1
Shutford Gounds Farm, Epwell Rd, Shutford, Banbury, Oxon
Active Corporate (3 parents)
Officer
2007-06-18 ~ now
IIF 13 - Director → ME
2007-06-18 ~ 2007-08-02
IIF 51 - Secretary → ME
2
ALPS CORPORATE ADVISERS LIMITED
07016636 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ dissolved
IIF 30 - Director → ME
3
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
CMS ADVISORY LIMITED
- 2013-06-18
08304821 201 Temple Chambers, 3-7 Temple Avenue, London, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 26 - Director → ME
8
ASCONA CAPITAL LIMITED
- 2013-11-29
06854243 201 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2009-03-20 ~ dissolved
IIF 33 - Director → ME
9
CRAZY BLUE FILM COMPANY LIMITED
11273238 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ dissolved
IIF 35 - Director → ME
10
BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY - 2001-05-18
BUSINESSES FOR SALE.COM LIMITED - 2000-01-26
Dynamis House, 6-8 Sycamore Street, London
Active Corporate (20 parents, 8 offsprings)
Officer
2011-12-08 ~ 2025-10-31
IIF 24 - Director → ME
11
ELEVATED ENTERTAINMENT SYSTEMS LIMITED
08659542 The Salvage Company Europe, 1 The Royal County Of Berkshire Polo Club, North Street, Winkfield, Windsor
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ 2014-09-04
IIF 29 - Director → ME
12
201temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 42 - Director → ME
13
110 Cannon Street, London, United Kingdom
Active Corporate (139 parents)
Officer
2025-05-09 ~ now
IIF 47 - LLP Member → ME
14
EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
SYSTEMORDER LIMITED - 1992-02-03
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-01-24 ~ 2024-04-30
IIF 52 - Secretary → ME
15
HAYDALE PLC - now
INNOVATIVE CARBON LIMITED
- 2014-03-20
07228939 Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (24 parents, 9 offsprings)
Officer
2014-01-28 ~ 2018-12-21
IIF 21 - Director → ME
2014-10-23 ~ 2024-04-30
IIF 54 - Secretary → ME
16
HAYDALE TECHNOLOGIES LIMITED - now
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2014-09-22 ~ 2019-07-04
IIF 12 - Director → ME
2014-10-23 ~ 2024-04-30
IIF 53 - Secretary → ME
17
HERMES PACIFIC FINANCIAL LIMITED
- now 08159847 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ 2012-10-01
IIF 27 - Director → ME
18
INDIA OUTSOURCING SERVICES PLC - 2008-02-26
COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2012-07-27 ~ 2012-09-14
IIF 49 - Director → ME
19
HISTORIC HERITAGE TRADING LIMITED
08757023 201 Temple Chambers, 3 - 7 Temple Avenue, London
Active Corporate (4 parents)
Officer
2013-10-31 ~ now
IIF 18 - Director → ME
20
11 Grosvenor Crescent, Belgravia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ 2011-05-10
IIF 31 - Director → ME
21
Botley Road, Shedfield, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ 2012-11-16
IIF 32 - Director → ME
22
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-02-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2018-02-08 ~ 2018-04-16
IIF 4 - Ownership of shares – 75% or more → OE
23
Flat 7 6 Miles Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
OMNI BRIDGEWAY (UK) LIMITED
- now 11592223IMF LITIGATION FUNDING SERVICES LIMITED
- 2020-02-28
11592223 Link House, Level 2, 78 Cowcross Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-02 ~ 2023-03-01
IIF 22 - Director → ME
25
110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2013-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-09
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
COMBINED MANAGEMENT SERVICES LIMITED
- 2011-07-20
05226417 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents, 126 offsprings)
Officer
2006-08-22 ~ now
IIF 16 - Director → ME
27
EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
EW MANAGEMENT LIMITED - 2010-01-05
110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-05-21 ~ now
IIF 17 - Director → ME
28
One Advisory Group Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ dissolved
IIF 50 - Director → ME
29
ONEVIEW GROUP LIMITED - now
ARMOUR GROUP PLC - 2016-03-18
ARMOUR TRUST PLC - 2002-12-10
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-03-21 ~ 2018-10-11
IIF 14 - Director → ME
30
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 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
31
POWER METAL RESOURCES PLC - now
SULA GOLD PLC - 2012-02-29
C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2013-11-05 ~ 2019-03-29
IIF 45 - Director → ME
32
Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-09 ~ 2025-10-31
IIF 25 - Director → ME
33
PROVIDENCE FINANCIAL SOLUTIONS LIMITED
08693040 Suite 201 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2013-09-17 ~ 2013-09-17
IIF 43 - Director → ME
2013-09-17 ~ 2013-09-17
IIF 55 - Secretary → ME
34
Insolvency (Case 1) In administration
Administration started on 2016-10-06
Administration ended on 2017-08-15
Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-08-21 ~ 2013-08-21
IIF 44 - Director → ME
2013-08-21 ~ 2016-09-20
IIF 56 - Secretary → ME
35
REACT GROUP PLC - now
VERDES MANAGEMENT PLC
- 2015-08-14
05454010X-PHONICS PLC - 2010-09-27
DIABLO GROUP PLC - 2006-08-29
Holly House, Shady Lane, Birmingham, England
Active Corporate (35 parents, 6 offsprings)
Officer
2012-11-09 ~ 2013-03-04
IIF 23 - Director → ME
36
ROADSIDE REAL ESTATE PLC
- now 07139678 15150751, 15150751, 14618099Warning 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 BARKBY GROUP PLC
- 2021-05-07
07139678SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
115b Innovation Drive, Milton, Abingdon, England
Active Corporate (26 parents, 10 offsprings)
Officer
2020-01-07 ~ 2026-03-24
IIF 48 - Director → ME
37
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-08 ~ now
IIF 20 - Director → ME
38
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
39
UTOPIA ROAD FILM COMPANY LIMITED
11211358 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-02-19 ~ 2018-02-23
IIF 8 - Ownership of shares – 75% or more → OE
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-04
Commencement of winding up on 2013-05-03
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
Wickham Vineyard, Botley Rd, Shedfield, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-11-16 ~ 2012-12-06
IIF 28 - Director → ME