1
4385, 14947866 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-08-04
IIF 40 - Director → ME
Person with significant control
2023-06-20 ~ 2023-08-04
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
2
52a Paddington Grove, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
3
52a Paddington Grove, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-07-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-29 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
4
4385, 14947802 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-07-28
IIF 43 - Director → ME
Person with significant control
2023-06-20 ~ 2023-07-28
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
5
4385, 14967788 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ 2023-08-04
IIF 30 - Director → ME
Person with significant control
2023-06-28 ~ 2023-08-04
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
6
CLICKPAY SOLUTIONS LTD - now
HUEY CORAL UK LIMITED
- 2024-03-25
14784342 Suite 02, 3rd And 4th Floor Franciscan House, Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2023-10-03 ~ 2023-11-08
IIF 6 - Director → ME
Person with significant control
2023-10-03 ~ 2023-11-08
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
7
4385, 14977314 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ 2023-08-04
IIF 41 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-04
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
8
280 Kew Road, Richmond, England
Dissolved Corporate (2 parents)
Officer
2023-04-25 ~ 2023-10-27
IIF 45 - Director → ME
Person with significant control
2023-04-25 ~ 2023-10-27
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
9
4385, 14823386 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-07-28
IIF 39 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
10
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03
IIF 3 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
11
163 Drummond Street, London, England
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
12
4385, 14967870 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ 2023-07-28
IIF 46 - Director → ME
Person with significant control
2023-06-28 ~ 2023-07-28
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
13
4385, 14947692 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-08-04
IIF 42 - Director → ME
Person with significant control
2023-06-20 ~ 2023-08-04
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
14
IMPERIAL HOME DEVELOPMENTS LTD - now
CHRIS RICHARDSON LTD
- 2024-05-07
14476734 18 Hanlon Close, Bournemouth, England
Active Corporate (10 parents)
Officer
2023-08-09 ~ 2024-01-30
IIF 4 - Director → ME
Person with significant control
2023-08-09 ~ 2024-02-01
IIF 65 - Ownership of shares – 75% or more → OE
15
ANDERSON PATTISON LTD
- 2023-11-20
14824323 4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03
IIF 12 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
INFINITUM F15 LTD
- now 14823183 14187501, 14185774, 14185899Warning 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)PETER ANDERSON LTD
- 2024-03-21
14823183 4385, 14823183 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-04-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-04-24 ~ 2023-09-06
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
17
67 Fore Street, Heavitree, Exeter, England
Dissolved Corporate (5 parents)
Officer
2023-10-04 ~ 2024-02-05
IIF 8 - Director → ME
Person with significant control
2023-07-29 ~ 2024-02-05
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
20 Sandgate Road, Folkestone, England
Dissolved Corporate (6 parents)
Officer
2023-08-09 ~ 2024-02-07
IIF 44 - Director → ME
Person with significant control
2023-08-09 ~ 2024-02-07
IIF 60 - Ownership of shares – 75% or more → OE
19
879 Wimborne Road, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2023-07-29 ~ 2024-02-02
IIF 21 - Director → ME
Person with significant control
2023-07-29 ~ 2024-02-02
IIF 59 - Ownership of shares – 75% or more → OE
20
2 Westover Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2023-07-29 ~ 2024-01-30
IIF 25 - Director → ME
Person with significant control
2023-07-29 ~ 2024-01-30
IIF 55 - Ownership of shares – 75% or more → OE
21
57a Broad Street, Worcester, England
Dissolved Corporate (5 parents)
Officer
2023-08-02 ~ 2023-11-10
IIF 26 - Director → ME
Person with significant control
2023-08-02 ~ 2023-11-11
IIF 57 - Ownership of shares – 75% or more → OE
22
KERR HEATING SYSTEMS AND PARTS LTD
- now 14485891MAXINE ALDERTON LTD
- 2024-02-16
14485891 Falcon House, Staines Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
23
52a Paddington Grove, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
24
52a Paddington Grove, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
25
50 Park Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-07-26 ~ 2023-11-02
IIF 29 - Director → ME
26
Flat A, 52 Paddington Grove, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ 2023-08-04
IIF 31 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-04
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
27
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-04-27 ~ 2023-06-03
IIF 13 - Director → ME
Person with significant control
2023-04-27 ~ 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
28
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-04-25 ~ 2023-06-03
IIF 16 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
Flat A, 52 Paddington Grove, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
30
89-91 London Road, Headington, Oxford, England
Dissolved Corporate (4 parents)
Officer
2023-08-09 ~ 2023-11-01
IIF 24 - Director → ME
Person with significant control
2023-08-09 ~ 2023-11-01
IIF 63 - Ownership of shares – 75% or more → OE
31
4385, 14478267 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2023-08-02 ~ 2024-02-07
IIF 23 - Director → ME
Person with significant control
2023-08-02 ~ 2024-02-07
IIF 61 - Ownership of shares – 75% or more → OE
32
A52 Paddington Grove, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2023-07-26 ~ dissolved
IIF 28 - Director → ME
33
4385, 14948007 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-07-28
IIF 37 - Director → ME
Person with significant control
2023-06-20 ~ 2023-07-29
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
34
Flat A, 52 Paddington Grove, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
35
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03
IIF 15 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
36
4385, 14967694 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ 2023-07-28
IIF 10 - Director → ME
Person with significant control
2023-06-28 ~ 2023-07-29
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
37
4385, 14977635 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ 2023-08-04
IIF 35 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-04
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
38
4385, 14485497 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2023-08-09 ~ 2024-01-01
IIF 27 - Director → ME
Person with significant control
2023-08-09 ~ 2024-01-01
IIF 56 - Ownership of shares – 75% or more → OE
39
SOUTHSIDE RECYCLING LTD - now
Shelford Farm Estate, Shalloak Road, Canterbury, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-26 ~ 2023-10-27
IIF 1 - Director → ME
40
Westover Chambers, Upper Hinton Road, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2023-10-03 ~ 2024-01-30
IIF 5 - Director → ME
Person with significant control
2023-10-03 ~ 2024-01-30
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
41
4385, 14947530 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-08-04
IIF 36 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
42
4385, 14965887 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-27 ~ 2023-07-28
IIF 11 - Director → ME
Person with significant control
2023-06-27 ~ 2023-07-29
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
43
4385, 14976979 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ 2023-08-04
IIF 34 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-04
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
44
4385, 14948065 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-07-28
IIF 38 - Director → ME
Person with significant control
2023-06-20 ~ 2023-07-29
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
45
36 Basement Office Hyde Park Gate, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-29 ~ 2023-11-10
IIF 19 - Director → ME
Person with significant control
2023-07-29 ~ 2023-11-10
IIF 64 - Ownership of shares – 75% or more → OE
46
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03
IIF 14 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE