1
3 Hardy Road, Blackheath, London
Active Corporate (13 parents)
Officer
2003-02-18 ~ 2008-01-11
IIF 20 - Director → ME
2
RBSSAF (27) LIMITED
- 2013-03-07
04252744 05039001, 04985958, 04252674Warning 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)TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2013-02-28 ~ 2016-07-07
IIF 7 - Director → ME
3
C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
LOMBARD CORPORATE FINANCE (4) LIMITED
- 2013-03-22
01628589 04439319, 03114466, 03114468Warning 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)F A F LEASING LIMITED - 2000-08-29
FLECKGOLD LIMITED - 1982-08-09
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2013-03-14 ~ 2016-07-07
IIF 6 - Director → ME
5
A & L CF JUNE (1) LIMITED
- 2014-06-05
02564315 01941522, 05161386, 02345838Warning 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)SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT LEASING LIMITED - 1998-05-11
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2014-05-28 ~ 2016-07-07
IIF 8 - Director → ME
6
AX ASSET FINANCE LIMITED - now
ARUNVILL CAPITAL ASSET FINANCE LIMITED
- 2019-11-07
05038974RBSSAF (21) LIMITED - 2012-11-30
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-04-16 ~ 2016-07-07
IIF 9 - Director → ME
7
5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2023-01-18 ~ 2024-12-09
IIF 16 - Director → ME
8
HAMPTON HILL 1998 LIMITED
- now 11317901HAMPTON HILL 1998 LTD - 2018-04-24
49 Crouch Lane, Borough Green, Sevenoaks, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 15 - Director → ME
9
OGATO SOLUTIONS LLP - 2013-04-03
10 Norwich Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-01 ~ 2021-03-30
IIF 12 - LLP Designated Member → ME
10
First Floor St Bartholomew House, 92 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ dissolved
IIF 13 - LLP Designated Member → ME
11
49 Crouch Lane, Borough Green, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 10 - Director → ME
12
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
70 Pall Mall, London, England
Dissolved Corporate (4 parents)
Person with significant control
2019-11-22 ~ 2019-11-28
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
15
70 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-31 ~ dissolved
IIF 17 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE