1
BIP CONSULTING UK HOLDINGS LIMITED - now
51 Moorgate, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-07-08 ~ 2024-12-17
IIF 23 - Director → ME
2
BIP CONSULTING UK LIMITED - now
CHAUCER GROUP LIMITED
- 2025-02-21
02136429CHAUCER CONSULTING LIMITED - 1989-09-11
SLANTMASS LIMITED - 1987-10-20
51 Moorgate, London, England
Active Corporate (31 parents, 13 offsprings)
Officer
1997-09-03 ~ 2024-12-17
IIF 21 - Director → ME
3
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (10 parents)
Officer
2014-02-13 ~ dissolved
IIF 7 - Director → ME
4
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (10 parents)
Officer
2014-02-13 ~ dissolved
IIF 12 - Director → ME
5
CHAUCER MANAGEMENT HOLDINGS LIMITED
- now 08816534DMWSL 751 LIMITED
- 2014-08-13
08816534 02187185, 09248655, 08816629Warning 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) 51 Moorgate, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-02-13 ~ 2024-12-17
IIF 22 - Director → ME
6
DMWSL 750 LIMITED
- 2014-09-02
08816533 02187185, 08849013, 08816534Warning 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) 51 Moorgate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-02-13 ~ 2024-12-17
IIF 20 - Director → ME
7
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (12 parents)
Officer
2014-02-13 ~ dissolved
IIF 6 - Director → ME
8
CHAUCER SPORTS INTERNATIONAL LTD
07318407 Church House School Lane, Newington, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2014-02-13
IIF 30 - Secretary → ME
9
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (11 parents)
Officer
2014-02-13 ~ dissolved
IIF 15 - Director → ME
10
DMWSL 750 LIMITED
- now 02187185 08816533, 08849013, 08849091Warning 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) 3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ dissolved
IIF 9 - Director → ME
11
ECASH DIRECT (UK) LIMITED
- now 03479270CRYPTOLOGIC (UK) LIMITED - 2001-08-17
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (17 parents)
Officer
2003-07-21 ~ 2006-08-28
IIF 25 - Director → ME
12
ENVIRONMENTAL PROJECT MANAGEMENT CONSULTANTS LIMITED
02696554 3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (7 parents)
Officer
2014-02-13 ~ dissolved
IIF 8 - Director → ME
13
FOUR WALLS PROPERTY SERVICES LIMITED
05860596 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
ITEMPLUS CONSULTING LIMITED
- now 02483630ITEMPLUS SYSTEMS LIMITED - 1992-05-01
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (9 parents)
Officer
2014-02-13 ~ dissolved
IIF 13 - Director → ME
15
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (11 parents)
Officer
2014-02-13 ~ dissolved
IIF 10 - Director → ME
16
Unit 1, Shrine Barn, Sandling Road, Hythe, Kent, England
Active Corporate (6 parents)
Officer
2024-03-25 ~ now
IIF 1 - Director → ME
17
Unit 1, Shrine Barn, Sandling Road, Hythe, Kent, England
Active Corporate (6 parents)
Officer
2024-03-25 ~ now
IIF 3 - Director → ME
18
Unit 1, Shrine Barn, Sandling Road, Hythe, Kent, England
Active Corporate (6 parents)
Officer
2024-03-25 ~ now
IIF 2 - Director → ME
19
MEDLEY BUSINESS SOLUTIONS LIMITED
03443433 10 Lower Thames Street, London, England
Dissolved Corporate (12 parents)
Officer
2020-12-01 ~ dissolved
IIF 18 - Director → ME
20
Stanley House, 49 Dartford Road, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-05-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
21
Stanley House, 49 Dartford Road, Sevenoaks, England
Active Corporate (2 parents)
Person with significant control
2024-05-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (12 parents)
Officer
2014-02-13 ~ dissolved
IIF 11 - Director → ME
23
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (12 parents)
Officer
2014-02-13 ~ dissolved
IIF 14 - Director → ME
24
RISKCARE HOLDINGS LIMITED
- now 14011185CHAUCER 01 LIMITED
- 2022-04-29
14011185 51 Moorgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-29 ~ 2024-12-17
IIF 16 - Director → ME
25
51 Moorgate, London, England
Active Corporate (18 parents)
Officer
2022-04-13 ~ 2024-12-17
IIF 19 - Director → ME
26
SHARPCLOUD SOFTWARE LIMITED
- now 07786718HAMSARD 3268 LIMITED - 2012-01-19
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-07-25 ~ 2019-10-15
IIF 24 - Director → ME
27
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2021-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 27 - Has significant influence or control → OE
28
C/o Chaucer Group Limited, 3 Jubilee Way, Faversham, Kent
Dissolved Corporate (12 parents)
Officer
2018-12-14 ~ dissolved
IIF 17 - Director → ME