1
9th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 9 - Director → ME
3
46 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-01 ~ 2017-11-15
IIF 6 - Director → ME
4
MISSING FUNDAMENTAL LIMITED - 2012-09-12
264 Banbury Road, Oxford
Dissolved Corporate (7 parents)
Officer
2014-07-02 ~ 2019-02-27
IIF 4 - Director → ME
5
KILLIK INTELLIGENT SAVINGS LIMITED
- now 09449583TEMPLECO 690 LIMITED - 2015-07-21
46 Grosvenor Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-01 ~ 2018-01-18
IIF 1 - Director → ME
6
Whitecliff Horseshoe Ridge, St Georges Hill, Weybridge, England
Active Corporate (2 parents)
Officer
2014-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
TAYVIN 356 LIMITED
- 2006-08-23
05861063 05671063, 05671088, 05670308Warning 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) Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2006-08-18 ~ 2010-12-30
IIF 5 - Director → ME
8
Devonshire House 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
24 Great King Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 18 - Director → ME
10
RHETORICAL SYSTEMS LIMITED
- now SC205735RANDOTTE (NO. 484) LIMITED
- 2000-04-27
SC205735 SC208721, SC190287, SC205737Warning 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) 24 Great King Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2004-09-30
IIF 17 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2012-04-04 ~ now
IIF 12 - LLP Member → ME
12
TAYLOR DAVID ENTERPRISES LIMITED
08739270 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolved
IIF 11 - Director → ME
13
TH REALISATIONS 2017 LIMITED
- now 09022738THOUGHT MACHINE LIMITED
- 2018-01-11
09022738TP MACHINE LEARNING LIMITED
- 2014-09-17
09022738 9th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2014-05-02 ~ dissolved
IIF 10 - Director → ME
14
THOUGHT MACHINE GROUP LIMITED
- now 11114277TW SHELFCO 4988 LIMITED
- 2018-01-11
11114277 5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-15 ~ 2018-11-07
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE