1
A&B SHEARING LEGAL CONSULTANTS LIMITED
SC794942 15 Hay Street, Perth, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-11 ~ now
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
2
BRIAN SHEARING AND PARTNERS LIMITED
03086703 25 Gingells Farm Road, Charvil, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
1995-08-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
3
Sutherland House, 6 Coleridge Road, Clevedon, Avon, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 15 - Secretary → ME
Person with significant control
2025-02-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
GFR PROPERTY (ISLE OF WIGHT) LLP
OC403756 25 Gingells Farm Road, Charvil, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
5
25 Gingells Farm Road, Charvil, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-11 ~ dissolved
IIF 12 - LLP Designated Member → ME
6
25 Gingells Farm Road, Charvil, Reading
Dissolved Corporate (4 parents)
Officer
2014-11-10 ~ dissolved
IIF 6 - Director → ME
2014-11-10 ~ dissolved
IIF 16 - Secretary → ME
7
PATHLINES PENSIONS UK LIMITED - now
LONDON & COLONIAL SERVICES LIMITED - 2024-10-31
THE FIDUCIARY CORPORATION LIMITED
- 2008-12-15
02966313 03165960, 04477825, 03904503Warning 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) Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (17 parents, 15 offsprings)
Officer
1996-07-01 ~ 1998-09-04
IIF 3 - Director → ME
8
PIGGYPOT PREPAYMENTS TRUSTEE COMPANY LIMITED
- 2015-07-20
NI628178 108-112 Royal Avenue, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2015-07-20
IIF 4 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (33 parents)
Officer
2009-04-16 ~ now
IIF 10 - LLP Member → ME
10
Herschel House, 58 Herschel Street, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 8 - Director → ME
11
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-03-12 ~ 2019-03-12
IIF 7 - Director → ME
12
TRUE POTENTIAL ADMINISTRATION LLP
- now OC426081TRUE POTENTIAL PROJECTS LLP
- 2020-03-17
OC426081 Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-07 ~ 2024-12-20
IIF 9 - LLP Member → ME
13
Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-21 ~ 2024-12-20
IIF 2 - Director → ME
14
TRUE POTENTIAL TRUSTEE COMPANY LIMITED
- now 08388342SANDCO 1254 LIMITED - 2013-03-22
Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents)
Officer
2013-09-12 ~ now
IIF 1 - Director → ME