1
Brandenburg Suite Tanner Place, 54-58 Tanner Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2
30 Heaton Road, London, England
Active Corporate (7 parents)
Officer
2009-10-02 ~ 2010-11-15
IIF 19 - Director → ME
2009-10-02 ~ 2013-07-01
IIF 20 - Director → ME
3
1a Pope Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2011-12-31
IIF 25 - Director → ME
4
1a Pope Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ 2010-12-01
IIF 23 - Director → ME
5
EMS EASTERN MARKET STUDIES LIMITED
- now 06618563 43-45 Portman Square Westminster, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2009-04-22
IIF 18 - Director → ME
6
FH WORLDWIDE CEMENTS LIMITED
- now 06757842ST MATTHEW EACCOUNTING BS1 LIMITED
- 2009-02-06
06757842 06757996, 06758025, 06757881Warning 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 Hays Lane, London, England
Active Corporate (4 parents)
Officer
2008-11-25 ~ 2016-06-09
IIF 7 - Director → ME
7
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2009-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
8
1a Pope Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ 2009-02-19
IIF 8 - Director → ME
9
HAMPDEN FRANKLIN LIMITED - now
ONLINE MEDIA AND MORE LTD
- 2012-06-12
07070745 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2009-11-09 ~ 2012-06-11
IIF 3 - Director → ME
10
IT CONSULTING & RECRUITING LTD - now
ST CONSULTING & RECRUITING LTD
- 2009-11-20
07011798 201a/g Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2009-10-30 ~ 2009-10-30
IIF 27 - Director → ME
11
Tower Bridge Business Complex, B508, 100 Clements Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ 2013-11-01
IIF 2 - Director → ME
12
LIN MOOR LIMITED - now
LINDA MOORE LIMITED
- 2010-11-18
06623428 Office 214 56 Tavistock Place, London
Dissolved Corporate (7 parents)
Officer
2009-10-22 ~ 2010-10-15
IIF 26 - Director → ME
13
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (6 parents)
Officer
2009-11-17 ~ 2011-02-15
IIF 4 - Director → ME
14
P&S BUSINESS CONSULTANCY LTD - now
ST MATTHEW EACCOUNTING BS2 LIMITED
- 2010-01-21
06757881 06757996, 06758025, 06757842Warning 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 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2008-11-25 ~ 2009-03-01
IIF 9 - Director → ME
15
QMK IT-SECURITY + QUALITY SERVICES LTD
07061199 Top Floor, 58 High Street, Wimbledon Village, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-29 ~ 2011-10-29
IIF 1 - Director → ME
16
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2019-05-28 ~ now
IIF 31 - Right to appoint or remove persons → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
Suite 192 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ 2010-09-13
IIF 22 - Director → ME
18
ST MATTHEW BUSINESS SERVICES UK LTD
- now 06757996ST MATTHEW EACCOUNTING BS3 LIMITED
- 2011-05-17
06757996 06758025, 06757881, 06757842Warning 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) 1a Pope Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 10 - Director → ME
19
ST MATTHEW EACCOUNTING BS4 LIMITED
06758025 06757996, 06757881, 06757842Warning 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 Hays Lane, London, England
Active Corporate (4 parents)
Officer
2008-11-25 ~ 2016-06-09
IIF 11 - Director → ME
20
ST MATTHEW EACCOUNTING BS5 LIMITED
06758019 06758025, 06757881, 06757842Warning 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 Hays Lane, London, England
Active Corporate (4 parents)
Officer
2008-11-25 ~ 2016-06-09
IIF 5 - Director → ME
21
Tanner Place, 54 - 58 Tanner Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2008-08-11 ~ 2011-05-04
IIF 21 - Director → ME
22
STM COMPANY SECRETARIES LIMITED - now
STM NOMINEE SECRETARIES LTD
- 2020-04-22
06286583 6 Hays Lane, London, England
Dissolved Corporate (6 parents, 413 offsprings)
Officer
2007-06-20 ~ 2008-03-01
IIF 14 - Director → ME
23
6 Hays Lane, London, England
Active Corporate (7 parents, 64 offsprings)
Officer
2007-06-20 ~ 2008-03-01
IIF 16 - Director → ME
24
6 Hays Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-01-24
IIF 28 - Director → ME
2007-06-20 ~ 2008-03-01
IIF 15 - Director → ME
25
UNITED ELECTRONICS HOLDING LIMITED
05402276 Empire House 175 Picadilly, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-03-01
IIF 12 - Director → ME
26
VISUAL COMMUNICATION CONSULTING LIMITED
06887414 Suit 85 The Textile Building, 31a Chatham Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-01-18
IIF 24 - Director → ME
27
6 Hays Lane, London, England
Active Corporate (5 parents)
Officer
2008-11-24 ~ 2015-02-03
IIF 6 - Director → ME