1
4th Floor, 145 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 30 - Director → ME
2026-03-12 ~ now
IIF 7 - Secretary → ME
Person with significant control
2026-03-12 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2
54 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 36 - Director → ME
3
4th Floor 145 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 72 - 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 29 - Director → ME
2022-11-29 ~ 2024-01-11
IIF 6 - Secretary → ME
Person with significant control
2022-11-29 ~ 2024-01-11
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 41 - Director → ME
2023-07-31 ~ 2024-05-01
IIF 10 - 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 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - 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 47 - Director → ME
2021-08-19 ~ 2023-12-01
IIF 5 - Secretary → ME
Person with significant control
2021-08-19 ~ 2021-11-11
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 34 - Director → ME
2012-11-15 ~ dissolved
IIF 2 - Secretary → ME
9
Capital & Trust, 145-146 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 32 - Director → ME
2025-08-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2025-08-20 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 38 - 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 43 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 44 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 45 - Director → ME
14
Suite 100 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 46 - Director → ME
15
1 Snowdrop Close, Allington, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 56 - Director → ME
2017-10-23 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 40 - 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 42 - Director → ME
2012-11-21 ~ dissolved
IIF 15 - Secretary → ME
18
5th Floor 145 Leadenhall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 37 - Director → ME
2018-06-28 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 22 - 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 35 - Director → ME
2020-04-27 ~ 2023-09-22
IIF 9 - Secretary → ME
Person with significant control
2020-04-27 ~ 2023-09-22
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 39 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 64 - 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 33 - 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 18 - Director → ME
2007-05-02 ~ dissolved
IIF 14 - 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 19 - Director → ME
25
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 48 - Director → ME
2019-10-03 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - 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 23 - LLP Designated Member → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 68 - Right to surplus assets - 75% or more → OE
IIF 68 - Right to appoint or remove members → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
27
145 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
2015-11-27 ~ now
IIF 26 - Director → ME
2015-11-27 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
28
145 Leadenhall Street, London, England
Active Corporate (4 parents)
Officer
2017-01-25 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 57 - Director → ME
2016-12-01 ~ now
IIF 27 - Director → ME
2016-08-08 ~ 2017-02-01
IIF 20 - Secretary → ME
Person with significant control
2016-08-08 ~ 2017-03-02
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2017-03-02 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 31 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 24 - Director → ME
2019-08-12 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-08-12 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - 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 49 - Director → ME
Person with significant control
2022-05-05 ~ 2023-05-30
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 1 - 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 16 - 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 17 - Director → ME
2007-10-10 ~ 2007-11-01
IIF 13 - 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 51 - 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 50 - Director → ME