1
8 CHRISTCHURCH ROAD (FREEHOLD) LIMITED
03325079 8 Christchurch Road, London
Active Corporate (17 parents)
Officer
2000-12-02 ~ now
IIF 24 - Director → ME
2006-11-08 ~ 2006-12-14
IIF 38 - Secretary → ME
2
West Court, Everton Road, Sandy, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
COLFAX TRUSTEES LIMITED
- 2021-09-10
12945341 West Court, Everton Road, Sandy, Bedfordshire, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2020-10-12 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
West Court, Everton Road, Sandy, Bedfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-12-01 ~ now
IIF 19 - Director → ME
2021-09-07 ~ 2021-09-07
IIF 32 - Director → ME
5
West Court, Everton Road, Sandy, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-07 ~ now
IIF 20 - Director → ME
6
COLFAX NOMINEE SHARE TRUSTEE LIMITED
14051795 West Court, Everton Road, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
West Court, Hazells Hall, Everton Road, Sandy, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-07 ~ now
IIF 23 - Director → ME
8
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 25 - Director → ME
9
5 East Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 37 - Director → ME
10
ACORN INVESTMENT BONDS PLC - 2021-02-27
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-18 ~ now
IIF 12 - Director → ME
11
C/o Truva Corp, 30 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 9 - Director → ME
12
Third Floor, 30 Bedford Street, London, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 16 - Director → ME
13
SECRET MAKE-UP LTD
- 2025-02-21
13023713 West Court, Hazells Hall, Everton Road, Sandy, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-18 ~ 2022-10-31
IIF 33 - Director → ME
2023-01-25 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-04-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
SKC RENEWABLE ENERGY CAPITAL LIMITED
13092014 7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 27 - Director → ME
15
TRUVA CORPORATE ADMINISTRATION LIMITED
12642399 Third Floor, 30 Bedford Street, London, England
Active Corporate (5 parents, 37 offsprings)
Officer
2020-06-03 ~ 2021-09-07
IIF 31 - Director → ME
Person with significant control
2020-06-04 ~ 2021-01-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
Third Floor, 30 Bedford Street, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2024-01-30 ~ now
IIF 15 - Director → ME
17
Third Floor, 30 Bedford Street, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2024-01-29 ~ now
IIF 17 - Director → ME
18
GRM LAW TRUSTEES LIMITED - 2018-10-09
Third Floor, 30 Bedford Street, London, England
Active Corporate (12 parents, 29 offsprings)
Officer
2019-09-01 ~ 2021-09-07
IIF 26 - Director → ME
Person with significant control
2020-06-19 ~ 2021-02-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
Third Floor, 30 Bedford Street, London, England
Active Corporate (6 parents, 15 offsprings)
Officer
2020-06-03 ~ 2021-09-07
IIF 28 - Director → ME
20
Third Floor, 30 Bedford Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2021-04-12 ~ 2021-09-07
IIF 35 - Director → ME
21
TRUVA TRUSTEES 1 LIMITED
- now 14181555 12644318, 14453402, 12644692Warning 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)TRUVA TRUSTEES 10 LIMITED
- 2024-03-12
14181555 14453402, 14453402, 12644692Warning 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) Third Floor, 30 Bedford Street, London, England
Active Corporate (5 parents)
Officer
2023-01-25 ~ now
IIF 18 - Director → ME
22
TRUVA TRUSTEES 3 LIMITED - now
Third Floor, 30 Bedford Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-06-03 ~ 2021-09-07
IIF 36 - Director → ME
Person with significant control
2020-06-04 ~ 2020-07-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
TRUVA TRUSTEES 4 LIMITED - now
Third Floor, 30 Bedford Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-04 ~ 2021-09-07
IIF 29 - Director → ME
Person with significant control
2020-06-05 ~ 2020-07-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
TRUVA TRUSTEES LIMITED
12641510 14181555, 14453402, 12644318Warning 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) Third Floor, 30 Bedford Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-06-03 ~ 2021-09-07
IIF 30 - Director → ME
25
ZENZIC SUCCESSION (GROWTH) LIMITED
12365569 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 10 - Director → ME
26
ZENZIC SUCCESSION (INCOME) LIMITED
12366042 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 11 - Director → ME
27
ZP SECURED DIRECT LENDING HOLDINGS LIMITED
12061030 International House, 36-38 Cornhill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 13 - Director → ME
28
International House, 36-38 Cornhill, London, England
Active Corporate (8 parents)
Officer
2021-09-24 ~ now
IIF 14 - Director → ME