1
April Barns, Redditch Road, Ullenhall, Henley In Arden, England
Dissolved Corporate (5 parents)
Person with significant control
2018-12-05 ~ dissolved
IIF 41 - Has significant influence or control → OE
2
DEEDBANK (DOCUMENT STORAGE) LIMITED
03333688 Bridgford Business Centre 29 Bridgford Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-24 ~ 2019-04-18
IIF 27 - Director → ME
3
FENCHURCH SPV 1 LIMITED
13518789 14348331, 16996121, 16809166Warning 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) Room 343, Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-19 ~ 2022-07-04
IIF 3 - Director → ME
Person with significant control
2021-07-19 ~ 2022-07-04
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Liquidation Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
Fortis Law Spear House, Cobbett Street, Burntwood, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
6
KANDU ADVICE LTD - 2021-01-26
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2019-06-24 ~ 2020-05-05
IIF 19 - Director → ME
2021-08-23 ~ 2023-09-19
IIF 26 - Director → ME
Person with significant control
2019-06-24 ~ 2020-06-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
Hamill House 112-116 Chorley New Road, Bolton, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-23 ~ 2019-04-05
IIF 10 - Director → ME
8
PHILIPS LEGAL SOLUTIONS LIMITED
08118966 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (7 parents)
Officer
2012-06-26 ~ 2023-09-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PHILIPS TRUST CORPORATION LIMITED
11099933 C/o Kroll Advisory, The Chancery 58 Spring Gardens, Manchester
In Administration Corporate (3 parents, 1 offspring)
Officer
2017-12-06 ~ 2019-03-11
IIF 28 - Director → ME
Person with significant control
2017-12-06 ~ 2019-04-05
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
R&L CAPITAL SOLUTIONS LIMITED
- now 13015358 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2020-11-13 ~ dissolved
IIF 8 - Director → ME
11
Central Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ 2023-09-19
IIF 9 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
12
Anson House, 1 Cae'r Llynen, Llandudno Junction, Wales
Active Corporate (3 parents)
Officer
2022-01-10 ~ 2022-09-09
IIF 17 - Director → ME
13
FORTIS MOTORSPORT LIMITED
- 2021-07-22
12283270 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Liquidation Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
RPW CONSULTANTS LIMITED
- 2019-03-23
11525608 Centre Block Fourth Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2018-08-20 ~ 2023-09-19
IIF 18 - Director → ME
Person with significant control
2018-08-20 ~ 2020-04-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
SAFE HANDS PLANS HOLDCO LIMITED
13747477 10 Brick Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 2 - Director → ME
16
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (10 parents, 1 offspring)
Officer
2022-03-01 ~ 2023-09-19
IIF 15 - Director → ME
17
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2020-03-09 ~ 2023-09-19
IIF 25 - Director → ME
18
110 Cannon Street, London
Liquidation Corporate (4 parents, 17 offsprings)
Officer
2019-11-29 ~ 2023-09-19
IIF 14 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
10 Brick Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ dissolved
IIF 4 - Director → ME
20
10 Brick Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 5 - Director → ME
21
10 Brick Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ dissolved
IIF 6 - Director → ME
22
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2023-09-19
IIF 1 - Director → ME
23
10 Brick Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ dissolved
IIF 7 - Director → ME
24
THE FAMILY TRUST CORPORATION LIMITED
07430382 Hamill House, 112-116 Chorley New Road, Bolton, England
Active Corporate (11 parents)
Officer
2018-04-10 ~ 2019-03-11
IIF 23 - Director → ME
25
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (1 parent, 1 offspring)
Officer
2019-11-25 ~ 2023-09-20
IIF 13 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-10-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
Spear House, Cobbett Road, Burntwood, England
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 22 - Director → ME
28
Spear House, Cobbett Road, Burntwood, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 16 - Director → ME