1
F A SIMMS & PARTNERS DIGITAL LIMITED
- 2024-10-08
08079146 21 High Street, Lutterworth, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-22 ~ now
IIF 1 - Director → ME
2
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
- now 04525430JV CHECKERS LIMITED - 2008-06-04
BASHELFCO 2774 LIMITED - 2002-12-23
21 High Street, Lutterworth, Leics, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-06-16 ~ now
IIF 3 - Director → ME
3
CREDITORS VOLUNTARY LIQUIDATION LIMITED
12563353 21 High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
F A SIMMS & PARTNERS HOLDINGS LIMITED
- now 03522239F A SIMMS & PARTNERS HOLDINGS PLC
- 2011-07-07
03522239 Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1999-04-01 ~ 2023-11-30
IIF 5 - Director → ME
2005-08-26 ~ 2023-11-30
IIF 20 - Secretary → ME
Person with significant control
2020-07-14 ~ 2023-11-30
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
NO. 629 LEICESTER LIMITED
- 2007-06-14
06003034 02995983, 05981802, 05981880Warning 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) Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2007-05-01 ~ 2023-11-30
IIF 10 - Director → ME
2007-05-01 ~ 2023-11-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
FAS FINANCIAL HELPLINE LIMITED
- now 04521443GRESHAM STRATEGIC PARTNERS LTD
- 2005-06-22
04521443GRESHAM ASSOCIATES LIMITED
- 2003-07-16
04521443 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ dissolved
IIF 6 - Director → ME
2002-08-29 ~ dissolved
IIF 19 - Secretary → ME
7
Of02 Rayner Lane, Ashton-under-lyne, England
Active Corporate (7 parents)
Person with significant control
2022-06-24 ~ 2024-11-01
IIF 18 - Ownership of shares – 75% or more → OE
8
INSOLVENCY.COM DOMAIN LIMITED
- now 07241133HICORP 88 LIMITED
- 2010-09-02
07241133 07241130, 07241132, 07219260Warning 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) 21 High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2010-08-20 ~ dissolved
IIF 7 - Director → ME
9
INSOLVENCY.COM WEBSITE LIMITED
- now 07241134HICORP 89 LIMITED
- 2010-09-02
07241134 07241130, 07241132, 07219260Warning 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) 21 High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ dissolved
IIF 8 - Director → ME
10
MEMBERS VOLUNTARY LIQUIDATION LIMITED
12563159 21 High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
SIMMS EQUESTRIAN SERVICES LIMITED
06906943 21 High Street, Lutterworth, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
THE CYSTIC FIBROSIS HOLIDAY FUND
04192424 3 Field Court, Grays Inn, London
Dissolved Corporate (23 parents)
Officer
2001-04-02 ~ 2003-10-27
IIF 4 - Director → ME
13
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 9 - Director → ME
2007-06-21 ~ dissolved
IIF 22 - Secretary → ME