1
BH24 LTD - now
CD (71) LIMITED
- 2011-01-10
07280879 07650498, 07140606, 05912176Warning 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) 14 Waldo Close, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-01-04
IIF 43 - Director → ME
2
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-03 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
3
CD (47) LIMITED
06781975 06484945, 06484948, 07094001Warning 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) 35 Catherine Place, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-05 ~ dissolved
IIF 6 - Director → ME
4
CD (49) LIMITED
06858754 05751795, 06484948, 07846168Warning 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) 35 Catherine Place, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ dissolved
IIF 3 - Director → ME
5
35 Catherine Place, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ dissolved
IIF 5 - Director → ME
6
CD (51) LIMITED
06875522 06904238, 07280879, 05912176Warning 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) 35 Catherine Place, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-13 ~ dissolved
IIF 9 - Director → ME
7
CD (52) LIMITED
06876271 05831262, 06875522, 07551605Warning 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) 35 Catherine Place, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-14 ~ dissolved
IIF 8 - Director → ME
8
CD (53) LIMITED
06904238 06401872, 05831273, 07861965Warning 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) 35 Catherine Place, London
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ dissolved
IIF 1 - Director → ME
9
35 Catherine Place, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-10 ~ dissolved
IIF 2 - Director → ME
10
35 Catherine Place, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-22 ~ dissolved
IIF 7 - Director → ME
11
35 Catherine Place, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-21 ~ dissolved
IIF 4 - Director → ME
12
35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-27 ~ dissolved
IIF 14 - Director → ME
13
35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 18 - Director → ME
14
35 Catherine Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ dissolved
IIF 10 - Director → ME
15
CD (62) LIMITED
07077014 05831262, 06640562, 07094001Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 13 - Director → ME
16
CD (66) LIMITED
07091516 07087279, 07094025, 07094001Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 17 - Director → ME
17
CD (67) LIMITED
07094001 08905543, 07077014, 06781975Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 12 - Director → ME
18
CD (68) LIMITED
07094025 07803775, 07094001, 06166953Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 15 - Director → ME
19
CD (69) LIMITED
- now 07087279 05751795, 07094025, 07846168Warning 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)CD (65) LIMITED
- 2009-12-11
07087279 07091516, 07094025, 05830880Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ dissolved
IIF 16 - Director → ME
20
CD (72) LIMITED
07551605 05831262, 06640562, 07846168Warning 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) 35 Catherine Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ dissolved
IIF 11 - Director → ME
21
CD (73) LIMITED
07554871 06401872, 07861965, 07846168Warning 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) 35 Catherine Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 41 - Director → ME
22
CD (75) LIMITED
- 2011-12-12
07650498 07087279, 07140606, 05830880Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 47 - Director → ME
23
35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 29 - Director → ME
24
CD (79) LIMITED
07846168 12614026, 07280879, 07140606Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 32 - Director → ME
25
CD (81) LIMITED
07846766 06166790, 08171583, 05912176Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 42 - Director → ME
26
35 Catherine Place, Undefined, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 34 - Director → ME
27
CD (83) LTD
07861965 06401872, 07846766, 08171583Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ dissolved
IIF 39 - Director → ME
28
CD (85) LTD
07902616 12614026, 08171583, 05830880Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-01-09 ~ dissolved
IIF 38 - Director → ME
29
35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ dissolved
IIF 33 - Director → ME
30
CD GROUP NOMINEES LIMITED
- now 04631926ADL NOMINEES LIMITED
- 2006-10-09
04631926 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents, 100 offsprings)
Officer
2003-01-09 ~ now
IIF 23 - Director → ME
31
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-29 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Right to appoint or remove members → OE
32
ADL SECRETARIAL LIMITED
- 2004-12-30
04631900 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents, 272 offsprings)
Officer
2003-01-09 ~ now
IIF 20 - Director → ME
2008-04-25 ~ now
IIF 50 - Secretary → ME
33
COSEC DIRECT SOLUTIONS LIMITED
- 2010-08-13
04902858COSEC DIRECT ONLINE LIMITED
- 2008-02-06
04902858OHO3 (UK) LIMITED - 2003-10-23
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-11 ~ now
IIF 26 - Director → ME
34
LORENZO (UK) LIMITED - 2006-08-24
73 Watling Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-15 ~ 2011-11-03
IIF 36 - Director → ME
35
CORDING DANMERC LIMITED
- 2016-05-27
02896095DANMERC PROPERTY CONSULTANTS AND MANAGEMENT LIMITED
- 2008-09-29
02896095DANMERC PROPERTY MANAGEMENT LIMITED - 2003-04-22
ESCORTFREE ENTERPRISES LIMITED - 1994-03-07
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2016-05-06 ~ now
IIF 19 - Director → ME
2004-05-12 ~ 2013-11-15
IIF 35 - Director → ME
36
1st Floor 1 East Poultry Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 46 - Director → ME
37
CD GROUP INVEST LIMITED
- 2012-11-19
05912058CD (17) LIMITED
- 2006-11-20
05912058 05831262, 07094001, 05830880Warning 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) 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-10 ~ now
IIF 25 - Director → ME
38
EIKON GROUP VENTURES LTD
- 2013-10-28
04631879CD GROUP (HOLDING) LIMITED
- 2012-12-13
04631879ADL SERVICES (HOLDING) LIMITED
- 2006-10-12
04631879ADL HOLDING LIMITED
- 2003-03-19
04631879 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2003-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
39
PINNACLE MANAGEMENT & CONSULTING LTD
- 2010-10-21
05173271CD CORPORATE MANAGEMENT LIMITED
- 2010-09-15
05173271IX MANAGEMENT (UK) LIMITED
- 2005-05-20
05173271 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
2005-05-09 ~ now
IIF 21 - Director → ME
40
EIKON TECHNOLOGIES LTD - now
ASTOLA TRADING CO. LIMITED
- 2012-12-06
05430057 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-20 ~ 2012-09-27
IIF 49 - Secretary → ME
41
ETON BRIDGE PARTNERS LIMITED - now
CD (70) LIMITED
- 2010-04-08
07140606 07650498, 06484948, 05912168Warning 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) Riverside House, Riverside Walk, Windsor, Berkshire
Active Corporate (18 parents)
Officer
2010-01-29 ~ 2010-01-29
IIF 44 - Director → ME
42
FORENINGEN KONGERIGET DANMARK & DET FORENEDE KONGERIGE, THE DANISH CLUB, THE DANISH-UK ASSOCIATION
11124304 C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-22 ~ now
IIF 28 - Director → ME
43
1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-24 ~ 2009-11-16
IIF 40 - Director → ME
44
LAMP2U LTD - now
CD (46) LIMITED
- 2009-04-15
06640630 07091516, 06484948, 06781975Warning 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) 35 Catherine Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2009-04-08
IIF 31 - Director → ME
45
MYHLENDORPH LTD - now
CD (45) LIMITED
- 2008-12-18
06640610 06858754, 06484948, 05830880Warning 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) 42 Copperfield Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2008-12-16
IIF 30 - Director → ME
46
PAC REALISATIONS LIMITED - now
PACIFIC INTERNATIONAL RECRUITMENT LIMITED - 2013-08-30
CD (63) LIMITED
- 2009-12-22
07077379 06401872, 07094025, 07861965Warning 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) Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Officer
2009-11-16 ~ 2009-11-18
IIF 45 - Director → ME
47
TALK ABOUT HOLDINGS LIMITED - now
TALK ABOUT HOLDING LIMITED - 2009-06-10
TALK ABOUT HOLDINGS LIMITED - 2009-05-14
CD (48) LIMITED
- 2009-05-13
06854635 07803775, 06484948, 06166953Warning 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) 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2009-03-21 ~ 2009-05-08
IIF 37 - Director → ME
48
THE DANISH-UK CHAMBER OF COMMERCE LIMITED
02416078 C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (65 parents)
Officer
2024-08-15 ~ now
IIF 27 - Director → ME