1
RGGL2 LLP
- 2007-10-12
OC329977 OC331175, OC329976, 06371472Warning 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) 21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (8 parents)
Officer
2007-07-20 ~ 2008-06-30
IIF 25 - LLP Designated Member → ME
2
11 Blenkarne Road, London, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2005-04-26 ~ 2006-02-23
IIF 27 - Director → ME
4
Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-11-29 ~ 2021-06-30
IIF 14 - Director → ME
5
80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-29 ~ 2021-06-30
IIF 16 - Director → ME
6
80 Mount Street, Nottingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-29 ~ 2019-07-03
IIF 15 - Director → ME
7
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (14 parents)
Officer
2010-09-23 ~ 2015-11-20
IIF 23 - Director → ME
2013-11-25 ~ 2015-11-20
IIF 30 - Secretary → ME
8
Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2010-09-23 ~ dissolved
IIF 24 - Director → ME
9
GRAPHITE RESOURCES (DEP) LIMITED
06441379 Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2010-09-23 ~ 2015-11-20
IIF 5 - Director → ME
2013-11-25 ~ 2015-11-20
IIF 31 - Secretary → ME
10
GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED
- now 07594919INTERCEDE 2416 LIMITED - 2011-06-03
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-07-12 ~ dissolved
IIF 21 - Director → ME
2013-11-25 ~ dissolved
IIF 28 - Secretary → ME
11
GRAPHITE RESOURCES HOLDINGS LIMITED
- now 07595427INTERCEDE 2417 LIMITED - 2011-06-06
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-12 ~ dissolved
IIF 22 - Director → ME
2013-11-25 ~ dissolved
IIF 29 - Secretary → ME
12
GRAPHITE RESOURCES (PROJECT CLEAN) LIMITED - 2008-08-05
C/o Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2010-09-23 ~ dissolved
IIF 7 - Director → ME
13
M&C SAATCHI MERLIN LIMITED - now
MERLIN ELITE LIMITED
- 2013-04-26
03422630MERLIN ALLIANCE LIMITED - 2001-09-17
MERLIN SPORT LIMITED - 2001-04-25
36 Golden Square, London
Active Corporate (22 parents, 2 offsprings)
Officer
2007-01-17 ~ 2008-06-30
IIF 13 - Director → ME
14
MOMENTUM TECHNOLOGIES LLP
- now OC329976RGGL LLP
- 2007-09-30
OC329976 OC331175, OC329977, 06371472Warning 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) 13 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-20 ~ 2008-06-30
IIF 26 - LLP Designated Member → ME
15
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-18
IIF 10 - Director → ME
16
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-18
IIF 11 - Director → ME
17
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-18
IIF 9 - Director → ME
18
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-18
IIF 12 - Director → ME
19
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-09-14 ~ 2008-06-25
IIF 6 - Director → ME
21
SERVELEC BIDCO LIMITED - now
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-20 ~ 2018-05-22
IIF 17 - Director → ME
22
SERVELEC GROUP HOLDINGS LIMITED - now
SCARLET HOLDCO LIMITED
- 2018-05-23
11072759 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-11-20 ~ 2018-05-22
IIF 19 - Director → ME
23
SERVELEC MIDCO LIMITED - now
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-20 ~ 2018-05-22
IIF 18 - Director → ME
24
SCARLET TOPCO LIMITED
- 2018-05-23
11072697 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-11-20 ~ 2019-07-01
IIF 20 - Director → ME
25
SIGMA COMPONENTS HOLDINGS LIMITED
- now 10010945ANTHONY TOPCO LIMITED - 2016-06-22
CORAL UK HOLDCO LIMITED - 2016-05-03
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-29 ~ 2023-12-22
IIF 3 - Director → ME