1
MSP 001 LIMITED
- 2010-03-26
05468683 04202928, 04202930, 04202929Warning 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) Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2010-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2011-09-28 ~ now
IIF 8 - Director → ME
2006-08-16 ~ now
IIF 40 - Secretary → ME
3
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-12-20 ~ 2003-08-31
IIF 31 - Secretary → ME
4
7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2004-07-23 ~ now
IIF 5 - Director → ME
2003-11-24 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Jubilee House 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 19 - Director → ME
2015-04-23 ~ now
IIF 56 - Secretary → ME
6
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-08 ~ now
IIF 21 - Director → ME
2018-09-08 ~ now
IIF 57 - Secretary → ME
Person with significant control
2018-09-08 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
BROOMCO (689) LIMITED
02841603 02841587, 02516797, 03097700Warning 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) C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-12-20 ~ 2003-08-31
IIF 33 - Secretary → ME
8
GORDONBUSH LIMITED - 1997-03-12
7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-28 ~ now
IIF 14 - Director → ME
9
8 Smarts Place, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-28 ~ 2015-05-11
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2004-06-24 ~ now
IIF 12 - Director → ME
2003-07-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
Jubilee House 7-9, The Oaks, Ruislip, Middlesex, England
Active Corporate (7 parents)
Officer
2017-12-04 ~ now
IIF 15 - Director → ME
2017-12-04 ~ now
IIF 53 - Secretary → ME
12
Jubilee House 7-9 The Oaks, Ruislip, England
Active Corporate (7 parents)
Officer
2018-06-04 ~ now
IIF 16 - Director → ME
2018-06-04 ~ now
IIF 54 - Secretary → ME
13
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-24 ~ now
IIF 6 - Director → ME
2003-07-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-05-31 ~ now
IIF 22 - Director → ME
15
ELYRANGE LIMITED - 1993-03-26
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-12-20 ~ 2003-08-31
IIF 26 - Secretary → ME
16
HAMMONDS PROPERTIES LIMITED
- now 01369232BUFFSTORE LIMITED - 1979-12-31
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2009-03-29 ~ now
IIF 13 - Director → ME
2005-11-10 ~ now
IIF 36 - Secretary → ME
17
Jubilee House, 7/9 The Oaks, Ruislip, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
2024-03-02 ~ now
IIF 24 - Director → ME
19
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
2009-03-29 ~ now
IIF 4 - Director → ME
2004-11-15 ~ now
IIF 32 - Secretary → ME
20
Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-24 ~ now
IIF 1 - Director → ME
2015-06-17 ~ now
IIF 55 - Secretary → ME
21
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents, 3 offsprings)
Officer
2005-06-22 ~ now
IIF 7 - Director → ME
2005-06-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2005-06-22 ~ now
IIF 11 - Director → ME
2005-06-22 ~ now
IIF 44 - Secretary → ME
23
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
2009-03-29 ~ now
IIF 9 - Director → ME
2006-08-31 ~ now
IIF 37 - Secretary → ME
24
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-12-20 ~ 2003-08-31
IIF 29 - Secretary → ME
25
8 Smarts Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ 2015-05-11
IIF 25 - Director → ME
26
SHERRYGOLD (RESTAURANTS) LIMITED
- now 03120993BROOMCO (999) LIMITED - 1995-12-13
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2009-03-29 ~ now
IIF 10 - Director → ME
2006-12-01 ~ now
IIF 41 - Secretary → ME
27
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-12-20 ~ 2003-09-05
IIF 28 - Secretary → ME
28
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2009-03-29 ~ now
IIF 3 - Director → ME
2004-12-09 ~ now
IIF 34 - Secretary → ME
29
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2014-08-28 ~ now
IIF 17 - Director → ME
2006-11-20 ~ now
IIF 42 - Secretary → ME
30
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-12-20 ~ 2003-08-31
IIF 27 - Secretary → ME
31
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
Active Corporate (6 parents)
Officer
2009-03-29 ~ now
IIF 2 - Director → ME
2003-07-01 ~ now
IIF 30 - Secretary → ME