1
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 621 offsprings)
Officer
2001-12-20 ~ now
IIF 6 - Director → ME
2001-12-20 ~ now
IIF 36 - Secretary → ME
2
BEALAW (2014) LIMITED
- now 09140515 09872271, 08397946, 02249130Warning 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) 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 8 - Director → ME
3
BEALAW123 LIMITED
- now 11165084 10739826, 11308703, 08196872Warning 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) 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-23 ~ 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
4
100 Fetter Lane, London
Dissolved Corporate (19 parents)
Officer
2003-04-11 ~ 2009-08-06
IIF 10 - Director → ME
5
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
CASTLETON TECHNOLOGY SOFTWARE SOLUTIONS LTD
09822695 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 13 - Director → ME
7
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 17 - Director → ME
8
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-08-30 ~ now
IIF 1 - Director → ME
9
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 436 offsprings)
Officer
2001-12-20 ~ now
IIF 4 - Director → ME
2001-12-20 ~ now
IIF 37 - Secretary → ME
10
25 Walbrook, London, England
Active Corporate (264 parents, 9 offsprings)
Officer
2006-05-01 ~ now
IIF 28 - LLP Member → ME
11
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 23 - Director → ME
12
DOWN STREET FREEHOLD COMPANY LIMITED
04680700 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-06-12 ~ now
IIF 26 - Director → ME
13
ELECTRICITY TRUSTEE COMPANY LIMITED
- now 06416207BEALAW (887) LIMITED - 2007-12-14
100 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 30 - Director → ME
14
ENTERPRISE, SCIENCE AND INNOVATION SHARED SERVICES CENTRE LIMITED
07873125 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 19 - Director → ME
15
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-19 ~ 2014-03-26
IIF 14 - Director → ME
16
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-19 ~ 2014-03-26
IIF 15 - Director → ME
17
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-18 ~ 2014-03-26
IIF 22 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-16
Dissolved on 2019-12-06
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ 2015-08-24
IIF 18 - Director → ME
19
BEALAW (2021) LIMITED
- 2022-02-08
09872271 02288837, 02288751, 06704694Warning 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)BEALAW (2019) LIMITED
- 2021-02-10
09872271 09140515, 02249130, 08397946Warning 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)CLOUDCOCO GROUP LIMITED
- 2019-11-29
09872271TALISMAN SPORTS & MEDIA LIMITED
- 2018-02-06
09872271CASTLE STREET INVESTMENTS LIMITED
- 2016-11-10
09872271CORETX HOLDINGS LIMITED
- 2016-04-11
09872271 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2009-11-25 ~ 2009-11-30
IIF 9 - Director → ME
21
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 2 - Director → ME
22
76-78 High Street, Medical Dental, Gillingham, England
Active Corporate (6 parents)
Officer
2010-07-23 ~ 2012-02-08
IIF 12 - Director → ME
23
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2011-12-08
IIF 16 - Director → ME
24
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
MDMSI LIMITED - now
MAXIMA MDMSI LIMITED
- 2012-03-09
07945138 Trinity House Bredbury Park Way, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2012-02-10 ~ 2012-02-10
IIF 21 - Director → ME
26
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-24 ~ 2024-01-10
IIF 5 - Director → ME
Person with significant control
2023-05-24 ~ 2024-01-10
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
MXC CAPITAL MARKETS LLP - now
MXC CAPITAL ADVISORY LLP
- 2015-08-28
OC381555 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-01-14 ~ 2013-01-16
IIF 27 - LLP Designated Member → ME
28
PAGTERSTRAAT ESTATES LIMITED
- now 05476197BEALAW (756) LIMITED
- 2005-07-11
05476197 05341380, 05375694, 05509734Warning 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) C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2005-07-11 ~ 2011-09-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
29
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 20 - Director → ME
30
SALTERNS MANAGEMENT COMPANY LIMITED
07033484 30 Chatfield Lodge, Newport, England
Active Corporate (13 parents)
Officer
2018-01-04 ~ now
IIF 29 - Director → ME
31
XPLOITE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-01-21
XPLOITE PLC - 2016-01-28
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC
- 2006-06-13
03897926OFFSHORE TELECOM PLC - 2004-03-10
CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2004-10-14 ~ 2006-05-10
IIF 31 - Director → ME