1
124 City Road, London, England
Active Corporate (9 parents)
Officer
2015-08-07 ~ 2019-06-26
IIF 23 - Director → ME
2
124 City Road, London, England
Active Corporate (6 parents)
Officer
2015-12-09 ~ 2019-06-26
IIF 31 - Director → ME
Person with significant control
2017-01-10 ~ 2023-09-07
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 34 - Director → ME
Person with significant control
2017-07-20 ~ 2020-09-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 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 7 - Director → ME
Person with significant control
2016-09-23 ~ 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
5
67 Robin Hood Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-30 ~ 2019-06-26
IIF 20 - Director → ME
6
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 11 - Director → ME
7
Suite 2 The Ciderware House Bridge Court, Bridge Court, Totnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 35 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-09-28 ~ 2019-07-01
IIF 24 - Director → ME
10
C & M WEALTH INVESTMENT SERVICE LTD
07790151 124 City Road, London, England
Active Corporate (8 parents)
Officer
2011-09-28 ~ 2019-07-01
IIF 25 - Director → ME
11
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 26 - Director → ME
12
67 Robin Hood Lane, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-30 ~ 2019-06-26
IIF 19 - Director → ME
13
CARD PARTNERSHIPS LIMITED
- now 05272129FOLDERBRICK LIMITED - 2005-02-03
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ dissolved
IIF 4 - Secretary → ME
14
The Summer House, Nepcote Lane Findon, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 10 - Director → ME
15
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 33 - Director → ME
16
FIELDING FINANCIAL FAMILY LIMITED
07097619 167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2009-12-08 ~ 2024-06-07
IIF 29 - Director → ME
2009-12-08 ~ 2024-06-07
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
17
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 8 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 15 - Director → ME
19
FUTUREPROPERTYUKINVESTMENTS LIMITED
08217640 124 City Road, London, England
Active Corporate (7 parents)
Officer
2015-08-07 ~ 2019-06-26
IIF 21 - Director → ME
20
GRAVITAS 002 LIMITED
09692564 09598571, 09828599, 02633521Warning 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 (6 parents)
Officer
2016-01-08 ~ 2022-01-28
IIF 30 - Director → ME
21
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 13 - Director → ME
22
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-06-01 ~ 2019-06-26
IIF 18 - Director → ME
Person with significant control
2017-05-23 ~ 2020-08-14
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
24
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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 14 - Director → ME
26
MAGNATE ASSET MANAGEMENT LIMITED
09309672 99 Robin Hood Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-13 ~ 2019-06-03
IIF 22 - Director → ME
27
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 2 - Secretary → ME
28
Moorgate House, King Street, Newton Abbot, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
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
29
24 Lainson Street, London, England
Active Corporate (6 parents)
Officer
2007-06-29 ~ 2009-05-22
IIF 27 - Director → ME
30
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-07 ~ 2019-08-23
IIF 16 - Director → ME
31
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 17 - Director → ME
2009-06-01 ~ dissolved
IIF 3 - Secretary → ME
32
SECURE THE BRIDGE (INTERNATIONAL) LTD
08016320 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
33
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 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
34
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-08-01 ~ dissolved
IIF 9 - Director → ME
2011-09-30 ~ dissolved
IIF 6 - Secretary → ME
35
Moorgate House, King Street, Newton Abbot, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
36
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 32 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE