1
Empress Heights, College Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 38 - Director → ME
2
20-22 Bridge End, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-03 ~ 2022-09-21
IIF 22 - Director → ME
3
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2020-02-03 ~ 2022-09-21
IIF 20 - Director → ME
4
20-22 Bridge End, Leeds, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-09-06 ~ 2022-09-21
IIF 28 - Director → ME
5
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2019-09-18 ~ 2022-09-21
IIF 29 - 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 3 - 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 6 - Director → ME
8
Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2019-02-11 ~ 2022-09-21
IIF 23 - Director → ME
9
96-98 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-16 ~ dissolved
IIF 30 - 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 14 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 17 - 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 31 - Director → ME
14
Cobden, Guildford Road, Cranleigh, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 36 - Director → ME
15
Cobden, Guildford Road, Cranleigh, England
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 10 - 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 11 - Director → ME
17
96-98 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ dissolved
IIF 19 - Director → ME
18
Lily House, 13 Hanover Square, Mayfair, London, England
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 2 - 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 32 - 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 7 - 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 18 - Director → ME
23
424 Margate Road, Ramsgate, England
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 13 - Director → ME
25
96-98 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 5 - Director → ME
26
116 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-02 ~ 2022-09-21
IIF 15 - Director → ME
27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 25 - 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 24 - 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 12 - Director → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 42 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 16 - 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 27 - 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 21 - Director → ME
1999-03-08 ~ 2009-10-30
IIF 34 - Director → ME
1999-02-22 ~ 2007-04-12
IIF 39 - 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 4 - Director → ME
Person with significant control
2021-08-12 ~ 2025-10-03
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 8 - 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 9 - 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 35 - Director → ME