1
68 EATON PLACE LIMITED
- now 03095621 07463779, 14939934, 04521485Warning 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)RAPIDAPPLY PROPERTY MANAGEMENT LIMITED - 1997-05-13
30 Thurloe Street, London, England
Active Corporate (14 parents)
Officer
2013-11-07 ~ 2021-10-10
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 25 - Has significant influence or control → OE
2
58 Eaton Place, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-12-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
3
AMTECH HOLDINGS LIMITED
- 2008-06-23
05801504BOUGHTON INVESTMENTS LIMITED - 2006-06-29
Cygna House, 3 Opal Dr., Milton Keynes, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2006-07-07 ~ 2010-02-26
IIF 18 - Director → ME
4
ATALLA CAPITAL MANAGEMENT LIMITED
13123525 95 Chancery Lane, Floor 4, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 12 - Director → ME
6
More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-18 ~ 2024-12-24
IIF 15 - Right to appoint or remove directors → OE
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
7
COVERIS BRAVO FLEXIBLES LIMITED - now
BRITTON FLEXIBLES LIMITED
- 2014-01-31
06473281 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-02-25 ~ 2011-04-12
IIF 20 - Director → ME
8
DIAGNOSTIC MONITORING SYSTEMS LIMITED
SC152362 74 Black Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2008-09-10 ~ 2009-04-08
IIF 21 - Director → ME
9
DR004 LTD
15212622 15211181, 15211107, 15212623Warning 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) More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 13 - Director → ME
10
EDGE ACCESSORIES ECLIPSE LIMITED
11225629 More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 14 - Director → ME
11
EDGE ACCESSORIES FRANCE LIMITED
11224512 More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 10 - Director → ME
12
EDGE ACCESSORIES HOLDINGS LIMITED
- now 11225658EDGE JS AND DS LIMITED - 2018-03-19
More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 11 - Director → ME
13
BRISLINGTON TRADECO LIMITED - 2024-12-30
More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2025-03-07 ~ now
IIF 9 - Director → ME
14
JDS56 LIMITED
14223852 14223731, 12830482, 13226243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) More Plus 2 Hudson Avenue, Severn Beach, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 6 - Director → ME
15
58 Eaton Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 7 - Director → ME
17
58 Eaton Place, London, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (28 parents, 2 offsprings)
Officer
2011-12-09 ~ 2012-02-16
IIF 2 - Director → ME
2009-07-24 ~ 2010-10-22
IIF 19 - Director → ME