1
AGGREGATED CURRENCY SOLUTIONS LTD
09096796 Devonshire House 1, Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 15 - Director → ME
2
Unit 19 30-38 Dock Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 50 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-07
Dissolved on 2020-12-18
Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2015-04-20 ~ 2016-01-15
IIF 49 - Director → ME
4
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-07-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control → OE
5
33 Pearce Avenue, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 47 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-26 ~ now
IIF 44 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
LYTH VALLEY PROPERTY SERVICES LTD
09299119 The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-06 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KYTE EQUITY DERIVATIVES LLP - 2009-03-23
55 Baker Street, London
Active Corporate (214 parents)
Officer
2011-05-03 ~ 2011-10-01
IIF 17 - LLP Member → ME
10
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 43 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2-8 Parkstone Rd, Parkstone Road, Poole, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2018-12-10 ~ 2019-10-14
IIF 5 - Director → ME
2020-03-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-10 ~ 2019-06-10
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-25 during the appointment or period of control
Commencement of winding up on 2019-04-10 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
13
SPHERE PROPERTY 10 LTD
11086149 10501473, 09043425, 08921553Warning 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) 2-8 Parkstone Rd Parkstone Road, Poole, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
SPHERE PROPERTY 2 LIMITED
08072332 08473497, 09043425, 08921553Warning 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) Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
SPHERE PROPERTY 3 LTD
08473497 10632457, 09043425, 08921553Warning 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) Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
SPHERE PROPERTY 4 LIMITED
08754414 08473497, 09043425, 08921553Warning 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) Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (1 parent)
Officer
2013-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
SPHERE PROPERTY 5 LTD
08921553 08473497, 10501473, 08754414Warning 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) 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
SPHERE PROPERTY 6 LTD
09043425 08473497, 10501473, 08754414Warning 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) Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
SPHERE PROPERTY 7 LTD
09298156 08473497, 09043425, 08921553Warning 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) 2-8 Parkstone Rd Parkstone Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
SPHERE PROPERTY 8 LTD
10501473 08473497, 08921553, 08754414Warning 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) Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-29 ~ 2019-09-18
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
SPHERE PROPERTY 9 LTD
10632457 08473497, 09043425, 08921553Warning 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) 2-8 Parkstone Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-22 ~ 2019-09-18
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
SPHERE PROPERTY LTD
07692843 08473497, 09043425, 08754414Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-04 during the appointment or period of control
Commencement of winding up on 2020-07-29 during the appointment or period of control
Conclusion of winding up on 2022-03-11 during the appointment or period of control
Due to be dissolved on 2022-06-22 during the appointment or period of control
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2012-12-14 ~ 2013-04-15
IIF 1 - Director → ME
2011-07-05 ~ 2012-05-18
IIF 8 - Director → ME
2014-07-23 ~ dissolved
IIF 3 - Director → ME
2013-07-26 ~ 2014-06-18
IIF 2 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
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
2016-04-06 ~ 2016-07-01
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE