1
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
AUDIOLOGICAL MEASUREMENT & REPORTING LIMITED
- now 07435314AUDIOLOGICAL MEASUREMENT & REPORTING PLC
- 2016-12-12
07435314 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (9 parents)
Officer
2010-11-10 ~ 2016-01-04
IIF 31 - Director → ME
2011-10-14 ~ dissolved
IIF 12 - Secretary → ME
3
AUDIOLOGY INVESTMENTS (PORTFOLIO 1) LTD
- now 09016772 9 Main Street, Buckminster, Grantham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-29 ~ dissolved
IIF 3 - Director → ME
4
AUDIOLOGY SUPPORT GROUP LIMITED
09022755 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-02 ~ 2014-12-16
IIF 37 - Director → ME
5
6 Crown Passage, Uppingham, Rutland
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ 2016-03-30
IIF 36 - Director → ME
6
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-18 ~ 2019-01-19
IIF 6 - Director → ME
Person with significant control
2019-01-18 ~ 2019-01-19
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHORNLY PLC - now
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ 2020-02-28
IIF 25 - Director → ME
2020-02-28 ~ 2020-02-28
IIF 18 - Secretary → ME
8
Lacon House, Theobald's Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-30 ~ 2008-11-20
IIF 23 - Director → ME
2005-11-22 ~ 2008-11-20
IIF 14 - Secretary → ME
9
CLOUD9 MOBILE INTERNATIONAL LTD
06421967 Moorfields Cr Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-08 ~ 2008-11-20
IIF 39 - Director → ME
2007-11-08 ~ 2008-11-20
IIF 15 - Secretary → ME
10
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-29
IIF 42 - Ownership of shares – 75% or more → OE
11
CREDITAS CAPITAL PLC
- 2018-10-25
07381541 The Counting House, High Street, Lutterworth, Leicester, England
Dissolved Corporate (5 parents, 9 offsprings)
Officer
2010-09-20 ~ dissolved
IIF 38 - Director → ME
2011-12-08 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-25
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 28 - Director → ME
13
EIGHT FOOTED INVESTMENTS LIMITED
- now 12493212 P W H Accountancy Ltd, 27, High Street, Lutterworth, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 26 - Director → ME
2020-03-02 ~ dissolved
IIF 16 - Secretary → ME
14
CLINICAL NEGLIGENCE NETWORK LTD
- 2019-03-26
07383022CREDITAS CAPITAL (INVESTMENTS) LTD
- 2018-07-05
07383022CREDITAS CAPITAL (TRADE FINANCE) LTD
- 2018-03-29
07383022 The Counting House, High Street, Lutterworth, Leicestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
15
EQUINE INDEMNITY & GUARANTEE C.I.C.
11283576 The Counting House, High Street, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
16
EQUINE INTERNATIONAL VETERINARY PRACTICE LTD
- now 08372275FIVESTAGEVETTING.COM LIMITED
- 2014-04-15
08372275 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 24 - Director → ME
17
Messrs Elliot Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ dissolved
IIF 1 - Director → ME
2006-03-01 ~ dissolved
IIF 8 - Secretary → ME
18
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 30 - Director → ME
2011-12-07 ~ dissolved
IIF 9 - Secretary → ME
19
JONES ASSOCIATES (INVESTMENTS) LIMITED
03670025 The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2008-02-13 ~ dissolved
IIF 32 - Director → ME
2011-12-07 ~ dissolved
IIF 19 - Secretary → ME
2001-12-21 ~ 2008-02-13
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
21
The Counting House, High Street, Lutterworth, Leicestershire, England
Liquidation Corporate (4 parents)
Officer
2010-12-01 ~ now
IIF 22 - Director → ME
22
PORTFOLIO 2 LTD
- now 09323668 13219165, 14805967, 13188365Warning 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) The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-24 ~ dissolved
IIF 11 - Director → ME
23
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 33 - Director → ME
24
JONES & CO (GUN PURVEYORS) LTD
- 2012-04-03
07867212 The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 10 - Director → ME
25
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 7 - Director → ME
26
Moorfields Corporation Recovery, 88 Wood Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-01-17 ~ 2008-11-20
IIF 35 - Director → ME
27
HGV HORSEBOX HIRE LTD
- 2014-03-03
07211827BLUEFIELDS EQUINE LTD
- 2011-07-08
07211827 The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-04 ~ 2022-04-25
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE