1
8 Clock House Parade, North Circular Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
ACCESS 120218 LTD
- now 11095856 06595756, 15746721, 03887142Warning 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) 8 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 9 - Director → ME
3
ACCESS COMMERCIAL SERVICES LIMITED
11098877 8 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 7 - Director → ME
4
TAILORED MORTGAGES LIMITED
- 2017-05-17
04427489 Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, England
Active Corporate (8 parents)
Officer
2017-08-11 ~ 2021-03-16
IIF 11 - Director → ME
2017-05-11 ~ 2017-05-17
IIF 16 - Director → ME
5
8 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ 2021-02-01
IIF 30 - Director → ME
Person with significant control
2019-05-15 ~ 2021-02-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, England
Active Corporate (2 parents)
Officer
2017-12-06 ~ 2021-01-24
IIF 8 - Director → ME
7
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
82 Nevill Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
46 Hill Rise, Cuffley, Potters Bar, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LIFE FITNESS LTD - 2013-04-19
69 High Street, London, England
Active Corporate (7 parents)
Officer
2019-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
11
Sopers House Sopers Road, Cuffley, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
69 High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 23 - Has significant influence or control → OE
14
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Clock House Parade, North Circular Road, London, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
RICHARD JAMES PARTNERSHIP (COMMERCIAL) LTD
10837256 8 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-27 ~ 2017-09-21
IIF 15 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RJP160517 LIMITED
- now 10559509 03459320, 03927757, 03291236Warning 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) 4 Wadebridge Lane, Poundbury, Dorchester, Dorset, England
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ 2017-09-21
IIF 6 - Director → ME
18
44 St. Augustines Drive, Broxbourne, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 18 - Director → ME