1
ONYX BUSINESS SERVICES LIMITED
- 2019-06-14
09679943 1 Charterhouse Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
AQUASS SALES LIMITED - 2015-10-19
1 Charterhouse Mews, London
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
1 Charterhouse Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-01 ~ now
IIF 19 - Director → ME
4
GEO WASTE INTERNATIONAL LIMITED
- 2019-06-14
09275543AQUASS MANAGEMENT LIMITED - 2017-12-08
1 Charterhouse Mews, London
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
1-2 Charterhouse Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 23 - Director → ME
6
1 Chaterhouse Mews, London
Active Corporate (2 parents)
Officer
2018-01-01 ~ now
IIF 14 - Director → ME
7
ONYX ONLINE LIMITED
- 2019-06-17
09275468AQUASS RETIREMENT LIMITED - 2017-11-29
1 Charterhouse Mews, London
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 15 - Director → ME
8
AQUASS SECRETARIES LIMITED
- now 09725918AQUASS WHITE LIMITED
- 2020-03-13
09725918 1 Charterhouse Mews, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-06-14 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
AQUASS PROPERTY LIMITED - 2017-12-08
1 Charterhouse Mews, London
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
AUGURSHIP 33 LIMITED
02878579 02950550, 02950549, 02878581Warning 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 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-23 ~ dissolved
IIF 26 - Director → ME
11
1 Charterhouse Mews, London
Active Corporate (6 parents)
Officer
2013-06-26 ~ now
IIF 16 - Director → ME
12
CYBERISK SECURITY SOLUTION (UK) LIMITED
09733381 1 Charterhouse Mews, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-08 ~ 2018-06-30
IIF 27 - Director → ME
13
1 Charterhouse Mews, London, London
Dissolved Corporate (2 parents)
Person with significant control
2016-05-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
DELIMA COMMODITY TRADING LIMITED
- now 08566202 1 Charterhouse Mews, London
Active Corporate (4 parents)
Officer
2014-06-01 ~ now
IIF 22 - Director → ME
15
DENASTAR COMMODITY TRADING LIMITED
05853263 1 Charterhouse Mews, London
Active Corporate (7 parents)
Officer
2012-11-26 ~ now
IIF 21 - Director → ME
16
HAWKSMOOR PARTNERS LIMITED
- now 08432357FINSOFT MARKETING LIMITED - 2013-11-15
1 Charterhouse Mews, London, England
Active Corporate (5 parents, 90 offsprings)
Officer
2022-05-19 ~ now
IIF 10 - Director → ME
17
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ 2025-02-13
IIF 12 - Director → ME
Person with significant control
2023-10-30 ~ 2024-02-14
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
1-2 Charterhouse Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 24 - Director → ME
19
OPTDCOM TECHNOLOGY INVESTMENTS LTD
11758559 5 Beaufort Court, Admirals Way, London, England
Active Corporate (4 parents)
Officer
2019-01-09 ~ 2020-03-25
IIF 25 - Director → ME
20
THERISANO INVESTMENT CAPITAL UK LIMITED
11646851 1-2 Charterhouse Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE