1
SFP RESTRUCTURING LIMITED
- 2025-04-07
05523971SFP FACILITIES LIMITED
- 2012-03-07
05523971BROOMCO (3848) LIMITED
- 2005-08-24
05523971 05523550, 05523984, 05524029Warning 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) Warehouse W, 3 Western Gateway, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-08-15 ~ now
IIF 19 - Director → ME
2005-08-15 ~ 2010-08-18
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
2
SFP PROPERTY LIMITED
- 2025-04-07
05834783 Warehouse W, 3 Western Gateway, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Warehouse W, 3 Western Gateway, London, England
Active Corporate (4 parents)
Officer
2021-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Warehouse W, 3 Western Gateway, London, England
Active Corporate (4 parents)
Officer
2021-11-23 ~ now
IIF 11 - Director → ME
5
Warehouse W, 3 Western Gateway, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Warehouse W, 3 Western Gateway, London, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
9 Ensign House Admirals Way, Marsh Wall, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Warehouse W, 3 Western Gateway, London, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-05 ~ now
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
9
SHAD THAMES INVESTMENT HOLDINGS LTD
13743285 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-15 ~ dissolved
IIF 13 - Director → ME
10
Warehouse W, 3 Western Gateway, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
TOUCH FINANCIAL SUPPORT HOLDINGS LIMITED
14293607 Warehouse W, 3 Western Gateway, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-08-12 ~ 2022-08-18
IIF 12 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TOUCH FINANCIAL SUPPORT LIMITED
06756502 Warehouse W, 3 Western Gateway, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE