1
BUTTERCUP DRIVE MANAGEMENT COMPANY LIMITED
14408922 6 Buttercup Drive, Buttercup Drive, Wymondham, England
Active Corporate (10 parents)
Officer
2022-10-10 ~ 2024-12-20
IIF 37 - Director → ME
2024-12-20 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-20 ~ 2024-12-20
IIF 23 - Has significant influence or control → OE
2
FGSPV 1 LIMITED
- now 12149044 12180982, 12160013, 12166458Warning 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)AIRCHOICE TRAVEL SERVICES LTD
- 2020-09-11
12149044 The East Wing, Holland Court, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-09 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-09 ~ 2021-05-13
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
FGSPV 2 LIMITED
- now 12166458 12180982, 12149044, 12160013Warning 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) The East Wing, Holland Court, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-09 ~ 2022-08-22
IIF 52 - Director → ME
2022-08-22 ~ 2025-08-11
IIF 34 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-09 ~ 2022-08-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FGSPV 3 LIMITED
- now 12180982 12149044, 12160013, 12166458Warning 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)FIRST PROPERTY MAINTENANCE LTD
- 2020-09-11
12180982 The East Wing, Holland Court, Norwich, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-09 ~ now
IIF 51 - Director → ME
Person with significant control
2020-09-09 ~ 2020-10-20
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
FGSPV 4 LIMITED
- now 12160013 12180982, 12149044, 12166458Warning 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)DOCTORS AT WORK LTD
- 2020-09-11
12160013 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (6 parents)
Officer
2020-09-09 ~ 2021-01-21
IIF 40 - Director → ME
2020-09-10 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-09 ~ 2021-01-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FGSPV 5 LIMITED
- now 12172279 12149044, 12160013, 12166458Warning 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)READY TO GO DRIVING SCHOOL SUSSEX LTD
- 2020-09-11
12172279 The East Wing, Holland Court, Norwich, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-09 ~ 2025-08-11
IIF 32 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FGSPV 6 LIMITED
- now 11528132 12180982, 12149044, 12160013Warning 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) The East Wing, Holland Court, Norwich, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-09 ~ 2025-08-11
IIF 33 - Director → ME
Person with significant control
2020-09-09 ~ now
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
IIF 11 - Right to appoint or remove directors → OE
8
FOSSE CAPITAL GROUP LIMITED
- now 10251731EKOHUIS LIMITED - 2017-05-05
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2018-08-06 ~ 2025-07-03
IIF 28 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-06 ~ 2020-03-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fosse Group The East Wing, Holland Court, The Close, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2019-12-04 ~ 2025-08-11
IIF 30 - Director → ME
Person with significant control
2019-12-04 ~ 2020-03-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
Fosse Group The East Wing, Holland Court, The Close, Norwich, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ 2025-08-11
IIF 29 - Director → ME
Person with significant control
2019-12-04 ~ 2020-05-22
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
IIF 5 - Right to appoint or remove directors → OE
11
The East Wing Holland Court, The Close, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-07 ~ 2020-10-30
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
12
50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2025-05-03 ~ now
IIF 53 - Director → ME
2019-12-12 ~ 2025-05-03
IIF 50 - Director → ME
Person with significant control
2024-10-22 ~ 2025-05-03
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
2025-08-28 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
2025-05-07 ~ 2025-08-28
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
13
Unit 2g Oak Tree Business Park, Kingskerswell, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ 2025-09-18
IIF 49 - Director → ME
14
MERCHANTS OF BERKSHIRE LTD
- now 10537891CLOUD INVESTMENTS LTD - 2020-08-24
50 Princess Street, Ipswich, Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2020-09-10 ~ 2025-05-03
IIF 25 - Director → ME
2025-08-11 ~ now
IIF 47 - Director → ME
2025-05-03 ~ 2025-08-11
IIF 44 - Director → ME
Person with significant control
2025-05-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
2020-09-10 ~ 2025-05-03
IIF 1 - Ownership of shares – 75% or more → OE
15
The East Wing Holland Court, The Close, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2021-08-11 ~ 2025-10-20
IIF 48 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
16
S & H GIBBONS CONSULTANCY LTD
- now 11158755S & H GIBBONS CONSULTANCY LTD LTD
- 2018-07-18
11158755 50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Officer
2025-05-03 ~ now
IIF 43 - Director → ME
2018-01-19 ~ 2025-05-03
IIF 38 - Director → ME
2018-01-19 ~ 2024-03-12
IIF 46 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Charity Barn 10 Wymers Lane, South Walsham, Norwich
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
The East Wing Holland Court, The Close, Norwich, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-19 ~ 2025-08-11
IIF 35 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
48 Taverham Road, Drayton, Norwich, England
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
20
The East Wing Holland Court, The Close, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-03 ~ 2025-08-11
IIF 36 - Director → ME
Person with significant control
2020-09-03 ~ now
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
IIF 14 - Right to appoint or remove directors → OE