1
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 17 - Has significant influence or control → OE
2
ALBION OIL INTERNATIONAL LIMITED
- now 06514040BEALAW (892) LIMITED
- 2008-04-15
06514040 02960645, 06416242, 05628119Warning 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) Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 9 - Director → ME
3
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
4
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30
03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
1998-03-16 ~ 2008-04-23
IIF 3 - Director → ME
5
CAVENDISH NEWBRENT LIMITED
- now 02523377WESCO 167 LIMITED
- 1990-08-24
02523377 02523259, 02449516, 02356239Warning 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 Berley, 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
18a Pindock Mews, London
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-04 ~ 2008-09-17
IIF 5 - Director → ME
7
CORONA GAS MANAGEMENT LIMITED - now
AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
QUANTUM ENERGY DERIVATIVES PLC
- 1997-07-03
02879748ALBION DAWNAY DAY PLC
- 1994-06-29
02879748FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (32 parents)
Officer
1994-06-01 ~ 1995-06-09
IIF 1 - Director → ME
8
GUIDED KNOWLEDGE UK LIMITED
- now 09698132GUIDED KNOWLEDGE LIMITED - 2015-07-28
Fareham Innovation Centre, 4 Meteor Way, Lee-on-the-solent, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-23 ~ now
IIF 11 - Director → ME
9
MWB (KENSINGTON VILLAGE) LIMITED
- now 03462663KENSINGTON VILLAGE LIMITED
- 1998-04-07
03462663ARROWBERRY LIMITED
- 1998-01-09
03462663 Hill House, 1 Little Street, London
Dissolved Corporate (14 parents)
Officer
1997-12-02 ~ dissolved
IIF 6 - Director → ME
10
MWB BUSINESS EXCHANGE UK LIMITED
- now 04659213 05628635, 05628635, 05512549Warning 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)MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09
04659213FINLAW 409 LIMITED - 2003-05-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2007-08-22
IIF 2 - Director → ME
11
Fareham Innovation Centre, 4 Meteor Way, Lee-on-the-solent, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-23 ~ now
IIF 10 - Director → ME
12
Fareham Innovation Centre, Meteor Way, Lee-on-the-solent, England
Active Corporate (11 parents)
Officer
2023-02-23 ~ now
IIF 16 - Director → ME
13
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1997-12-22 ~ dissolved
IIF 7 - Director → ME
14
ATOMWORLD LIMITED - 1990-01-16
18 Fitzhardinge Street, London
Active Corporate (9 parents)
Officer
2000-12-13 ~ 2008-06-30
IIF 4 - Director → ME