1
5 MONTAGU SQUARE LIMITED
03388498 02006845, 02400563, 07035186Warning 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 Montagu Square, London
Dissolved Corporate (16 parents)
Officer
1997-07-28 ~ 1997-07-28
IIF 34 - Director → ME
1997-07-28 ~ dissolved
IIF 23 - Director → ME
1997-07-28 ~ 2000-01-17
IIF 38 - Secretary → ME
2004-07-08 ~ dissolved
IIF 39 - Secretary → ME
2
C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
84,268 GBP2024-03-31
Officer
~ 1994-11-04
IIF 20 - Director → ME
3
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-26 ~ dissolved
IIF 17 - Director → ME
4
Sutherland House, 1759 London Road, Leigh-on-sea, Essex
Active Corporate (5 parents)
Equity (Company account)
-44,864 GBP2024-03-31
Officer
2011-11-08 ~ now
IIF 12 - Director → ME
5
ARMCHAIR GAMING LTD
- 2008-10-14
05381839POKER WEBSITES LIMITED
- 2005-03-22
05381839 Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
120,302 GBP2024-03-31
Officer
2007-11-07 ~ now
IIF 9 - Director → ME
2005-03-03 ~ now
IIF 36 - Secretary → ME
6
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 19 - Director → ME
7
ASPEN MANAGEMENT (DORCHESTER) LIMITED
06362556 Oracle House, 181 Dorchester Road, Weymouth, England
Active Corporate (12 parents)
Equity (Company account)
23,977 GBP2024-12-31
Officer
2008-03-01 ~ 2009-12-08
IIF 14 - Director → ME
8
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (8 parents)
Cash at bank and in hand (Company account)
1,785 GBP2019-02-28
Officer
2006-02-24 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-39,562 GBP2024-03-31
Officer
2013-03-27 ~ dissolved
IIF 27 - Director → ME
11
Sutherland House, 1759 London Road, Leigh-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-10-30 ~ now
IIF 13 - Director → ME
2008-10-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-10-29 ~ 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
IIF 8 - Right to appoint or remove directors → OE
12
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-13 ~ 2017-07-10
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 16 - Director → ME
14
Sutherland House 1759 London Road, Leigh-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2013-12-17 ~ dissolved
IIF 30 - Director → ME
15
FOX LINTON ASSOCIATES LIMITED
- now 03656401SPEED 7349 LIMITED
- 1998-12-30
03656401 03664494, 03646309, 03656434Warning 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) 11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
1998-11-09 ~ 2006-04-30
IIF 22 - Director → ME
16
FOX LINTON INTERIORS LIMITED - now
320 Garratt Lane, London, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-19,473 GBP2024-03-31
Officer
2003-04-08 ~ 2006-04-30
IIF 21 - Director → ME
17
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
SHELFCO (NO. 744) LIMITED
- 1992-06-17
02672075 02767966, 06316460, 06240972Warning 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 Park Street, London, England
Dissolved Corporate (41 parents)
Officer
1992-06-08 ~ 1993-09-21
IIF 31 - Director → ME
1992-06-08 ~ 1993-09-21
IIF 40 - Secretary → ME
19
International House 24 Holborn Viaduct, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 26 - Director → ME
20
COMPTON PUBLISHING LIMITED
- 2002-04-02
03001744SPIDER DESIGN LIMITED
- 1998-10-23
03001744THE CORPORATE MESSAGE LIMITED - 1995-09-08
BLUEPINCH LIMITED - 1995-02-02
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
35,225 GBP2018-06-30
Officer
1996-07-01 ~ dissolved
IIF 15 - Director → ME
1999-02-02 ~ dissolved
IIF 35 - Secretary → ME
21
Sutherland House 1759 London Road, Leigh-on-sea, Essex
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
128,692 GBP2024-03-31
Officer
2007-12-13 ~ now
IIF 10 - Director → ME
2007-12-13 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SOCIAL INITIATIVE LIMITED
- now 08195087 Sutherland House, 1759 London Road, Leigh-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 18 - Director → ME
2012-08-29 ~ dissolved
IIF 42 - Secretary → ME
23
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-18,825 GBP2023-12-31
Officer
2019-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-11 ~ 2020-12-15
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
24
LINSALE LIMITED - 1994-10-13
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-12-29 ~ 2008-09-29
IIF 24 - Director → ME
25
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-262 GBP2021-11-30
Officer
2020-11-26 ~ dissolved
IIF 25 - Director → ME
2020-11-26 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 5 - Has significant influence or control → OE