1
ALLSEAS ENGINEERING (UK) LIMITED - 1994-02-28
YORKCO 125 LIMITED - 1994-02-22
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (13 parents)
Officer
2017-07-17 ~ 2017-10-09
IIF 33 - Director → ME
2
41 Cedar Avenue, Haywards Heath
Active Corporate (1 parent)
Officer
2023-03-25 ~ now
IIF 12 - Director → ME
2023-03-25 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-03-25 ~ now
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
3
3rd Floor 86-90 Paul Street, London
Active Corporate (4 parents, 7 offsprings)
Officer
2024-05-17 ~ now
IIF 16 - Director → ME
4
ASCENDANT GROUP HOLDINGS LTD
- now 14605840ACCOUNTANCY PARTNERS SOLUTIONS LTD
- 2024-05-17
14605840 3rd Floor 86-90 Paul Street, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
5
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 17 - Director → ME
6
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-03 ~ now
IIF 18 - Director → ME
7
ASIACITI TRUSTEES EUROPE LIMITED
08956257 Benedict Mackenzie, 93 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-15 ~ 2016-12-17
IIF 25 - Director → ME
8
DISTINCTIVE ESTATES GREAT LOCATIONS LIMITED
08643122 Great Strudgates Farm House, Paddockhurst Lane, Balcombe, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ 2014-03-12
IIF 24 - Director → ME
9
140a Tachbrook Street, London, England
Active Corporate (24 parents)
Officer
1999-08-24 ~ 2018-06-04
IIF 37 - Director → ME
10
HERO INC. LIMITED - now
HERO HOMES (UK) LIMITED
- 2018-07-05
10728022HERO HOMES LIMITED - 2017-04-24
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-06-09 ~ 2017-09-22
IIF 35 - Director → ME
11
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-06 ~ 2022-01-01
IIF 2 - Director → ME
12
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (24 parents, 32 offsprings)
Officer
2018-11-20 ~ 2022-01-01
IIF 34 - Director → ME
Person with significant control
2018-11-20 ~ 2019-07-09
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
13
ENSCO 1360 LIMITED
- 2020-05-07
12374266 11529115, 12838886, SC313473Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-05-06 ~ 2022-01-01
IIF 3 - Director → ME
14
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-24 ~ 2022-04-21
IIF 21 - Director → ME
15
IWP AGL EAST HOLDINGS LIMITED - now
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-04 ~ 2020-10-12
IIF 15 - Director → ME
16
IWP AGL HOLDINGS LIMITED - now
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-10-01 ~ 2020-08-26
IIF 14 - Director → ME
17
IWP EAST MIDLANDS LIMITED
- now 13193861ENSCO 1404 LIMITED - 2021-04-01
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-01-01
IIF 6 - Director → ME
18
ENSCO 1387 LIMITED
- 2020-12-14
13029230 13028665, 11495348, 12359534Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-01-01
IIF 4 - Director → ME
19
One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-01-01
IIF 9 - Director → ME
20
Ifc 5, St Helier, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-22 ~ 2022-01-27
IIF 36 - Director → ME
21
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-25 ~ 2023-06-29
IIF 20 - Director → ME
22
ENSCO 1414 LIMITED
- 2021-10-20
13372954 13382217, 09390918, 08695196Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-10-08 ~ 2022-01-01
IIF 11 - Director → ME
23
ENSCO 1388 LIMITED
- 2020-12-17
13028665 SC437602, 12875964, 12920804Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2020-12-16 ~ 2022-01-01
IIF 10 - Director → ME
24
ENSCO 1381 LIMITED
- 2020-11-18
12875964 13028665, 11607561, 12920804Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-11-17 ~ 2022-01-01
IIF 5 - Director → ME
25
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-03-02 ~ 2022-01-01
IIF 8 - Director → ME
26
KW INVESTMENT MANAGEMENT LIMITED
- now 06931664EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2018-07-06 ~ 2018-11-08
IIF 23 - Director → ME
2018-06-29 ~ 2018-11-08
IIF 31 - Director → ME
27
KW TRADING SERVICES LIMITED
- now 03109469KW STOCKBROKING LIMITED - 2018-06-26
EUROPEAN WEALTH TRADING LTD - 2018-06-25
ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05
13 Austin Friars, London, England
Dissolved Corporate (25 parents)
Officer
2018-06-29 ~ 2018-11-08
IIF 30 - Director → ME
28
KW WEALTH PLANNING LIMITED
- now 01265376EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2018-06-29 ~ 2018-11-08
IIF 29 - Director → ME
29
LIFE SHEPHERD COMMUNITY INTEREST COMPANY
15291902 4th Floor 145 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2023-11-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
30
LONG TERM WEALTH PROTECTION LIMITED
10979289 41 Cedar Avenue, Haywards Heath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
31
MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 07034341 04863619MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISORS LIMITED - 2009-11-28
Annie Reed Road, Beverley, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2018-10-25 ~ 2018-11-01
IIF 26 - Director → ME
32
90a High Street, Berkhamsted, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 1 - Director → ME
33
SAXON WAY PARTNERS LIMITED
- 2018-08-28
10967643 41 Cedar Avenue, Haywards Heath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
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
34
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-05-13 ~ 2022-01-01
IIF 7 - Director → ME
35
SANDROCKS RESIDENTS' ASSOCIATION CIC
11595467 C/o Cmh Accountancy Limited Delta House, 16 Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (11 parents)
Officer
2018-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WHITE MOUNTAIN FAMILY OFFICE LTD
08240304 27a St George's Square, London
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 38 - Director → ME
37
WHITE MOUNTAIN PARTNERS LIMITED
07984826 78 Pall Mall, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 39 - Director → ME
38
ZEDRA PROPERTY SERVICES (UK) LIMITED
10733493 Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-21 ~ 2017-09-22
IIF 22 - Director → ME