1
Insolvency (Case 1) In administration
Administration started on 2022-02-14
Administration ended on 2024-02-10
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-12-23 ~ 2017-10-09
IIF 13 - Director → ME
2
CONTINENTAL SHELF 213 LIMITED
- 2002-02-28
04332471 04346800, 04609703, 04511070Warning 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) Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2002-02-19 ~ now
IIF 6 - Director → ME
2002-02-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
3
25 Furnival St 25 Furnival St, London, England
Active Corporate (18 parents)
Officer
2014-12-01 ~ now
IIF 16 - LLP Member → ME
4
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-02 ~ 2023-10-23
IIF 11 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
CONNECT FIVE LIMITED - now
COMMUNICATOR II LIMITED
- 1991-05-28
01928295SWIFTBLADE LIMITED
- 1985-10-28
01928295 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-09-01) ~ 2002-02-26
IIF 27 - Director → ME
6
COMMUNICATOR 1 LIMITED
- 1986-02-03
01929925CRANBRANCH LIMITED
- 1985-10-28
01929925 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
(before 1991-05-01) ~ 2002-02-26
IIF 26 - Director → ME
7
CONNECT SIX LIMITED - now
COMMUNICATOR THREE LIMITED
- 2002-03-12
02191533FUSION ONE LIMITED
- 2000-11-22
02191533COMMUNICATOR THREE LIMITED
- 1991-05-28
02191533 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1991-05-01) ~ 2002-02-26
IIF 29 - Director → ME
8
7th Floor Tea Building, 56-65 Shoreditch High Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-06-28 ~ dissolved
IIF 24 - Director → ME
9
The Old School House, Dartford, Road, March, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ dissolved
IIF 15 - Director → ME
10
LIFECYCLE MARKETING (MOTHER & BABY) LIMITED
- now 02556692SHOPPING TODAY LIMITED - 1991-12-09
REASONFORCE LIMITED - 1991-03-07
18 Mansell Street, Level 3, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-04-04 ~ 2022-01-21
IIF 28 - Director → ME
11
LIFECYCLE MARKETING GROUP LTD
- now 07475444 18 Mansell Street, Level 3, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2011-03-15 ~ 2022-01-21
IIF 23 - Director → ME
12
115b Drysdale Street, London, England
Active Corporate (10 parents)
Officer
2013-07-11 ~ 2021-08-04
IIF 14 - Director → ME
2013-10-01 ~ 2016-07-01
IIF 30 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-06
Dissolved on 2012-09-21
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2008-06-10 ~ dissolved
IIF 19 - Director → ME
14
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-05-24 ~ 2023-05-09
IIF 10 - Director → ME
15
25 25 Furnival St, London, England
Active Corporate (7 parents)
Officer
2010-09-09 ~ now
IIF 17 - LLP Designated Member → ME
16
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
Active Corporate (6 parents)
Officer
2016-12-21 ~ now
IIF 8 - Director → ME
17
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
Active Corporate (6 parents)
Officer
2022-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-03-14 ~ now
IIF 12 - Director → ME
19
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
Active Corporate (10 parents)
Officer
2020-07-01 ~ now
IIF 7 - Director → ME
20
CONTINENTAL SHELF 73 LIMITED - 1997-02-06
Trelawney House, Park Lane, Earls Colne, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
1997-10-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
21
STARFISH GREATHEARTS FOUNDATION
04528018 111 Cartwright Street, London, England
Active Corporate (39 parents)
Officer
2005-06-01 ~ 2014-02-10
IIF 21 - Director → ME
22
STIR PUBLIC RELATIONS LTD
- now 07438655TRUTH AND DARE LIMITED
- 2011-01-10
07438655 Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
Active Corporate (8 parents)
Officer
2010-11-12 ~ now
IIF 5 - Director → ME
2013-10-01 ~ now
IIF 31 - Secretary → ME
23
34 Anyards Road, Cobham, England
Active Corporate (20 parents)
Officer
2013-01-14 ~ 2014-06-09
IIF 22 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-25
Due to be dissolved on 2025-08-30
TASSOA PROMOTIONS LIMITED
- 2004-09-23
04227504 14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-13 ~ 2015-12-22
IIF 20 - Director → ME