1
Third Floor, 90 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
1998-07-28 ~ dissolved
IIF 10 - Director → ME
1998-07-28 ~ dissolved
IIF 7 - Secretary → ME
2
Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
Active Corporate (24 parents, 25 offsprings)
Officer
1999-05-01 ~ 2002-02-28
IIF 25 - Director → ME
3
EMPRESARIA PLC
03221674 09946765, 07028932, 09995863Warning 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) Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-01-21 ~ 2002-02-28
IIF 26 - Director → ME
4
FIRST FINSBURY INVESTMENTS LIMITED
01145317 27 Old Gloucester Street, London
Active Corporate (7 parents)
Officer
~ 1997-02-04
IIF 27 - Director → ME
~ 1997-02-04
IIF 17 - Secretary → ME
5
11 Muncaster Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-10-31) ~ 2023-11-01
IIF 8 - Director → ME
(before 1991-10-31) ~ 2023-11-01
IIF 4 - Secretary → ME
Person with significant control
2023-03-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Shawfield Street, London
Active Corporate (4 parents)
Officer
(before 1992-07-29) ~ 1992-09-29
IIF 24 - Director → ME
(before 1992-07-29) ~ 1992-09-29
IIF 16 - Secretary → ME
7
11 Muncaster Road, London, England
Active Corporate (3 parents)
Officer
2001-01-03 ~ 2023-11-01
IIF 15 - Director → ME
~ 2001-01-03
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
HALKETTS LIMITED - now
KING AND COMPANY COMPUTERIZED ACCOUNTING SERVICES LIMITED
- 2001-04-17
02690244POWEREFFECT LIMITED
- 1992-04-30
02690244 3 River Close, Four Marks, Alton, Hampshire
Dissolved Corporate (6 parents)
Officer
1992-03-06 ~ 2001-03-31
IIF 23 - Director → ME
9
KIRKBOROUGH PROPERTY CO. LIMITED
01067945 Third Floor, 90 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-10-04) ~ dissolved
IIF 13 - Director → ME
(before 1991-10-04) ~ dissolved
IIF 3 - Secretary → ME
10
PROVINCIAL & DISTRICT PROPERTIES LIMITED
00713208 Third Floor, 90 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-10-04) ~ dissolved
IIF 12 - Director → ME
(before 1991-10-04) ~ dissolved
IIF 6 - Secretary → ME
11
Third Floor, 90 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-10-04) ~ dissolved
IIF 14 - Director → ME
(before 1991-10-04) ~ dissolved
IIF 2 - Secretary → ME
12
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
(before 1991-10-04) ~ dissolved
IIF 11 - Director → ME
(before 1991-10-04) ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHEFFIELD HAWORTH LIMITED
- now 02690067SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
COLESLAW 202 LIMITED - 1992-05-11
Forum Gutter Lane, 5th Floor, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1998-01-29 ~ 2007-06-06
IIF 28 - Director → ME
1998-12-04 ~ 2007-06-06
IIF 19 - Secretary → ME
14
8 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2003-01-14 ~ 2004-10-01
IIF 1 - Secretary → ME
15
SRG REALISATIONS (2017) PLC - now
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14
03170812CYBERTEC HOLDINGS PLC - 2001-09-28
MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
40 31st Floor, Bank Street, London, England
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2006-01-05 ~ 2015-03-31
IIF 9 - Director → ME