1
BLUETULIP SOLUTIONS LTD
- 2007-11-08
03197412BISHOPS HALL LIMITED
- 2007-01-24
03197412MALVERN HOMELOANS LTD
- 2005-04-29
03197412SPENDINE LIMITED - 1996-06-18
South Lodge New Road, Lambourne End, Romford, Essex
Active Corporate (7 parents)
Officer
2005-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
PINCO 2113 LIMITED
- 2004-04-27
05091727 05104634, 05066902, 05256335Warning 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) South Lodge New Road, Lambourne End, Abridge, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-27 ~ dissolved
IIF 6 - Director → ME
2004-04-27 ~ 2007-08-22
IIF 21 - Secretary → ME
3
BLUETULIP ADVANCES LTD
- 2010-05-06
03197322ASSURED BRIDGING CORPORATION LTD.
- 2007-01-24
03197322MENDIP HOMELOANS LTD
- 2005-10-31
03197322CLAMINE LIMITED - 1996-06-18
South Lodge New Road, Lambourne End, Romford
Active Corporate (7 parents)
Officer
2005-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mark Sadler, Kenneth Elliott And Rowe, Enterprise House, Eastern Road, Romford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
FINANCE INDUSTRY STANDARDS ASSOCIATION
- now 02177048MANGETRAIN LIMITED - 1988-06-08
24 Boston Road, Sleaford, Lincolnshire
Dissolved Corporate (52 parents)
Officer
1998-06-12 ~ 2004-06-27
IIF 13 - Director → ME
6
HILANDS PROPERTY PARTNERS LLP
- now OC327263BISHOPS HALL PROPERTIES LLP
- 2014-03-18
OC327263 Enterprise House, Eastern Road, Romford, Essex
Active Corporate (5 parents)
Officer
2007-03-30 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
7
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-20 ~ 2011-04-06
IIF 12 - LLP Member → ME
8
CHEVIOT HOME LOANS LIMITED - 1995-11-10
MALTERWAY PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-06-02 ~ 2004-05-12
IIF 18 - Director → ME
9
SWIFT 1ST PUBLIC LIMITED COMPANY
- 2004-05-11
05020019 Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
2004-01-20 ~ 2004-05-12
IIF 14 - Director → ME
10
SWIFT ADVANCES PLC - now
SWIFT ADVANCES LIMITED
- 2004-05-13
01800474SWIFT ADVANCES PLC
- 2004-05-11
01800474PURBECK HOUSE SECURITIES LIMITED
- 1995-04-01
01800474 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Active Corporate (16 parents, 3 offsprings)
Officer
(before 1990-12-05) ~ 2004-05-12
IIF 17 - Director → ME
(before 1990-12-05) ~ 1998-01-01
IIF 20 - Secretary → ME
11
NORTHDOWN HOME LOANS LIMITED
- 1996-04-19
02807874STATTILE PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (22 parents)
Officer
1996-04-12 ~ 2004-05-12
IIF 15 - Director → ME
12
SWIFT SECURITIES PLC
- 2004-05-11
01559494 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (15 parents)
Officer
(before 1991-06-28) ~ 2004-05-12
IIF 16 - Director → ME
(before 1991-06-28) ~ 2004-05-12
IIF 19 - Secretary → ME
13
WIRRAN PROPERTY COMPANY LIMITED
06030357 South Lodge New Road, Lambourne End, Romford
Active Corporate (5 parents)
Officer
2010-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE