1
6 New Street Square, New Fetter Lane, London
Liquidation Corporate (7 parents)
Officer
2005-04-27 ~ 2005-12-01
IIF 13 - Director → ME
2007-01-19 ~ 2020-12-18
IIF 5 - Director → ME
2
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ 2021-11-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-24
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
LODWICK DEVELOPMENTS LIMITED
- now 05040788LAW 2411 LIMITED
- 2004-02-17
05040788 13192911, 05174075, 13597279Warning 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) Hesketh House, 43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2004-02-17 ~ 2014-08-20
IIF 1 - Director → ME
5
MARITIME ASSET VENTURES (UK) LIMITED
04563785 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2002-10-16 ~ dissolved
IIF 3 - Director → ME
6
TIMBERYARD MANAGEMENT COMPANY LIMITED
05676071 Coopers House, 65a Wingletye, Lane, Hornchurch, Essex
Dissolved Corporate (5 parents)
Officer
2006-01-16 ~ dissolved
IIF 10 - Director → ME
7
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (14 parents)
Officer
2003-11-25 ~ dissolved
IIF 9 - Director → ME
8
LAW 2403 LIMITED
- 2003-09-17
04800957 06002089, 09850558, 04229516Warning 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) Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (9 parents)
Officer
2003-07-16 ~ 2012-01-19
IIF 6 - Director → ME
9
204c High Street, Ongar, England
Active Corporate (10 parents, 2 offsprings)
Officer
2003-04-10 ~ 2020-12-18
IIF 2 - Director → ME
2024-10-09 ~ now
IIF 14 - Director → ME
2003-04-10 ~ 2003-08-22
IIF 17 - Secretary → ME
10
TRILOGY MANAGEMENT LIMITED
- now 04159484LAW 2263 LIMITED - 2001-03-13
6 New Street Square, New Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2001-04-11 ~ dissolved
IIF 4 - Director → ME
11
LAW 1039 LIMITED
- 1999-10-08
03720908 03680937, 03671058, 03770035Warning 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) 204c High Street, Ongar, England
Active Corporate (10 parents)
Officer
1999-03-18 ~ 2020-12-18
IIF 11 - Director → ME
2024-10-16 ~ now
IIF 16 - Director → ME
12
TRILOGY TIMBER YARD LIMITED
- now 04406217TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED
- 2003-03-17
04406217 Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ 2014-08-20
IIF 8 - Director → ME
13
WESTFORD DEVELOPMENTS LIMITED
- now 05040787LAW 2410 LIMITED
- 2004-02-17
05040787 06002067, 05069793, 13597279Warning 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) Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
2004-02-17 ~ 2014-08-20
IIF 7 - Director → ME