1
ADDYMAN FAMILY INVESTMENT COMPANY LIMITED
- now 09892011BRABCO 1505 LIMITED
- 2016-03-02
09892011 07969322, 08903654, 11607067Warning 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) Banks Farm Boast Lane, Barcombe, Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2016-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
ARGENT CREATIVE MARKETING LIMITED
08614606 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2013-07-18 ~ 2014-12-31
IIF 9 - Director → ME
3
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ 2012-09-11
IIF 17 - Director → ME
4
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED
- now 05336990Insolvency (Case 1) In administration
Administration started on 2015-11-23
Administration ended on 2018-12-06
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2006-01-06 ~ 2012-09-11
IIF 30 - Secretary → ME
5
Banks Farm, Barcombe, Lewes, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
6
HAMSARD 3111 LIMITED
- 2008-04-15
06514694 06514536, 06539949, 10241412Warning 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) Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2008-04-03 ~ 2012-09-11
IIF 10 - Director → ME
7
Cranbrook School, Waterloo Road, Cranbrook, Kent
Active Corporate (49 parents)
Officer
2019-01-24 ~ 2023-03-09
IIF 18 - Director → ME
8
10 Gowan Crescent, Staveley, Kendal, Cumbria
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
London Coliseum, St Martins Lane, London
Active Corporate (90 parents, 2 offsprings)
Officer
2015-06-12 ~ 2024-09-01
IIF 24 - Director → ME
10
Finton House School, 171 Trinity Road, London, United Kingdom
Active Corporate (100 parents)
Officer
2016-11-23 ~ 2024-06-26
IIF 22 - Director → ME
11
HAMSARD 3380 LIMITED - now
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2012-09-11
IIF 33 - Secretary → ME
12
HOOTON PAGNELL (TRUSTEES) LIMITED
10339280 C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INNOVATION PROPERTY (UK) LIMITED - now
INFRONT SOLUTIONS LIMITED
- 2014-06-26
03730163 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-04-01 ~ 2002-05-09
IIF 21 - Director → ME
14
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED
- 2021-08-31
00426475COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (82 parents, 1 offspring)
Officer
2013-04-19 ~ 2021-07-31
IIF 19 - Director → ME
15
30 Dukes Place, London, England
Active Corporate (7 parents)
Officer
2016-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-15 ~ 2020-11-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
Marlin, 459 London Road, Camberley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-12-09 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Albion, Fishponds Road, Wokingham, Berkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-04-08 ~ now
IIF 8 - Director → ME
18
ENGLISH NATIONAL OPERA PRODUCTIONS LIMITED - 2023-02-06
London Coliseum, St. Martin's Lane, London
Active Corporate (14 parents)
Officer
2023-10-20 ~ 2024-09-01
IIF 2 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2015-11-23
Administration ended on 2018-12-06
TRILLIAM HOLDINGS LIMITED
- 2010-03-08
06829577 Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-02-25 ~ 2012-09-11
IIF 12 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2015-11-23
Administration ended on 2018-12-06
Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (77 parents, 1 offspring)
Officer
2005-10-21 ~ 2006-04-03
IIF 29 - LLP Designated Member → ME
2009-04-01 ~ 2012-09-11
IIF 28 - LLP Designated Member → ME
2009-04-01 ~ 2009-04-01
IIF 27 - LLP Designated Member → ME
21
Insolvency (Case 1) In administration
Administration started on 2015-11-23
Administration ended on 2018-12-06
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2004-12-20 ~ 2009-03-31
IIF 34 - Secretary → ME
22
PARABIS MANAGEMENT LIMITED
- now 04717147Insolvency (Case 1) In administration
Administration started on 2015-11-23
Administration ended on 2018-12-06
WATERDUEL LIMITED - 2003-05-23
Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-12-20 ~ 2012-09-11
IIF 32 - Secretary → ME
23
PARABIS RESOURCING LIMITED
- now 06167936 Peninsular House 3rd Floor, 30-36 Monument Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-17 ~ 2012-09-11
IIF 13 - Director → ME
2007-03-19 ~ 2012-09-11
IIF 31 - Secretary → ME
24
PARABIS SOLUTIONS LIMITED
- now 04411787 Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2012-09-11
IIF 35 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-03 during the appointment or period of control
Dissolved on 2023-04-27 during the appointment or period of control
ATHENA CONTEMPORARY DANCE TRUST - 2018-01-09
ROSIE KAY DANCE TRUST - 2016-12-30
Prospect House, Rouen Road, Norwich, England
Dissolved Corporate (16 parents)
Officer
2021-02-26 ~ dissolved
IIF 25 - Director → ME
26
Albion House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2011-08-01
IIF 16 - Director → ME
27
Kemp House, City Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-08-14 ~ now
IIF 7 - Director → ME
28
Queen Mary University Of London, Mile End Road, London, England
Active Corporate (63 parents)
Officer
2024-10-16 ~ now
IIF 4 - Director → ME
29
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (67 parents)
Officer
2011-05-24 ~ 2014-03-11
IIF 23 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Dissolved on 2015-06-24
Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-26 ~ 2013-05-31
IIF 15 - Director → ME
31
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-11-23
Administration ended on 2016-05-22
Alix Partners, The Zenith Buidling, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-10-01 ~ 2012-09-11
IIF 14 - Director → ME
32
WOODRON HOLDINGS LIMITED - now
HAMSARD 3380 LIMITED
- 2015-11-19
09641584 04325397, 09669535, 07970797Warning 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) Woodfield House Farm, Bishop Thornton, Harrogate, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-30 ~ 2018-07-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE