1
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-11 ~ 2018-08-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-18 ~ 2018-08-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
GDR CREATIVE INTELLIGENCE LTD
- now 02728191GDR (UK) LIMITED - 2001-02-28
THE EUROPEAN DESIGN CONSULTANCY REGISTER LIMITED - 1997-05-19
4 Leinster Mews, London, England
Active Corporate (14 parents)
Officer
2008-10-01 ~ 2016-11-29
IIF 21 - Director → ME
4
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-14 ~ 2018-08-28
IIF 23 - Director → ME
5
HAYES DAVIDSON (LONDON) TRUSTEE LIMITED
09248665 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-10-03 ~ 2018-08-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-13 during the appointment or period of control
Dissolved on 2013-08-01 during the appointment or period of control
Antony Batty & Company Llp, 3 Field Court, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1995-08-01 ~ dissolved
IIF 3 - Director → ME
7
FAIRFAX SHELFCO 315 LIMITED
- 2010-07-02
07194384 06906649, 06947993, 06499531Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-18 ~ 2018-08-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-21
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-13 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (14 parents)
Officer
2001-09-20 ~ dissolved
IIF 2 - Director → ME
9
HD FOUNDATION TRADING COMPANY LTD
09400022 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ 2018-08-28
IIF 19 - Director → ME
10
HDLPI LLP - now
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2010-03-22 ~ 2014-04-04
IIF 25 - LLP Designated Member → ME
11
LCA COMMUNICATIONS LIMITED - now
KELVINBELL LIMITED - 1999-03-23
8th Floor Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents, 1 offspring)
Officer
1999-12-01 ~ 2016-11-15
IIF 26 - Director → ME
12
19 Sunnyside Road, London
Active Corporate (17 parents)
Officer
1995-08-17 ~ 2002-11-07
IIF 4 - Director → ME
13
Studio B, 21 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2001-10-08 ~ dissolved
IIF 1 - Director → ME
14
HAYES DAVIDSON (PLANNING) LIMITED
- 2017-10-27
04278193ONE SPACE DESIGN LIMITED
- 2008-05-02
04278193ONESPACE DESIGN LIMITED
- 2001-12-11
04278193 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
SC444855 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2013-11-26 ~ 2018-08-28
IIF 8 - Director → ME
16
RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED
SC453372 13 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2018-08-28
IIF 13 - Director → ME
17
RENEWABLE ENERGY VENTURES (GEVENS) LIMITED
SC444848 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2013-11-26 ~ 2018-08-28
IIF 17 - Director → ME
18
RENEWABLE ENERGY VENTURES (KELLAS) LIMITED
SC444849 13 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2018-08-28
IIF 14 - Director → ME
19
RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED
SC453306 13 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2018-08-28
IIF 16 - Director → ME
20
RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED
SC447253 13 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2018-08-28
IIF 12 - Director → ME
21
RENEWABLE ENERGY VENTURES LIMITED
SC354610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-21
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-27 ~ 2018-08-28
IIF 18 - Director → ME
22
REV HOLDING COMPANY (BROTHERTON) LIMITED
SC552638 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-12-15 ~ 2018-08-28
IIF 20 - Director → ME
23
REV HOLDING COMPANY (GEVENS) LIMITED
SC479070 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-03 ~ 2018-08-28
IIF 11 - Director → ME
24
GSLP VI LIMITED - 2002-04-05
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ dissolved
IIF 9 - Director → ME
25
26 Red Lion Square, London
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 6 - Director → ME
26
26 Red Lion Square, London
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 5 - Director → ME