1
4POINTZERO SERVICES LLP - now
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-06 ~ 2016-06-30
IIF 1 - LLP Designated Member → ME
2
BDO LLP - now
BDO STOY HAYWARD LLP
- 2009-10-05
OC305127 05177887, 08773922, 01016246Warning 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) 55 Baker Street, London
Active Corporate (787 parents, 12 offsprings)
Officer
2003-11-28 ~ 2008-09-30
IIF 17 - LLP Member → ME
3
Harella House, 90-98 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-03 ~ dissolved
IIF 5 - Director → ME
4
4 The Gorse 4 The Gorse, Manor Park, Chislehurst, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-29 ~ now
IIF 10 - Director → ME
2014-07-29 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Church Row, Chislehurst, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 13 - Director → ME
6
WINGRAVE YEATS PARTNERSHIP LLP
- 2014-12-12
OC300958 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2014-10-01 ~ 2018-06-30
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 19 - Right to appoint or remove members → OE
7
WINGRAVE YEATS LIMITED
- 2014-12-24
01514025C J P H LIMITED - 1991-02-22
BMI (HOLDINGS) LTD. - 1988-07-04
BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
CEETRAD (UK) LIMITED - 1983-04-13
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2014-10-01 ~ 2018-06-30
IIF 14 - Director → ME
8
GIANT FINANCIAL SERVICES LIMITED
- now 03093698Insolvency (Case 1) In administration
Administration started on 2003-12-29
Administration ended on 2004-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-12-09
Dissolved on 2011-06-04
IAS FINANCIAL ADVISORY SERVICES LIMITED
- 1998-09-29
03093698IAS FINANCIAL SERVICES LIMITED - 1995-09-22
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (14 parents)
Officer
1998-04-01 ~ 1999-05-04
IIF 8 - Director → ME
9
GIANT GROUP LIMITED - now
INDEPENDENT GROUP PLC
- 1998-09-28
03093787 Fourth Floor, 90 High Holborn, London, England
Active Corporate (13 parents, 7 offsprings)
Officer
1998-04-01 ~ 1999-05-04
IIF 12 - Director → ME
10
GIANT UK SERVICES LIMITED
- now 02748166Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-18
Dissolved on 2011-06-04
INDEPENDENT ACCOUNTANCY SERVICES LIMITED
- 1998-09-28
02748166 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (11 parents, 121 offsprings)
Officer
1998-04-01 ~ 1999-05-04
IIF 9 - Director → ME
11
GORSE (MANOR PARK) MANAGEMENT LIMITED(THE)
01818274 4 The Gorse, Manor Park, Chislehurst, Kent
Active Corporate (18 parents)
Officer
2025-12-15 ~ now
IIF 15 - Director → ME
2025-12-15 ~ now
IIF 20 - Secretary → ME
12
MILES & PARTNERS CONSULTING LLP
- now OC347110DAVID MILES CONSULTING LLP
- 2010-03-29
OC347110 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2009-07-13 ~ dissolved
IIF 7 - LLP Designated Member → ME
13
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED
- now 02363622SORTGAIN LIMITED - 1989-04-20
Pierhead, King George V Lock, Fishguard Way, London, England
Active Corporate (66 parents)
Officer
2019-01-02 ~ now
IIF 11 - Director → ME
14
RSM UK GROUP LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (622 parents, 8 offsprings)
Officer
2012-10-01 ~ 2014-09-30
IIF 3 - LLP Member → ME
15
RSM UK TAX AND ADVISORY SERVICES LLP - now
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2012-10-01 ~ 2014-09-30
IIF 2 - LLP Member → ME
16
URSA MAJOR CARBON DIOXIDE REDUCTION LLP
OC312097 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (72 parents)
Officer
2006-08-05 ~ 2009-03-13
IIF 16 - LLP Member → ME
2006-08-05 ~ 2024-04-05
IIF 4 - LLP Member → ME