1
A PRIVATE INVESTMENT LIMITED
- now 08877887HAMBLE MEDIA AND COMMUNICATIONS LIMITED - 2016-01-25
ANCHORAGE MEDIA AND COMMUNICATIONS LIMITED - 2015-02-25
HAMBLE MEDIA & COMMUNICATIONS LIMITED - 2014-12-15
The White House Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2016-01-29 ~ dissolved
IIF 9 - Director → ME
2
Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2015-01-12
IIF 16 - Director → ME
3
AJ UK INVESTMENTS LIMITED - now
EMC FACTORY LIMITED - 2022-12-16
EXCELLENCE LUXURY PROPERTIES LIMITED
- 2020-05-30
08251685H RE AGENCY LIMITED
- 2016-09-07
08251685DRAVYA RE AGENCY LIMITED
- 2015-04-09
08251685HAMBLE RE AGENCY LIMITED
- 2015-03-03
08251685 The White House Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (16 parents)
Officer
2014-03-20 ~ 2020-01-28
IIF 8 - Director → ME
4
ANCHORAGE ADVISORY SERVICES LIMITED
- now 09049721ANIMO WEALTH LIMITED - 2014-12-15
Jubilee House 3 The Drive, Great Warley, Brentwood, England
Active Corporate (6 parents)
Officer
2017-05-04 ~ now
IIF 29 - Director → ME
5
ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED
- now 08980908HOME 63 LIMITED
- 2016-07-15
08980908 12587435, 10574200, 11078541Warning 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) 24th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ dissolved
IIF 19 - Director → ME
6
AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED
- now 08071153AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
H PROPERTY MANAGEMENT LIMITED
- 2017-08-07
08071153HAMBLE PROPERTY MANAGEMENT LIMITED
- 2015-03-03
08071153FINCEM UK LIMITED - 2012-09-18
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-02 ~ 2016-01-04
IIF 13 - Director → ME
2023-05-04 ~ now
IIF 32 - Director → ME
7
ATL INTERNATIONAL LAW LIMITED - now
ANCHORAGE LEGAL LIMITED - 2017-03-13
H REAL ESTATE DEVELOPMENT LIMITED
- 2016-01-18
08832799DRAVYA RE DEVELOPMENT LIMITED
- 2015-04-13
08832799HAMBLE RE DEVELOPMENT LIMITED
- 2015-03-03
08832799 Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, England
Active Corporate (12 parents)
Officer
2014-01-06 ~ 2016-01-15
IIF 14 - Director → ME
8
B2B ADVANTAGE SOLUTIONS LIMITED
- now 09838420B2B ADVANTAGE SOLUTIONS LIMITED
- 2016-12-28
09838420 The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (6 parents)
Officer
2015-10-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-28 ~ 2016-12-29
IIF 1 - Ownership of shares – 75% or more → OE
9
BBS UK DISTRIBUTION LIMITED
- now 09671852UK BBS DISTRIBUTION LIMITED - 2016-02-03
The White House Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (14 parents)
Officer
2016-12-21 ~ 2017-04-17
IIF 18 - Director → ME
10
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-04 ~ now
IIF 3 - Director → ME
11
CHARLIE MOTO INVESTMENTS LIMITED
10738955 Suite 11 351 London Road, Hadleigh, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 10 - Director → ME
12
CHRONOS HEALTHCARE GROUP LIMITED
- now 09012899ANGLOAMERICAN INVESTORS PARTNER LIMITED
- 2018-01-09
09012899HAMBLE EQUITY GROUP LIMITED
- 2016-07-18
09012899 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-18 ~ 2022-11-29
IIF 30 - Director → ME
13
CHRONOS VENTURE LAB LIMITED
- now 09338443DEXMA CAPITAL LIMITED
- 2018-03-29
09338443 24th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-06 ~ dissolved
IIF 20 - Director → ME
2015-02-10 ~ 2016-05-10
IIF 17 - Director → ME
14
Office 1, 4500 Parkway Solent Business Park, Whiteley, Fareham, England
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ 2015-01-12
IIF 15 - Director → ME
15
CLOSER ADVISING UK LIMITED
- now 08451478CLOSER UK INVESTMENTS LIMITED - 2014-02-18
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-07-01 ~ 2016-03-07
IIF 11 - Director → ME
16
The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (9 parents)
Officer
2015-09-07 ~ dissolved
IIF 7 - Director → ME
17
44 Parkside Avenue, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-24 ~ now
IIF 26 - Director → ME
19
H FUSION MEDIA GROUP LIMITED
- now 10357113HEXCELLENCE MEDIA GROUP LIMITED - 2016-09-15
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-10 ~ now
IIF 28 - Director → ME
20
KRAUSE & ASSOCIATES LIMITED - now
H FUSION MEDIA & COMMUNICATIONS LIMITED
- 2022-02-02
09797063PARTY GROUP LIMITED
- 2017-12-14
09797063 Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-12 ~ 2020-09-14
IIF 6 - Director → ME
21
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ 2017-08-04
IIF 22 - Director → ME
22
The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 31 - Director → ME
23
RR-AVA CONSULTING LIMITED
- now 12255926HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED - 2020-11-15
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-01 ~ now
IIF 25 - Director → ME
24
SPORT INVEST MANAGEMENT LIMITED
09912718 Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-11 ~ dissolved
IIF 27 - Director → ME
25
STANDARD ASSET MANAGEMENT LIMITED
- now 06108031ALEPH ONE CAPITAL LIMITED - 2016-03-08
E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
The White House Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (22 parents)
Officer
2017-05-03 ~ dissolved
IIF 5 - Director → ME
26
TERRUZZI FERCALX GROUP LIMITED
- now 09308172TERRUZZI FERCALX LIMITED
- 2015-02-04
09308172TERRUZZI FERCAL LIMITED - 2015-01-28
EURO TECHNIC LIMITED
- 2015-01-28
09308172 One, Aldgate, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ 2016-04-08
IIF 12 - Director → ME
2016-04-08 ~ 2016-07-06
IIF 33 - Secretary → ME
27
PLATINUM REALTY LIMITED
- 2018-06-08
08980876 24th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-17 ~ dissolved
IIF 21 - Director → ME
28
WIND GROUP MANAGEMENT LIMITED
12089534 09675470, 11140962, 04121862Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-06 ~ 2020-05-18
IIF 23 - Director → ME