1
4385, 14947866 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-08-04
IIF 83 - Director → ME
Person with significant control
2023-06-20 ~ 2023-08-04
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
52a Paddington Grove, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
52a Paddington Grove, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-07-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-07-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
4
4385, 14947802 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-07-28
IIF 86 - Director → ME
Person with significant control
2023-06-20 ~ 2023-07-28
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
4385, 14967788 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ 2023-08-04
IIF 73 - Director → ME
Person with significant control
2023-06-28 ~ 2023-08-04
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
CLICKPAY SOLUTIONS LTD - now
HUEY CORAL UK LIMITED
- 2024-03-25
14784342 Suite 02, 3rd And 4th Floor Franciscan House, Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2023-10-03 ~ 2023-11-08
IIF 49 - Director → ME
Person with significant control
2023-10-03 ~ 2023-11-08
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
4385, 14977314 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ 2023-08-04
IIF 84 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-04
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
280 Kew Road, Richmond, England
Dissolved Corporate (2 parents)
Officer
2023-04-25 ~ 2023-10-27
IIF 88 - Director → ME
Person with significant control
2023-04-25 ~ 2023-10-27
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
4385, 14823386 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-07-28
IIF 82 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03
IIF 46 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
163 Drummond Street, London, England
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 45 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
4385, 14967870 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ 2023-07-28
IIF 89 - Director → ME
Person with significant control
2023-06-28 ~ 2023-07-28
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
4385, 14947692 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-08-04
IIF 85 - Director → ME
Person with significant control
2023-06-20 ~ 2023-08-04
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
IMPERIAL HOME DEVELOPMENTS LTD - now
CHRIS RICHARDSON LTD
- 2024-05-07
14476734 18 Hanlon Close, Bournemouth, England
Dissolved Corporate (10 parents)
Officer
2023-08-09 ~ 2024-01-30
IIF 47 - Director → ME
Person with significant control
2023-08-09 ~ 2024-02-01
IIF 19 - Ownership of shares – 75% or more → OE
15
ANDERSON PATTISON LTD
- 2023-11-20
14824323 4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03
IIF 55 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
INFINITUM F15 LTD
- now 14823183 15304547, 15268668, 14187501Warning 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)PETER ANDERSON LTD
- 2024-03-21
14823183 4385, 14823183 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-04-24 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-04-24 ~ 2023-09-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
67 Fore Street, Heavitree, Exeter, England
Dissolved Corporate (5 parents)
Officer
2023-10-04 ~ 2024-02-05
IIF 51 - Director → ME
Person with significant control
2023-07-29 ~ 2024-02-05
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
20 Sandgate Road, Folkestone, England
Dissolved Corporate (6 parents)
Officer
2023-08-09 ~ 2024-02-07
IIF 87 - Director → ME
Person with significant control
2023-08-09 ~ 2024-02-07
IIF 14 - Ownership of shares – 75% or more → OE
19
879 Wimborne Road, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2023-07-29 ~ 2024-02-02
IIF 64 - Director → ME
Person with significant control
2023-07-29 ~ 2024-02-02
IIF 13 - Ownership of shares – 75% or more → OE
20
2 Westover Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2023-07-29 ~ 2024-01-30
IIF 68 - Director → ME
Person with significant control
2023-07-29 ~ 2024-01-30
IIF 9 - Ownership of shares – 75% or more → OE
21
57a Broad Street, Worcester, England
Dissolved Corporate (5 parents)
Officer
2023-08-02 ~ 2023-11-10
IIF 69 - Director → ME
Person with significant control
2023-08-02 ~ 2023-11-11
IIF 11 - Ownership of shares – 75% or more → OE
22
KERR HEATING SYSTEMS AND PARTS LTD
- now 14485891MAXINE ALDERTON LTD
- 2024-02-16
14485891 Falcon House, Staines Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
52a Paddington Grove, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
24
52a Paddington Grove, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
25
50 Park Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-07-26 ~ 2023-11-02
IIF 72 - Director → ME
26
Flat A, 52 Paddington Grove, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ 2023-08-04
IIF 74 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-04
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-04-27 ~ 2023-06-03
IIF 56 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
28
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-04-25 ~ 2023-06-03
IIF 59 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
29
Flat A, 52 Paddington Grove, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
30
89-91 London Road, Headington, Oxford, England
Dissolved Corporate (4 parents)
Officer
2023-08-09 ~ 2023-11-01
IIF 67 - Director → ME
Person with significant control
2023-08-09 ~ 2023-11-01
IIF 17 - Ownership of shares – 75% or more → OE
31
4385, 14478267 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2023-08-02 ~ 2024-02-07
IIF 66 - Director → ME
Person with significant control
2023-08-02 ~ 2024-02-07
IIF 15 - Ownership of shares – 75% or more → OE
32
A52 Paddington Grove, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2023-07-26 ~ dissolved
IIF 71 - Director → ME
33
4385, 14948007 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-07-28
IIF 80 - Director → ME
Person with significant control
2023-06-20 ~ 2023-07-29
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
34
Flat A, 52 Paddington Grove, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
35
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03
IIF 58 - Director → ME
Person with significant control
2023-04-24 ~ 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
36
4385, 14967694 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ 2023-07-28
IIF 53 - Director → ME
Person with significant control
2023-06-28 ~ 2023-07-29
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
37
4385, 14977635 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ 2023-08-04
IIF 78 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-04
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
38
4385, 14485497 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2023-08-09 ~ 2024-01-01
IIF 70 - Director → ME
Person with significant control
2023-08-09 ~ 2024-01-01
IIF 10 - Ownership of shares – 75% or more → OE
39
SOUTHSIDE RECYCLING LTD - now
Shelford Farm Estate, Shalloak Road, Canterbury, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-26 ~ 2023-10-27
IIF 44 - Director → ME
40
Westover Chambers, Upper Hinton Road, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2023-10-03 ~ 2024-01-30
IIF 48 - Director → ME
Person with significant control
2023-10-03 ~ 2024-01-30
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
41
4385, 14947530 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-08-04
IIF 79 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
42
4385, 14965887 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-27 ~ 2023-07-28
IIF 54 - Director → ME
Person with significant control
2023-06-27 ~ 2023-07-29
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
43
4385, 14976979 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ 2023-08-04
IIF 77 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-04
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
44
4385, 14948065 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-07-28
IIF 81 - Director → ME
Person with significant control
2023-06-20 ~ 2023-07-29
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
45
36 Basement Office Hyde Park Gate, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-29 ~ 2023-11-10
IIF 62 - Director → ME
Person with significant control
2023-07-29 ~ 2023-11-10
IIF 18 - Ownership of shares – 75% or more → OE
46
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03
IIF 57 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
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