1
14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
03360780 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (16 parents)
Officer
2025-03-10 ~ now
IIF 15 - Director → ME
2
6 Quartz Point, Stonebridge Road Coleshill, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-08-17 ~ dissolved
IIF 3 - Director → ME
3
6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire
Dissolved Corporate (7 parents)
Officer
2014-05-15 ~ dissolved
IIF 4 - Director → ME
4
EDENHOUSE ERP HOLDINGS LIMITED
- now 07913989TWP (NEWCO) 112 LIMITED
- 2012-02-20
07913989 07914061, 08163356, 07850448Warning 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) 20 St Andrew Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2012-02-17 ~ 2021-02-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
EDENHOUSE SOLUTIONS LIMITED
- now 06498946TWP (NEWCO) 51 LIMITED
- 2008-02-29
06498946 06584055, 06452882, 07477937Warning 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) C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-22 ~ 2021-02-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
EDENONE SOLUTIONS LIMITED
- now 08480027TWP (NEWCO) 129 LIMITED
- 2013-04-12
08480027 04791176, 04659158, 01262133Warning 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) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2013-04-11 ~ 2021-02-15
IIF 6 - Director → ME
7
10th Floor 103 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10th Floor 103 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Quartz Point Stonebridge Road, C/o Edenhouse Solutions, Coleshill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-27 ~ dissolved
IIF 11 - Director → ME
10
AGHOCO 1470 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-16 ~ 2021-02-15
IIF 8 - Director → ME
11
AGHOCO 1469 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-16 ~ 2021-02-15
IIF 5 - Director → ME
12
AGHOCO 1468 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-12-16 ~ 2021-02-15
IIF 7 - Director → ME
Person with significant control
2016-12-16 ~ 2021-02-15
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE