1
62 BRAMBER ROAD MANAGEMENT COMPANY LIMITED
05899332 62b Bramber Road, London, England
Active Corporate (5 parents)
Officer
2011-04-21 ~ 2011-10-31
IIF 7 - Director → ME
2
Temperance Works, 2a Ravensdon Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 36 - Director → ME
2013-08-01 ~ dissolved
IIF 40 - Secretary → ME
3
1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2022-01-19 ~ dissolved
IIF 28 - Director → ME
4
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FIH GROUP HOLDINGS LTD
- 2021-01-27
12898698 38 Watermill Lane, Hertford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-03-28
IIF 24 - Director → ME
Person with significant control
2020-09-23 ~ 2022-07-12
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
13 Landons Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 18 - Director → ME
7
CENTRAL CAPITAL CONSULTANTS LIMITED
11368490 1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-10-14 ~ 2020-06-03
IIF 27 - Director → ME
Person with significant control
2019-08-20 ~ 2020-06-03
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Fuel Depot Twemlow Lane, Holmes Chapel, Crewe, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 2 - Director → ME
9
CODRINGTON CONSULTING LIMITED
- now 07740496CODRINGTON PROPERTIES LIMITED
- 2013-06-13
07740496 Hammond Ford & Co Limited, Northgate Business Centre, 10 Northgate Street, Bury St. Edmunds, Suffolk
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ dissolved
IIF 34 - Director → ME
10
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 6, Church Farm Church Road, Barrow, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 15 - Director → ME
12
BUSINESS FUNDING SHOP LIMITED
- 2025-09-02
11620860 77 Witney Road, Eynsham, Witney, England
Active Corporate (6 parents)
Officer
2025-01-16 ~ now
IIF 10 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-02
MY FUTURE FINANCE LTD
- 2020-11-12
08754913 Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (4 parents)
Officer
2020-11-12 ~ 2022-07-27
IIF 13 - Director → ME
Person with significant control
2021-02-08 ~ 2022-07-27
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
GEOFFREYS MILITARY SUPPLIES LTD
09575999 61e Cranes Park, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2016-01-12
IIF 6 - Director → ME
15
2 Western Street, Barnsley, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-01-07 ~ 2018-07-16
IIF 5 - Director → ME
16
38 Dunstans Way, Oxford, England
Active Corporate (2 parents)
Officer
2024-05-26 ~ 2024-09-01
IIF 4 - Director → ME
17
K11 CONSULTING LTD
10940876 16562921, 06402433, 10482825Warning 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) 1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2019-09-23 ~ 2019-12-31
IIF 25 - Director → ME
18
K11 VOLUNTARY ACTION GROUP LIMITED
12220566 1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2019-09-21 ~ 2019-12-31
IIF 26 - Director → ME
Person with significant control
2019-09-21 ~ 2020-09-22
IIF 44 - Right to appoint or remove directors → OE
19
16 Brooklands Avenue, Manchester, England, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2019-04-23 ~ 2020-01-27
IIF 12 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Dissolved on 2025-03-06 during the appointment or period of control
LCC PROPERTIES LIMITED
- 2019-08-07
11703141 Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-11-29 ~ 2021-11-18
IIF 20 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Port East Buildings, Hertsmere Road, London, England
Active Corporate (11 parents)
Officer
2015-03-31 ~ 2023-07-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-07
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
LONDON WELLNESS CHIROPRACTIC LIMITED
14535950 14 Hertsmere Road, London, England
Active Corporate (6 parents)
Officer
2022-12-12 ~ 2023-07-07
IIF 19 - Director → ME
Person with significant control
2022-12-12 ~ 2023-07-07
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE COMPANY OF FAILURES LTD
- 2023-02-18
14196325 3 Beale Road, Barrow, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
24
OPUS FINANCIAL CLAIMS MANAGEMENT LIMITED
12219421 Opus Group, 1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2019-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 45 - Has significant influence or control → OE
25
OPUS INDEPENDENT FINANCIAL PLANNING LIMITED
- now 07304649OPUS INVESTMENT MANAGEMENT LIMITED - 2017-09-19
DENEHALL WEALTH MANAGEMENT LIMITED - 2014-02-17
1 Coleshill Street, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents, 5 offsprings)
Officer
2021-07-01 ~ now
IIF 9 - Director → ME
26
PHOENIX SPORTS AND MEDIA HOLDINGS LIMITED
11614450 Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-10 ~ 2020-01-14
IIF 23 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-31 during the appointment or period of control
Due to be dissolved on 2026-05-19 during the appointment or period of control
C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-12-23 ~ now
IIF 32 - Director → ME
Person with significant control
2019-12-23 ~ 2021-04-09
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
PRESTIGE VEHICLE GROUP LTD
- now 13998502CX ASSIST (CARE) LIMITED
- 2025-09-18
13998502 Unit 6 Church Farm, Church Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-03-23 ~ 2025-09-22
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
PSM PROPERTY CONSULTING LIMITED
- now 11613656PSM PROPERTY SOLUTIONS LIMITED
- 2020-01-10
11613656 Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-01 ~ 2020-01-10
IIF 21 - Director → ME
30
PSM SPORT LIMITED - now
PSM CAPITAL LIMITED
- 2020-01-14
11613518 Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-20 ~ 2020-01-10
IIF 22 - Director → ME
Person with significant control
2019-05-20 ~ 2020-01-10
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
PSM TRAINING ACADEMY LIMITED - now
PSM GROUP (PRIVATE OFFICE) LIMITED
- 2019-11-04
09736323PHOENIX SPORT & MEDIA WEALTH MANAGEMENT LTD - 2018-10-09
OPUS FINANCIAL PLANNING LIMITED - 2017-10-02
1 Coleshill Street, Sutton Coldfield, West Midlands
Active Corporate (7 parents, 6 offsprings)
Officer
2019-05-01 ~ 2019-12-31
IIF 29 - Director → ME
32
Unit 6 Church Farm Church Road, Barrow, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-01 ~ 2020-01-10
IIF 14 - Director → ME
33
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (30 parents)
Officer
2010-02-23 ~ 2010-07-26
IIF 31 - Director → ME
34
SINCLAIR SANDWICH THANET LIMITED
01954285 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-02-23 ~ 2010-07-26
IIF 30 - Director → ME
35
Hammond Ford & Co Limited, Northgate Business Centre, 10 Northgate Street, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 35 - Director → ME
36
4385, 09111876 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2017-12-15 ~ 2021-11-29
IIF 39 - Secretary → ME
37
Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-07-16 ~ 2019-12-31
IIF 16 - Director → ME