1
26 Sansome Walk, Worcester, England
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 8 - Director → ME
2
26 Sansome Walk, Worcester, England
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
3
CONVERSION HOLDINGS LIMITED
- now 04049665CONVERSION HOLDINGS PLC
- 2016-06-30
04049665 1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
2000-08-09 ~ 2003-10-03
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Sansome Walk, Worcester, England
Active Corporate (7 parents)
Officer
2025-06-23 ~ now
IIF 7 - Director → ME
5
FARNBOROUGH TOWN FOOTBALL AND SOCIAL CLUB LIMITED
02278768 C/o Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire
Dissolved Corporate (27 parents)
Officer
2004-07-30 ~ dissolved
IIF 15 - Director → ME
6
GREEN COLLABORATION INTERNATIONAL LIMITED
15571879 26 Sansome Walk, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-17 ~ 2025-02-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
GYM 123 LIMITED
13180442 12243733, 09115048, 07441024Warning 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) 5 Hornbeam Place, Hook, England
Dissolved Corporate (4 parents)
Officer
2021-02-04 ~ 2022-02-16
IIF 12 - Director → ME
8
KNOWLE PORTFOLIO INVESTMENTS LIMITED
- now 04079663WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (13 parents)
Officer
2000-10-27 ~ 2003-09-26
IIF 14 - Director → ME
9
4 Hornbeam Place, 4 Hornbeam Place, Hook, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ 2025-03-10
IIF 9 - Director → ME
10
PREMIUM FINANCIAL SERVICES LIMITED
- 2004-09-17
04538853LEE AND CO (UK) LTD
- 2003-07-04
04538853LEE PARTNERS LIMITED - 2002-10-10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-15 ~ dissolved
IIF 16 - Director → ME
11
4 Hornbeam Place, Hook, England
Dissolved Corporate (7 parents)
Officer
2020-05-14 ~ 2023-02-14
IIF 11 - Director → ME
12
4 Hornbeam Place, Hook, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 10 - Director → ME
13
SWAN PORTFOLIO MANAGEMENT LIMITED
04331056 3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-10-09 ~ 2003-12-03
IIF 18 - Director → ME
14
26 Sansome Walk, Worcester, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
4 Hornbeam Place, Hook, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
UNIQUE FINANCIAL HOLDINGS LIMITED
13821944 4 Hornbeam Place, Hook, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
26 Sansome Walk, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2022-08-15 ~ 2023-10-05
IIF 3 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
18
Oak Green Lodge The Common, Hartley Wintney, Hook, Hants, England
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 17 - Director → ME
19
4 Hornbeam Place, Hook, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE