1
ALDER ASSET MANAGEMENT LIMITED
- now 01312833ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
RAVINEER LIMITED - 1977-12-31
1 Carey Lane, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 20 - Director → ME
2
VITALTRIPLE LIMITED - 1987-09-23
1 Carey Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 19 - Director → ME
3
BEYOND THE NEGATIVE LIMITED
- now 05602679WIGWAM PRESS LIMITED
- 2022-03-31
05602679RESOLUTION PRESS LTD
- 2006-01-24
05602679 45 Park Town, Oxford, Oxon
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
BOULTBEE LDN (TABERNACLE STREET) LIMITED
- now 09125706BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23
SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11
117 George Street, London, England
Active Corporate (7 parents)
Officer
2016-04-01 ~ 2020-07-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
117 George Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-12-06 ~ 2019-07-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
6
BOULTBEE LDN (MARYLEBONE) LIMITED
09059754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2024-08-21
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (7 parents)
Officer
2014-11-18 ~ 2017-07-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
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
7
111 High Street, Edgware, Middlesex
Active Corporate (5 parents)
Officer
2013-05-21 ~ now
IIF 13 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Due to be dissolved on 2016-10-05 during the appointment or period of control
264 Banbury Road, Oxford
Dissolved Corporate (5 parents)
Officer
2003-05-30 ~ dissolved
IIF 18 - Director → ME
9
MACJAC (WOODSIDE) LIMITED - now
MACJAC (DUNSTABLE) LIMITED - 2021-09-08
BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07
10081904 12 Angel Gate 326 City Road, London, England
Active Corporate (5 parents)
Officer
2016-04-01 ~ 2017-12-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26 during the appointment or period of control
Dissolved on 2019-09-04 during the appointment or period of control
264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PEVERIL SECURITIES LONG LANE LIMITED
09349051 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
2015-01-29 ~ 2020-06-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
RESOLUTION CREATIVE LIMITED
- now 03956472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2011-04-27 during the appointment or period of control
WORLD REPORTAGE.COM LIMITED
- 2002-11-14
03956472GLS 184 LIMITED
- 2000-04-10
03956472 03733254, 02228941, 03966538Warning 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) 6 Southwick Mews, London, England
Dissolved Corporate (7 parents)
Officer
2000-03-29 ~ dissolved
IIF 21 - Director → ME
2002-12-20 ~ 2008-03-27
IIF 25 - Secretary → ME
13
264 Banbury Road Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
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
14
WHITE RIBBON ALLIANCE UK - now
THE WHITE RIBBON ALLIANCE FOR SAFE MOTHERHOOD LIMITED
- 2023-08-22
07369725 International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
Converted / Closed Corporate (27 parents)
Officer
2014-05-23 ~ 2021-09-01
IIF 23 - Director → ME
15
117 George Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-03-23 ~ 2012-08-07
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE