1
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2020-03-31 ~ now
IIF 12 - Director → ME
2
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2020-03-20 ~ now
IIF 10 - Director → ME
3
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2017-04-01 ~ now
IIF 16 - Director → ME
4
HW HUNTINGDON LIMITED
- 2020-04-03
06779020 Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (7 parents, 39 offsprings)
Officer
2020-03-31 ~ 2020-10-15
IIF 32 - Director → ME
5
ABC LEICESTERSHIRE LIMITED
- now 11769044HW LEICESTERSHIRE LIMITED
- 2019-12-03
11769044 1 Rushmills Bedford Road, Northampton, Northamptonshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-02-28 ~ 2020-11-26
IIF 20 - Director → ME
6
HW NORTHAMPTONSHIRE LLP
- 2019-12-03
OC350960HAINES WATTS NORTHAMPTONSHIRE LLP - 2016-02-29
HW NORTHAMPTONSHIRE LLP - 2013-07-22
1 Rushmills, Northampton, England
Dissolved Corporate (10 parents, 27 offsprings)
Officer
2017-08-01 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
HAINES WATTS EAST REGIONAL REFERRALS LTD
- 2020-03-25
09610293 1 Rushmills, Northampton, England
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2020-10-15
IIF 39 - Director → ME
8
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2020-03-20 ~ 2021-07-13
IIF 55 - Director → ME
9
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-09-20 ~ 2024-08-27
IIF 23 - Director → ME
10
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2020-03-26 ~ 2023-12-19
IIF 51 - Director → ME
11
BLACK STAR MARKETING SOLUTIONS LIMITED
07945122 74 Denmark Street, Bedford, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 22 - Director → ME
12
C & P ABC LIMITED - now
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-26 ~ 2020-10-02
IIF 31 - Director → ME
13
CHILTERN & PENTLAND BROKERAGE LLP
OC430147 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-02 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2020-01-02 ~ 2020-01-02
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
14
The Old House, 69 High Street, Riseley, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
1 Rushmills, Northampton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 35 - Director → ME
18
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 38 - Director → ME
19
FORTUS BUSINESS ADVISORS LIMITED
12191975 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 36 - Director → ME
20
FORTUS BUSINESS FINANCE LIMITED - now
FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
FORTUS TRUSTEES LIMITED
- 2024-03-14
12860802 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-07 ~ 2023-12-19
IIF 61 - Director → ME
21
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ dissolved
IIF 54 - Director → ME
22
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ 2020-06-12
IIF 37 - Director → ME
23
FORTUS LIMITED - now
FORTUS NORTH LIMITED
- 2024-04-18
12039572 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (10 parents, 37 offsprings)
Officer
2020-03-31 ~ 2023-12-19
IIF 58 - Director → ME
24
BAND ADVISORY GROUP LIMITED - 2023-05-03
C/o Band, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-03-06 ~ dissolved
IIF 24 - Director → ME
25
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2020-03-20 ~ 2023-07-17
IIF 59 - Director → ME
26
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 34 - Director → ME
27
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 30 - Director → ME
28
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-10-02
IIF 33 - Director → ME
29
HAINES WATTS SERVICE CHARGE LIMITED
- now 08627405HAINES WATTS LUTON LIMITED
- 2017-04-03
08627405 1 Rushmills, Northampton, England
Dissolved Corporate (8 parents, 24 offsprings)
Officer
2014-04-01 ~ 2020-06-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
C3 (HOLDINGS) LIMITED - 2015-10-07
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-03-31 ~ 2020-10-15
IIF 29 - Director → ME
31
REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
THE LYNDON CONSULTANCY LTD - 2014-07-04
LYNDON HR LTD - 2005-03-17
THE LYNDON CONSULTANCY LTD - 2005-03-15
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-04-03 ~ 2023-12-19
IIF 52 - Director → ME
32
SECURE FACILITIES & MANAGEMENT LTD
03421480 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (13 parents)
Officer
2020-03-31 ~ dissolved
IIF 56 - Director → ME
2020-02-03 ~ 2020-02-03
IIF 21 - Director → ME
33
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
111 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 30 offsprings)
Officer
2023-12-13 ~ now
IIF 11 - Director → ME
35
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2023-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-29 ~ now
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
36
MINIFIE & TIMMS LIMITED
- 2021-03-30
09414627HAINES WATTS (EAST) LIMITED
- 2020-04-02
09414627HAINES WATTS EAST REGIONAL SERVICES LIMITED
- 2017-04-13
09414627 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2015-01-30 ~ now
IIF 15 - Director → ME
37
STELARIS PROPERTIES LIMITED
- now 110817971 BROOKLANDS COURT LIMITED
- 2026-02-11
11081797HWSEM PROPERTY LIMITED
- 2020-03-25
11081797 C/o Band 111 Charterhouse Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2022-06-29 ~ now
IIF 49 - Director → ME
2017-11-24 ~ 2021-03-30
IIF 41 - Director → ME
Person with significant control
2017-11-24 ~ 2017-11-24
IIF 1 - Has significant influence or control → OE
38
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-24 ~ 2023-12-19
IIF 53 - Director → ME
Person with significant control
2023-05-24 ~ 2024-08-29
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
39
CHILTERN & PENTLAND INVESTMENTS LIMITED
- 2021-03-26
10148863 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-26 ~ 2021-03-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
26-28 Headlands, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 46 - LLP Designated Member → ME
41
T3 PROPERTIES LIMITED
12427874 16725246, 09678771, 06308766Warning 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) Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
4 Office Village Cygnet Park, Hampton, Peterborough, England
Active Corporate (9 parents, 5 offsprings)
Officer
2023-05-05 ~ 2023-07-17
IIF 28 - Director → ME
43
TC CH HOLDINGS LIMITED
- 2023-06-12
14857266 4 Office Village, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-05-09 ~ 2023-08-22
IIF 25 - Director → ME
44
1 Rushmills, Northampton, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2023-05-08 ~ 2023-07-17
IIF 27 - Director → ME
45
TC SEM HOLDINGS LIMITED
- 2023-06-12
14852125 1 Rushmills, Northampton, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-08-18
IIF 26 - Director → ME
46
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents)
Officer
2020-03-31 ~ dissolved
IIF 60 - Director → ME
47
WINN & CO. (YORKSHIRE) LIMITED
- now 03842415YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (11 parents, 39 offsprings)
Officer
2020-03-31 ~ 2022-07-04
IIF 57 - Director → ME