1
ACCEL CAPITAL PARTNERS LTD
- now 08443681 Office 212, Token House 11/12 Tokenhouse Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-15 ~ 2023-08-12
IIF 20 - Director → ME
2
ACO BUILDING COMPANY UK LIMITED
- now 11757772CANFIELDS LAW SERVICES NO.4 LIMITED
- 2020-04-16
11757772 11757438, 12065928, 11757586Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2019-01-09 ~ 2023-05-17
IIF 37 - Director → ME
3
Bartle House, Oxford Court, Greater Manchester, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-30 ~ 2021-07-30
IIF 15 - Director → ME
Person with significant control
2021-03-30 ~ 2023-02-21
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
ANGEL ANALYTICS AND RESEARCH LIMITED
09962551 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2019-05-01 ~ 2023-05-12
IIF 33 - Director → ME
5
BUSINESS MARKETING STRATEGIES LIMITED
- now 11545235VISA BUSINESS STRATEGIES LIMITED
- 2022-08-15
11545235 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2018-11-24 ~ 2023-05-12
IIF 43 - Director → ME
6
CANFIELDS ESTATES (FINCHLEY) LIMITED
11575747 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ 2020-03-01
IIF 41 - Director → ME
7
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2019-08-19 ~ 2023-05-12
IIF 11 - Director → ME
8
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2018-03-10 ~ 2023-05-12
IIF 32 - Director → ME
2018-03-10 ~ 2023-05-12
IIF 48 - Secretary → ME
9
CANFIELDS LAW SERVICES NO.2 LIMITED - now
TURNKEY REFURBISHMENTS (HOME AND OVERSEAS) LIMITED - 2025-09-16
CANFIELDS LAW SERVICES NO.2 LIMITED
- 2024-11-07
11757515 11757438, 12065928, 11757586Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (9 parents)
Officer
2019-01-09 ~ 2023-01-08
IIF 36 - Director → ME
10
CANFIELDS LAW SERVICES NO.6 LIMITED
- now 12065928 11757438, 11757586, 11757515Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
CE HOME AND OVERSEAS PROPERTY LIMITED - now
CANFIELDS ESTATES (HOME AND OVERSEAS) LIMITED
- 2024-02-04
11781829 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2019-01-22 ~ 2020-11-21
IIF 29 - Director → ME
12
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ dissolved
IIF 42 - Director → ME
13
8 Brocks Close, Dibden Purlieu, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-14 ~ 2023-05-12
IIF 30 - Director → ME
16
8 Brocks Close, Dibden Purlieu, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
CANFIELDS LAW SERVICES NO.3 LIMITED
- 2020-01-30
11757586 11757438, 12065928, 11757515Warning 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) 55 Fleetside, West Molesey, England
Dissolved Corporate (5 parents)
Officer
2019-01-09 ~ 2020-03-13
IIF 35 - Director → ME
18
8 Brocks Close, Dibden Purlieu, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
NEWBURY PARK PROPERTY VENTURES LIMITED - now
CANFIELDS ESTATES (NEWBURY PARK) LIMITED
- 2023-05-18
11249047 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2018-03-11 ~ 2020-03-01
IIF 26 - Director → ME
2020-03-06 ~ 2023-05-12
IIF 12 - Director → ME
2018-03-11 ~ 2020-03-01
IIF 46 - Secretary → ME
20
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2021-01-20
IIF 39 - Director → ME
21
PROPERTY EVENTS GLOBAL LTD - now
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ 2023-05-02
IIF 13 - Director → ME
2018-08-24 ~ 2020-03-01
IIF 27 - Director → ME
22
REAL ESTATE ADVICE SERVICES LIMITED
- now 11248380CANFIELDS LETTINGS LIMITED
- 2023-04-03
11248380 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2018-03-11 ~ 2023-05-11
IIF 28 - Director → ME
2018-03-11 ~ 2023-05-12
IIF 47 - Secretary → ME
23
SEED MENTORS ENTREPRENEURS LIMITED
10825218 Crown House, 11 Home Gardens, Dartford, Kent, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2021-03-27 ~ 2023-05-12
IIF 16 - Director → ME
24
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-22 ~ 2018-08-15
IIF 40 - Director → ME
2019-05-01 ~ 2023-05-12
IIF 45 - Director → ME
25
SHIPPING AND LAW AGENCY LIMITED
11777234 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 34 - Director → ME
26
SMBUSINESS SUPPORT SERVICES LIMITED - now
SEED MENTORS BUSINESS PLANS LIMITED
- 2024-02-04
13017459 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ 2023-05-16
IIF 14 - Director → ME
Person with significant control
2020-11-13 ~ 2023-05-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
CANFIELDS LAW SERVICES NO.5 LIMITED
- 2020-05-07
11757892 12065928, 11757586, 11757515Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-01-09 ~ dissolved
IIF 38 - Director → ME
28
VISA BUSINESS STRATEGIES (ASIA) LIMITED - now
CANFIELDS LAW SERVICES NO.1 LIMITED
- 2019-07-16
11757438 12065928, 11757586, 11757515Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2019-01-09 ~ 2023-05-16
IIF 31 - Director → ME
29
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (3 parents)
Officer
2021-05-03 ~ 2023-05-17
IIF 25 - Director → ME
Person with significant control
2021-05-03 ~ 2023-05-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Office 212, Token House 11/12 Tokenhouse Yard, London, London, England
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-08-12
IIF 19 - Director → ME
31
VITALITY CREATIVE MARKETING LIMITED
13181220 Flat 4, Forsyte Shades, Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ 2023-05-12
IIF 18 - Director → ME
Person with significant control
2021-02-05 ~ 2023-05-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
32
VK IMMIGRATION SERVICES LIMITED
13578250 Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (5 parents)
Officer
2021-08-23 ~ 2023-05-12
IIF 17 - Director → ME
33
8 Brocks Close, Dibden Purlieu, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE