1
80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2022-04-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2017-11-20 ~ 2022-04-12
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
80 Strand, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Person with significant control
2024-01-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
NEWCO 2015 LIMITED
- 2015-07-13
09615303 09362436, 05345810, 10553891Warning 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) 1-2 Lower James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolved
IIF 5 - Director → ME
4
ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS
02966505 New Bridge Street House, New Bridge Street, London
Dissolved Corporate (62 parents)
Officer
2009-05-11 ~ 2017-06-19
IIF 9 - Director → ME
5
One Tech Hub, Schoolhill, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2025-10-28 ~ now
IIF 1 - Director → ME
6
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME
7
CICERO CONSULTING LIMITED
- now 04071207CICERO COMMUNICATIONS LIMITED
- 2000-11-16
04071207 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (26 parents, 3 offsprings)
Officer
2000-11-03 ~ 2025-07-02
IIF 8 - Director → ME
2002-03-21 ~ 2016-10-31
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
NOVARES COMMUNICATIONS LIMITED
- 2013-07-04
08554364 Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Active Corporate (12 parents)
Officer
2013-06-28 ~ 2020-02-28
IIF 4 - Director → ME
2013-06-28 ~ 2020-02-28
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 St Andrew Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-26 ~ 2021-09-20
IIF 6 - Director → ME
10
1-2 Lower James Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 12 - Director → ME
2010-02-17 ~ dissolved
IIF 23 - Secretary → ME
11
OUR NEW ECONOMY LIMITED - 2014-06-18
Level 5 2 Throgmorton Avenue, City Of London, United Kingdom
Active Corporate (19 parents)
Officer
2017-10-02 ~ now
IIF 2 - Director → ME
12
1-2 Lower James Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-14 ~ dissolved
IIF 7 - Director → ME
2009-04-14 ~ dissolved
IIF 15 - Secretary → ME
13
OPTICGATE PROPERTY MANAGEMENT LIMITED
03037205 C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
Active Corporate (12 parents)
Officer
2007-11-01 ~ 2014-02-14
IIF 13 - Director → ME
14
THE GRANADA WINE COMPANY LIMITED - now
THE TRADITIONAL TAVERN COMPANY LIMITED
- 2005-03-24
03211590LIMEWOOD LEISURE LIMITED
- 2001-08-13
03211590 6 Cavendish Buildings, Gilbert Street, London
Dissolved Corporate (7 parents)
Officer
1996-07-18 ~ 2003-07-04
IIF 10 - Director → ME
15
75 The Chase, London
Dissolved Corporate (16 parents)
Officer
2013-07-03 ~ dissolved
IIF 11 - Director → ME
16
YB MONITORING LIMITED
- 2013-09-23
08655290 Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Dissolved Corporate (8 parents)
Officer
2013-08-19 ~ 2020-02-28
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE