1
PASSTOR LIMITED - 1998-07-07
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (18 parents)
Officer
2004-10-15 ~ 2006-09-12
IIF 12 - Director → ME
2
30 Finsbury Square, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-07-01 ~ 2017-01-16
IIF 5 - Director → ME
3
ABIDE FINANCIAL REPOSITORY LIMITED
08433871 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-07-01 ~ 2018-07-20
IIF 4 - Director → ME
4
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-02-14 ~ 2025-04-05
IIF 2 - LLP Member → ME
5
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2006-02-24 ~ 2025-04-05
IIF 1 - LLP Member → ME
6
DAVIES CONSTRUCTION & ENGINEERING LIMITED
03993524 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-01 ~ 2008-09-05
IIF 16 - Secretary → ME
7
OVAL (2177) LIMITED
- 2008-03-07
06479822 02070666, 06483112, 09002736Warning 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) 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 48 offsprings)
Officer
2008-02-29 ~ 2008-09-05
IIF 10 - Director → ME
2008-02-29 ~ 2008-09-05
IIF 17 - Secretary → ME
8
DAVIES MANAGED SYSTEMS LIMITED
- now 03452116MADEANY LIMITED - 1998-01-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-01 ~ 2008-09-05
IIF 15 - Secretary → ME
9
The Lab, 7-8 Commerce Way, Croydon
Active Corporate (22 parents, 2 offsprings)
Officer
1999-07-21 ~ 2007-11-15
IIF 13 - Secretary → ME
10
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
04391050 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 19 - Secretary → ME
11
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-05-01 ~ 2008-09-05
IIF 20 - Secretary → ME
12
CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (90 parents, 1 offspring)
Officer
2009-03-24 ~ 2014-06-01
IIF 11 - Director → ME
13
OVAL (2172) LIMITED
06457381 01917542, 06483112, 06507997Warning 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) 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 8 - Director → ME
2008-02-29 ~ 2008-09-05
IIF 18 - Secretary → ME
14
OVAL (2173) LIMITED
06457623 06270335, 06004309, 03320006Warning 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) 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 14 - Secretary → ME
15
Queen Caroline House, 18a Queen Square, Bath, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
7th Floor 1 Minster Court, Mincing Lane, London, England
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 9 - Director → ME
17
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-17 ~ 2025-04-05
IIF 3 - LLP Member → ME
18
Queen Caroline House, 18a Queen Square, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE