1
124 City Road, London, England
Active Corporate (9 parents)
Officer
2015-08-07 ~ 2019-06-26
IIF 24 - Director → ME
2
124 City Road, London, England
Active Corporate (6 parents)
Officer
2015-12-09 ~ 2019-06-26
IIF 40 - Director → ME
Person with significant control
2017-01-10 ~ 2023-09-07
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (5 parents)
Officer
2018-06-22 ~ 2019-06-26
IIF 43 - Director → ME
Person with significant control
2017-07-20 ~ 2020-09-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
124 City Road, London, England
Active Corporate (4 parents)
Officer
2014-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
67 Robin Hood Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-30 ~ 2019-06-26
IIF 21 - Director → ME
6
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 12 - Director → ME
7
Suite 2 The Ciderware House Bridge Court, Bridge Court, Totnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 1 The Cider Warehouse, Bridge Court Suite 1 The Cider Warehouse, Bridge Court, Totnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-09-28 ~ 2019-07-01
IIF 25 - Director → ME
10
C & M WEALTH INVESTMENT SERVICE LTD
07790151 124 City Road, London, England
Active Corporate (8 parents)
Officer
2011-09-28 ~ 2019-07-01
IIF 26 - Director → ME
11
C & M WEALTH TIER ONE INVESTORS LTD
07790951 99 Robin Hood Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ 2019-07-01
IIF 27 - Director → ME
12
67 Robin Hood Lane, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-30 ~ 2019-06-26
IIF 20 - Director → ME
13
CARD PARTNERSHIPS LIMITED
- now 05272129FOLDERBRICK LIMITED - 2005-02-03
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ dissolved
IIF 52 - Secretary → ME
14
The Summer House, Nepcote Lane Findon, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 11 - Director → ME
15
FAMILY PROPERTY JOURNEY LIMITED
12061034 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 42 - Director → ME
16
FIELDING FINANCIAL FAMILY LIMITED
07097619 167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2009-12-08 ~ 2024-06-07
IIF 38 - Director → ME
2009-12-08 ~ 2024-06-07
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
17
FINANCIAL INVESTING AND TRADING LTD
10731662 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2024-08-27
IIF 9 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 16 - Director → ME
19
FUTUREPROPERTYUKINVESTMENTS LIMITED
08217640 124 City Road, London, England
Active Corporate (7 parents)
Officer
2015-08-07 ~ 2019-06-26
IIF 22 - Director → ME
20
GRAVITAS 002 LIMITED
09692564 09598571, 09828599, 02633521Warning 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) 3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-08 ~ 2022-01-28
IIF 39 - Director → ME
21
Moorgate House, King Street, Newton Abbot
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 14 - Director → ME
22
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-06-01 ~ 2019-06-26
IIF 19 - Director → ME
Person with significant control
2017-05-23 ~ 2020-08-14
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ 2018-11-27
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 15 - Director → ME
26
MAGNATE ASSET MANAGEMENT LIMITED
09309672 99 Robin Hood Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-13 ~ 2019-06-03
IIF 23 - Director → ME
27
MARTIN FIELDING & ASSOCIATES LIMITED
04574615 The Summer House, Nepcote Lane, Findon, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-10-28 ~ 2008-07-31
IIF 50 - Secretary → ME
28
Moorgate House, King Street, Newton Abbot, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
24 Lainson Street, London, England
Active Corporate (6 parents)
Officer
2007-06-29 ~ 2009-05-22
IIF 28 - Director → ME
30
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-07 ~ 2019-08-23
IIF 17 - Director → ME
31
BABYLON RICHES LTD
- 2008-11-24
06630772 Smallfield Cody And Co 5, Harley Place, London
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 18 - Director → ME
2009-06-01 ~ dissolved
IIF 51 - Secretary → ME
32
SECURE THE BRIDGE (INTERNATIONAL) LTD
08016320 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
33
Office 01/10 The Gatehouse, 1 Armoury Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-24 ~ 2019-06-03
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-03
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
34
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-08-01 ~ dissolved
IIF 10 - Director → ME
2011-09-30 ~ dissolved
IIF 54 - Secretary → ME
35
Moorgate House, King Street, Newton Abbot, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
36
Suite 2 The Cider Warehouse, Bridge Court Suite 1 The Cider Warehouse, Bridge Court, Totnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE