1
12 Curzon Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-07-10 ~ dissolved
IIF 10 - Director → ME
2
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ 2016-08-11
IIF 22 - Director → ME
3
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Dissolved Corporate (7 parents)
Officer
2023-07-10 ~ dissolved
IIF 26 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-31
Dissolved on 2021-03-22
RAIL SERVICES LIMITED - 2004-02-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ dissolved
IIF 14 - Director → ME
5
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-27 ~ 2017-03-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
6
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-13 ~ dissolved
IIF 11 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 19 - Director → ME
8
OPULEN 100 LTD
09373766 10221320, 10254811, 10254305Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
OPULEN 16 LTD
10221320 10254811, 10254305, 10173249Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-11
Dissolved on 2025-08-22
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2016-06-08 ~ 2017-11-17
IIF 24 - Director → ME
10
OPULEN 17 LTD
10254811 10221320, 10254305, 10173249Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-28 ~ dissolved
IIF 12 - Director → ME
11
OPULEN 18 LTD
10254305 10221320, 10254811, 10173249Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 23 - Director → ME
12
OPULEN 99 LIMITED
10173249 10221320, 10254811, 10254305Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ dissolved
IIF 18 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ dissolved
IIF 21 - Director → ME
14
Aston House, Cornwall Avenue, London
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
15
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2012-01-11 ~ dissolved
IIF 25 - LLP Designated Member → ME
16
ROBERNIER HOLDINGS LIMITED
- 2017-10-19
09961838 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 8 - Director → ME
18
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ dissolved
IIF 13 - Director → ME
19
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE