1
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 26 - Director → ME
2
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 23 - Director → ME
3
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 27 - Director → ME
4
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 21 - Director → ME
5
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2013-04-02 ~ 2013-07-22
IIF 8 - Director → ME
2013-12-23 ~ 2016-08-17
IIF 33 - Director → ME
6
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED - 2011-02-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-05-01 ~ 2016-08-17
IIF 12 - Director → ME
7
EAST DORSET LAWN TENNIS & CROQUET CLUB LIMITED
10465307 East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset
Active Corporate (27 parents)
Officer
2021-05-24 ~ now
IIF 16 - Director → ME
8
126 New Walk, Leicester
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-12 ~ 2020-01-22
IIF 18 - Director → ME
Person with significant control
2019-11-12 ~ 2020-03-01
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
9
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 22 - Director → ME
10
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 24 - Director → ME
11
2 Winchester Place, North Street, Poole, England
Active Corporate (5 parents)
Officer
2022-01-16 ~ 2024-10-28
IIF 17 - Director → ME
12
ENSCO 1255 LIMITED
- 2017-11-03
10989151 11011748, 10823481, 10570489Warning 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) 1 Nimrod Way, Wimborne, Dorset, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-10-30 ~ 2018-05-31
IIF 32 - Director → ME
13
MINING & GENERAL INVESTMENTS LIMITED
05044325 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (6 parents)
Officer
2013-11-15 ~ dissolved
IIF 28 - Director → ME
14
MRKT PROPERTY EXPERTS LIMITED
- now 11323083CHRISTOPHER SHAW LETS LTD - 2023-07-07
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-17 ~ now
IIF 11 - Director → ME
15
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Winchester Place, North Street, Poole, England
Active Corporate (6 parents)
Officer
2015-07-14 ~ 2022-03-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Winchester Place, North Street, Poole, England
Active Corporate (2 parents)
Officer
2014-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
128 City Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-12 ~ now
IIF 14 - Director → ME
19
Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2018-12-13 ~ dissolved
IIF 25 - Director → ME
20
SUNLIGHT TECHNOLOGY LIMITED
- now 07769407SUNLIGHT TECHNOLOGY PLC
- 2019-09-06
07769407SUNLIGHT TECHNOLOGY LTD - 2015-10-21
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2018-12-03 ~ 2020-07-03
IIF 19 - Director → ME
2019-04-23 ~ 2020-07-03
IIF 34 - Secretary → ME
21
Tower House Hill Osborne, Parkstone Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
TEDDY BEAR SHOP, LONDON LIMITED(THE) - 2011-05-24
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
20a Blake Hill Avenue, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 20 - Director → ME
25
20a Blake Hill Avenue, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-22 ~ dissolved
IIF 29 - Director → ME