1
26 Sansome Walk, Worcester, England
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 13 - Director → ME
2
4 Hornbeam Place, Hook, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEALAW (MAN) 26 LIMITED
05952231 05952228, 05955366, 06113303Warning 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) Saint Anns House, Saint Anns Street, Manchester
Dissolved Corporate (4 parents)
Officer
2007-02-22 ~ dissolved
IIF 15 - Director → ME
4
4 Hornbeam Place, Hook, Hants
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 4 - Director → ME
5
CONVERSION HOLDINGS LIMITED
- now 04049665CONVERSION HOLDINGS PLC
- 2016-06-30
04049665 1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
2000-08-09 ~ 2003-10-03
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Hornbeam Place, Hook, Hants
Active Corporate (7 parents)
Officer
2025-06-23 ~ now
IIF 12 - Director → ME
7
FARNBOROUGH TOWN FOOTBALL AND SOCIAL CLUB LIMITED
02278768Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-07-01
Date of completion or termination of CVA on 1999-04-07
Insolvency (Case 2) In administration
Administration started on 2006-07-26 during the appointment or period of control
Administration ended on 2007-07-27 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-07-27 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of control
C/o Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
2004-07-30 ~ dissolved
IIF 17 - Director → ME
8
GREEN COLLABORATION INTERNATIONAL LIMITED
15571879 4 Hornbeam Place, Hook, Hants
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-17 ~ 2025-02-27
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
GYM 123 LIMITED
13180442 12243733, 13136792, 09115048Warning 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) 5 Hornbeam Place, Hook, England
Dissolved Corporate (4 parents)
Officer
2021-02-04 ~ 2022-02-16
IIF 11 - Director → ME
10
KNOWLE PORTFOLIO INVESTMENTS LIMITED
- now 04079663WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (13 parents)
Officer
2000-10-27 ~ 2003-09-26
IIF 16 - Director → ME
11
4 Hornbeam Place, 4 Hornbeam Place, Hook, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ 2025-03-10
IIF 1 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-15 during the appointment or period of control
Commencement of winding up on 2013-06-10 during the appointment or period of control
Conclusion of winding up on 2023-03-27 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of control
PREMIUM FINANCIAL SERVICES LIMITED
- 2004-09-17
04538853LEE AND CO (UK) LTD
- 2003-07-04
04538853LEE PARTNERS LIMITED - 2002-10-10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2003-05-15 ~ dissolved
IIF 18 - Director → ME
13
4 Hornbeam Place, Hook, England
Dissolved Corporate (7 parents)
Officer
2020-05-14 ~ 2023-02-14
IIF 10 - Director → ME
14
4 Hornbeam Place, Hook, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 7 - Director → ME
15
SWAN PORTFOLIO MANAGEMENT LIMITED
04331056 3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-10-09 ~ 2003-12-03
IIF 20 - Director → ME
16
4 Hornbeam Place, Hook, Hants
Active Corporate (2 parents, 5 offsprings)
Officer
2024-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
17
4 Hornbeam Place, Hook, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
UNIQUE FINANCIAL HOLDINGS LIMITED
13821944 4 Hornbeam Place, Hook, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-30 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
19
26 Sansome Walk, Worcester, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2022-08-15 ~ 2023-10-05
IIF 8 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Oak Green Lodge The Common, Hartley Wintney, Hook, Hants, England
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 19 - Director → ME
21
4 Hornbeam Place, Hook, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE