1
BUTTERCUP DRIVE MANAGEMENT COMPANY LIMITED
14408922 6 Buttercup Drive, Buttercup Drive, Wymondham, England
Active Corporate (10 parents)
Officer
2024-12-20 ~ now
IIF 52 - Director → ME
2022-10-10 ~ 2024-12-20
IIF 45 - Director → ME
Person with significant control
2024-12-20 ~ 2024-12-20
IIF 31 - Has significant influence or control → OE
2
FGSPV 1 LIMITED
- now 12149044 12172279, 11528132, 12166458Warning 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)AIRCHOICE TRAVEL SERVICES LTD
- 2020-09-11
12149044 The East Wing, Holland Court, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-09 ~ 2021-05-13
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FGSPV 2 LIMITED
- now 12166458 12172279, 12149044, 11528132Warning 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) The East Wing, Holland Court, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-09 ~ 2022-08-22
IIF 26 - Director → ME
2022-08-22 ~ 2025-08-11
IIF 42 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-09 ~ 2022-08-22
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
IIF 3 - Right to appoint or remove directors → OE
4
FGSPV 3 LIMITED
- now 12180982 12149044, 11528132, 12166458Warning 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)FIRST PROPERTY MAINTENANCE LTD
- 2020-09-11
12180982 Unit 1 Chesterfield Way, Hayes, Middlesex
Active Corporate (6 parents)
Officer
2020-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-09 ~ 2020-10-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FGSPV 4 LIMITED
- now 12160013 12172279, 12149044, 11528132Warning 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)DOCTORS AT WORK LTD
- 2020-09-11
12160013 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (6 parents)
Officer
2020-09-10 ~ now
IIF 35 - Director → ME
2020-09-09 ~ 2021-01-21
IIF 48 - Director → ME
Person with significant control
2020-09-09 ~ 2021-01-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FGSPV 5 LIMITED
- now 12172279 12149044, 11528132, 12166458Warning 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)READY TO GO DRIVING SCHOOL SUSSEX LTD
- 2020-09-11
12172279 The East Wing, Holland Court, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ 2025-08-11
IIF 40 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
FGSPV 6 LIMITED
- now 11528132 12172279, 12149044, 12166458Warning 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) The East Wing, Holland Court, Norwich, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-09 ~ 2025-08-11
IIF 41 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FOSSE CAPITAL GROUP LIMITED
- now 10251731EKOHUIS LIMITED - 2017-05-05
85 Great Portland Street, London, England
Liquidation Corporate (3 parents)
Officer
2018-08-06 ~ 2025-07-03
IIF 36 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-06 ~ 2020-03-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fosse Group The East Wing, Holland Court, The Close, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2019-12-04 ~ 2025-08-11
IIF 38 - Director → ME
Person with significant control
2019-12-04 ~ 2020-03-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Fosse Group The East Wing, Holland Court, The Close, Norwich, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ 2025-08-11
IIF 37 - Director → ME
Person with significant control
2019-12-04 ~ 2020-05-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
4th Floor 12 King Street, Leeds
In Administration Corporate (3 parents)
Officer
2020-02-07 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-07 ~ 2020-10-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2025-05-03 ~ now
IIF 28 - Director → ME
2019-12-12 ~ 2025-05-03
IIF 24 - Director → ME
Person with significant control
2024-10-22 ~ 2025-05-03
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
2025-05-07 ~ 2025-08-28
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
2025-08-28 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
13
The Old House, Marldon, Paignton, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ 2025-09-18
IIF 23 - Director → ME
14
MERCHANTS OF BERKSHIRE LTD
- now 10537891CLOUD INVESTMENTS LTD - 2020-08-24
50 Princess Street, Ipswich, Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2020-09-10 ~ 2025-05-03
IIF 33 - Director → ME
2025-05-03 ~ 2025-08-11
IIF 51 - Director → ME
2025-08-11 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-10 ~ 2025-05-03
IIF 7 - Ownership of shares – 75% or more → OE
2025-05-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
15
The East Wing Holland Court, The Close, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2021-08-11 ~ 2025-10-20
IIF 22 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
S & H GIBBONS CONSULTANCY LTD
- now 11158755S & H GIBBONS CONSULTANCY LTD LTD
- 2018-07-18
11158755 50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Officer
2018-01-19 ~ 2025-05-03
IIF 46 - Director → ME
2018-01-19 ~ 2024-03-12
IIF 53 - Director → ME
2025-05-03 ~ now
IIF 50 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
Charity Barn 10 Wymers Lane, South Walsham, Norwich
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
The East Wing Holland Court, The Close, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-19 ~ 2025-08-11
IIF 43 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
48 Taverham Road, Drayton, Norwich, England
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
20
The East Wing Holland Court, The Close, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2025-08-11
IIF 44 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE