1
WISKI CREATIVE SOLUTIONS LIMITED
- 2018-09-12
11494119 10 Hills Place, London, England
Active Corporate (6 parents)
Person with significant control
2018-08-01 ~ 2019-05-07
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
BAYWILL PROPERTY MANAGEMENT LIMITED
04988854 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-15 ~ 2018-11-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lowin House, Tregolls Road, Truro, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ 2019-03-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
BG2 GLOBAL SOLUTIONS LIMITED
- now 06525471BLUU GREEN LIMITED
- 2010-05-27
06525471BLUU WORKS LIMITED
- 2009-11-03
06525471 Princess House, 50-60 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ 2012-07-13
IIF 21 - Director → ME
2008-03-17 ~ 2012-07-13
IIF 26 - Secretary → ME
5
30 Warwick Street, London, England
Dissolved Corporate (16 parents)
Officer
2011-04-28 ~ 2017-06-21
IIF 14 - Director → ME
6
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-08-11 ~ dissolved
IIF 13 - Director → ME
2005-08-11 ~ dissolved
IIF 28 - Secretary → ME
7
30 Warwick Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-01-10 ~ 2017-06-21
IIF 12 - Director → ME
8
30 Warwick Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-18 ~ 2017-06-21
IIF 16 - Director → ME
9
ABBOTS 321 LIMITED
- 2004-06-18
05129372 05178553, 08625899, 04636731Warning 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 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
2004-06-15 ~ 2017-06-21
IIF 15 - Director → ME
2004-06-15 ~ 2015-08-06
IIF 29 - Secretary → ME
10
30 Warwick Street, London, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2011-06-09 ~ 2017-06-21
IIF 17 - Director → ME
11
BOTTCO DEVELOPMENTS LTD
- 2025-07-28
09790147 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2019-03-22
IIF 19 - Director → ME
2024-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
FITZGERALD FURNITURE PARTNERS LLP
- now OC383134PROPERTY RESEARCH (SERVICES) LLP
- 2013-10-03
OC383134 Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-07 ~ dissolved
IIF 23 - 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
13
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-06-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ 2019-06-19
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
15
30 Warwick Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-03-19 ~ 2017-06-21
IIF 10 - Director → ME
2005-03-19 ~ 2015-08-06
IIF 27 - Secretary → ME
16
FITZGERALD FURNITURE LIMITED
- 2014-02-03
08833350 Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ dissolved
IIF 11 - Director → ME
17
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (12 parents)
Officer
1998-12-09 ~ 1999-10-08
IIF 25 - Director → ME
18
TETRIS PROJECTS LIMITED - now
TETRIS-BLUU LIMITED
- 2018-01-12
07322946TETRIS PROJECTS LTD
- 2016-01-15
07322946 30 Warwick Street, London
Active Corporate (23 parents)
Officer
2015-12-16 ~ 2017-06-21
IIF 9 - Director → ME