1
ALDER ASSET MANAGEMENT LIMITED
- now 01312833ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
RAVINEER LIMITED - 1977-12-31
1 Carey Lane, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 10 - Director → ME
2
VITALTRIPLE LIMITED - 1987-09-23
1 Carey Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 9 - Director → ME
3
BEYOND THE NEGATIVE LIMITED
- now 05602679WIGWAM PRESS LIMITED
- 2022-03-31
05602679RESOLUTION PRESS LTD
- 2006-01-24
05602679 45 Park Town, Oxford, Oxon
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
BOULTBEE LDN (TABERNACLE STREET) LIMITED
- now 09125706BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23
SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11
117 George Street, London, England
Active Corporate (7 parents)
Officer
2016-04-01 ~ 2020-07-29
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
117 George Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-12-06 ~ 2019-07-02
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
6
BOULTBEE LDN (MARYLEBONE) LIMITED
09059754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2024-08-21
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (7 parents)
Officer
2014-11-18 ~ 2017-07-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
111 High Street, Edgware, Middlesex
Active Corporate (5 parents)
Officer
2013-05-21 ~ now
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Due to be dissolved on 2016-10-05 during the appointment or period of control
264 Banbury Road, Oxford
Dissolved Corporate (5 parents)
Officer
2003-05-30 ~ dissolved
IIF 8 - Director → ME
9
MACJAC (WOODSIDE) LIMITED - now
MACJAC (DUNSTABLE) LIMITED - 2021-09-08
BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07
10081904 12 Angel Gate 326 City Road, London, England
Active Corporate (5 parents)
Officer
2016-04-01 ~ 2017-12-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26 during the appointment or period of control
Dissolved on 2019-09-04 during the appointment or period of control
264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PEVERIL SECURITIES LONG LANE LIMITED
09349051 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
2015-01-29 ~ 2020-06-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
RESOLUTION CREATIVE LIMITED
- now 03956472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2011-04-27 during the appointment or period of control
WORLD REPORTAGE.COM LIMITED
- 2002-11-14
03956472GLS 184 LIMITED
- 2000-04-10
03956472 03733254, 02228941, 03966538Warning 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 Southwick Mews, London, England
Dissolved Corporate (7 parents)
Officer
2000-03-29 ~ dissolved
IIF 11 - Director → ME
2002-12-20 ~ 2008-03-27
IIF 15 - Secretary → ME
13
264 Banbury Road Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
WHITE RIBBON ALLIANCE UK - now
THE WHITE RIBBON ALLIANCE FOR SAFE MOTHERHOOD LIMITED
- 2023-08-22
07369725 International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
Converted / Closed Corporate (27 parents)
Officer
2014-05-23 ~ 2021-09-01
IIF 13 - Director → ME
15
117 George Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-03-23 ~ 2012-08-07
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove members as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE