1
Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolved
IIF 57 - Director → ME
2
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 45 - Director → ME
2025-04-10 ~ 2025-05-09
IIF 100 - Secretary → ME
Person with significant control
2025-04-10 ~ 2025-05-09
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 41 - Director → ME
2024-01-24 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 70 - Director → ME
Person with significant control
2023-11-15 ~ 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
6
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 34 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 49 - Director → ME
2025-04-10 ~ 2025-05-09
IIF 95 - Secretary → ME
Person with significant control
2025-04-10 ~ 2025-05-09
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 75 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 65 - 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 71 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 33 - Director → ME
2024-01-17 ~ now
IIF 93 - Secretary → ME
Person with significant control
2024-01-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 40 - Director → ME
2024-01-23 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 47 - Director → ME
2025-11-26 ~ now
IIF 72 - Director → ME
2025-04-16 ~ 2025-05-09
IIF 91 - Secretary → ME
Person with significant control
2025-04-16 ~ 2025-05-09
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 31 - Director → ME
2023-12-06 ~ now
IIF 96 - Secretary → ME
Person with significant control
2023-12-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 52 - Director → ME
2025-04-17 ~ 2025-05-09
IIF 97 - Secretary → ME
Person with significant control
2025-04-17 ~ 2025-05-09
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 35 - Director → ME
2023-11-07 ~ now
IIF 94 - Secretary → ME
Person with significant control
2023-11-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 53 - Director → ME
2023-11-02 ~ now
IIF 92 - Secretary → ME
Person with significant control
2023-11-02 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 42 - Director → ME
2023-12-06 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 36 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 29 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 50 - Director → ME
2020-05-08 ~ now
IIF 101 - Secretary → ME
Person with significant control
2020-05-08 ~ 2026-01-05
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 58 - Director → ME
2020-06-05 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 43 - Director → ME
2015-05-22 ~ 2015-07-09
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 54 - Director → ME
2022-05-31 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 51 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 48 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - 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 44 - Director → ME
Person with significant control
2020-02-25 ~ 2023-02-27
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
31 Homer Road, Solihull, England
Dissolved Corporate (3 parents)
Officer
2024-12-02 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2024-12-02 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 69 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 78 - Director → ME
2008-12-01 ~ dissolved
IIF 85 - Secretary → ME
30
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-02 ~ now
IIF 32 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 61 - Has significant influence or control → OE
31
OFFA FINCO 1 LIMITED
- now 12222819 15957668, 13753107, 15957570Warning 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 81 - 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 73 - Director → ME
Person with significant control
2021-11-18 ~ 2022-06-01
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 80 - Director → ME
Person with significant control
2019-01-18 ~ 2022-04-05
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - 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 59 - 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 77 - 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 79 - Director → ME
37
Flat 1 Exchange House, 36 Chapter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-22 ~ dissolved
IIF 74 - Director → ME
2009-09-22 ~ dissolved
IIF 84 - Secretary → ME
38
Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 56 - Director → ME
2022-06-29 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
39
27 Byrom Street, Manchester
Liquidation Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 46 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 82 - Director → ME
42
31 Homer Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2025-05-01 ~ now
IIF 66 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 66 - 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 55 - Director → ME
2021-07-20 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 38 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 39 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE