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 48 - Director → ME
2
Bartle House, Oxford Court, Greater Manchester, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 40 - Director → ME
3
6-8 Longmarket, Canterbury, England
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-10 ~ 2026-03-01
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - 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 28 - Director → ME
Person with significant control
2024-06-06 ~ 2024-09-02
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
2024-04-09 ~ 2024-06-04
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - 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 17 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - 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 1 - Director → ME
2018-07-18 ~ 2019-04-22
IIF 71 - 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 49 - Director → ME
8
ASTER PROFESSIONAL SERVICES LIMITED
13182737 33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - 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 30 - Director → ME
Person with significant control
2024-09-17 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - 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 82 - 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 35 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
2025-02-17 ~ 2026-01-26
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → 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 12 - Director → ME
Person with significant control
2023-11-16 ~ 2024-02-22
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - 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 46 - 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 72 - Director → ME
15
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2022-04-21 ~ 2026-02-12
IIF 15 - Director → ME
2018-10-03 ~ 2021-11-25
IIF 43 - Director → ME
16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2023-12-18 ~ now
IIF 52 - Director → ME
2020-08-28 ~ 2021-11-25
IIF 51 - Director → ME
17
Bentinck House, 3 - 8 Bolsover Street, London, England
Liquidation Corporate (7 parents, 20 offsprings)
Officer
2018-03-05 ~ now
IIF 41 - 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 47 - 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 73 - 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 55 - Director → ME
21
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - 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 14 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - 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 38 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - 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 66 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - 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 22 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - 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 8 - Director → ME
Person with significant control
2023-11-16 ~ 2024-03-15
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - 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 68 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - 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 7 - Director → ME
29
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - 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 6 - Director → ME
Person with significant control
2024-10-07 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - 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 16 - Director → ME
32
Crown House, 11 Home Gardens, Dartford, Kent, England
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - 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 26 - Director → ME
Person with significant control
2024-09-17 ~ 2025-01-22
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - 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 31 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - 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 81 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
36
51 Alexandra Road, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-12 ~ 2024-08-08
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - 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 21 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-29
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - 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 59 - Director → ME
39
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ 2021-07-01
IIF 74 - Director → ME
Person with significant control
2021-03-08 ~ 2021-07-01
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - 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 63 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - 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 44 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - 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 64 - 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 77 - Director → ME
44
MINT EDUCATION SERVICES LIMITED
13182371 33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - 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 4 - Director → ME
Person with significant control
2024-10-30 ~ 2025-01-24
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - 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 65 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - 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 39 - Director → ME
48
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2020-08-28 ~ now
IIF 45 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 123 - 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 42 - 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 34 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - 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 78 - 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 3 - 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 36 - Director → ME
54
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (6 parents)
Officer
2023-11-16 ~ 2024-10-28
IIF 10 - Director → ME
Person with significant control
2023-11-16 ~ 2024-02-22
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - 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 54 - Director → ME
2020-08-28 ~ 2021-11-25
IIF 56 - Director → ME
56
11 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-23 ~ 2024-11-07
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 83 - 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 32 - Director → ME
Person with significant control
2024-01-16 ~ 2024-02-22
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - 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 11 - 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 50 - 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 60 - Director → ME
62
241 Fora 241, Southwark Bridge Road, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-18 ~ 2024-02-26
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - 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 23 - Director → ME
Person with significant control
2024-05-21 ~ 2025-04-16
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - 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 25 - Director → ME
Person with significant control
2024-01-16 ~ 2025-03-21
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - 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 76 - 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 61 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - 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 58 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - 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 53 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - 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 24 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - 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 84 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - 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 27 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-26
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - 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 9 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-03
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - 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 75 - Director → ME
Person with significant control
2019-01-03 ~ 2019-04-26
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - 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 79 - 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 80 - 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 57 - Director → ME
77
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (3 parents)
Officer
2023-05-17 ~ now
IIF 62 - Director → ME
78
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-15 ~ 2024-04-15
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - 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 70 - 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 19 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE