1
4th Floor, 145 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 47 - Director → ME
2026-03-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2026-03-12 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
54 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 53 - Director → ME
3
4th Floor 145 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 67 - Has significant influence or control → OE
4
APN GROUP LIMITED - now
APN GROUP BIDCO LIMITED - 2024-04-30
ASCENDANT HOLDINGS LIMITED
- 2023-07-25
14512644 4th Floor 145 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-11-29 ~ 2024-01-11
IIF 46 - Director → ME
2022-11-29 ~ 2024-01-11
IIF 25 - Secretary → ME
Person with significant control
2022-11-29 ~ 2024-01-11
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
APN GROUP MANAGED SERVICES LIMITED - now
MOORSIDE LEGAL SOLUTIONS LIMITED
- 2024-05-11
15039809 Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ 2024-05-01
IIF 58 - Director → ME
2023-07-31 ~ 2024-05-01
IIF 29 - Secretary → ME
6
4th Floor 145 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-01-11 ~ 2024-01-11
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CAPITAL AND TRUST CORPORATE FINANCE LIMITED
13574638 145 Leadenhall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-19 ~ 2021-11-29
IIF 70 - Director → ME
2021-08-19 ~ 2023-12-01
IIF 24 - Secretary → ME
Person with significant control
2021-08-19 ~ 2021-11-11
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
8
1st Floor 73 Broadway, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 51 - Director → ME
2012-11-15 ~ dissolved
IIF 21 - Secretary → ME
9
Capital & Trust, 145-146 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 49 - Director → ME
2025-08-20 ~ now
IIF 30 - Secretary → ME
Person with significant control
2025-08-20 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
35 New Broad Street, New Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 55 - Director → ME
11
CHAPTERS CORPORATE FINANCE LIMITED
- 2019-06-27
12071550 Chancery House, 53-64 Chancery Lane, London, Greater London, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
CHAPTERS GROUP HOLDINGS LIMITED
12508756 Suite 100 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
CHAPTERS PROPERTY SERVICES LIMITED
12511355 C/o Professional Trust Group, 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 6 - Director → ME
14
Suite 100 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 7 - Director → ME
15
1 Snowdrop Close, Allington, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 11 - Director → ME
2017-10-23 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
54 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 57 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-12 during the appointment or period of control
Dissolved on 2016-08-03 during the appointment or period of control
Valentine & Co, 5stirling Court Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-11-03 ~ 2012-12-17
IIF 59 - Director → ME
2012-11-21 ~ dissolved
IIF 18 - Secretary → ME
18
5th Floor 145 Leadenhall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 54 - Director → ME
2018-06-28 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
20
5th Floor, 145 Leadenhall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-27 ~ 2023-09-22
IIF 52 - Director → ME
2020-04-27 ~ 2023-09-22
IIF 28 - Secretary → ME
Person with significant control
2020-04-27 ~ 2023-09-22
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
LIFE SHEPHERD COMMUNITY INTEREST COMPANY
15291902 4th Floor 145 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2023-11-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
22
1st Floor 73, Broadway, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 50 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-04 during the appointment or period of control
Dissolved on 2011-10-15 during the appointment or period of control
Brook Point 1412-1420 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolved
IIF 62 - Director → ME
2007-05-02 ~ dissolved
IIF 36 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-17
Dissolved on 2013-07-24
PLOTSPARK LIMITED - 2008-04-29
C/o, Begbies Traynor, The Stables The Maltings Silvester Street, Hull
Dissolved Corporate (7 parents)
Officer
2009-04-20 ~ 2009-07-17
IIF 63 - Director → ME
25
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 71 - Director → ME
2019-10-03 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
26
Capital & Trust, 145-146 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-05 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
145 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
2015-11-27 ~ now
IIF 15 - Director → ME
2015-11-27 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
145 Leadenhall Street, London, England
Active Corporate (4 parents)
Officer
2017-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
145 Leadenhall Street, London, England
Active Corporate (1 parent)
Officer
2016-08-08 ~ 2017-02-01
IIF 12 - Director → ME
2016-12-01 ~ now
IIF 16 - Director → ME
2016-08-08 ~ 2017-02-01
IIF 19 - Secretary → ME
Person with significant control
2016-08-08 ~ 2017-03-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2017-03-02 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
30
PERSPICUITY WEALTH MANAGEMENT CONSULTING LTD
15619850 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
145 Fifth Floor, Leadenhall Street, London, England
Active Corporate (2 parents)
Officer
2019-08-12 ~ now
IIF 13 - Director → ME
2019-08-12 ~ now
IIF 23 - Secretary → ME
Person with significant control
2019-08-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
RANGER SERVICES HOLDINGS LIMITED
- now 13695543ENSCO 1440 LIMITED
- 2022-05-09
13695543 13171385, 14046882, 13460530Warning 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) 11 Cursitor Street, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2022-05-05 ~ 2023-05-30
IIF 72 - Director → ME
Person with significant control
2022-05-05 ~ 2023-05-30
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2003-07-16 ~ 2012-08-16
IIF 34 - Secretary → ME
34
Insolvency (Case 1) In administration
Administration started on 2007-11-29 during the appointment or period of control
Administration ended on 2008-11-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-18 during the appointment or period of control
Dissolved on 2010-05-25 during the appointment or period of control
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2002-01-16 ~ dissolved
IIF 60 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-24
Dissolved on 2012-04-27
4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (3 parents)
Officer
2007-10-11 ~ 2007-11-01
IIF 61 - Director → ME
2007-10-10 ~ 2007-11-01
IIF 35 - Secretary → ME
36
TRACE DEBT RECOVERY UK LIMITED
- now 10079126DCL DEBT COLLECTION LIMITED - 2016-04-28
Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-30 ~ 2024-04-26
IIF 74 - Director → ME
37
Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, England
Active Corporate (9 parents)
Officer
2023-05-30 ~ 2024-04-26
IIF 73 - Director → ME