1
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 ~ now
IIF 95 - Director → ME
2
Bartle House, Oxford Court, Greater Manchester, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 87 - Director → ME
3
6-8 Longmarket, Canterbury, England
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 49 - Director → ME
Person with significant control
2024-06-10 ~ 2026-03-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-09 ~ 2025-02-06
IIF 75 - Director → ME
Person with significant control
2024-04-09 ~ 2024-06-04
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2024-06-06 ~ 2024-09-02
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
ALLIANCE MEDIA AND COMMUNICATIONS LIMITED
15453014 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-22 ~ now
IIF 48 - Director → ME
2018-07-18 ~ 2019-04-22
IIF 118 - Director → ME
7
ANGEL ANALYTICS AND RESEARCH LIMITED
09962551 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2020-12-19 ~ now
IIF 96 - Director → ME
8
ASTER PROFESSIONAL SERVICES LIMITED
13182737 33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-17 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2024-09-17 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
BIZCARE SERVICES LIMITED - now
PARAGON TECHNO LIFESTYLE LIMITED - 2024-12-03
BIZCARE SERVICES LIMITED
- 2023-05-16
SC758876 24238, Sc758876 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2023-05-16
IIF 130 - Director → ME
11
BLOSSOM FORTH MULTI CONCEPT LIMITED
15472462 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-07 ~ 2026-01-27
IIF 82 - Director → ME
Person with significant control
2025-02-17 ~ 2026-01-26
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-02-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
182-184 Office 7070, Area 1/1, East Ham, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-16 ~ 2025-02-27
IIF 59 - Director → ME
Person with significant control
2023-11-16 ~ 2024-02-22
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
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
2020-08-28 ~ now
IIF 93 - Director → ME
14
CANFIELDS ESTATES (FINCHLEY) LIMITED
11575747 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ 2021-11-25
IIF 119 - Director → ME
15
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2022-04-21 ~ 2026-02-12
IIF 62 - Director → ME
2018-10-03 ~ 2021-11-25
IIF 90 - Director → ME
16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2020-08-28 ~ 2021-11-25
IIF 98 - Director → ME
2023-12-18 ~ now
IIF 99 - Director → ME
17
Bentinck House, 3 - 8 Bolsover Street, London, England
Liquidation Corporate (7 parents, 20 offsprings)
Officer
2018-03-05 ~ now
IIF 88 - Director → ME
18
CANFIELDS LAW SERVICES NO.2 LIMITED
- now 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)TURNKEY REFURBISHMENTS (HOME AND OVERSEAS) LIMITED
- 2025-09-16
11757515CANFIELDS 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 ~ now
IIF 94 - Director → ME
19
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 120 - Director → ME
20
CE HOME AND OVERSEAS PROPERTY LIMITED
- now 11781829CANFIELDS 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 ~ now
IIF 102 - Director → ME
21
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
CHEMIONIX E-SOLUTIONS UK LIMITED
15351893 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2023-12-14 ~ 2025-01-16
IIF 61 - Director → ME
Person with significant control
2023-12-14 ~ now
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
23
CHUA PROFESSIONAL MARKETING SERVICES LTD
- now 14635872CHUA LEGAL LIMITED
- 2023-06-22
14635872 33 Wessex Drive, Erith, England
Active Corporate (4 parents)
Officer
2023-04-20 ~ now
IIF 85 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CIRCLE ACCOUNTING SOLUTIONS LIMITED
13182387 33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
31 Worcester Street, Gloucester, England
Active Corporate (4 parents)
Officer
2024-06-11 ~ 2025-03-18
IIF 69 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
26
Basepoint Tewkesbury Business Park, Oakfield Close, Tewkesbury, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-11-16 ~ 2025-04-08
IIF 55 - Director → ME
Person with significant control
2023-11-16 ~ 2024-03-15
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
FORTE MARKETING SERVICES LIMITED
13182390 33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
28
HICARE MEDICAL SERVICES LIMITED
11899048 11 Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2019-03-22 ~ now
IIF 54 - Director → ME
29
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
30
11 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-10-07 ~ dissolved
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
31
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-03 ~ now
IIF 63 - Director → ME
32
Crown House, 11 Home Gardens, Dartford, Kent, England
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
33
KINZ UK CAR HAILING SERVICES LIMITED
15961937 Apt 2202 Cutter Lane, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ 2025-01-22
IIF 73 - Director → ME
Person with significant control
2024-09-17 ~ 2025-01-22
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
34
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 78 - Director → ME
Person with significant control
2024-04-30 ~ now
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
35
LAW AND COMMERCIAL ACCOUNTING SERVICES LIMITED
10465683 33 Wessex Drive, Erith, England
Active Corporate (1 parent)
Officer
2016-11-07 ~ now
IIF 129 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
36
51 Alexandra Road, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 67 - Director → ME
Person with significant control
2024-07-12 ~ 2024-08-08
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
37
MANPOWER CONSULTANCY UK LIMITED
15627706 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 68 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
38
MARKETING AND LEISURE MANAGEMENT LIMITED
- now 09264755THE BOXING ADVANTAGE COMPANY LIMITED
- 2022-09-16
09264755HEAVYWEIGHT BOXING ADVANTAGE LIMITED - 2015-07-01
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 106 - Director → ME
39
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ 2021-07-01
IIF 121 - Director → ME
Person with significant control
2021-03-08 ~ 2021-07-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
40
Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 110 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
41
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
42
MIIDEAR UK LTD - 2020-01-13
55 Fleetside, West Molesey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-14 ~ dissolved
IIF 111 - Director → ME
43
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 124 - Director → ME
44
MINT EDUCATION SERVICES LIMITED
13182371 33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
45
MIRPUR ELECTRICAL AND ELECTRONICS TRADING LIMITED
16050135 The Winning Box/ Desk # 30, Station Road, Hayes, Middlesex
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-30 ~ 2025-01-24
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
46
MONROE CORPORATE SERVICES LIMITED
13182451 33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
47
NEWBURY PARK PROPERTY VENTURES LIMITED
- now 11249047CANFIELDS ESTATES (NEWBURY PARK) LIMITED
- 2023-05-18
11249047 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2021-01-10 ~ now
IIF 86 - Director → ME
48
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2020-08-28 ~ now
IIF 92 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
49
564 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 89 - Director → ME
50
NUELA OUTFITS AND ASSORTMENT LIMITED
15632462 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-10 ~ 2024-12-19
IIF 81 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
51
OVERSEAS MEDICAL SERVICES LIMITED
11890632 Apartment 4 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ dissolved
IIF 125 - Director → ME
52
PARAGON ADVANCED TECHNICAL LIFESTYLE LTD
- now 14663246SAGIATE TECHNOLOGY LIMITED
- 2023-05-16
14663246 4385, 14663246 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 50 - Director → ME
53
PARAGON VIRTUAL LIFESTYLE LIMITED
- now 14656561ACUMEN WEB MANAGEMENT LIMITED
- 2023-04-17
14656561 5 Trefelin Street, Port Talbot, Wales
Dissolved Corporate (4 parents)
Officer
2023-04-16 ~ 2023-05-13
IIF 83 - Director → ME
54
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (6 parents)
Officer
2023-11-16 ~ 2024-10-28
IIF 57 - Director → ME
Person with significant control
2023-11-16 ~ 2024-02-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
55
PROPERTY EVENTS GLOBAL LTD
- now 11534828 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2023-05-02 ~ now
IIF 101 - Director → ME
2020-08-28 ~ 2021-11-25
IIF 103 - Director → ME
56
11 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 52 - Director → ME
Person with significant control
2024-10-23 ~ 2024-11-07
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
57
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
2020-08-28 ~ now
IIF 131 - Director → ME
58
London Sabichi House, 5, Wadsworth Road, Perivale, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ 2025-07-27
IIF 79 - Director → ME
Person with significant control
2024-01-16 ~ 2024-02-22
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
59
SEED MENTORS ENTREPRENEURS LIMITED
10825218 Crown House, 11 Home Gardens, Dartford, Kent, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2020-08-28 ~ now
IIF 58 - Director → ME
60
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 97 - Director → ME
61
SEED VENDING ENTERPRISES LIMITED
11313806 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 107 - Director → ME
62
241 Fora 241, Southwark Bridge Road, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 76 - Director → ME
Person with significant control
2024-02-18 ~ 2024-02-26
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
63
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 70 - Director → ME
Person with significant control
2024-05-21 ~ 2025-04-16
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
64
SHILBA-TIME SERVICES COMPANY LIMITED
15416893 35 Barry Road, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-01-16 ~ 2025-03-21
IIF 72 - Director → ME
Person with significant control
2024-01-16 ~ 2025-03-21
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
65
SHIPPING AND LAW AGENCY LIMITED
11777234 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 123 - Director → ME
66
SMBUSINESS SUPPORT SERVICES LIMITED
- now 13017459SEED MENTORS BUSINESS PLANS LIMITED
- 2024-02-04
13017459 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
67
Crown House, 11 Home Gardens, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
68
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
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
69
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-07 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
70
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 132 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
71
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-09 ~ 2025-09-11
IIF 74 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-26
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
72
161 Newport Road, Brooklands, Milton Keynes, England
Active Corporate (4 parents)
Officer
2024-03-16 ~ 2024-04-03
IIF 56 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-03
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
73
Office 17 Pwll-mawr Court, Business Park, Wentlog Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2019-01-03 ~ 2019-11-01
IIF 122 - Director → ME
Person with significant control
2019-01-03 ~ 2019-04-26
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
74
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 126 - Director → ME
75
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 127 - Director → ME
76
VISA BUSINESS STRATEGIES (ASIA) LIMITED
- now 11757438CANFIELDS 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 ~ now
IIF 104 - Director → ME
77
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (3 parents)
Officer
2023-05-17 ~ now
IIF 109 - Director → ME
78
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 84 - Director → ME
Person with significant control
2023-12-15 ~ 2024-04-15
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
79
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 117 - Director → ME
80
Whb Business Limited, Regus Digital World 1 Lowry Plaza, The Quays, Salford, England
Active Corporate (3 parents)
Officer
2024-01-24 ~ 2025-02-19
IIF 66 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE