1
Empress Heights, College Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 35 - Director → ME
2
20-22 Bridge End, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-03 ~ 2022-09-21
IIF 19 - Director → ME
3
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2020-02-03 ~ 2022-09-21
IIF 17 - Director → ME
4
20-22 Bridge End, Leeds, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-09-06 ~ 2022-09-21
IIF 25 - Director → ME
5
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2019-09-18 ~ 2022-09-21
IIF 26 - Director → ME
6
ASTUTE CAPITAL ADVISORS LIMITED
- now 10671489TAR ASSET MANAGEMENT LIMITED - 2018-11-27
Salisbury House, London Wall, London, England
Dissolved Corporate (8 parents, 9 offsprings)
Officer
2020-08-17 ~ 2022-09-21
IIF 39 - Director → ME
7
ASTUTE CAPITAL LIMITED - now
ASTUTE CAPITAL PLC
- 2024-06-11
10407229ASTUTE CAPITAL LIMITED - 2017-04-13
3 Field Court, Gray’s Inn, London, United Kingdom
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-06-01 ~ 2022-10-16
IIF 42 - Director → ME
8
Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2019-02-11 ~ 2022-09-21
IIF 20 - Director → ME
9
96-98 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-16 ~ dissolved
IIF 27 - Director → ME
10
C&Q CONSTRUCTION LTD
- 2020-04-16
12148111 Lameys, One Courtenay Park, Newton Abbot, Devon
Liquidation Corporate (5 parents)
Officer
2019-08-09 ~ 2021-07-02
IIF 11 - Director → ME
11
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-08 ~ 2014-06-11
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20-22 Bridge End, Leeds, England
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Officer
2019-10-09 ~ 2022-09-21
IIF 14 - Director → ME
13
CHURCHGATE MEWS (STOCKPORT) MANAGEMENT LIMITED
12593755 96-98 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ dissolved
IIF 28 - Director → ME
14
Cobden, Guildford Road, Cranleigh, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 33 - Director → ME
15
Cobden, Guildford Road, Cranleigh, England
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 36 - LLP Designated Member → ME
16
424 Margate Road, Ramsgate, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-13 ~ 2022-09-21
IIF 8 - Director → ME
17
96-98 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ dissolved
IIF 16 - Director → ME
18
Lily House, 13 Hanover Square, Mayfair, London, England
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
424 Margate Road, Ramsgate, Kent, England
Receiver Action Corporate (7 parents)
Officer
2019-07-18 ~ 2020-10-26
IIF 38 - Director → ME
20
FULCRUM RESIDENTIAL CONSTRUCTION LTD
- 2020-02-25
12251878 116 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-10-09 ~ 2022-09-21
IIF 29 - Director → ME
21
FUTURE HOMES (KENT) LIMITED
- now 11961608FUTURE ASTUTE HOMES LIMITED
- 2020-05-13
11961608FUTURE ASTUTE CONTRACTORS LIMITED
- 2019-11-22
11961608 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (7 parents)
Officer
2019-04-24 ~ 2022-09-21
IIF 43 - Director → ME
22
HBVP ADVISORY 21 LIMITED
07829025 07875509, 07829037, 07825068Warning 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) 60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ 2013-09-01
IIF 15 - Director → ME
23
424 Margate Road, Ramsgate, England
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
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
IIF 2 - Right to appoint or remove directors → OE
24
424 Margate Road, Ramsgate, Kent, England
Active Corporate (5 parents)
Officer
2019-09-16 ~ 2020-11-11
IIF 10 - Director → ME
25
96-98 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 41 - Director → ME
26
116 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-02 ~ 2022-09-21
IIF 12 - Director → ME
27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 22 - Director → ME
28
MONEYMATCHMAKER LATER LIFE PLANNING LTD
09513377 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ 2016-05-27
IIF 21 - Director → ME
29
DRIVE HIRE LIMITED - 2018-05-25
43 Draper House Elephant & Castle, London, England
Active Corporate (4 parents)
Officer
2020-03-12 ~ 2022-10-20
IIF 9 - Director → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
Pentlands, Butchers Lane, Hitchin, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-12 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
32
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2019-10-21 ~ 2022-09-21
IIF 13 - Director → ME
33
SIMPLE CAR FUNDING LIMITED
- now 11387476THE CAR FUNDING COMPANY LIMITED - 2018-06-18
Basepoint, Metcalf Way, Crawley, England
Active Corporate (3 parents)
Officer
2020-03-12 ~ 2020-07-20
IIF 24 - Director → ME
34
MDNATIONWIDE LIMITED
- 2010-06-28
03716625MORTGAGES DIRECT (NATIONWIDE) LIMITED
- 2003-10-14
03716625 5 Bassett Wood Drive, Southampton
Dissolved Corporate (8 parents)
Officer
2012-02-16 ~ dissolved
IIF 18 - Director → ME
1999-03-08 ~ 2009-10-30
IIF 31 - Director → ME
1999-02-22 ~ 2007-04-12
IIF 46 - Secretary → ME
35
THE FAIRWAYS (BROADSTAIRS) MANAGEMENT LIMITED
13562393 Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (7 parents)
Officer
2021-08-12 ~ 2023-02-02
IIF 40 - Director → ME
Person with significant control
2021-08-12 ~ 2025-10-03
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
36
TRERAMMET CRESCENT MANAGEMENT LIMITED
12733137 26 The Brow, Chalfont St. Giles, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2020-10-12 ~ 2023-02-02
IIF 44 - Director → ME
37
VINCENT PLACE (RAMSGATE) MANAGEMENT LIMITED
12888851 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-01 ~ 2023-02-02
IIF 45 - Director → ME
38
WYNSDALE CHASE MANAGEMENT COMPANY LIMITED
05740546 2 Wynsdale Chase, Warsash, Southampton, Hampshire
Active Corporate (15 parents)
Officer
2007-07-24 ~ 2016-01-26
IIF 32 - Director → ME