1
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2020-03-31 ~ now
IIF 5 - Director → ME
2
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2020-03-20 ~ now
IIF 3 - Director → ME
3
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2017-04-01 ~ now
IIF 9 - Director → ME
4
HW HUNTINGDON LIMITED
- 2020-04-03
06779020 Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (7 parents, 39 offsprings)
Officer
2020-03-31 ~ 2020-10-15
IIF 25 - Director → ME
5
ABC LEICESTERSHIRE LIMITED
- now 11769044HW LEICESTERSHIRE LIMITED
- 2019-12-03
11769044 1 Rushmills Bedford Road, Northampton, Northamptonshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-02-28 ~ 2020-11-26
IIF 13 - Director → ME
6
HW NORTHAMPTONSHIRE LLP
- 2019-12-03
OC350960HAINES WATTS NORTHAMPTONSHIRE LLP - 2016-02-29
HW NORTHAMPTONSHIRE LLP - 2013-07-22
1 Rushmills, Northampton, England
Dissolved Corporate (10 parents, 28 offsprings)
Officer
2017-08-01 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
7
HAINES WATTS EAST REGIONAL REFERRALS LTD
- 2020-03-25
09610293 1 Rushmills, Northampton, England
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2020-10-15
IIF 32 - Director → ME
8
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2020-03-20 ~ 2021-07-13
IIF 44 - Director → ME
9
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-09-20 ~ 2024-08-27
IIF 16 - Director → ME
10
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2020-03-26 ~ 2023-12-19
IIF 40 - Director → ME
11
BLACK STAR MARKETING SOLUTIONS LIMITED
07945122 74 Denmark Street, Bedford, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 15 - Director → ME
12
C & P ABC LIMITED - now
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-26 ~ 2020-10-02
IIF 24 - Director → ME
13
CHILTERN & PENTLAND BROKERAGE LLP
OC430147 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-02 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2020-01-02 ~ 2020-01-02
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
14
EDGE ENTERTAINMENT (UK) LIMITED
05310800 Argent House, 5 Goldington Road, Bedford
Dissolved Corporate (5 parents)
Officer
2004-12-10 ~ 2008-11-20
IIF 1 - Director → ME
2004-12-10 ~ 2008-11-20
IIF 51 - Secretary → ME
15
The Old House, 69 High Street, Riseley, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
1 Rushmills, Northampton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
18
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 28 - Director → ME
19
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 31 - Director → ME
20
FORTUS BUSINESS ADVISORS LIMITED
12191975 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 29 - Director → ME
21
FORTUS BUSINESS FINANCE LIMITED - now
FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
FORTUS TRUSTEES LIMITED
- 2024-03-14
12860802 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-07 ~ 2023-12-19
IIF 50 - Director → ME
22
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ dissolved
IIF 43 - Director → ME
23
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ 2020-06-12
IIF 30 - Director → ME
24
FORTUS LIMITED - now
FORTUS NORTH LIMITED
- 2024-04-18
12039572 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (10 parents, 37 offsprings)
Officer
2020-03-31 ~ 2023-12-19
IIF 47 - Director → ME
25
BAND ADVISORY GROUP LIMITED - 2023-05-03
C/o Band, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-03-06 ~ dissolved
IIF 17 - Director → ME
26
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2020-03-20 ~ 2023-07-17
IIF 48 - Director → ME
27
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 27 - Director → ME
28
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 23 - Director → ME
29
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-10-02
IIF 26 - Director → ME
30
HAINES WATTS SERVICE CHARGE LIMITED
- now 08627405HAINES WATTS LUTON LIMITED
- 2017-04-03
08627405 1 Rushmills, Northampton, England
Dissolved Corporate (8 parents, 24 offsprings)
Officer
2014-04-01 ~ 2020-06-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
31
MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
C3 (HOLDINGS) LIMITED - 2015-10-07
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-03-31 ~ 2020-10-15
IIF 22 - Director → ME
32
REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
THE LYNDON CONSULTANCY LTD - 2014-07-04
LYNDON HR LTD - 2005-03-17
THE LYNDON CONSULTANCY LTD - 2005-03-15
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-04-03 ~ 2023-12-19
IIF 41 - Director → ME
33
SECURE FACILITIES & MANAGEMENT LTD
03421480 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (13 parents)
Officer
2020-03-31 ~ dissolved
IIF 45 - Director → ME
2020-02-03 ~ 2020-02-03
IIF 14 - Director → ME
34
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
35
111 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 30 offsprings)
Officer
2023-12-13 ~ now
IIF 4 - Director → ME
36
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2023-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
MINIFIE & TIMMS LIMITED
- 2021-03-30
09414627HAINES WATTS (EAST) LIMITED
- 2020-04-02
09414627HAINES WATTS EAST REGIONAL SERVICES LIMITED
- 2017-04-13
09414627 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2015-01-30 ~ now
IIF 8 - Director → ME
38
STELARIS PROPERTIES LIMITED
- now 110817971 BROOKLANDS COURT LIMITED
- 2026-02-11
11081797HWSEM PROPERTY LIMITED
- 2020-03-25
11081797 C/o Band 111 Charterhouse Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2022-06-29 ~ now
IIF 38 - Director → ME
2017-11-24 ~ 2021-03-30
IIF 34 - Director → ME
Person with significant control
2017-11-24 ~ 2017-11-24
IIF 52 - Has significant influence or control → OE
39
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-24 ~ 2023-12-19
IIF 42 - Director → ME
Person with significant control
2023-05-24 ~ 2024-08-29
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
CHILTERN & PENTLAND INVESTMENTS LIMITED
- 2021-03-26
10148863 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-26 ~ 2021-03-26
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
41
26-28 Headlands, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 35 - LLP Designated Member → ME
42
T3 PROPERTIES LIMITED
12427874 16725246, 09678771, 06308766Warning 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) Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
4 Office Village Cygnet Park, Hampton, Peterborough, England
Active Corporate (9 parents, 5 offsprings)
Officer
2023-05-05 ~ 2023-07-17
IIF 21 - Director → ME
44
TC CH HOLDINGS LIMITED
- 2023-06-12
14857266 4 Office Village, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-05-09 ~ 2023-08-22
IIF 18 - Director → ME
45
1 Rushmills, Northampton, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2023-05-08 ~ 2023-07-17
IIF 20 - Director → ME
46
TC SEM HOLDINGS LIMITED
- 2023-06-12
14852125 1 Rushmills, Northampton, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-08-18
IIF 19 - Director → ME
47
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents)
Officer
2020-03-31 ~ dissolved
IIF 49 - Director → ME
48
WINN & CO. (YORKSHIRE) LIMITED
- now 03842415YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (11 parents, 39 offsprings)
Officer
2020-03-31 ~ 2022-07-04
IIF 46 - Director → ME