1
124 City Road, London, England
Active Corporate (9 parents)
Officer
2015-08-07 ~ 2019-06-26
IIF 30 - Director → ME
2
124 City Road, London, England
Active Corporate (6 parents)
Officer
2015-12-09 ~ 2019-06-26
IIF 38 - Director → ME
Person with significant control
2017-01-10 ~ 2023-09-07
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (5 parents)
Officer
2018-06-22 ~ 2019-06-26
IIF 41 - Director → ME
Person with significant control
2017-07-20 ~ 2020-09-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 City Road, London, England
Active Corporate (4 parents)
Officer
2014-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-23 ~ 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
5
67 Robin Hood Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-30 ~ 2019-06-26
IIF 27 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16
Dissolved on 2011-05-02
Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-11-30 ~ 2008-07-21
IIF 3 - Secretary → ME
7
The Summer House Nepcote Lane, Findon, Worthing, West Sussex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-11-30 ~ 2013-12-12
IIF 7 - Secretary → ME
8
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 18 - Director → ME
9
Suite 2 The Ciderware House Bridge Court, Bridge Court, Totnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1 The Cider Warehouse, Bridge Court Suite 1 The Cider Warehouse, Bridge Court, Totnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-09-28 ~ 2019-07-01
IIF 31 - Director → ME
12
C & M WEALTH INVESTMENT SERVICE LTD
07790151 124 City Road, London, England
Active Corporate (8 parents)
Officer
2011-09-28 ~ 2019-07-01
IIF 32 - Director → ME
13
C & M WEALTH TIER ONE INVESTORS LTD
07790951 99 Robin Hood Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ 2019-07-01
IIF 33 - Director → ME
14
67 Robin Hood Lane, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-30 ~ 2019-06-26
IIF 26 - Director → ME
15
CARD PARTNERSHIPS LIMITED
- now 05272129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-25 during the appointment or period of control
Dissolved on 2019-05-18 during the appointment or period of control
FOLDERBRICK LIMITED - 2005-02-03
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2005-07-18 ~ dissolved
IIF 6 - Secretary → ME
16
The Summer House, Nepcote Lane Findon, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 17 - Director → ME
17
FAMILY PROPERTY JOURNEY LIMITED
12061034 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 40 - Director → ME
18
FIELDING FINANCIAL FAMILY LIMITED
07097619 167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2009-12-08 ~ 2024-06-07
IIF 36 - Director → ME
2009-12-08 ~ 2024-06-07
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
19
FINANCIAL INVESTING AND TRADING LTD
10731662 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2024-08-27
IIF 14 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 22 - Director → ME
21
FUTUREPROPERTYUKINVESTMENTS LIMITED
08217640 124 City Road, London, England
Active Corporate (7 parents)
Officer
2015-08-07 ~ 2019-06-26
IIF 28 - Director → ME
22
GRAVITAS 002 LIMITED
09692564 09828599, 09598571, 02600715Warning 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) 3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-08 ~ 2022-01-28
IIF 37 - Director → ME
23
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 20 - Director → ME
24
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-06-01 ~ 2019-06-26
IIF 25 - Director → ME
Person with significant control
2017-05-23 ~ 2020-08-14
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ 2018-11-27
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-14 during the appointment or period of control
Due to be dissolved on 2018-04-22 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 21 - Director → ME
28
MAGNATE ASSET MANAGEMENT LIMITED
09309672 99 Robin Hood Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-13 ~ 2019-06-03
IIF 29 - Director → ME
29
MARTIN FIELDING & ASSOCIATES LIMITED
04574615 The Summer House, Nepcote Lane, Findon, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-10-28 ~ 2008-07-31
IIF 4 - Secretary → ME
30
Moorgate House, King Street, Newton Abbot, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
24 Lainson Street, London, England
Active Corporate (6 parents)
Officer
2007-06-29 ~ 2009-05-22
IIF 34 - Director → ME
32
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-07 ~ 2019-08-23
IIF 23 - Director → ME
33
PROFESSIONAL WOMEN SPEAKERS LTD
06939567 The Summer House Nepcote Lane, Findon, Worthing, Uk
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 15 - Director → ME
2009-06-19 ~ dissolved
IIF 12 - Secretary → ME
34
BABYLON RICHES LTD
- 2008-11-24
06630772 Smallfield Cody And Co 5, Harley Place, London
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 24 - Director → ME
2009-06-01 ~ dissolved
IIF 5 - Secretary → ME
35
5 Harley Place, Harley Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 9 - Director → ME
2009-06-18 ~ dissolved
IIF 8 - Secretary → ME
36
SECURE THE BRIDGE (INTERNATIONAL) LTD
08016320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2020-09-05 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
37
Office 01/10 The Gatehouse, 1 Armoury Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-24 ~ 2019-06-03
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-03
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
38
5 Harley Place, London
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ dissolved
IIF 2 - Secretary → ME
39
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-08-01 ~ dissolved
IIF 16 - Director → ME
2011-09-30 ~ dissolved
IIF 11 - Secretary → ME
40
Moorgate House, King Street, Newton Abbot, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
41
Suite 2 The Cider Warehouse, Bridge Court Suite 1 The Cider Warehouse, Bridge Court, Totnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE