1
ACTIVE LIFESTYLE PROTECTION LTD
- now 06536909 Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2014-07-31 ~ 2021-04-30
IIF 13 - Director → ME
2
ARTICLE 25
- now 05608022 09349383, CE006945, 02097222Warning 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)ARCHITECTS FOR AID - 2008-04-02
6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-07-10 ~ now
IIF 18 - Director → ME
3
Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-03-10 ~ 2021-04-30
IIF 17 - Director → ME
4
BUTTERWORTH SPENGLER (CYCLESURE) LIMITED
- now 01593973BUTTERWORTH SPENGLER FACILITIES LTD
- 2017-10-23
01593973BUTTERWORTH INSURANCE SERVICES (GODALMING) LIMITED
- 2010-10-27
01593973 Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
52,673 GBP2020-12-31
Officer
2010-09-07 ~ 2021-04-30
IIF 14 - Director → ME
2010-01-06 ~ 2021-04-30
IIF 20 - Secretary → ME
5
BUTTERWORTH SPENGLER COMMERCIAL LIMITED
05058649 Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
305,324 GBP2020-12-31
Officer
2012-12-19 ~ 2021-04-30
IIF 10 - Director → ME
6
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED
06808611 Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
139,420 GBP2020-12-31
Officer
2012-12-19 ~ 2021-04-30
IIF 9 - Director → ME
7
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-05-31
Officer
2021-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
BUTTERWORTH SPENGLER GODALMING HOLDINGS LTD
- 2017-10-11
07227859 Elmwood House Ghyll Royd, Guiseley, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2020-12-31
Officer
2010-04-19 ~ 2021-04-30
IIF 15 - Director → ME
9
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (12 parents, 7 offsprings)
Profit/Loss (Company account)
1,271,321 GBP2022-08-01 ~ 2023-12-31
Officer
2015-03-10 ~ 2017-11-10
IIF 16 - Director → ME
10
GALBA LIMITED - now
HE PROTECT LTD - 2023-03-20
FEP PROJECTS LIMITED
- 2021-11-19
11785972 C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-24,669 GBP2023-07-31
Officer
2019-01-24 ~ 2019-03-08
IIF 12 - Director → ME
11
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ dissolved
IIF 6 - Director → ME
12
BUTTERWORTH SPENGLER LIMITED
- 2021-02-25
11589238 C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100.32 GBP2023-09-30
Officer
2018-09-26 ~ dissolved
IIF 11 - Director → ME
13
C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
25,838 GBP2021-07-31
Officer
2019-02-08 ~ now
IIF 7 - Director → ME
14
PHIL COFFEY ARCHITECTS LIMITED
- now 05352726PHIL COFFEY LIMITED
- 2005-04-05
05352726 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
491,816 GBP2024-02-28
Officer
2005-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-07-14 ~ 2019-12-31
IIF 19 - Director → ME
16
PLACE IN LONDON LIMITED - 2009-09-28
6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
11,796 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2018-01-01
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
17
RISK SUPPORT SERVICES LTD
- now 09297505COMPLETE HEALTH AND SAFETY (SERVICES) LTD
- 2017-02-22
09297505 Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-25,005 GBP2020-12-31
Officer
2015-12-02 ~ 2021-04-30
IIF 8 - Director → ME