1
169 Hamilton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
EC-MSP LIMITED - now
VESPER ACCOUNTING LIMITED - 2002-10-01
20 Garrett Street 20 Garrett Street, London, England
Active Corporate (7 parents)
Officer
2003-05-06 ~ 2005-06-01
IIF 15 - Director → ME
3
169 Hamilton Road, London, England
Active Corporate (6 parents)
Officer
2015-04-23 ~ 2016-02-26
IIF 18 - Director → ME
2017-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Downsview Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
169 Hamilton Road, London, England
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 1 - Has significant influence or control → OE
6
FORGE 23 LTD
- 2023-06-19
10816797 06006999, 11351603, 03311465Warning 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) 169 Hamilton Road, London, England
Active Corporate (3 parents)
Officer
2017-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
NO PROBLEM MANAGED IT SERVICES LTD
- 2023-04-10
07682804 169 Hamilton Road, London, England
Active Corporate (2 parents)
Officer
2011-06-27 ~ 2013-06-21
IIF 24 - Director → ME
2013-09-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ dissolved
IIF 23 - Director → ME
9
169 Hamilton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
5 Downsview Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Simon Pither, 6-8 Paxton Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 21 - Director → ME
12
6-8 Paxton Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2011-11-30
IIF 25 - Director → ME
13
169 Hamilton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
14
6-8 Paxton Place, London
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE