1
Empress Heights, College Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 41 - Director → ME
2
20-22 Bridge End, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-03 ~ 2022-09-21
IIF 25 - Director → ME
3
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2020-02-03 ~ 2022-09-21
IIF 23 - Director → ME
4
20-22 Bridge End, Leeds, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-09-06 ~ 2022-09-21
IIF 31 - Director → ME
5
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2019-09-18 ~ 2022-09-21
IIF 32 - 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
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-19
Commencement of winding up on 2024-11-06
ASTUTE CAPITAL PLC
- 2024-06-11
10407229ASTUTE CAPITAL LIMITED - 2017-04-13
3 Field Court, Gray’s Inn, London, United Kingdom
Liquidation Corporate (12 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 26 - Director → ME
9
96-98 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-16 ~ dissolved
IIF 33 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22
Due to be dissolved on 2026-05-02
C&Q CONSTRUCTION LTD
- 2020-04-16
12148111 Lameys, One Courtenay Park, Newton Abbot, Devon
Liquidation Corporate (6 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 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – 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 20 - 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 34 - Director → ME
14
Cobden, Guildford Road, Cranleigh, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 39 - 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 22 - 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 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
424 Margate Road, Ramsgate, Kent, England
Receiver Action Corporate (10 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 35 - Director → ME
21
FUTURE HOMES (KENT) LIMITED
- now 11961608Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-27
FUTURE ASTUTE HOMES LIMITED
- 2020-05-13
11961608FUTURE ASTUTE CONTRACTORS LIMITED
- 2019-11-22
11961608 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (9 parents)
Officer
2019-04-24 ~ 2022-09-21
IIF 7 - Director → ME
22
HBVP ADVISORY 21 LIMITED
07829025 07735013, 08016032, 07875509Warning 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 21 - Director → ME
23
424 Margate Road, Ramsgate, England
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
424 Margate Road, Ramsgate, Kent, England
Active Corporate (5 parents)
Officer
2019-09-16 ~ 2020-11-11
IIF 13 - Director → ME
25
Cobden, Guildford Road, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-10 ~ dissolved
IIF 16 - Director → ME
26
96-98 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 5 - Director → ME
27
116 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-02 ~ 2022-09-21
IIF 18 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 28 - Director → ME
29
MONEYMATCHMAKER LATER LIFE PLANNING LTD
09513377 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ 2016-05-27
IIF 27 - Director → ME
30
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
31
Cobden, Guildford Road, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-07 ~ dissolved
IIF 17 - Director → ME
32
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
33
Pentlands, Butchers Lane, Hitchin, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 46 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2019-10-21 ~ 2022-09-21
IIF 19 - Director → ME
35
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 30 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
POSITIVE SOLUTIONS (NATIONWIDE) LTD.
- 2008-09-18
06215351 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-04-17 ~ dissolved
IIF 15 - Director → ME
2007-04-17 ~ 2008-04-07
IIF 42 - Secretary → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-26 during the appointment or period of control
Due to be dissolved on 2019-09-28 during the appointment or period of control
MDNATIONWIDE LIMITED
- 2010-06-28
03716625MORTGAGES DIRECT (NATIONWIDE) LIMITED
- 2003-10-14
03716625 5 Bassett Wood Drive, Southampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-03-08 ~ 2009-10-30
IIF 37 - Director → ME
2012-02-16 ~ dissolved
IIF 24 - Director → ME
1999-02-22 ~ 2007-04-12
IIF 43 - Secretary → ME
38
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 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
39
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
40
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
41
WYNSDALE CHASE MANAGEMENT COMPANY LIMITED
05740546 2 Wynsdale Chase, Warsash, Southampton, Hampshire
Active Corporate (15 parents)
Officer
2007-07-24 ~ 2016-01-26
IIF 38 - Director → ME