1
AQUIVA (THAMES QUAY) LIMITED
- now 05205405AQUIVA (KING'S REACH) PROPERTIES LIMITED
- 2006-06-15
05205405 21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2005-01-17 ~ 2007-05-08
IIF 19 - Director → ME
2
AQUIVA DEVELOPMENTS LIMITED
- now 052053843391ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-10-01
05205384 04471663, 04966991, 04817260Warning 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) 21 Holborn Viaduct, London
Dissolved Corporate (9 parents)
Officer
2004-10-01 ~ 2007-05-08
IIF 15 - Director → ME
3
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2006-06-05 ~ 2007-05-08
IIF 16 - Director → ME
4
ASCENDAM (INTERNATIONAL) LIMITED
09812932 14 Garside Court, Southcott Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-07 ~ dissolved
IIF 23 - Director → ME
5
14 Garside Court 10 Southcott Road, Teddington, England
Dissolved Corporate (4 parents)
Officer
2014-01-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
6
AQUIVA (CANARY WHARF) LIMITED
- 2007-09-12
06210931MARYLEBONE CONSULTANTS LIMITED
- 2007-06-26
06210931 7 Granard Business Centre, Bunns Lane, Mill Hill London
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 18 - Director → ME
7
AQUIVA WORLDWIDE (EUROPE) LIMITED
- 2007-09-12
06157407MALTON SERVICES LIMITED
- 2007-07-11
06157407 7 Granard Business Centre, Bunns Lane, Mill Hill London
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 20 - Director → ME
8
CENHOCO 105 LIMITED
05706201 07080585, 05888631, 05363066Warning 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) 2 Bradley Hall Cottage, Cliff Lane Grappenhall, Warrington, England
Dissolved Corporate (3 parents)
Officer
2006-02-13 ~ dissolved
IIF 10 - Director → ME
2006-02-13 ~ dissolved
IIF 26 - Secretary → ME
9
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
21 Holborn Viaduct, London
Dissolved Corporate (13 parents)
Officer
1999-07-02 ~ 2003-12-05
IIF 17 - Director → ME
11
21 Holborn Viaduct, London
Dissolved Corporate (16 parents)
Officer
2000-11-01 ~ 2007-12-12
IIF 21 - Director → ME
12
2 Bradley Hall Cottages, Cliff Lane Grappenhall, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 28 - Secretary → ME
13
167-169, Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20 North Audley Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
NORTH CHESHIRE CONTRACT CLEANING LIMITED
- 2015-05-23
09002172 The Old School, Fairfield Street, Warrington, England
Active Corporate (2 parents)
Officer
2014-04-17 ~ now
IIF 8 - Director → ME
2014-04-17 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Old School, Fairfield Street, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-10 ~ 2025-05-12
IIF 9 - Director → ME
2025-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-10 ~ 2025-05-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Office 312 The Base Dallam Lane, Warrington, England
Active Corporate (2 parents)
Officer
2024-08-26 ~ now
IIF 22 - Director → ME
18
14 Garside Court 10 Southcott Road, Teddington, England
Active Corporate (2 parents)
Officer
2018-01-23 ~ now
IIF 14 - Director → ME
2018-01-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-01-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE