1
37a Chippenham Mews, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 9 - Director → ME
2
ANIMAL PRODUCTS AND TRADING SA LTD
08459058 37a Chippenham Mews, London, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ 2014-10-21
IIF 35 - Director → ME
3
37a Chippenham Mews, London
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ 2014-06-23
IIF 36 - Director → ME
4
37a Chippenham Mews, London
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 34 - Director → ME
5
60 Chiswell Street, Milton Gate, London
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ 2015-05-27
IIF 1 - Director → ME
6
CREATIVE ENTERTAINMENT SERVICES (UK) LTD
08521953 37a Chippenham Mews, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 10 - Director → ME
7
37a Chippenham Mews, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 26 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-04
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2020-12-07 ~ 2021-06-01
IIF 48 - Director → ME
9
37a Chippenham Mews, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 33 - Director → ME
10
37a Chippenham Mews, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ 2014-06-23
IIF 44 - Director → ME
2013-08-30 ~ 2013-10-03
IIF 24 - Director → ME
11
37a Chippenham Mews, London
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 12 - Director → ME
12
60 Milton Gate, Chiswell Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-26 ~ 2015-05-27
IIF 20 - Director → ME
2013-06-06 ~ 2014-07-01
IIF 14 - Director → ME
13
37a Chippenham Mews, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-23 ~ dissolved
IIF 2 - Director → ME
14
THE DOCKLANDS GAMING COMPANY 1 LIMITED
- 2011-04-06
06903655 68 Lombard Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2014-02-26
IIF 13 - Director → ME
15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-12-18 ~ 2013-01-09
IIF 25 - Director → ME
16
YOONEZ LTD - 2011-10-10
37a Chippenham Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-21 ~ dissolved
IIF 11 - Director → ME
17
St George's House, 14 George St, Huntingdon
Active Corporate (9 parents)
Officer
2013-12-09 ~ 2015-03-09
IIF 17 - Director → ME
18
37a Chippenham Mews, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 38 - Director → ME
19
37a Chippenham Mews, London
Dissolved Corporate (3 parents)
Officer
2013-11-15 ~ 2014-07-01
IIF 43 - Director → ME
2014-08-21 ~ dissolved
IIF 22 - Director → ME
20
37a Chippenham Mews, London
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 3 - Director → ME
21
39a Chippenham Mews, London
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2014-06-23
IIF 37 - Director → ME
22
OPUS 2 LTD.
11126537 16320487, 12587507, 05052915Warning 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) 30 5 Golborne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
OPUS 5 LIMITED
11188128 03343896, 14539266, 00951391Warning 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) 30 5 Golborne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
37a Chippenham Mews, London
Dissolved Corporate (1 parent)
Officer
2012-12-14 ~ dissolved
IIF 4 - Director → ME
25
THE PROVENLY COMPANY LIMITED
- 2022-12-12
12557446 33 Anson Road, London, England
Active Corporate (1 parent)
Officer
2020-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
26
First Floor, 36 Albemarle Street, London, England
Active Corporate (7 parents)
Officer
2009-10-10 ~ 2011-07-29
IIF 15 - Director → ME
27
SLINGSHOT INVESTMENTS LIMITED - now
MEMOX SERVICES LTD
- 2018-08-01
08136683 60 Chiswell Street, Milton Gate, London
Dissolved Corporate (4 parents)
Officer
2014-12-26 ~ 2015-05-27
IIF 29 - Director → ME
28
37a Chippenham Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ 2014-06-23
IIF 6 - Director → ME
29
64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-17 ~ 2014-12-05
IIF 42 - Director → ME
30
37a Chippenham Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolved
IIF 28 - Director → ME
31
37a Chippenham Mews, London
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolved
IIF 39 - Director → ME
32
THE CORPORATE, COMPLIANCE & TECHNICAL SERVICES COMPANY LTD
11825326 30 5, Golborne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
33
37a Chippenham Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ dissolved
IIF 46 - Director → ME
34
TOPGAME OPERATIONS (UK) LIMITED
09684899 37a Chippenham Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 45 - Director → ME
35
TOTAL COMPLIANCE HOLDINGS LIMITED
09125098 37a Chippenham Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 27 - Director → ME
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-25 during the appointment or period of control
Commencement of winding up on 2016-01-25 during the appointment or period of control
Conclusion of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control
37a Chippenham Mews, London
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ 2012-03-06
IIF 5 - Director → ME
2013-10-25 ~ dissolved
IIF 23 - Director → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-26 during the appointment or period of control
Commencement of winding up on 2016-09-19 during the appointment or period of control
Conclusion of winding up on 2018-09-18 during the appointment or period of control
Due to be dissolved on 2023-07-24 during the appointment or period of control
ME LOVE YOU LONG TIME LTD
- 2008-09-09
06458769 37a Chippenham Mews, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-20 ~ dissolved
IIF 31 - Director → ME
38
37a Chippenham Mews, London
Dissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolved
IIF 30 - Director → ME
39
TOTAL COMPLIANCE TRUST COMPANY LIMITED
08678183 37a Chippenham Mews, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 21 - Director → ME
2013-09-05 ~ 2014-01-06
IIF 40 - Director → ME
40
37a Chippenham Mews, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolved
IIF 41 - Director → ME
41
60 Chiswell Street, Milton Gate, London
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ 2015-05-27
IIF 7 - Director → ME
42
60 Chiswell Street, Milton Gate, London
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2014-05-06
IIF 32 - Director → ME
2014-05-21 ~ 2015-05-27
IIF 8 - Director → ME
43
37a Chippenham Mews, London
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ 2014-06-23
IIF 49 - Director → ME