1
INKSMOOR CAPITAL LIMITED
- 2022-02-28
11794291 The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-29 ~ 2023-09-15
IIF 19 - Director → ME
2
ACUITY CAPITAL SPV LIMITED
- now 13655196INKSMOOR CAPITAL SPV LIMITED - 2022-02-28
The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, England
Active Corporate (4 parents)
Officer
2022-09-07 ~ 2024-04-22
IIF 21 - Director → ME
3
ACUITY SELECTIVE FINANCE LIMITED
- now 07727808INKSMOOR SELECTIVE FINANCE LIMITED
- 2022-02-28
07727808 Devonshire House, Manor Way, Borehamwood, Hertfordshire
In Administration Corporate (4 parents)
Officer
2011-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-21 ~ 2018-11-21
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-05-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
BE DIFFERENT BE REMEMBERED LIMITED
10341735 Hornyold House Blackmore Park, Hanley Swan, Worcester, England
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
Brockhampton Primary School, Bringsty, Worcester
Dissolved Corporate (37 parents)
Officer
2011-10-20 ~ 2013-01-29
IIF 2 - Director → ME
6
OAKLEY 6000 LIMITED
- 2013-04-11
07401113 08645781, 07324854, 11299823Warning 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) Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ dissolved
IIF 29 - Director → ME
7
NURSERY NANNY LIMITED - 2007-08-20
50 Brookfield Close, Hunt End, Redditch, Worcestershire
Dissolved Corporate (6 parents)
Officer
2007-08-25 ~ 2008-04-14
IIF 15 - Director → ME
8
INKS REALISATIONS LIMITED
- now 04827065INKSMOOR FINANCIAL SERVICES LIMITED
- 2007-08-15
04827065 Aston House, 5 Aston Road North, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ 2004-11-01
IIF 16 - Director → ME
2006-06-12 ~ dissolved
IIF 14 - Director → ME
2006-08-01 ~ dissolved
IIF 53 - Secretary → ME
2004-11-01 ~ 2006-01-03
IIF 48 - Secretary → ME
9
INKSMOOR COURT MANAGEMENT COMPANY LTD
- now 03249901GREEN FARM BARNS LIMITED - 2001-10-16
The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire
Active Corporate (25 parents)
Officer
2002-11-25 ~ now
IIF 3 - Director → ME
2004-06-27 ~ 2009-10-31
IIF 49 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
10
THE POCKET SHOE COMPANY LIMITED
- 2012-03-28
06653571 14 Bonhill Street, London
Liquidation Corporate (5 parents)
Officer
2012-03-19 ~ now
IIF 7 - Director → ME
2008-07-23 ~ 2012-02-29
IIF 27 - Director → ME
11
INKSMOOR FINANCE GROUP LIMITED
- now 03522997INKSMOOR GROUP LIMITED
- 2017-01-05
03522997QUAY FACTORS LIMITED
- 2006-09-01
03522997 14 Bonhill Street, London
Liquidation Corporate (9 parents, 4 offsprings)
Officer
1999-12-31 ~ now
IIF 8 - Director → ME
1999-12-31 ~ 1999-12-31
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
Western Suite, 2nd Floor The Painting House, Royal Porcelain Suite, Severn Street, Worcester, England
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
13
INKSMOOR RECOVERIES LIMITED
- now 07048154 Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ dissolved
IIF 28 - Director → ME
14
JUPITER PROPERTIES (INVESTMENTS) LIMITED
- now 12334954LDH PROPERTIES LIMITED - 2022-06-16
INKSMOOR CAPITAL SPV1 LIMITED - 2021-09-20
The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-14 ~ now
IIF 5 - Director → ME
15
JUST BUSINESS FINANCE LIMITED
- now 08167299QUAY COMMERCIAL FINANCE LIMITED
- 2013-09-17
08167299QUAY COMMERCIAL FINANCEL LIMITED - 2013-05-10
The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
16
JUST CAPITAL PROPERTIES LTD.
- 2023-08-13
10341758 The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
JUST INVESTMENT FINANCE LIMITED
- now 13265473 The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
19
JUST RECRUITMENT ( BUSINESS SERVICES) LIMITED
- now 13435782JUST RECRUITMENT ( FMCG) LIMITED
- 2021-11-02
13435782 Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
JUST RECRUITMENT (CONSTRUCTION) LIMITED
13427433 Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
Western Suite 1st Floor , The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
22
JUST RECRUITMENT (HEALTHCARE) LIMITED
- now 13435097 Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
JUST RECRUITMENT (LEGAL) LIMITED
13428612 Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
OAKLEY 2015 LLP
- now OC374215 08568853, 10999110, 10095300Warning 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) Oak House Everoak Estate, Bromyard Road, Worcsester, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 47 - LLP Designated Member → ME
26
RADLEY WILSON PROPERTIES LIMITED
- now 08167403JUST EXPORT FINANCE LIMITED
- 2016-03-03
08167403 The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
27
INKSMOOR COMMERCIAL FINANCE LIMITED
- 2021-09-20
11420012INKSMOOR CORPORATE FINANCE LIMITED
- 2019-03-14
11420012 Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ dissolved
IIF 20 - Director → ME
28
SPOTLIGHT PHOTOGRAPHICS LIMITED
03194081 Mr Michael S Radley, 72 Hurn Way, Christchurch, Dorset
Dissolved Corporate (4 parents)
Officer
1996-05-03 ~ 2007-05-30
IIF 50 - Secretary → ME
29
SPOT INVOICE FINANCE LTD
- 2019-12-05
08705915 Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
30
Towns End Cottage Maidenthorne Lane, North Waltham, Basingstoke, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2002-08-15 ~ dissolved
IIF 52 - Secretary → ME