1
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-13 ~ 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
2
AUDIOLOGICAL MEASUREMENT & REPORTING LIMITED
- now 07435314AUDIOLOGICAL MEASUREMENT & REPORTING PLC
- 2016-12-12
07435314 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Officer
2010-11-10 ~ 2016-01-04
IIF 22 - Director → ME
2011-10-14 ~ dissolved
IIF 1 - Secretary → ME
3
AUDIOLOGY INVESTMENTS (PORTFOLIO 1) LTD
- now 09016772 9 Main Street, Buckminster, Grantham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-29 ~ dissolved
IIF 7 - Director → ME
4
AUDIOLOGY SUPPORT GROUP LIMITED
09022755 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-02 ~ 2014-12-16
IIF 28 - Director → ME
5
6 Crown Passage, Uppingham, Rutland
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ 2016-03-30
IIF 27 - Director → ME
6
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-18 ~ 2019-01-19
IIF 33 - Director → ME
Person with significant control
2019-01-18 ~ 2019-01-19
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHORNLY PLC - now
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ 2020-02-28
IIF 16 - Director → ME
2020-02-28 ~ 2020-02-28
IIF 10 - Secretary → ME
8
CLOUD9 MOBILE INTERNATIONAL LTD
06421967 Moorfields Cr Llp, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-08 ~ 2008-11-20
IIF 30 - Director → ME
2007-11-08 ~ 2008-11-20
IIF 3 - Secretary → ME
9
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-29
IIF 38 - Ownership of shares – 75% or more → OE
10
CREDITAS CAPITAL PLC
- 2018-10-25
07381541 The Counting House, High Street, Lutterworth, Leicester, England
Dissolved Corporate (5 parents, 9 offsprings)
Officer
2010-09-20 ~ dissolved
IIF 29 - Director → ME
2011-12-08 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-25
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 19 - Director → ME
12
EIGHT FOOTED INVESTMENTS LIMITED
- now 12493212 P W H Accountancy Ltd, 27, High Street, Lutterworth, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 17 - Director → ME
2020-03-02 ~ dissolved
IIF 4 - Secretary → ME
13
CLINICAL NEGLIGENCE NETWORK LTD
- 2019-03-26
07383022CREDITAS CAPITAL (INVESTMENTS) LTD
- 2018-07-05
07383022CREDITAS CAPITAL (TRADE FINANCE) LTD
- 2018-03-29
07383022 The Counting House, High Street, Lutterworth, Leicestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
14
EQUINE INDEMNITY & GUARANTEE C.I.C.
11283576 The Counting House, High Street, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
15
EQUINE INTERNATIONAL VETERINARY PRACTICE LTD
- now 08372275FIVESTAGEVETTING.COM LIMITED
- 2014-04-15
08372275 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 15 - Director → ME
16
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 21 - Director → ME
2011-12-07 ~ dissolved
IIF 6 - Secretary → ME
17
JONES ASSOCIATES (INVESTMENTS) LIMITED
03670025 The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2008-02-13 ~ dissolved
IIF 23 - Director → ME
2001-12-21 ~ 2008-02-13
IIF 5 - Secretary → ME
2011-12-07 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
19
The Counting House, High Street, Lutterworth, Leicestershire, England
Liquidation Corporate (3 parents)
Officer
2010-12-01 ~ now
IIF 14 - Director → ME
20
PORTFOLIO 2 LTD
- now 09323668 13188365, 13219165, 14805967Warning 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 Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-24 ~ dissolved
IIF 9 - Director → ME
21
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 24 - Director → ME
22
JONES & CO (GUN PURVEYORS) LTD
- 2012-04-03
07867212 The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 8 - Director → ME
23
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 34 - Director → ME
24
Moorfields Corporation Recovery, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2002-01-17 ~ 2008-11-20
IIF 26 - Director → ME
25
HGV HORSEBOX HIRE LTD
- 2014-03-03
07211827BLUEFIELDS EQUINE LTD
- 2011-07-08
07211827 The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-04 ~ 2022-04-25
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