1
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2018-02-12 ~ 2024-05-23
IIF 5 - Director → ME
2
MONTREUX HOLDCO LIMITED
- 2019-06-20
11157123 Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (14 parents, 2 offsprings)
Officer
2018-02-12 ~ 2024-05-23
IIF 2 - Director → ME
3
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-02-12 ~ 2024-05-23
IIF 10 - Director → ME
4
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2018-02-12 ~ 2024-05-23
IIF 11 - Director → ME
5
CHRISTCHURCH COURT HOLDINGS LIMITED
- now 07109849HAMSARD 3202 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2019-12-14 ~ 2020-03-03
IIF 6 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
GOWLING WLG (UK) LLP - now
WRAGGE LAWRENCE GRAHAM & CO LLP
- 2016-02-19
OC304378 08812879, 09669555, OC338968Warning 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) 4 More London Riverside, London
Active Corporate (388 parents, 12 offsprings)
Officer
2003-04-07 ~ 2015-04-30
IIF 18 - LLP Member → ME
8
HAMSARD 3267 LIMITED
07786702 07688691, 09460256, 07654955Warning 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) 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-12-14 ~ 2020-03-03
IIF 7 - Director → ME
9
STILLNESS 928 LIMITED
- 2020-01-13
08384616 06507815, 06560369, 07010652Warning 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) 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2019-12-14 ~ 2020-03-03
IIF 8 - Director → ME
10
Thameside House, Hurst Road, East Molesey, Surrey, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-10-16 ~ dissolved
IIF 14 - Director → ME
11
MONTREUX HOLDINGS HOLDCO LIMITED
11013915 Thameside House, Hurst Road, East Molesey, Surrey, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2017-10-16 ~ dissolved
IIF 13 - Director → ME
12
Thameside House, Hurst Road, East Molsey, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-16 ~ dissolved
IIF 12 - Director → ME
13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-12-04 ~ 2020-03-03
IIF 16 - Director → ME
14
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-04 ~ 2020-03-03
IIF 15 - Director → ME
15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-04 ~ 2020-03-03
IIF 17 - Director → ME
16
REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED
11850426 Thameside House, Hurst Road, East Molesey, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-02-01
IIF 3 - Director → ME
17
1 Suffolk Way, Sevenoaks, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-05 ~ 2024-09-09
IIF 9 - Director → ME
18
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-08-26 ~ 2018-01-12
IIF 4 - Director → ME