1
APPLEWOOD COURT RESIDENTS (SWINDON) LIMITED
01664985 15 Windsor Road, Swindon
Active Corporate (17 parents)
Officer
1995-10-30 ~ 1998-09-22
IIF 10 - Director → ME
2
130 Aztec Aztec West, Almondsbury, Bristol
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
45,953 GBP2025-03-31
Officer
2012-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
3
FORDELL ARH HOLDINGS LIMITED
14215481 14215473, 14215471, 14215479Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-07-05 ~ dissolved
IIF 38 - Director → ME
2022-07-05 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
19 Whittle Drive, Biggleswade, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,078 GBP2024-07-31
Officer
2023-05-01 ~ 2025-11-19
IIF 21 - Director → ME
2022-07-05 ~ 2023-05-01
IIF 37 - Director → ME
Person with significant control
2022-07-05 ~ 2022-08-26
IIF 51 - Has significant influence or control → OE
2022-10-19 ~ 2025-11-19
IIF 59 - Has significant influence or control → OE
2023-11-01 ~ 2025-01-07
IIF 47 - Has significant influence or control → OE
2022-10-19 ~ 2023-05-01
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
5
FORDELL HOLDINGS LIMITED
14216350 14215473, 14215481, 14215471Warning 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) 19 Whittle Drive, Biggleswade, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
40 GBP2024-07-31
Officer
2023-11-01 ~ 2025-01-23
IIF 27 - Director → ME
2025-05-15 ~ 2025-07-15
IIF 25 - Director → ME
2022-10-19 ~ 2023-11-01
IIF 36 - Director → ME
Person with significant control
2024-01-10 ~ 2025-01-07
IIF 49 - Has significant influence or control → OE
2022-10-19 ~ 2023-11-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-01-10 ~ 2025-01-07
IIF 60 - Has significant influence or control → OE
2025-05-15 ~ 2025-07-15
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fordell Stoney Road, Garndiffaith, Pontypool, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 13 - Director → ME
2015-01-27 ~ dissolved
IIF 32 - Secretary → ME
7
FORDELL PROPERTY MANAGEMENT LIMITED
14433907 19 Whittle Drive, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,508 GBP2024-07-31
Officer
2025-05-15 ~ 2025-07-15
IIF 23 - Director → ME
2022-10-21 ~ 2023-05-01
IIF 35 - Director → ME
2023-05-01 ~ 2025-01-23
IIF 24 - Director → ME
Person with significant control
2023-11-01 ~ 2025-01-07
IIF 45 - Has significant influence or control → OE
2023-05-01 ~ 2023-05-08
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-21 ~ 2023-05-01
IIF 16 - Has significant influence or control → OE
2023-11-01 ~ 2025-01-07
IIF 56 - Has significant influence or control → OE
2022-10-21 ~ 2023-05-01
IIF 50 - Has significant influence or control → OE
2025-05-15 ~ 2025-07-15
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FORDELL RJH HOLDINGS LIMITED
14215471 14215479, 14215473, 14215481Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-07-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
HENDERSON PROGRAMME MANAGEMENT LIMITED
07648061 16 Gold Tops, Newport, South Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 9 - Director → ME
10
Fordell House Stoney Road, Garndiffaith, Pontypool, Torfaen
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
11
3rd Floor Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,732 GBP2024-08-31
Officer
2023-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 400 The Vanilla Factory, Fleet Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
19,756 GBP2024-01-31
Officer
2015-01-27 ~ now
IIF 3 - Director → ME
13
JENNINGS DESIGN ASSOCIATES LIMITED
04675432 3rd Floor Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
233,274 GBP2024-03-31
Officer
2009-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,847 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Has significant influence or control → OE
15
The Multiversity Embassy 21 Dyffryn Avenue, Rhydyfelin, Pontypridd, Wales
Active Corporate (22 parents)
Equity (Company account)
183,655 GBP2024-11-04
Officer
2023-09-02 ~ now
IIF 41 - Director → ME
16
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Equity (Company account)
-29,600 GBP2020-10-31
Officer
2020-10-11 ~ now
IIF 22 - Director → ME
2019-10-18 ~ 2020-10-11
IIF 4 - Director → ME
2019-10-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-10-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2019-10-18 ~ 2020-10-11
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
Fordell House Stoney Road, Garndiffaith, Pontypool, Wales
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
18
101 Pilton Vale, Newport
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 5 - Director → ME
19
PROJECT PORTFOLIO SOLUTIONS LIMITED
11747207 6 George Street, Blaenavon, Pontypool, Wales
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ 2019-05-29
IIF 14 - Director → ME
2019-01-02 ~ 2019-05-29
IIF 33 - Secretary → ME
20
41 Walsall Street, Newport, Wales
Active Corporate (3 parents)
Equity (Company account)
-2,892 GBP2024-09-30
Officer
2019-07-17 ~ 2020-09-01
IIF 28 - Director → ME
21
STUDIO HENDERSON DEVELOPMENTS LIMITED
12051706 16 Buxton Road, Disley, Stockport, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2019-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 20 - LLP Designated Member → ME
23
19 Whittle Drive, Biggleswade, Bedfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
365,960 GBP2021-10-31
Officer
2019-10-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-17 ~ 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
24
Unitek House, Churchfield Road, Chalfont St. Peter, Buckinghamshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
84,333 GBP2016-07-31
Officer
2012-07-17 ~ 2012-07-23
IIF 18 - LLP Designated Member → ME
25
Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex
Active Corporate (17 parents)
Current Assets (Company account)
20,787 GBP2024-03-31
Officer
2007-09-10 ~ 2012-04-05
IIF 19 - LLP Member → ME