1
BLUETULIP SOLUTIONS LTD
- 2007-11-08
03197412BISHOPS HALL LIMITED
- 2007-01-24
03197412MALVERN HOMELOANS LTD
- 2005-04-29
03197412SPENDINE LIMITED - 1996-06-18
South Lodge New Road, Lambourne End, Romford, Essex
Active Corporate (7 parents)
Officer
2005-01-18 ~ 2022-03-31
IIF 7 - Director → ME
2005-01-18 ~ 2007-01-12
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
2
PINCO 2113 LIMITED
- 2004-04-27
05091727 05104634, 05066902, 05256335Warning 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) South Lodge New Road, Lambourne End, Abridge, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-27 ~ dissolved
IIF 5 - Director → ME
3
BLUETULIP ADVANCES LTD
- 2010-05-06
03197322ASSURED BRIDGING CORPORATION LTD.
- 2007-01-24
03197322MENDIP HOMELOANS LTD
- 2005-10-31
03197322CLAMINE LIMITED - 1996-06-18
South Lodge New Road, Lambourne End, Romford
Active Corporate (7 parents)
Officer
2005-01-18 ~ 2022-03-31
IIF 6 - Director → ME
2005-01-18 ~ 2007-01-12
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
HILANDS PROPERTY PARTNERS LLP
- now OC327263BISHOPS HALL PROPERTIES LLP
- 2014-03-18
OC327263 Enterprise House, Eastern Road, Romford, Essex
Active Corporate (5 parents)
Officer
2007-03-30 ~ 2022-03-31
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control → OE
5
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-20 ~ 2011-04-06
IIF 10 - LLP Member → ME
6
CHEVIOT HOME LOANS LIMITED - 1995-11-10
MALTERWAY PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-05-19 ~ 2004-05-12
IIF 16 - Director → ME
1995-11-28 ~ 2004-05-12
IIF 22 - Secretary → ME
7
SWIFT 1ST PUBLIC LIMITED COMPANY
- 2004-05-11
05020019 Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
2004-01-20 ~ 2004-05-12
IIF 14 - Director → ME
2004-01-20 ~ 2004-05-12
IIF 20 - Secretary → ME
8
SWIFT ADVANCES PLC - now
SWIFT ADVANCES LIMITED
- 2004-05-13
01800474SWIFT ADVANCES PLC
- 2004-05-11
01800474PURBECK HOUSE SECURITIES LIMITED
- 1995-04-01
01800474 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Active Corporate (16 parents, 3 offsprings)
Officer
(before 1990-12-05) ~ 2004-05-12
IIF 18 - Director → ME
1998-01-01 ~ 2004-05-12
IIF 19 - Secretary → ME
9
NORTHDOWN HOME LOANS LIMITED
- 1996-04-19
02807874STATTILE PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (22 parents)
Officer
1999-05-19 ~ 2004-05-12
IIF 17 - Director → ME
1996-04-12 ~ 1996-12-10
IIF 11 - Director → ME
1997-01-14 ~ 2004-05-12
IIF 21 - Secretary → ME
10
SWIFT SECURITIES PLC
- 2004-05-11
01559494 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (15 parents)
Officer
(before 1991-06-28) ~ 2004-05-12
IIF 15 - Director → ME
11
WIRRAN PROPERTY COMPANY LIMITED
06030357 South Lodge New Road, Lambourne End, Romford
Active Corporate (5 parents)
Officer
2010-04-28 ~ 2022-03-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE