1
55 Bloxham Road, Banbury, England
Active Corporate (1 parent)
Officer
2018-11-23 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
INTEGRATED SOLAR SOLUTIONS LIMITED
- 2018-07-09
10495975 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
55 Bloxham Road, Banbury, England
Active Corporate (1 parent)
Officer
2023-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
VERTICA SYSTEMS LIMITED
- 2018-09-18
11481103 55 Bloxham Road, Banbury, England
Active Corporate (1 parent)
Officer
2018-07-24 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
AFRICA CONSOLIDATED HOLDINGS LIMITED
- now 10544365AFRICA CONSOLIDATED LIMITED
- 2017-03-06
10544365 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
36 Bovingdon Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
ASTYRIAN LEGAL & CONSULTING LIMITED
11350202 55 Bloxham Road, Banbury, England
Active Corporate (1 parent)
Officer
2018-05-08 ~ now
IIF 26 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
55 Bloxham Road, Banbury, England
Active Corporate (2 parents)
Officer
2017-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHARTWELL ADVISERS LIMITED
- now 02851487PRECIS (1210) LIMITED
- 1993-09-21
02851487 02864500, 03472331, 03834115Warning 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) Gallery 9 One Lime Street, London
Dissolved Corporate (26 parents)
Officer
1993-09-17 ~ 1993-09-22
IIF 32 - Director → ME
10
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
1997-09-18 ~ 1997-09-23
IIF 20 - Director → ME
1997-09-18 ~ 1997-09-23
IIF 36 - Secretary → ME
11
FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
STRINGER SAUL LLP - 2007-02-01
6th Floor 100 Liverpool Street, London, England
Active Corporate (76 parents, 5 offsprings)
Officer
2011-06-20 ~ 2014-07-25
IIF 31 - LLP Member → ME
12
Dashwood, 69 Old Broad Street, London
Dissolved Corporate (24 parents, 76 offsprings)
Officer
1999-06-09 ~ 2001-08-10
IIF 19 - Director → ME
13
Dashwood, 69 Old Broad Street, London
Dissolved Corporate (24 parents, 77 offsprings)
Officer
1999-06-09 ~ 2001-08-10
IIF 18 - Director → ME
14
GC BIODIVERSITY SOLUTIONS LIMITED
16504833 Manor Cottage, Thenford, Banbury, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
8 Bishopsgate, London, United Kingdom
Active Corporate (399 parents, 12 offsprings)
Officer
2014-07-28 ~ 2015-12-31
IIF 25 - LLP Member → ME
16
KING & SPALDING INTERNATIONAL LLP
OC303151 8 Bishopsgate, London, England
Active Corporate (114 parents)
Officer
2008-06-01 ~ 2011-06-17
IIF 37 - LLP Member → ME
17
55 Bloxham Road, Banbury, England
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
THE WEB VENTURE INVESTMENT COMPANY LIMITED
11003527 Croen House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 34 - Director → ME
19
THE WEB VENTURE TRADING COMPANY LIMITED
- now 10878835THE WEB VENTURING COMPANY LIMITED
- 2017-10-09
10878835 36 Bovingdon Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
WATSON FARLEY & WILLIAMS LLP - now
15 Appold Street, London
Active Corporate (264 parents, 2 offsprings)
Officer
2005-05-01 ~ 2008-01-18
IIF 30 - LLP Member → ME
21
Crown House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
15 Appold Street, London
Active Corporate (242 parents, 6 offsprings)
Officer
2005-05-01 ~ 2008-01-18
IIF 29 - LLP Member → ME