1
ABSOLUTE HERITAGE LIMITED - now
London City Point 9th Floor, 1 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ 2014-06-10
IIF 25 - Director → ME
2
Finsgate, 5-7, Cranwood Street, London
Dissolved Corporate (6 parents, 23 offsprings)
Officer
2021-12-29 ~ dissolved
IIF 7 - Director → ME
3
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ 2021-02-01
IIF 29 - Director → ME
4
11 Hera Court, Cyclops Wharf Homer Drive, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-03 ~ 2012-05-01
IIF 3 - Secretary → ME
5
BILLAWAY HEALTH LIMITED
- 2018-06-26
11380084 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
CONSUMER HEALTH ENGAGEMENT SOLUTIONS LIMITED
11376753 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
DATA EMPOWERMENT, MONETISATION AND SOCIAL GOOD LIMITED
12461389 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 12 - Director → ME
8
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2013-10-02
IIF 31 - Director → ME
9
GENIES GROUP HOLDINGS LIMITED
- now 06044780RAM GROUP HOLDINGS LIMITED - 2007-08-23
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2012-11-22
IIF 4 - Secretary → ME
10
GODMAN MARKET DEVELOPMENT LIMITED
04840293 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-27 ~ dissolved
IIF 1 - Secretary → ME
11
GREEN TECH INVESTMENTS PLC - now
GREEN TECH INVESTMENTS LIMITED - 2021-09-22
MEDCANNA CAPITAL LIMITED
- 2021-09-22
13271356 20 Kingsmead Business Park, Gillingham, Dorset, England
Active Corporate (5 parents)
Officer
2021-03-16 ~ 2021-04-08
IIF 6 - Director → ME
Person with significant control
2021-03-16 ~ 2021-04-08
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
HARLEY STREET CONSULTING ROOMS LIMITED
08878970 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-06 ~ 2014-03-24
IIF 27 - Director → ME
13
HUNTER STERLING LIMITED - now
RANGE EXTENDER LIMITED - 2018-09-05
JOSHLEE NOMINEES LIMITED - 2017-10-03
111 Rico House, George Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-09-16 ~ 2014-02-11
IIF 21 - Director → ME
14
IAN LEIGH LIMITED - now
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2012-01-04
IIF 24 - Director → ME
15
INTERNATIONAL REGISTRARS LIMITED
- now 02205428CORIN COMPUTERS LIMITED - 1990-08-29
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents, 638 offsprings)
Officer
2021-12-29 ~ dissolved
IIF 10 - Director → ME
16
JDR PROPERTY GROUP LIMITED - now
JH SHELCO 4 LIMITED
- 2020-06-25
08935938 09097160, 08563138, 08586498Warning 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, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents, 6 offsprings)
Officer
2014-03-12 ~ 2014-10-20
IIF 19 - Director → ME
17
JH SHELCO 10 LTD
11896739 08563138, 12735933, 08586498Warning 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) Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
JH SHELCO 11 LIMITED
- now 12735933 11896739, 08586498, 08563138Warning 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) Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
BERRY CLEVER LIMITED - 2013-12-19
85-87 Bayham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ dissolved
IIF 26 - Director → ME
20
JH SHELCO 5 LIMITED
- now 09097160 08935938, 08563138, 08586498Warning 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) Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 30 - Director → ME
21
VFS HOLDINGS LIMITED - 2020-08-07
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ dissolved
IIF 17 - Director → ME
22
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 18 - Director → ME
23
12 Helmet Row, London
Active Corporate (8 parents, 6 offsprings)
Officer
1998-07-13 ~ 2001-03-06
IIF 5 - Secretary → ME
24
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-27 ~ 2019-12-11
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
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
26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 23 - Director → ME
27
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-05 ~ 2019-11-04
IIF 28 - Director → ME
28
FRONTIER RESEARCH INVESTMENTS LIMITED
- 2012-02-21
07952862 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 22 - Director → ME
29
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ dissolved
IIF 2 - Secretary → ME
30
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
WASILLA INVESTMENTS INC LIMITED - now
WASILLA (UK) LIMITED - 2017-12-12
MEDIA GUARANTORS LIMITED
- 2017-11-30
10757289 96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2017-11-27
IIF 20 - Director → ME