1
229 BOUNDARY ROAD LIMITED - now
STRETCHZERO.COM LIMITED - 2013-09-25
100 BOUNDARY ROAD LIMITED
- 2013-09-25
08090226 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (2 parents)
Officer
2012-05-31 ~ 2012-10-11
IIF 29 - Director → ME
2
5 BROMLEY ROAD LTD - now
SPEED-E-CASH.COM LIMITED
- 2013-10-04
06842190 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ 2012-08-17
IIF 20 - Director → ME
3
1 Thames Side, Windor, Berkshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-97,568 GBP2024-05-31
Officer
2019-02-25 ~ now
IIF 14 - Director → ME
4
BERKSHIRE CONSULTANCY SERVICES LTD
13653775 1 Thames Side, Windsor, England
Active Corporate (1 parent)
Equity (Company account)
24,109 GBP2024-09-30
Officer
2021-09-30 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (4 parents)
Officer
2019-02-25 ~ now
IIF 18 - Director → ME
6
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (4 parents)
Officer
2019-02-25 ~ now
IIF 17 - Director → ME
7
1 Thames Side, Windsor, England
Active Corporate (4 parents)
Equity (Company account)
-21,565 GBP2024-03-31
Officer
2019-02-25 ~ now
IIF 19 - Director → ME
8
EARLY PAYDAY LOAN LIMITED
- 2014-07-08
04959055 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
59,128 GBP2016-06-30
Officer
2014-06-19 ~ 2017-07-04
IIF 24 - Director → ME
2013-04-08 ~ 2014-03-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more → OE
9
C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2013-07-11 ~ 2014-01-09
IIF 27 - Director → ME
10
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2022-10-04 ~ now
IIF 12 - Director → ME
11
HAPPEN FINANCE LTD
- 2022-08-16
12014022 1 Thames Side, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
315,167 GBP2020-06-01 ~ 2021-10-31
Officer
2019-05-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-05-23 ~ 2020-06-26
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
CRUISER AZEUS LIMITED
- 2013-05-30
08479957 8 Tangier Lane, Eton, Windsor, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2013-04-09 ~ dissolved
IIF 26 - Director → ME
2013-04-09 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
ELEPHANT LOANS (DIRECT) LIMITED
- now 05746337DEBTSMASHERS LIMITED
- 2007-10-26
05746337 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-03-16 ~ dissolved
IIF 11 - Director → ME
14
ELEPHANT LOANS AND MORTGAGES PLC
05586214 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-17 ~ dissolved
IIF 31 - Director → ME
15
FAST FINANCE LTD - now
CF1 FINANCE LTD - 2023-07-06
2 Old Great North Road, Stibbington, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-433,159 GBP2023-03-31
Officer
2017-08-11 ~ 2022-09-16
IIF 36 - Director → ME
16
HAMSARD 3329 LIMITED
08801837 08684428, 05932953, 15186578Warning 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) Midsummer Court, 314 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
The Haycock Hotel London Road, Wansford, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-23 ~ 2023-12-20
IIF 37 - Director → ME
Person with significant control
2019-05-23 ~ 2023-12-20
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
1 Thames Side, Windsor, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-332,718 GBP2024-03-31
Officer
2018-11-12 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
RTJ SUPPORT SERVICES LTD
- 2012-11-19
07876758PEQUETA PRODUCTIONS LIMITED
- 2012-06-13
07876758 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Equity (Company account)
-31,272 GBP2021-12-31
Officer
2011-12-09 ~ now
IIF 38 - Director → ME
2012-09-30 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ 2012-10-11
IIF 22 - Director → ME
21
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2012-10-11
IIF 21 - Director → ME
22
Langley House Park Road, East Finchley, London
Dissolved Corporate (9 parents)
Officer
2009-01-02 ~ 2012-08-13
IIF 23 - Director → ME
23
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 13 - Director → ME
24
FAIRFIELD FINANCE LTD
- 2016-02-04
09261403 1 Thames Side, Windsor, Berkshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,336,471 GBP2024-10-31
Officer
2014-12-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
25
THE INNOVATION BOND LTD - now
41 Devonshire Street, West Central, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-25 ~ 2019-06-03
IIF 25 - Director → ME
26
1 Thames Side, Windsor, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8,930 GBP2024-03-31
Officer
2016-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
254,482 GBP2024-03-31
Officer
2025-06-01 ~ now
IIF 15 - Director → ME