1
3 PROPERTIES LIMITED
06817808 16392678, 10419881, 04309416Warning 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) 31 Northbrook Road, Swanage, Dorset
Active Corporate (3 parents)
Officer
2009-02-12 ~ 2022-10-20
IIF 24 - Director → ME
2
APPLE HOLDINGS (UK) LIMITED
- 2008-12-12
05598728 43 De Moulham Road, Swanage, Dorset, England
Active Corporate (4 parents)
Officer
2005-10-20 ~ now
IIF 19 - Director → ME
2005-10-20 ~ 2006-07-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Dissolved on 2014-12-02 during the appointment or period of control
APPLE RECRUITMENT (SOUTHERN) LIMITED
- 2005-02-17
03797092 20 Brunswick Place, Southampton, England, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-07-15 ~ dissolved
IIF 23 - Director → ME
2005-03-12 ~ 2006-06-23
IIF 4 - Secretary → ME
4
8 Liverpool Terrace, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-02-09 ~ 2009-10-13
IIF 21 - Director → ME
2009-10-17 ~ dissolved
IIF 25 - Director → ME
2005-02-09 ~ 2006-08-18
IIF 3 - Secretary → ME
5
APPLE PROPERTY SERVICES BOURNEMOUTH LTD
- now 05125926EMPIRE BUILD LIMITED
- 2005-01-21
05125926 The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, England
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ dissolved
IIF 16 - Director → ME
6
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (4 parents)
Officer
2021-04-27 ~ now
IIF 40 - Director → ME
2021-04-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2021-04-27 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
7
CONSTRUCTION RISK SOLUTIONS LTD
13556170 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-09 ~ now
IIF 39 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 41 - Director → ME
2022-04-25 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-04-25 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
FAVERSHAM UNDERWRITING LIMITED
- now 08577514FAVERSHAM CRK LIMITED - 2013-07-04
20-21 Midland Court Central Park, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (3 parents)
Officer
2013-12-18 ~ now
IIF 29 - Director → ME
11
INSPIRE (1000) LIMITED
05655445 05907439, 05666861, 07336628Warning 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 Old Dryer, Hinton Business Park, Tarrant Hinton Blandford Forum, Dorset
Dissolved Corporate (3 parents)
Officer
2005-12-15 ~ dissolved
IIF 13 - Director → ME
12
INSPIRE (1100) LTD
05666861 05655445, 05907439, 05907155Warning 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 Old Dryer, Hinton Business Park, Tarrant House, Blandford Forum Dorset
Dissolved Corporate (2 parents)
Officer
2006-01-05 ~ dissolved
IIF 18 - Director → ME
13
INSPIRE (1150) LTD
05907155 05666861, 05655445, 05907439Warning 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 Old Dryer, Hinton Business, Park, Tarrant Hinton, Blandford, Dorset
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 14 - Director → ME
14
INSPIRE (1200) LTD
05907439 05655445, 05666861, 07336628Warning 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 Old Dryer, Hinton Business, Park, Tarrant Hinton, Blandford, Dorset
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 17 - Director → ME
15
43 De Moulham Road, Swanage, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
NW PROPERTY AND INVESTMENTS LIMITED
16491729 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 26 - Director → ME
2025-06-03 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-06-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
7 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-07 ~ 2011-02-18
IIF 22 - Director → ME
2006-07-07 ~ 2006-07-25
IIF 1 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-09-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2011-10-25 ~ 2019-11-07
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-04
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-12 ~ dissolved
IIF 15 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Oakberry Road Industrial Estate, Oakberry Road, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ dissolved
IIF 32 - Director → ME
2007-07-27 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
22
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
04664478 Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-02-12 ~ 2019-11-07
IIF 30 - Director → ME
2005-01-14 ~ 2018-07-04
IIF 11 - Secretary → ME
2003-02-12 ~ 2004-12-23
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-04
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
23
2 Oakberry Road Industrial Estate, Oakberry Road, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 31 - Director → ME
24
Station House, Station Road, Rugeley, Staffordshire, England
Active Corporate (2 parents)
Officer
2010-01-22 ~ now
IIF 28 - Director → ME
2010-01-22 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE