1
TRI-ASSISTANCE LEGAL SERVICES LTD
- 2018-03-22
090274869 JOCKEYS FIELDS LTD
- 2016-11-07
09027486 29 Lincoln's Inn Fields, London, England
Active Corporate (7 parents)
Officer
2014-05-07 ~ now
IIF 30 - Director → ME
2018-03-21 ~ now
IIF 29 - Secretary → ME
2
COOPERS TAVERN LIMITED
- 1989-08-24
01936745 Leather Matthews Restructuring Llp, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 26 - Director → ME
2009-03-19 ~ dissolved
IIF 24 - Secretary → ME
3
124 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-04-11 ~ 2023-10-31
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
IIF 21 - Right to appoint or remove directors → OE
4
D AND P DIRECT LIMITED - now
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-05 ~ 2023-03-30
IIF 10 - Director → ME
5
27 Dinmont House 27 Dinmont House, Prichards Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-18 ~ dissolved
IIF 8 - Director → ME
6
ENSCO 963 LIMITED
08316471 07055318, 06534854, 08268106Warning 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) 14 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
205 Newmarket Road, Norwich, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-04 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
8 Polapit Tamar Flats, Werrington, Launceston, England
Active Corporate (2 parents)
Person with significant control
2025-04-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
4 Cannington Cottages Cannington Lane, Uplyme, Lyme Regis, England
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 7 - Director → ME
2016-06-28 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-01-01 ~ 2018-01-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Penfold Cannington Lane, Uplyme, Lyme Regis, England
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
13
4385, Oc434052: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
14
27 Mortimer Street, London, England
Active Corporate (2 parents)
Person with significant control
2021-05-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RADNOR LODGE INVESTMENTS LIMITED
03861559 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (15 parents)
Officer
2010-12-14 ~ 2012-07-03
IIF 25 - Director → ME
16
RIVA SURVEYORS (COMMERCIAL) LIMITED
12481500 C W G House, Gallamore Lane, Market Rasen, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2022-03-01
IIF 12 - Director → ME
17
RIBA SURVEYORS LIMITED
- 2019-09-13
11987055 Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-05 ~ 2020-04-01
IIF 6 - Director → ME
Person with significant control
2020-08-20 ~ 2021-04-27
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
The White Cottage, 58 Bulstrode Way, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-17 ~ 2025-05-30
IIF 3 - Director → ME
19
Leather Matthews Restructuring Llp, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1991-10-09) ~ dissolved
IIF 27 - Director → ME
2009-03-19 ~ dissolved
IIF 23 - Secretary → ME