1
TAKES YOU BACK LIMITED
- 2013-09-10
08677550 30 Wimborne Avenue, Chislehurst, Kent
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 23 - Director → ME
2
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
2010-08-01 ~ 2017-08-24
IIF 29 - Director → ME
3
AFRIAG LIMITED - now
Suite 3b Princes House, 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-23 ~ 2013-08-23
IIF 22 - Director → ME
4
BRITGOLD LIMITED - now
KERMAN SHELF 13 LIMITED - 2015-09-11
EASYCRUIT LIMITED - 2015-03-12
KERMAN SHELF 13 LIMITED
- 2015-01-27
04580136 06596411, 07442228, 07442228Warning 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)BLITZEN ENERGIE LIMITED
- 2013-04-30
04580136KERMAN SHELF 13 LIMITED
- 2012-10-18
04580136 06596411, 07442228, 07442228Warning 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)JUBILEE GOLD MINES LIMITED
- 2012-08-09
04580136KERMAN SHELF 13 LIMITED
- 2012-04-13
04580136 06596411, 07442228, 07442228Warning 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)ALECTO ENERGY LIMITED - 2008-08-04
AXDALE LIMITED - 2008-07-09
200 Strand, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2014-12-15
IIF 20 - Director → ME
5
MILFORD SECRETARIES LIMITED - 2008-08-12
200 -203 Strand, London
Dissolved Corporate (5 parents, 166 offsprings)
Officer
2009-04-01 ~ 2017-04-18
IIF 31 - Director → ME
6
COINC SHELF 105 LIMITED
07290427 11078231, 07318869, 07282014Warning 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) 200 Strand, London
Dissolved Corporate (4 parents)
Officer
2010-06-21 ~ 2010-06-22
IIF 13 - Director → ME
7
30 Wimborne Avenue, Chislehurst, Kent
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ dissolved
IIF 28 - Director → ME
8
30 Wimborne Avenue, Chislehurst, Chislehurst, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-22 ~ now
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
9
C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-25 ~ 2021-03-23
IIF 5 - Ownership of shares – 75% or more → OE
10
COINC SHELF 101 LIMITED
- 2012-06-15
07293989 07290427, 07300865, 07282014Warning 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) 202 Strand, London
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 16 - Director → ME
11
COINC SHELF 103 LIMITED
- 2012-06-15
07318869 11130783, 07704237, 07282014Warning 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) 200 Strand, London
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 14 - Director → ME
12
COINC SHELF 102 LIMITED
- 2012-06-15
07300865 07290427, 07332556, 07282014Warning 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) 200 Strand, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 12 - Director → ME
13
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, England
Active Corporate (3 parents)
Officer
2012-01-04 ~ 2016-09-04
IIF 24 - Director → ME
14
41 Dundonald Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Garden House, Windmill Road, Sevenoaks, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-02-13 ~ 2017-04-18
IIF 30 - Director → ME
2008-07-22 ~ 2015-05-01
IIF 32 - Secretary → ME
16
M'CARTA MANAGEMENT SERVICES LIMITED
08770043 73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2013-11-11 ~ 2015-08-01
IIF 21 - Director → ME
17
30 Wimborne Avenue, Chislehurst, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
COINC SECRETARIES LIMITED - 2008-08-12
The Garden House, Windmill Road, Sevenoaks, Kent, England
Dissolved Corporate (7 parents, 30 offsprings)
Officer
2010-09-30 ~ 2015-11-13
IIF 18 - Director → ME
19
MILNOM 1001 LIMITED
07290957 08790636, 07783767, 07260216Warning 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) The Garden House, Windmill Road, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-06-30 ~ 2021-02-10
IIF 19 - Director → ME
20
30 Wimborne Avenue, Chislehurst, England
Dissolved Corporate (1 parent)
Officer
2022-10-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-10-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
Rsm Llp, Highgate Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (18 parents)
Officer
2016-05-12 ~ 2019-01-24
IIF 27 - Director → ME
22
RARE EARTH RESOURCES LIMITED - now
KERMAN SHELF 301 LIMITED
- 2013-09-05
08390571 08022329, 07494900, 07440433Warning 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) Princes House Suite 3b, 38 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-06 ~ 2013-09-04
IIF 17 - Director → ME
23
COINC SHELF 100 LIMITED
- 2012-03-07
07282014 07290427, 07318869, 07331648Warning 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)COINC SHELF 100 LIMITED LIMITED
- 2010-07-20
07282014 07290427, 07318869, 07331648Warning 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) The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ 2013-03-14
IIF 15 - Director → ME
24
30 Wimborne Avenue, Chislehurst, Chislehurst, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
55 Baker Street, London, England
Active Corporate (24 parents)
Officer
2012-05-08 ~ 2016-02-11
IIF 25 - Director → ME
2012-05-08 ~ 2016-02-11
IIF 33 - Secretary → ME