1
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire
Dissolved Corporate (30 parents)
Officer
2013-05-29 ~ 2015-11-27
IIF 9 - Director → ME
2
C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2008-10-23 ~ 2012-05-03
IIF 8 - Director → ME
3
Melbury House, 34 Southborough Road, Bickley, Kent
Dissolved Corporate (4 parents)
Officer
2003-10-22 ~ dissolved
IIF 45 - Secretary → ME
4
55 Chislehurst Road, Chislehurst, England
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EXPRESS FINANCE (BROMLEY) LIMITED
03841946 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents)
Officer
1999-10-01 ~ 2012-06-08
IIF 43 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20
Dissolved on 2022-11-02
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2019-06-25 ~ 2021-04-01
IIF 40 - Director → ME
7
HALCYON RETIREMENT LIVING LIMITED
12064686 Chameleon, Chaddesley Glen, Poole, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-24 ~ 2021-04-01
IIF 41 - Director → ME
8
Kent House 41 East Street, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2000-11-06 ~ dissolved
IIF 42 - Director → ME
9
2 Hawes Rd, Bromley, Kent
Active Corporate (16 parents)
Officer
2001-09-10 ~ 2019-05-27
IIF 44 - Director → ME
2003-04-24 ~ 2019-05-27
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-27
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-18 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-09-15
10 Furnival Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-12-03 ~ 2014-07-10
IIF 24 - Director → ME
11
PROGRESSION (PORTSMOUTH) LIMITED
11939853 55 Chislehurst Road, Chislehurst, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 12 - Director → ME
12
55 Chislehurst Road, Chislehurst, Kent, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2014-11-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
55 Chislehurst Road, Chislehurst, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 15 - Director → ME
14
55 Chislehurst Road, Chislehurst, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 14 - Director → ME
15
55 Chislehurst Road, Chislehurst, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 11 - Director → ME
16
55 Chislehurst Road, Chislehurst, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 16 - Director → ME
17
55 Chislehurst Road, Chislehurst, Kent, England
Active Corporate (2 parents, 6 offsprings)
Officer
2015-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
55 Chislehurst Road, Chislehurst, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ dissolved
IIF 18 - Director → ME
19
RDT CAPITAL LIMITED
- 2026-01-19
10457038 55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
55 Chislehurst Road, Chislehurst, England
Dissolved Corporate (3 parents)
Officer
2023-11-14 ~ dissolved
IIF 13 - Director → ME
21
55 Chislehurst Road, Chislehurst, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 5 - Has significant influence or control → OE
2022-01-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
TEP SOLUTIONS WORLDWIDE LIMITED
09569377 55 Chislehurst Road, Chislehurst, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 22 - Director → ME
23
55 Chislehurst Road, Chislehurst, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 19 - Director → ME
24
ZENZIC CAPITAL MARKETS LIMITED - 2020-11-27
2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-04 ~ 2024-01-09
IIF 38 - Director → ME
25
ZENZIC LENDING (GROWTH) LIMITED
12366911 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2019-12-17 ~ 2023-10-31
IIF 35 - Director → ME
26
ZENZIC LENDING (INCOME) LIMITED
12366569 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2019-12-17 ~ 2023-10-31
IIF 25 - Director → ME
27
ZENZIC REAL ESTATE INVESTMENTS LIMITED
10057982 46 Westfields Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-11 ~ dissolved
IIF 39 - Director → ME
28
ZENZIC SUCCESSION (GROWTH) LIMITED
12365569 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-16 ~ 2023-10-31
IIF 32 - Director → ME
29
ZENZIC SUCCESSION (INCOME) LIMITED
12366042 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-16 ~ 2023-10-31
IIF 34 - Director → ME
30
2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ 2023-10-16
IIF 37 - Director → ME
31
ZSL CAP 1 LIMITED
11584137 15641725, 11631865, 15668984Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2018-09-24 ~ 2023-12-01
IIF 31 - Director → ME
32
ZSL CAP 2 LIMITED
11631865 11584137, 15641725, 15668984Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2018-10-19 ~ 2024-04-30
IIF 26 - Director → ME
33
ZSL CAP 4 LIMITED
13568314 15641725, 11631865, 15668984Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2021-10-05 ~ 2024-04-30
IIF 30 - Director → ME
34
ZSL CAP 5 LIMITED
14301857 11584137, 15641725, 11631865Warning 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) 2 London Wall Place, London, England
Active Corporate (6 parents)
Officer
2022-08-17 ~ 2024-10-01
IIF 28 - Director → ME
35
ZSL CAP 6 LIMITED
14404087 11584137, 15641725, 11631865Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2022-10-07 ~ 2024-01-09
IIF 33 - Director → ME
36
2 London Wall Place, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
2018-06-05 ~ 2023-12-01
IIF 27 - Director → ME
37
2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2022-11-30 ~ 2024-04-30
IIF 36 - Director → ME
38
2 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-24 ~ 2024-01-01
IIF 29 - Director → ME