1
1 Charterhouse Mews, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
124 City Road, London, England
Active Corporate (1 parent)
Officer
2017-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
1 Charterhouse Mews, London, England
Active Corporate (1 parent)
Officer
2016-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
1 Charterhouse Mews, London, England
Active Corporate (1 parent)
Officer
2017-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
Kmr, 3-5 Duke Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ dissolved
IIF 10 - Director → ME
6
Kmr, 3-5 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ dissolved
IIF 17 - Director → ME
7
ICON WORLDWIDE LIMITED
- 2010-09-20
06516992 The Stansted Centre Parsonage Road, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ dissolved
IIF 9 - Director → ME
8
DIGITAL EVENTS LIMITED
- 2006-02-23
03897388DERMITEC SYSTEMS LIMITED
- 2003-12-12
03897388 Kmr, 3-5 Duke Street, London
Dissolved Corporate (5 parents)
Officer
2000-08-31 ~ dissolved
IIF 18 - Director → ME
9
KMR FINANCIAL MANAGEMENT LLP
- now OC300909KMR ASSET MANAGEMENT LLP
- 2004-06-08
OC300909 3-5 Duke Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-31 ~ dissolved
IIF 7 - LLP Designated Member → ME
10
53 The Old Court House, 53 The High Street, Ross-on-wye, Herefordshire, England
Dissolved Corporate (7 parents)
Officer
2003-05-12 ~ 2013-11-07
IIF 16 - Director → ME
2003-05-12 ~ 2004-06-07
IIF 20 - Secretary → ME
11
53 The Old Court House, 53 The High Street, Ross-on-wye, Herefordshire, England
Dissolved Corporate (8 parents)
Officer
2003-05-12 ~ 2013-11-07
IIF 15 - Director → ME
2003-05-12 ~ 2004-06-07
IIF 19 - Secretary → ME
12
PIER 24 LIMITED
- now 06278758 06992485, 06992576, 07349545Warning 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)FINLAW 575 LIMITED
- 2007-09-04
06278758 06278977, 06172260, 06278978Warning 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) 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ dissolved
IIF 13 - Director → ME
13
PIERFRONT DEVELOPMENTS LIMITED
- now 04730198BREWSTER DUGAN LIMITED - 2005-11-01
N.B. RAIL SERVICES LIMITED - 2004-04-26
82 St John Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2007-09-27 ~ 2009-03-31
IIF 12 - Director → ME
14
RIVA DIGITAL MEDIA LIMITED
- now 05546461RIVA GLOBAL TECHNOLOGY LIMITED - 2005-12-08
94 Strand On The Green, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ 2014-07-01
IIF 14 - Director → ME
15
St George's Court, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-04-07 ~ dissolved
IIF 11 - Director → ME