1
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 621 offsprings)
Officer
2001-12-20 ~ now
IIF 12 - Director → ME
2001-12-20 ~ now
IIF 38 - Secretary → ME
2
BEALAW (2014) LIMITED
- now 09140515 09872271, 08397946, 02249130Warning 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) 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 14 - Director → ME
3
BEALAW123 LIMITED
- now 11165084 10739826, 11308703, 08196872Warning 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) 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
100 Fetter Lane, London
Dissolved Corporate (19 parents)
Officer
2003-04-11 ~ 2009-08-06
IIF 16 - Director → ME
5
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
CASTLETON TECHNOLOGY SOFTWARE SOLUTIONS LTD
09822695 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 19 - Director → ME
7
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 23 - Director → ME
8
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-08-30 ~ now
IIF 7 - Director → ME
9
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 436 offsprings)
Officer
2001-12-20 ~ now
IIF 10 - Director → ME
2001-12-20 ~ now
IIF 39 - Secretary → ME
10
25 Walbrook, London, England
Active Corporate (264 parents, 9 offsprings)
Officer
2006-05-01 ~ now
IIF 34 - LLP Member → ME
11
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 29 - Director → ME
12
DOWN STREET FREEHOLD COMPANY LIMITED
04680700 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-06-12 ~ now
IIF 32 - Director → ME
13
ELECTRICITY TRUSTEE COMPANY LIMITED
- now 06416207BEALAW (887) LIMITED - 2007-12-14
100 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 36 - Director → ME
14
ENTERPRISE, SCIENCE AND INNOVATION SHARED SERVICES CENTRE LIMITED
07873125 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 25 - Director → ME
15
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-19 ~ 2014-03-26
IIF 20 - Director → ME
16
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-19 ~ 2014-03-26
IIF 21 - Director → ME
17
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-18 ~ 2014-03-26
IIF 28 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-16
Dissolved on 2019-12-06
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ 2015-08-24
IIF 24 - Director → ME
19
BEALAW (2021) LIMITED
- 2022-02-08
09872271 02288837, 02288751, 06704694Warning 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)BEALAW (2019) LIMITED
- 2021-02-10
09872271 09140515, 02249130, 08397946Warning 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)CLOUDCOCO GROUP LIMITED
- 2019-11-29
09872271TALISMAN SPORTS & MEDIA LIMITED
- 2018-02-06
09872271CASTLE STREET INVESTMENTS LIMITED
- 2016-11-10
09872271CORETX HOLDINGS LIMITED
- 2016-04-11
09872271 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2009-11-25 ~ 2009-11-30
IIF 15 - Director → ME
21
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 8 - Director → ME
22
76-78 High Street, Medical Dental, Gillingham, England
Active Corporate (6 parents)
Officer
2010-07-23 ~ 2012-02-08
IIF 18 - Director → ME
23
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2011-12-08
IIF 22 - Director → ME
24
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
MDMSI LIMITED - now
MAXIMA MDMSI LIMITED
- 2012-03-09
07945138 Trinity House Bredbury Park Way, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2012-02-10 ~ 2012-02-10
IIF 27 - Director → ME
26
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-24 ~ 2024-01-10
IIF 11 - Director → ME
Person with significant control
2023-05-24 ~ 2024-01-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
MXC CAPITAL MARKETS LLP - now
MXC CAPITAL ADVISORY LLP
- 2015-08-28
OC381555 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-01-14 ~ 2013-01-16
IIF 33 - LLP Designated Member → ME
28
PAGTERSTRAAT ESTATES LIMITED
- now 05476197BEALAW (756) LIMITED
- 2005-07-11
05476197 05341380, 05375694, 05509734Warning 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 Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2005-07-11 ~ 2011-09-14
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 26 - Director → ME
30
SALTERNS MANAGEMENT COMPANY LIMITED
07033484 30 Chatfield Lodge, Newport, England
Active Corporate (13 parents)
Officer
2018-01-04 ~ now
IIF 35 - Director → ME
31
XPLOITE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-01-21
XPLOITE PLC - 2016-01-28
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC
- 2006-06-13
03897926OFFSHORE TELECOM PLC - 2004-03-10
CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2004-10-14 ~ 2006-05-10
IIF 37 - Director → ME