1
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
ARL 021 LIMITED
11448072 11121147, 11800593, 11518098Warning 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) 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-06 ~ now
IIF 33 - Director → ME
3
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 13 - Director → ME
4
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
CLOUD COMMUNICATIONS U.K. LIMITED
- now 07954533CLOUD COMMUNICATION U.K. LIMITED
- 2012-02-22
07954533 12 West Street, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 37 - Director → ME
6
THE GREENWOODS ORGANISATION LIMITED
- 2012-02-27
07166766GREENWOODS ORGANISATION LIMITED
- 2010-03-03
07166766 12 West Street, Ware, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 34 - Director → ME
7
12 West Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 36 - Director → ME
8
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 31 - Director → ME
9
LONDON IRISH TRADING LIMITED
- now 08325225RACING INDEX LIMITED
- 2015-05-28
08325225ORACLE RACING LIMITED
- 2013-02-26
08325225 12 West Street, Ware, Herts
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2016-01-20
IIF 35 - Director → ME
10
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-16 ~ now
IIF 21 - Director → ME
11
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-20 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-07 ~ 2023-05-09
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-01 ~ 2020-11-01
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
14
TERRA FIRMA (DROITWICH) LIMITED
- now 13127208TERRA FIRMA SAXILBY LTD
- 2023-06-19
13127208 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-12 ~ 2024-01-17
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
TERRA FIRMA (HEREFORD) LTD
- now 12414656DAMSON POWER LIMITED
- 2023-09-21
12414656 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
TERRA FIRMA (HYDROGEN) LTD
- now 14158761 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ 2022-06-08
IIF 27 - Director → ME
2022-06-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-08 ~ 2023-05-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2022-06-08 ~ 2022-06-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2022-06-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-25 ~ 2022-03-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
TERRA FIRMA LEEDS LTD
- 2022-09-30
13127107 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
TERRA FIRMA (WINGRAVE) LTD
- now 13127262TERRA FIRMA DRONFIELD LTD
- 2022-10-27
13127262 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-12 ~ 2023-02-13
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE