1
16 Byron Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 14 - Director → ME
2
16 Byron Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 13 - Director → ME
3
105HALLAM67 LIMITED
- 2011-11-28
07683319 16 Byron Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 12 - Director → ME
4
ALLIANZ PFI (UK) LIMITED
- 2007-08-15
05734406 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2006-10-20 ~ 2007-08-16
IIF 4 - Director → ME
5
APERA ASSET MANAGEMENT LLP - now
APERA CAPITAL UK LLP
- 2019-02-28
OC413428 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-08-26 ~ 2017-01-16
IIF 3 - LLP Member → ME
Person with significant control
2016-08-26 ~ 2017-01-16
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
6
C/o Rodliffe Accounting Ltd 1canada Square, 37th Floor, London, England
Active Corporate (5 parents)
Officer
2016-02-01 ~ 2018-02-05
IIF 11 - Director → ME
7
150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2012-10-26 ~ 2013-04-19
IIF 7 - Director → ME
8
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301 SC145196, SC079484, 03782935Warning 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)RHYME (UK) LIMITED
- 2005-07-25
05165301 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-05-30 ~ 2006-08-31
IIF 6 - Director → ME
2004-06-29 ~ 2005-07-20
IIF 24 - Secretary → ME
9
ITACONIX PLC - now
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2012-07-02 ~ 2016-12-31
IIF 5 - Director → ME
10
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2016-02-01 ~ 2017-05-26
IIF 10 - Director → ME
11
Grove House St. Nicholas Close, Teddington, Tewkesbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-07-01 ~ 2015-10-01
IIF 9 - Director → ME
12
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 20 - Director → ME
13
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 17 - Director → ME
14
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689 03905601, 04276385, 04738622Warning 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)LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 15 - Director → ME
15
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 16 - Director → ME
16
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 03912689, 03905601, 04738622Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 22 - Director → ME
17
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 21 - Director → ME
18
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 18 - Director → ME
19
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 19 - Director → ME
20
Third Floor 112 Clerkenwell Road, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2010-01-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
105 Hallam Street, Flat 12, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
ZEGONA CAPITAL (HOLDINGS) LLP
- now OC338005SEGONA CAPITAL (HOLDINGS) LLP - 2008-07-31
88 Wood Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-02-16 ~ dissolved
IIF 2 - LLP Designated Member → ME
23
SEGONA CAPITAL LLP - 2008-07-31
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ dissolved
IIF 1 - LLP Designated Member → ME