1
Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolved
IIF 29 - Director → ME
2
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
3
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ 2025-05-09
IIF 17 - Director → ME
2025-04-10 ~ 2025-05-09
IIF 100 - Secretary → ME
Person with significant control
2025-04-10 ~ 2025-05-09
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
4
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolved
IIF 13 - Director → ME
2024-01-24 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
5
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
6
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
280DC LIMITED - now
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ 2025-05-09
IIF 21 - Director → ME
2025-04-10 ~ 2025-05-09
IIF 95 - Secretary → ME
Person with significant control
2025-04-10 ~ 2025-05-09
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
8
Flat 1, Exchange House, 36 Chapter Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 82 - Has significant influence or control → OE
9
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
10
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 5 - Director → ME
2024-01-17 ~ now
IIF 93 - Secretary → ME
Person with significant control
2024-01-17 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
11
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 12 - Director → ME
2024-01-23 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
12
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ 2025-05-09
IIF 19 - Director → ME
2025-11-26 ~ now
IIF 35 - Director → ME
2025-04-16 ~ 2025-05-09
IIF 91 - Secretary → ME
Person with significant control
2025-04-16 ~ 2025-05-09
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 3 - Director → ME
2023-12-06 ~ now
IIF 96 - Secretary → ME
Person with significant control
2023-12-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
14
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ 2025-05-09
IIF 24 - Director → ME
2025-04-17 ~ 2025-05-09
IIF 97 - Secretary → ME
Person with significant control
2025-04-17 ~ 2025-05-09
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 7 - Director → ME
2023-11-07 ~ now
IIF 94 - Secretary → ME
Person with significant control
2023-11-07 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 25 - Director → ME
2023-11-02 ~ now
IIF 92 - Secretary → ME
Person with significant control
2023-11-02 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-06 ~ dissolved
IIF 14 - Director → ME
2023-12-06 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
18
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
20
CANNING TOWN COLLECTION LIMITED
12592177 Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-08 ~ now
IIF 22 - Director → ME
2020-05-08 ~ now
IIF 101 - Secretary → ME
Person with significant control
2020-05-08 ~ 2026-01-05
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
21
Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 30 - Director → ME
2020-06-05 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
22
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-22 ~ now
IIF 15 - Director → ME
2015-05-22 ~ 2015-07-09
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 26 - Director → ME
2022-05-31 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
25
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors → OE
26
HILL & STANDARD DEVELOPMENTS LIMITED
08630780 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents)
Officer
2020-02-25 ~ 2023-02-27
IIF 16 - Director → ME
Person with significant control
2020-02-25 ~ 2023-02-27
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
31 Homer Road, Solihull, England
Dissolved Corporate (3 parents)
Officer
2024-12-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-12-02 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2019-01-17 ~ now
IIF 32 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
29
Unit 3 Priory Business Park Aston Hall Road, Aston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 41 - Director → ME
2008-12-01 ~ dissolved
IIF 76 - Secretary → ME
30
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 78 - Has significant influence or control → OE
31
OFFA FINCO 1 LIMITED
- now 12222819 15957668, 14262691, 13753107Warning 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) Suite 6, 2nd Floor 1 Homer Road, Solihull, England
Active Corporate (6 parents)
Officer
2019-09-23 ~ 2022-04-05
IIF 44 - Director → ME
32
OFFA FINCO 3 LIMITED - now
Suite 6, 2nd Floor 1 Homer Road, Solihull, England
Active Corporate (5 parents)
Officer
2021-11-18 ~ 2022-04-05
IIF 36 - Director → ME
Person with significant control
2021-11-18 ~ 2022-06-01
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
33
OFFA FINCO 6 LTD - now
Suite 6, 2nd Floor 1 Homer Road, Solihull, England
Active Corporate (8 parents)
Officer
2019-01-18 ~ 2021-09-30
IIF 43 - Director → ME
Person with significant control
2019-01-18 ~ 2022-04-05
IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
Suite 6, 2nd Floor 1 Homer Road, Solihull, England
Active Corporate (15 parents, 11 offsprings)
Officer
2019-09-23 ~ 2022-04-07
IIF 31 - Director → ME
35
OFFA MONEY LIMITED - now
Suite 6, 2nd Floor Homer Road, Solihull, England
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2022-04-05
IIF 40 - Director → ME
36
OFFA OPERATIONS LTD - now
Suite 6, 2nd Floor 1 Homer Road, Solihull, England
Active Corporate (9 parents)
Officer
2019-05-23 ~ 2022-04-05
IIF 42 - Director → ME
37
Flat 1 Exchange House, 36 Chapter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-22 ~ dissolved
IIF 37 - Director → ME
2009-09-22 ~ dissolved
IIF 75 - Secretary → ME
38
Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 28 - Director → ME
2022-06-29 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
39
27 Byrom Street, Manchester
Liquidation Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
40
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ 2025-09-05
IIF 18 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
41
Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 73 - Director → ME
42
31 Homer Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2025-05-01 ~ now
IIF 83 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
43
SOUTH LONDON COLLECTION LIMITED
13521446 Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 27 - Director → ME
2021-07-20 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
44
Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
45
Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE