1
3rd Floor 16 Berkeley Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ 2002-10-31
IIF 22 - Director → ME
2001-10-01 ~ 2002-10-31
IIF 25 - Secretary → ME
2
17-19 Alma Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2000-02-09 ~ 2014-01-06
IIF 20 - Director → ME
3
100 Bishopsgate, 19th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-24 ~ now
IIF 8 - Director → ME
4
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ now
IIF 12 - Director → ME
5
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 9 - Director → ME
6
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (2 parents)
Officer
2017-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2011-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ALTERNATIVE INVESTMENT SOLUTIONS LLP
- 2008-04-17
OC313805 15 St Helen's Place, London, Ec3a 6de, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
9
23 Austin Friars, London
Dissolved Corporate (15 parents)
Officer
2011-05-24 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
210 Tea Trade Wharf Shad Thames, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-22 ~ now
IIF 13 - Director → ME
12
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-11-25 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-06-30
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
13
NETWORK ASSOCIATES LIMITED
- 1993-11-12
02866649 12 Belgrave Place, Brighton, England
Active Corporate (6 parents)
Officer
1993-11-12 ~ 1999-01-25
IIF 24 - Secretary → ME
14
15 St Helen's Place, London, Ec3a 6de, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
15
MEDIA SERVICE PROVIDER LIMITED
- now 05049565PLAYLOUDER MSP LIMITED
- 2007-02-26
05049565DWSCO 2509 LIMITED - 2004-05-05
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2004-09-02 ~ 2008-08-11
IIF 15 - Director → ME
16
DESIGNFAME LIMITED
- 2000-03-01
03883257 17-19 Alma Road, London
Active Corporate (11 parents)
Officer
2000-01-06 ~ 2014-01-06
IIF 19 - Director → ME
17
SIMPART NO. 113 LIMITED
- 1995-01-10
02914832 02963935, 02893537, 03091930Warning 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) 12 Belgrave Place, Brighton, England
Active Corporate (10 parents)
Officer
1995-01-04 ~ 1999-01-25
IIF 21 - Director → ME
1996-10-30 ~ 1999-01-25
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE