1
Trinity House Foxcombe Road, Boars Hill, Oxford
Active Corporate (4 parents)
Officer
2014-09-18 ~ now
IIF 13 - Director → ME
2014-09-18 ~ now
IIF 34 - Secretary → ME
2
83 Cambridge Street, Pimlico, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2015-06-11
IIF 23 - Director → ME
3
83 Cambridge Street, Pimlico, London
Active Corporate (4 parents)
Officer
2009-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 1 - Ownership of shares – 75% or more → OE
2023-03-08 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
23 Elm Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
BOARS HILL TENNIS COURT LIMITED
10772224 Trinity House, Foxcombe Road, Boars Hill, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
George Hay & Co, 83 Cambridge Street, Pimlico, London
Active Corporate (6 parents)
Officer
2003-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
DMWSL 567 LIMITED
06248455 06319066, 06319063, 06520103Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2021-10-15
The Blue Building Fulham Island, 40 Vanston Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-10-12 ~ 2013-06-26
IIF 19 - Director → ME
8
Trinity House Foxcombe Road, Boars Hill, Oxford, Oxon
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 33 - Director → ME
9
THE BIRDMAN GROUP LIMITED
- 2011-01-20
07077192STEVTON (NO.458) LIMITED
- 2009-12-17
07077192 07293039, 06457720, 06787100Warning 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) 12 Macklin Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2009-12-09 ~ 2012-10-01
IIF 15 - Director → ME
10
Oakwoods Farmhouse Honey Lane, Selborne, Alton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ 2017-10-02
IIF 31 - Director → ME
Person with significant control
2016-10-06 ~ 2017-10-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
83 Cambridge Street, Pimlico, London
Active Corporate (5 parents, 2 offsprings)
Officer
2012-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARKETING AGENCIES ASSOCIATION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-03-27
Administration ended on 2019-04-01
MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED
- 2010-09-09
03779878SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED
- 2001-12-24
03779878 66 Prescot Street, London
Dissolved Corporate (63 parents)
Officer
2000-11-01 ~ 2005-06-01
IIF 16 - Director → ME
13
MARKETING SOFTWARE SOLUTIONS LTD
- now 05875115Insolvency (Case 1) In administration
Administration started on 2012-01-27 during the appointment or period of control
Administration ended on 2013-01-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2014-01-03 during the appointment or period of control
SMARTEEZ LIMITED - 2008-10-15
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
2011-07-20 ~ dissolved
IIF 21 - Director → ME
2008-10-23 ~ 2009-03-31
IIF 24 - Director → ME
14
124 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-09-05 ~ 2025-05-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
69-71 Banbury Road, Oxford, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 14 - Director → ME
16
83 Cambridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-09 ~ dissolved
IIF 17 - Director → ME
17
Trinity House Foxcombe Road, Boars Hill, Oxford, England
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
Trinity House Foxcombe Road, Boars Hill, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-12 ~ now
IIF 12 - Director → ME
19
Suite 1 Staple House Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2011-10-04
IIF 22 - Director → ME
2006-07-12 ~ 2006-11-14
IIF 29 - Secretary → ME
20
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (8 parents)
Officer
2011-08-03 ~ 2012-07-17
IIF 20 - Director → ME
2011-07-20 ~ now
IIF 7 - Director → ME
21
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC305402 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-01 ~ dissolved
IIF 28 - LLP Member → ME
22
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-12-01 ~ dissolved
IIF 8 - Director → ME