1
ACCENTURE SONG BRAND UK LIMITED - now
HICKLIN SLADE & PARTNERS LIMITED
- 2014-04-25
03495324OVAL (1265) LIMITED
- 1998-04-21
03495324 03425992, 03313460, 03495314Warning 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) 30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1998-04-08 ~ 2016-11-29
IIF 16 - Director → ME
2005-01-01 ~ 2016-11-29
IIF 25 - Secretary → ME
2
ACQUITY CUSTOMER INSIGHT LIMITED
- now 07266006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2020-06-30
ACUITY CUSTOMER INSIGHT LIMITED
- 2010-05-27
07266006 81 Station Road, Marlow, Bucks
Dissolved Corporate (19 parents)
Officer
2010-05-26 ~ 2016-11-29
IIF 23 - Director → ME
2010-05-26 ~ 2016-11-29
IIF 26 - Secretary → ME
3
East Lodge Midgham Green, Midgham, Reading, England
Dissolved Corporate (5 parents)
Officer
2019-09-12 ~ dissolved
IIF 20 - Director → ME
4
East Lodge Midgham Green, Midgham, Reading, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLACK CYGNET PROPERTIES LIMITED
10853276 Unit 6, Frilsham Home Farm Frilsham, Yattendon, Thatcham, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ 2022-05-27
IIF 18 - Director → ME
Person with significant control
2017-07-06 ~ 2022-05-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-03 during the appointment or period of control
Cmb Partners Uk, 49 Tabernacle Street, London
Liquidation Corporate (4 parents)
Officer
2021-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BUCKLEBURY DEVELOPMENTS LIMITED
11226839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-08 during the appointment or period of control
Tabernacle Street, 49 Tabernacle Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LIVE & BREATHE LONDON LIMITED
- 2010-07-07
06994219TRANQUIL LAKE LIMITED
- 2009-09-17
06994219 Farringdon Place, 20 Farringdon Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-27 ~ dissolved
IIF 24 - Director → ME
12
33 - 35 St. John's Square, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2003-01-07 ~ 2004-08-31
IIF 22 - Director → ME
13
Rosecroft Kiff Green, Upper Woolhampton, Reading, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
HOCKFORD BARNS MANAGEMENT COMPANY LIMITED
13488644 1 Hockford Barns Hockford Lane, Brimpton Common, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ 2022-08-03
IIF 11 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-11
Dissolved on 2024-08-23
58 Leman Street Leman Street, London
Dissolved Corporate (9 parents)
Officer
2018-07-24 ~ 2022-02-02
IIF 19 - Director → ME
Person with significant control
2017-11-17 ~ 2021-12-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE