1
ACCEL CAPITAL PARTNERS LTD
- now 08443681 Bentinck House 3-8 Bolsover Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-15 ~ 2023-08-12
IIF 30 - Director → ME
2
ACO BUILDING COMPANY UK LIMITED
- now 11757772CANFIELDS LAW SERVICES NO.4 LIMITED
- 2020-04-16
11757772 11757586, 11757438, 12065928Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2019-01-09 ~ 2023-05-17
IIF 10 - Director → ME
3
Bartle House, Oxford Court, Greater Manchester, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-30 ~ 2021-07-30
IIF 25 - Director → ME
Person with significant control
2021-03-30 ~ 2023-02-21
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
ANGEL ANALYTICS AND RESEARCH LIMITED
09962551 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2019-05-01 ~ 2023-05-12
IIF 6 - Director → ME
5
BUSINESS MARKETING STRATEGIES LIMITED
- now 11545235VISA BUSINESS STRATEGIES LIMITED
- 2022-08-15
11545235 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2018-11-24 ~ 2023-05-12
IIF 18 - Director → ME
6
CANFIELDS ESTATES (FINCHLEY) LIMITED
11575747 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ 2020-03-01
IIF 14 - Director → ME
7
CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED
11602843 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2019-08-19 ~ 2023-05-12
IIF 21 - Director → ME
8
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2018-03-10 ~ 2023-05-12
IIF 16 - Director → ME
2018-03-10 ~ 2023-05-12
IIF 48 - Secretary → ME
9
CANFIELDS LAW SERVICES NO.6 LIMITED
- now 12065928 11757586, 11757438, 11757515Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
10
CE HOME AND OVERSEAS PROPERTY LIMITED - now
CANFIELDS ESTATES (HOME AND OVERSEAS) LIMITED
- 2024-02-04
11781829 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2019-01-22 ~ 2020-11-21
IIF 3 - Director → ME
11
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ dissolved
IIF 17 - Director → ME
12
8 Brocks Close, Dibden Purlieu, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-14 ~ 2023-05-12
IIF 4 - Director → ME
15
8 Brocks Close, Dibden Purlieu, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
CANFIELDS LAW SERVICES NO.3 LIMITED
- 2020-01-30
11757586 11757438, 12065928, 11757515Warning 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) 55 Fleetside, West Molesey, England
Dissolved Corporate (5 parents)
Officer
2019-01-09 ~ 2020-03-13
IIF 8 - Director → ME
17
8 Brocks Close, Dibden Purlieu, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
NEWBURY PARK PROPERTY VENTURES LIMITED - now
CANFIELDS ESTATES (NEWBURY PARK) LIMITED
- 2023-05-18
11249047 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ 2023-05-12
IIF 22 - Director → ME
2018-03-11 ~ 2020-03-01
IIF 1 - Director → ME
2018-03-11 ~ 2020-03-01
IIF 46 - Secretary → ME
19
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2021-01-20
IIF 12 - Director → ME
20
PROPERTY EVENTS GLOBAL LTD - now
CANFIELDS ESTATES (EAST LONDON) LIMITED
- 2023-05-18
11534828 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ 2023-05-02
IIF 23 - Director → ME
2018-08-24 ~ 2020-03-01
IIF 2 - Director → ME
21
REAL ESTATE ADVICE SERVICES LIMITED
- now 11248380CANFIELDS LETTINGS LIMITED
- 2023-04-03
11248380 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2018-03-11 ~ 2023-05-11
IIF 15 - Director → ME
2018-03-11 ~ 2023-05-12
IIF 47 - Secretary → ME
22
SEED MENTORS ENTREPRENEURS LIMITED
10825218 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-27 ~ 2023-05-12
IIF 26 - Director → ME
23
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-12
IIF 20 - Director → ME
2018-01-22 ~ 2018-08-15
IIF 13 - Director → ME
24
SHIPPING AND LAW AGENCY LIMITED
11777234 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 7 - Director → ME
25
SMBUSINESS SUPPORT SERVICES LIMITED - now
SEED MENTORS BUSINESS PLANS LIMITED
- 2024-02-04
13017459 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ 2023-05-16
IIF 24 - Director → ME
Person with significant control
2020-11-13 ~ 2023-05-24
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
TURNKEY REFURBISHMENTS (HOME AND OVERSEAS) LIMITED - now
CANFIELDS LAW SERVICES NO.2 LIMITED
- 2024-11-07
11757515 11757586, 11757438, 12065928Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (9 parents)
Officer
2019-01-09 ~ 2023-01-08
IIF 9 - Director → ME
27
CANFIELDS LAW SERVICES NO.5 LIMITED
- 2020-05-07
11757892 11757438, 12065928, 11757515Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-01-09 ~ dissolved
IIF 11 - Director → ME
28
VISA BUSINESS STRATEGIES (ASIA) LIMITED - now
CANFIELDS LAW SERVICES NO.1 LIMITED
- 2019-07-16
11757438 11757586, 12065928, 11757515Warning 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) Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2019-01-09 ~ 2023-05-16
IIF 5 - Director → ME
29
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (3 parents)
Officer
2021-05-03 ~ 2023-05-17
IIF 35 - Director → ME
Person with significant control
2021-05-03 ~ 2023-05-26
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
30
Bentinck House 3-8 Bolsover Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-08-12
IIF 29 - Director → ME
31
VITALITY CREATIVE MARKETING LIMITED
13181220 Flat 4, Forsyte Shades, Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ 2023-05-12
IIF 28 - Director → ME
Person with significant control
2021-02-05 ~ 2023-05-12
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
32
VK IMMIGRATION SERVICES LIMITED
13578250 Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (5 parents)
Officer
2021-08-23 ~ 2023-05-12
IIF 27 - Director → ME
33
8 Brocks Close, Dibden Purlieu, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE