1
C/o Adler Shine Llp Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30-40 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2000-04-10 ~ 2010-03-02
IIF 35 - Director → ME
3
BIONIC FINANCIAL SERVICES LIMITED
- now 07548195 5th Floor, 9 Appold Street, London, England
Active Corporate (9 parents)
Officer
2011-03-14 ~ 2023-02-16
IIF 29 - Director → ME
4
BIONIC SERVICES GROUP LIMITED
- now 07159620 5th Floor, 9 Appold Street, London, England
Active Corporate (9 parents, 12 offsprings)
Officer
2011-03-14 ~ 2023-02-16
IIF 28 - Director → ME
5
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 26 - Director → ME
6
THE POSITIVE AGEING ORGANISATION LIMITED
- 2014-02-12
08306246 Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 25 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 27 - Director → ME
8
30-40 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2007-06-20 ~ 2010-03-02
IIF 23 - Director → ME
9
EVOLVIENT CAPITAL LIMITED - now
HYDROGEN GROUP PLC - 2022-04-04
HALLCO 1226 LIMITED - 2005-10-06
Myo St Paul’s, One New Change, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2005-10-27 ~ 2010-03-02
IIF 21 - Director → ME
10
FRESHNAME NO. 410 LIMITED
07269782 09010488, 07453006, 09044353Warning 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) Spaces - Victoria Suite 451-452, 25 Wilton Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-06-18 ~ 2019-12-09
IIF 30 - Director → ME
11
FRESHNAME NO. 411 LIMITED
09010488 07453006, 07269782, 09044353Warning 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) Spaces - Victoria Suite 451-452, 25 Wilton Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-13 ~ 2019-12-09
IIF 15 - Director → ME
12
FRESHNAME NO. 412 LIMITED
10550749 09010488, 07453006, 09044353Warning 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 Fladgate Llp, 16 Great Queen Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-12-09
IIF 13 - Director → ME
13
HC GROUP SEARCH HOLDINGS LTD - now
NEGOTIUM GROUP LTD
- 2022-12-06
04477179HUMAN CAPITAL (HOLDINGS) LIMITED
- 2008-11-24
04477179 2nd Floor 1 Dover Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-07-04 ~ 2006-03-23
IIF 38 - Director → ME
2009-03-13 ~ 2019-12-09
IIF 22 - Director → ME
14
HC GROUP SEARCH LTD - now
HUMAN CAPITAL SEARCH LIMITED
- 2022-12-06
04477127HUMAN CAPITAL RECRUITMENT LIMITED
- 2005-04-27
04477127 2nd Floor 1 Dover Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-03-13 ~ 2019-12-09
IIF 31 - Director → ME
2002-07-04 ~ 2006-03-23
IIF 40 - Director → ME
15
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-27 ~ 2025-04-03
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
HUXHAM FUTURES HOLDINGS LIMITED
- 2025-03-03
16037437 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 10 - Director → ME
18
PARTNERS GROUP LIMITED - 2009-01-07
PROJECT PARTNERS LIMITED - 2003-10-07
Myo St Paul's, One New Change, London, United Kingdom
Active Corporate (16 parents, 19 offsprings)
Officer
2011-03-03 ~ 2019-02-14
IIF 14 - Director → ME
19
30-40 Eastcheap, London
Dissolved Corporate (14 parents, 9 offsprings)
Officer
1997-04-16 ~ 2010-03-02
IIF 37 - Director → ME
20
Myo St Paul's, One New Change, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-02-25 ~ 2010-03-02
IIF 36 - Director → ME
21
30-40 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2003-07-29 ~ 2010-03-02
IIF 33 - Director → ME
22
PROFESSIONALS GROUP LIMITED
- now 03286750P.R.O. (HOLDINGS) LIMITED
- 2006-01-26
03286750PROFESSIONAL RECRUITMENT ORGANISATION LIMITED - 2000-05-05
1 Poultry, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-12-31 ~ 2010-03-02
IIF 34 - Director → ME
23
27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Officer
2004-11-23 ~ 2005-05-06
IIF 39 - Director → ME
24
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 19 - Director → ME
25
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 17 - Director → ME
26
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 20 - Director → ME
27
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 18 - Director → ME
28
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 6 - Director → ME
29
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
30-40 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2001-11-13 ~ 2010-03-02
IIF 32 - Director → ME
31
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 24 - Director → ME
32
TENIM LIMITED - 2013-02-20
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2014-02-06 ~ 2016-01-29
IIF 16 - Director → ME
33
Owens And Porter Limited Sandbourne Chambers, Wimborne Road, Bournemouth, England
Active Corporate (9 parents)
Officer
2022-03-07 ~ now
IIF 8 - Director → ME
34
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2024-09-12 ~ now
IIF 9 - Director → ME