1
April Barns, Redditch Road, Ullenhall, Henley In Arden, England
Dissolved Corporate (5 parents)
Person with significant control
2018-12-05 ~ dissolved
IIF 39 - Has significant influence or control → OE
2
DEEDBANK (DOCUMENT STORAGE) LIMITED
03333688 Deedbank Document Storage Suite C, Cotgrave Business Hub, Candleby Lane, Cotgrave, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-24 ~ 2019-04-18
IIF 18 - Director → ME
3
FENCHURCH SPV 1 LIMITED
13518789 16996121, 16809166, 16039693Warning 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) Room 343, Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-19 ~ 2022-07-04
IIF 22 - Director → ME
Person with significant control
2021-07-19 ~ 2022-07-04
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
4
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Liquidation Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
Fortis Law Spear House, Cobbett Street, Burntwood, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
6
KANDU ADVICE LTD - 2021-01-26
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (5 parents)
Officer
2019-06-24 ~ 2020-05-05
IIF 8 - Director → ME
2021-08-23 ~ 2023-09-19
IIF 16 - Director → ME
Person with significant control
2019-06-24 ~ 2020-06-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
Warren Bruce Court Warren Bruce Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-23 ~ 2019-04-05
IIF 10 - Director → ME
8
PHILIPS LEGAL SOLUTIONS LIMITED
08118966 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (7 parents)
Officer
2012-06-26 ~ 2023-09-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PHILIPS TRUST CORPORATION LIMITED
11099933 C/o Kroll Advisory, The Chancery 58 Spring Gardens, Manchester
In Administration Corporate (3 parents, 1 offspring)
Officer
2017-12-06 ~ 2019-03-11
IIF 19 - Director → ME
Person with significant control
2017-12-06 ~ 2019-04-05
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
R&L CAPITAL SOLUTIONS LIMITED
- now 13015358 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2020-11-13 ~ dissolved
IIF 27 - Director → ME
11
Central Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ 2023-09-19
IIF 28 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
12
Anson House, 1 Cae'r Llynen, Llandudno Junction, Wales
Active Corporate (3 parents)
Officer
2022-01-10 ~ 2022-09-09
IIF 6 - Director → ME
13
FORTIS MOTORSPORT LIMITED
- 2021-07-22
12283270 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Liquidation Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
RPW CONSULTANTS LIMITED
- 2019-03-23
11525608 Centre Block Fourth Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents)
Officer
2018-08-20 ~ 2023-09-19
IIF 7 - Director → ME
Person with significant control
2018-08-20 ~ 2020-04-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
SAFE HANDS PLANS HOLDCO LIMITED
13747477 10 Brick Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 21 - Director → ME
16
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (10 parents, 1 offspring)
Officer
2022-03-01 ~ 2023-09-19
IIF 17 - Director → ME
17
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2020-03-09 ~ 2023-09-19
IIF 15 - Director → ME
18
110 Cannon Street, London
Liquidation Corporate (4 parents, 17 offsprings)
Officer
2019-11-29 ~ 2023-09-19
IIF 4 - Director → ME
Person with significant control
2019-11-29 ~ now
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
19
10 Brick Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ dissolved
IIF 23 - Director → ME
20
10 Brick Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 24 - Director → ME
21
10 Brick Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ dissolved
IIF 25 - Director → ME
22
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2023-09-19
IIF 20 - Director → ME
23
10 Brick Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ dissolved
IIF 26 - Director → ME
24
THE FAMILY TRUST CORPORATION LIMITED
07430382 Hamill House, 112-116 Chorley New Road, Bolton, England
Active Corporate (11 parents)
Officer
2018-04-10 ~ 2019-03-11
IIF 13 - Director → ME
25
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (1 parent, 1 offspring)
Officer
2019-11-25 ~ 2023-09-20
IIF 3 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-10-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
Spear House, Cobbett Road, Burntwood, England
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 12 - Director → ME
28
Spear House, Cobbett Road, Burntwood, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 5 - Director → ME