1
FCB 1269 LIMITED
- 1998-02-27
03470158 03470239, 03181731, 03313696Warning 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) 4 Abbots Place, London
Active Corporate (7 parents)
Officer
1998-02-18 ~ 2000-01-05
IIF 13 - Director → ME
2
ALTERNATIVE INVESTMENT PARTNERS LIMITED
- now 11114540BLOCKCHAIN INVESTMENT PARTNERS LTD
- 2018-05-02
11114540BLOCKCHAIN CAPITAL PARTNERS LTD
- 2018-01-16
11114540 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-27 ~ now
IIF 9 - Director → ME
2017-12-15 ~ 2018-01-10
IIF 1 - Director → ME
Person with significant control
2017-12-15 ~ 2018-01-18
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHAP CONSTRUCTION(ABERDEEN)LIMITED - 1984-04-25
Pavillion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2005-08-24 ~ 2017-03-23
IIF 4 - Director → ME
4
GLOBAL SOFTWARE PARTNERS LIMITED
10140525 Unit 2 Llanhilleth Industrial Estate, Llanhilleth, Abertillery, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ 2019-03-01
IIF 2 - Director → ME
5
73 Cornhill, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
INTELLIGENT DEPOSIT SYSTEMS LIMITED
05680116 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-10-21 ~ 2016-11-18
IIF 3 - Director → ME
7
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2008-03-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
RAM LEISURE GROUP LTD
- 2024-09-12
15633986 148 Medstead Road, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ODYSSEY SPORTS MANAGEMENT LIMITED
11575682 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
SQUARE1 CONSULTING LIMITED
- now 03472319HOLBORN PUBLIC RELATIONS LIMITED - 2007-08-01
DMWSL 217 LIMITED - 1997-11-28
Lower Ground Floor, 95 Southwark Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-01-04 ~ now
IIF 11 - Director → ME
11
HOTSPUR INVESTMENTS PLC
- 1996-05-02
01677595BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1996-04-01 ~ 1997-05-13
IIF 14 - Director → ME
12
ASSETCREST PROPERTIES LIMITED
- 2003-05-13
04713388 73 Cornhill, London
Active Corporate (4 parents)
Officer
2003-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE