1
295 Hoxton Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-09-22 ~ 2015-12-18
IIF 17 - Director → ME
2
36 MAPLE ROAD MANAGEMENT LIMITED
03286371 Flat 1, 36 Maple Road, Surbiton Surrey
Active Corporate (18 parents)
Officer
1996-12-02 ~ 1997-09-30
IIF 21 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-27 during the appointment or period of control
Dissolved on 2022-08-27 during the appointment or period of control
C/o Wilkings Kennedy Llp Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHWICK BUSINESS SOLUTIONS LIMITED
14752331 10 Church Street, Ewell, Epsom, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
BATH AND WEST FINANCE 1 LIMITED
11796052 11801988, 14653907, 11802007Warning 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) Bury Manor Offices Woodcroft Lane, Wick, Bristol, England
Active Corporate (9 parents)
Officer
2025-04-01 ~ now
IIF 1 - Director → ME
2019-01-29 ~ 2021-02-26
IIF 13 - Director → ME
6
BATH AND WEST FINANCE 2 LIMITED
11802007 13986266, 14653907, 11801988Warning 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) Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, England
Active Corporate (9 parents)
Officer
2019-02-01 ~ 2021-02-26
IIF 16 - Director → ME
2025-04-01 ~ now
IIF 3 - Director → ME
7
BATH AND WEST FINANCE 3 LIMITED
11801988 13986266, 14653907, 11802007Warning 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) Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, England
Active Corporate (9 parents)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
2019-02-01 ~ 2021-02-26
IIF 14 - Director → ME
8
BATH AND WEST FINANCE 4 LIMITED
14653907 13986266, 11802007, 11801988Warning 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) Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, England
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
9
BATH AND WEST FINANCE 5 LIMITED
14653934 11801988, 14653907, 11802007Warning 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) Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, England
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 6 - Director → ME
10
BATH AND WEST FINANCE 6 LIMITED
15955827 11801988, 14653907, 11802007Warning 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) Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, England
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 2 - Director → ME
11
BATH AND WEST FINANCE 7 LIMITED - now
BATH AND WEST FINANCE BRIDGING LIMITED
- 2025-12-23
12339728 13986266, 11802007, 11801988Warning 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) Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, England
Active Corporate (7 parents)
Officer
2019-11-29 ~ 2021-02-26
IIF 24 - Director → ME
12
BATH AND WEST FINANCE LIMITED
07673439 13986266, 14653907, 11802007Warning 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) Second Floor York House, 1300 Parkway North, Bristol, Stoke Gifford, England
Active Corporate (12 parents, 11 offsprings)
Officer
2018-11-05 ~ 2021-02-26
IIF 15 - Director → ME
2013-06-28 ~ 2016-03-22
IIF 12 - Director → ME
2025-04-01 ~ now
IIF 5 - Director → ME
13
ELM PROPERTY FINANCE LIMITED
- now 04428980ACACIA PROPERTY FINANCE LIMITED - 2002-05-09
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2006-03-23 ~ 2015-12-18
IIF 20 - Director → ME
14
FINANCE AND CREDIT CORPORATION LIMITED
- now 02261543Insolvency (Case 1) In administration
Administration started on 2019-04-11
Administration ended on 2019-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2024-02-14
MAKEPRIME LIMITED - 1989-01-31
20 St. Andrew Street, London
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2008-03-12 ~ 2015-12-18
IIF 19 - Director → ME
15
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ 2015-12-18
IIF 11 - Director → ME
16
S.SMITH & CO.(DOWNHAM ROAD)LIMITED
00582544 295 Hoxton Street, London, England
Dissolved Corporate (10 parents)
Officer
2011-06-30 ~ 2015-12-18
IIF 18 - Director → ME
17
THE FIDDICHSIDE INN LIMITED
- 2024-01-25
SC627710 Inchbroom House, Inchbroom House, Elgin, Moray, Scotland
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 9 - Director → ME