1
7 WARRINGTON CRESCENT (1995) LIMITED
03459258 01687623, 02318896, 05940737Warning 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) Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (14 parents)
Officer
2006-12-14 ~ 2012-03-21
IIF 10 - Director → ME
2
ARCTURIS DATA HOLDINGS LIMITED - now
SENSYNE HEALTH HOLDINGS LIMITED - 2022-10-17
DRAYSON TECHNOLOGIES LIMITED
- 2019-11-28
09427409 08950419, 09411397, 08960917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)DRAYSON VENTURES LIMITED - 2015-02-17
Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2016-02-25 ~ 2017-08-01
IIF 11 - Director → ME
3
FREEVOLT TECHNOLOGIES LIMITED - now
DRAYSON TECHNOLOGIES (EUROPE) LIMITED
- 2021-09-29
08618486DRAYSON WIRELESS LIMITED - 2015-06-19
Michelin House, Fulham Road, London, England
Active Corporate (13 parents)
Officer
2016-02-29 ~ 2017-08-01
IIF 12 - Director → ME
4
HAMMERSMITH (WP) LIMITED - now
DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25
02884256 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
1994-06-07 ~ 1994-06-23
IIF 1 - Director → ME
1994-06-07 ~ 1994-06-23
IIF 4 - Secretary → ME
5
AMBERGATE KNOW-HOW LIMITED
- 2018-04-24
11043685 86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LOOPUP LIMITED - now
RING2 COMMUNICATIONS LIMITED
- 2016-11-23
04677393 52 Tabernacle Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2006-10-15 ~ 2016-02-02
IIF 3 - Secretary → ME
7
PIMCO 2711 LIMITED
06423143 06576189, 06423131, 06453867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 52 Tabernacle Street, London, England
Active Corporate (8 parents)
Officer
2007-12-19 ~ 2016-02-01
IIF 2 - Secretary → ME
8
120 Chatham Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
120 Chatham Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2022-06-10 ~ now
IIF 14 - Has significant influence or control → OE
10
First Floor, 78 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2016-07-05
IIF 6 - Secretary → ME
11
120 Chatham Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 9 - Director → ME