIMITED
- now 10079126DCL DEBT COLLECTION LIMITED - 2016-04-28
Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-30 ~ 2024-04-26
IIF 21 - Director → ME
37
Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, England
Active Corporate (9 parents)
Officer
2023-05-30 ~ 2024-04-26
IIF 20 - Director → ME