1
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
123 TEAM LIMITED
10358569 08269229, 11854105, 13689805Warning 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) 3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
3
3rd Floor - Dept Lmc, Hathaway House, Popes Drive, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
28 Marlborough Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ dissolved
IIF 55 - Secretary → ME
5
BESPOKE MERCHANT SOLUTIONS LIMITED
11507828 C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-02 ~ 2025-12-04
IIF 37 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (8 parents)
Officer
2022-10-07 ~ 2025-12-04
IIF 36 - Director → ME
7
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2017-02-10
IIF 45 - Director → ME
8
28 Marlborough Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ dissolved
IIF 47 - Director → ME
9
Coppice House, Halesfield 7, Telford, Shropshire
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ 2014-01-29
IIF 49 - Director → ME
10
COBALT ENERGY CONSULTING LTD - now
BP CONSULTING LIMITED - 2022-01-10
BESPOQ PROCUREMENT CONSULTING LIMITED
- 2020-01-23
11713520 C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Person with significant control
2019-06-02 ~ 2019-06-02
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Dissolved Corporate (4 parents)
Officer
1998-02-12 ~ dissolved
IIF 53 - Secretary → ME
12
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
28 George Street, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2012-09-06 ~ 2018-12-22
IIF 46 - Director → ME
15
INTELLIGENT BUSINESS SOLUTIONS N.E. LTD
07217668 Rsm Tenon, 34 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-08-10 ~ 2012-04-11
IIF 52 - Director → ME
16
28 Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ 2013-04-30
IIF 51 - Director → ME
17
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (4 parents)
Officer
2009-01-01 ~ now
IIF 32 - Director → ME
2007-02-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
18
MACHINERY INTERNATIONAL LIMITED
04323988 The Coach House Ashford Lodge, Sudbury Road, Halsted, Essex
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2006-10-31
IIF 40 - Director → ME
2002-10-31 ~ 2006-10-31
IIF 59 - Secretary → ME
19
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ now
IIF 33 - Director → ME
~ 2004-02-01
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (6 parents)
Officer
2001-11-25 ~ now
IIF 34 - Director → ME
2000-12-07 ~ 2002-10-31
IIF 58 - Secretary → ME
21
28 Marlborough Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ dissolved
IIF 56 - Secretary → ME
22
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-28 ~ 2024-02-27
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (3 parents)
Officer
2018-12-03 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2012-04-03 ~ now
IIF 41 - Director → ME
26
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolved
IIF 44 - Director → ME
27
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
TELEX SITEWORKS CONNECT LIMITED
15548887 3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London
Active Corporate (9 parents)
Officer
2005-08-23 ~ now
IIF 42 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
30
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
31
3rd Floor Hathaway House Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
32
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
THE LEGAL SERVICES SHOP LIMITED
07917969 28 Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 48 - Director → ME
34
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-25 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
35
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2012-01-31
IIF 50 - Director → ME
36
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE