1
8 Clock House Parade, North Circular Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
ACCESS 120218 LTD
- now 11095856 06595756, 15746721, 03887142Warning 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) 8 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 24 - Director → ME
3
ACCESS COMMERCIAL SERVICES LIMITED
11098877 8 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 22 - Director → ME
4
TAILORED MORTGAGES LIMITED
- 2017-05-17
04427489 Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, England
Active Corporate (8 parents)
Officer
2017-08-11 ~ 2021-03-16
IIF 26 - Director → ME
2017-05-11 ~ 2017-05-17
IIF 31 - Director → ME
5
8 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ 2021-02-01
IIF 2 - Director → ME
Person with significant control
2019-05-15 ~ 2021-02-01
IIF 1 - Right to appoint or remove directors → OE
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
6
1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, England
Active Corporate (2 parents)
Officer
2017-12-06 ~ 2021-01-24
IIF 23 - Director → ME
7
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
8
82 Nevill Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
46 Hill Rise, Cuffley, Potters Bar, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LIFE FITNESS LTD - 2013-04-19
69 High Street, London, England
Active Corporate (7 parents)
Officer
2019-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
11
Sopers House Sopers Road, Cuffley, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
69 High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 7 - Has significant influence or control → OE
14
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
15
8 Clock House Parade, North Circular Road, London, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
RICHARD JAMES PARTNERSHIP (COMMERCIAL) LTD
10837256 8 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-27 ~ 2017-09-21
IIF 30 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
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
17
RJP160517 LIMITED
- now 10559509 03459320, 03927757, 03291236Warning 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) 4 Wadebridge Lane, Poundbury, Dorchester, Dorset, England
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ 2017-09-21
IIF 21 - Director → ME
18
44 St. Augustines Drive, Broxbourne, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 15 - Director → ME