1
Flat 13 Drake Court, Swan Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-07-25 ~ now
IIF 13 - Director → ME
1991-07-25 ~ now
IIF 8 - Secretary → ME
Person with significant control
2020-07-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-05-02
IIF 30 - Ownership of shares – 75% or more → OE
2
BERWICK COURT MANAGEMENT LIMITED
03781613 One, Station Approach, Harlow, Essex, England
Active Corporate (33 parents)
Officer
2023-12-06 ~ now
IIF 9 - Director → ME
3
1st Floor, 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
4
BRIDGE1 LIMITED
06680456 09459008, 08272729, 13152181Warning 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) Flat 13 Drake Court, 12 Swan Street, London, England
Active Corporate (2 parents)
Officer
2008-08-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2020-07-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
5
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
BRIDGE1 SERVICES LIMITED
06680709 09121869, 08629907, 16214027Warning 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) 1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
7
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
8
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
Flat 13 Drake Court, 12 Swan Street, London, England
Active Corporate (2 parents)
Officer
2008-08-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
2020-07-03 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
11
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
Flat 13 Drake Court, 12 Swan Street, London, England
Dissolved Corporate (6 parents)
Officer
1993-12-10 ~ dissolved
IIF 17 - Director → ME
1993-12-10 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2020-07-03 ~ dissolved
IIF 42 - Has significant influence or control → OE
14
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control → OE
15
Gate House, 5 Chapel Place, Rivington Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2001-03-01 ~ 2010-03-26
IIF 14 - Director → ME
2001-03-01 ~ 2010-03-26
IIF 4 - Secretary → ME
16
CHARTERHOUSE LEASING & FINANCE LIMITED
- now 02115195EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
THIRD MARKET ISSUES LIMITED - 1989-09-07
17 St. Helen's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2010-03-26
IIF 7 - Secretary → ME
17
17 St. Helen's Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-03-01 ~ 2010-03-26
IIF 1 - Secretary → ME
18
CHARTERHOUSE VOICE & DATA LIMITED - now
CHARTERHOUSE VOICE & DATA PLC
- 2019-04-29
02804354CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
DOVEHILL PLC - 1993-04-27
34-37 Liverpool Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
2001-03-01 ~ 2010-03-26
IIF 15 - Director → ME
2001-03-01 ~ 2010-03-26
IIF 3 - Secretary → ME
19
CVD LIMITED - now
17 St. Helen's Place, London, England
Dissolved Corporate (9 parents)
Officer
2001-03-01 ~ 2010-03-26
IIF 16 - Director → ME
2001-03-01 ~ 2010-03-26
IIF 5 - Secretary → ME
20
GRESHAM EQUIPMENT SUPPLIES LIMITED
02945894 17 St. Helen's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2010-03-26
IIF 2 - Secretary → ME
21
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
42 St Mary Newington Close, Surrey Square, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-11-26 ~ now
IIF 10 - Director → ME