1
PASSTOR LIMITED - 1998-07-07
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (18 parents)
Officer
2004-10-15 ~ 2006-09-12
IIF 7 - Director → ME
2
30 Finsbury Square, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-07-01 ~ 2017-01-16
IIF 14 - Director → ME
3
ABIDE FINANCIAL REPOSITORY LIMITED
08433871 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-07-01 ~ 2018-07-20
IIF 13 - Director → ME
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-02-14 ~ 2025-04-05
IIF 11 - LLP Member → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2006-02-24 ~ 2025-04-05
IIF 10 - LLP Member → ME
6
DAVIES CONSTRUCTION & ENGINEERING LIMITED
03993524 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-01 ~ 2008-09-05
IIF 4 - Secretary → ME
7
OVAL (2177) LIMITED
- 2008-03-07
06479822 09002736, 06453878, 05656953Warning 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) 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 48 offsprings)
Officer
2008-02-29 ~ 2008-09-05
IIF 19 - Director → ME
2008-02-29 ~ 2008-09-05
IIF 5 - Secretary → ME
8
DAVIES MANAGED SYSTEMS LIMITED
- now 03452116MADEANY LIMITED - 1998-01-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-01 ~ 2008-09-05
IIF 3 - Secretary → ME
9
The Lab, 7-8 Commerce Way, Croydon
Active Corporate (22 parents, 2 offsprings)
Officer
1999-07-21 ~ 2007-11-15
IIF 1 - Secretary → ME
10
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
04391050 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 8 - Secretary → ME
11
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-05-01 ~ 2008-09-05
IIF 9 - Secretary → ME
12
CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (88 parents, 1 offspring)
Officer
2009-03-24 ~ 2014-06-01
IIF 20 - Director → ME
13
OVAL (2172) LIMITED
06457381 06004319, 06483112, 06477798Warning 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) 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 17 - Director → ME
2008-02-29 ~ 2008-09-05
IIF 6 - Secretary → ME
14
OVAL (2173) LIMITED
06457623 06508003, 06004309, 06477798Warning 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) 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 2 - Secretary → ME
15
Queen Caroline House, 18a Queen Square, Bath, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
7th Floor 1 Minster Court, Mincing Lane, London, England
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 18 - Director → ME
17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-17 ~ 2025-04-05
IIF 12 - LLP Member → ME
18
Queen Caroline House, 18a Queen Square, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE