1
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2020-03-31 ~ now
IIF 30 - Director → ME
2
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2020-03-20 ~ now
IIF 28 - Director → ME
3
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2017-04-01 ~ now
IIF 34 - Director → ME
4
HW HUNTINGDON LIMITED
- 2020-04-03
06779020 Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (7 parents, 39 offsprings)
Officer
2020-03-31 ~ 2020-10-15
IIF 50 - Director → ME
5
ABC LEICESTERSHIRE LIMITED
- now 11769044HW LEICESTERSHIRE LIMITED
- 2019-12-03
11769044 1 Rushmills Bedford Road, Northampton, Northamptonshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-02-28 ~ 2020-11-26
IIF 38 - Director → ME
6
HW NORTHAMPTONSHIRE LLP
- 2019-12-03
OC350960HAINES WATTS NORTHAMPTONSHIRE LLP - 2016-02-29
HW NORTHAMPTONSHIRE LLP - 2013-07-22
1 Rushmills, Northampton, England
Dissolved Corporate (10 parents, 27 offsprings)
Officer
2017-08-01 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
7
HAINES WATTS EAST REGIONAL REFERRALS LTD
- 2020-03-25
09610293 1 Rushmills, Northampton, England
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2020-10-15
IIF 57 - Director → ME
8
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2020-03-20 ~ 2021-07-13
IIF 18 - Director → ME
9
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-09-20 ~ 2024-08-27
IIF 41 - Director → ME
10
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2020-03-26 ~ 2023-12-19
IIF 14 - Director → ME
11
BLACK STAR MARKETING SOLUTIONS LIMITED
07945122 74 Denmark Street, Bedford, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 40 - Director → ME
12
C & P ABC LIMITED - now
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-26 ~ 2020-10-02
IIF 49 - Director → ME
13
CHILTERN & PENTLAND BROKERAGE LLP
OC430147 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-02 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-01-02 ~ 2020-01-02
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Old House, 69 High Street, Riseley, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
1 Rushmills, Northampton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-20 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 53 - Director → ME
18
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 56 - Director → ME
19
FORTUS BUSINESS ADVISORS LIMITED
12191975 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 54 - Director → ME
20
FORTUS BUSINESS FINANCE LIMITED - now
FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
FORTUS TRUSTEES LIMITED
- 2024-03-14
12860802 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-07 ~ 2023-12-19
IIF 24 - Director → ME
21
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ dissolved
IIF 17 - Director → ME
22
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ 2020-06-12
IIF 55 - Director → ME
23
FORTUS LIMITED - now
FORTUS NORTH LIMITED
- 2024-04-18
12039572 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (10 parents, 37 offsprings)
Officer
2020-03-31 ~ 2023-12-19
IIF 21 - Director → ME
24
BAND ADVISORY GROUP LIMITED - 2023-05-03
C/o Band, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-03-06 ~ dissolved
IIF 42 - Director → ME
25
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2020-03-20 ~ 2023-07-17
IIF 22 - Director → ME
26
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 52 - Director → ME
27
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 48 - Director → ME
28
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-10-02
IIF 51 - Director → ME
29
HAINES WATTS SERVICE CHARGE LIMITED
- now 08627405HAINES WATTS LUTON LIMITED
- 2017-04-03
08627405 1 Rushmills, Northampton, England
Dissolved Corporate (8 parents, 24 offsprings)
Officer
2014-04-01 ~ 2020-06-30
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
C3 (HOLDINGS) LIMITED - 2015-10-07
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-03-31 ~ 2020-10-15
IIF 47 - Director → ME
31
REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
THE LYNDON CONSULTANCY LTD - 2014-07-04
LYNDON HR LTD - 2005-03-17
THE LYNDON CONSULTANCY LTD - 2005-03-15
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-04-03 ~ 2023-12-19
IIF 15 - Director → ME
32
SECURE FACILITIES & MANAGEMENT LTD
03421480 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (13 parents)
Officer
2020-03-31 ~ dissolved
IIF 19 - Director → ME
2020-02-03 ~ 2020-02-03
IIF 39 - Director → ME
33
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
34
111 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 30 offsprings)
Officer
2023-12-13 ~ now
IIF 29 - Director → ME
35
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2023-06-21 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
36
MINIFIE & TIMMS LIMITED
- 2021-03-30
09414627HAINES WATTS (EAST) LIMITED
- 2020-04-02
09414627HAINES WATTS EAST REGIONAL SERVICES LIMITED
- 2017-04-13
09414627 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2015-01-30 ~ now
IIF 33 - Director → ME
37
STELARIS PROPERTIES LIMITED
- now 110817971 BROOKLANDS COURT LIMITED
- 2026-02-11
11081797HWSEM PROPERTY LIMITED
- 2020-03-25
11081797 C/o Band 111 Charterhouse Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2022-06-29 ~ now
IIF 12 - Director → ME
2017-11-24 ~ 2021-03-30
IIF 59 - Director → ME
Person with significant control
2017-11-24 ~ 2017-11-24
IIF 25 - Has significant influence or control → OE
38
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-24 ~ 2023-12-19
IIF 16 - Director → ME
Person with significant control
2023-05-24 ~ 2024-08-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
CHILTERN & PENTLAND INVESTMENTS LIMITED
- 2021-03-26
10148863 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-26 ~ 2021-03-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
26-28 Headlands, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 60 - LLP Designated Member → ME
41
T3 PROPERTIES LIMITED
12427874 09678771, 06308766, 16725246Warning 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) Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-28 ~ 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
42
4 Office Village Cygnet Park, Hampton, Peterborough, England
Active Corporate (9 parents, 5 offsprings)
Officer
2023-05-05 ~ 2023-07-17
IIF 46 - Director → ME
43
TC CH HOLDINGS LIMITED
- 2023-06-12
14857266 4 Office Village, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-05-09 ~ 2023-08-22
IIF 43 - Director → ME
44
1 Rushmills, Northampton, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2023-05-08 ~ 2023-07-17
IIF 45 - Director → ME
45
TC SEM HOLDINGS LIMITED
- 2023-06-12
14852125 1 Rushmills, Northampton, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-08-18
IIF 44 - Director → ME
46
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents)
Officer
2020-03-31 ~ dissolved
IIF 23 - Director → ME
47
WINN & CO. (YORKSHIRE) LIMITED
- now 03842415YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (11 parents, 39 offsprings)
Officer
2020-03-31 ~ 2022-07-04
IIF 20 - Director → ME