1
BRUTON STREET CONSULTING LLP - now
MSS CONSULTING SOLUTIONS LLP
- 2014-01-23
OC361782 Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-11 ~ 2011-03-01
IIF 42 - LLP Designated Member → ME
2
CROWDED OUT LIMITED
- 2015-03-03
08734916 Hyde House, The Hyde, London
Active Corporate (3 parents)
Officer
2013-10-16 ~ 2017-10-27
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
DOUBLE KEYS LLP - now
MSS REAL ESTATE LLP
- 2019-12-04
OC312512 48 Charles Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-04-01 ~ 2008-04-16
IIF 43 - LLP Designated Member → ME
4
FIRST CAVENDISH HOLDINGS LIMITED
- now 08726580NOBLE STREET ASSOCIATES LIMITED
- 2015-06-16
08726580 10 Foster Lane, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-10-10 ~ dissolved
IIF 23 - Director → ME
5
FIRST CAVENDISH SERVICES LIMITED
- now 08703796 10 Foster Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 25 - Director → ME
6
FIRST CAVENDISH TECHNOLOGIES LIMITED
- now 08141551FIRST CAVENDISH FINANCE LIMITED
- 2017-10-26
08141551ALDER CASTLE MANAGEMENT SERVICES LIMITED
- 2015-06-11
08141551JM PROPERTY 10 LIMITED
- 2012-09-26
08141551 08054682, 08141364, 08141355Warning 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) 10 Foster Lane, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 24 - Director → ME
7
86-90 Paul Street, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-04-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
JM PROPERTY 1 LIMITED
08054682 08141355, 08141551, 08141364Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 17 - Director → ME
2012-05-02 ~ 2014-08-01
IIF 31 - Director → ME
9
JM PROPERTY 2 LIMITED
08113640 08141355, 08141265, 08141364Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 16 - Director → ME
2012-06-21 ~ 2015-03-31
IIF 36 - Director → ME
10
JM PROPERTY 3 LIMITED
08141212 08141355, 08141265, 08141364Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ 2015-03-31
IIF 30 - Director → ME
2019-05-23 ~ now
IIF 13 - Director → ME
11
JM PROPERTY 4 LIMITED
08141272 08141355, 08141265, 08141364Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 19 - Director → ME
2012-07-12 ~ 2014-08-01
IIF 37 - Director → ME
12
JM PROPERTY 5 LIMITED
08141265 08141355, 08141364, 08054682Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 14 - Director → ME
2012-07-12 ~ 2015-03-31
IIF 29 - Director → ME
13
JM PROPERTY 6 LIMITED
08141364 08141355, 08141265, 08054682Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ 2015-03-31
IIF 34 - Director → ME
2019-05-23 ~ now
IIF 12 - Director → ME
14
JM PROPERTY 7 LIMITED
08141355 08141265, 08141364, 08054682Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ 2015-03-31
IIF 22 - Director → ME
2019-05-23 ~ now
IIF 15 - Director → ME
15
JM PROPERTY 8 LIMITED
08141402 08141355, 08141265, 08141364Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 18 - Director → ME
2012-07-12 ~ 2015-03-31
IIF 27 - Director → ME
16
JM PROPERTY 9 LIMITED
08141417 08141355, 08141265, 08141364Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 20 - Director → ME
2012-07-12 ~ 2015-03-31
IIF 33 - Director → ME
17
14 Bonhill Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-24 ~ 2017-03-31
IIF 11 - Director → ME
2012-03-12 ~ 2017-03-31
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ 2010-07-01
IIF 41 - LLP Designated Member → ME
19
WESTBURY ASSET MANAGEMENT LIMITED
- 2003-11-06
04133857 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents, 5 offsprings)
Officer
2001-03-21 ~ 2011-03-04
IIF 9 - Director → ME
2001-03-21 ~ 2011-03-02
IIF 45 - Secretary → ME
20
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-01 ~ 2023-02-27
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ 2017-05-12
IIF 39 - Director → ME
22
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2023-08-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
10 Foster Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ 2014-07-24
IIF 32 - Director → ME
24
10 Foster Lane, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ dissolved
IIF 26 - Director → ME
25
10 Foster Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ 2014-07-24
IIF 35 - Director → ME
26
W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
27
61 Riverview Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE