1
ALBANY CAPITAL ADVISERS LIMITED
- now 05892866ALBANY ADVISERS LIMITED - 2009-04-28
HEMSHORE LIMITED - 2007-01-08
657 Fulham Road, Fulham Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-06-03 ~ 2009-10-31
IIF 4 - Director → ME
2
DENSITRON TECHNOLOGIES LIMITED - now
DENSITRON TECHNOLOGIES PLC
- 2015-11-16
01962726DENSITRON INTERNATIONAL PLC - 2000-02-16
CHELBURY ENTERPRISES LIMITED - 1986-05-02
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2007-12-12 ~ 2009-08-19
IIF 9 - Director → ME
3
FIDENTIA 500 LIMITED
07382708 09803266, OC357120, OC357117Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (3 parents)
Officer
2010-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
FIDENTIA 501 LIMITED
09803266 07382708, OC357115, OC357120Warning 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) 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Sigma Business Centre Suite 3, 7 Havelock Place, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-17 ~ now
IIF 12 - LLP Designated Member → ME
6
LETCHWORTH INVESTMENTS LIMITED
- now 06742553MUTANDERIS 570 LIMITED - 2008-12-03
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-12 ~ 2011-11-08
IIF 8 - Director → ME
7
PEDSTOWE (LONDON) LIMITED - now
PEDSTOWE LIMITED - 2008-07-04
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2005-10-07 ~ 2008-05-06
IIF 5 - Director → ME
8
PEDSTOWE LIMITED - now
PEDSTOWE PLC - 2009-04-23
HUMBERTS GROUP PLC
- 2008-07-04
04058708DEALSTORE II PLC - 2003-12-19
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2003-12-22 ~ 2008-04-25
IIF 11 - Director → ME
9
PEDSTOWE TRUSTEES LIMITED - now
HUMBERTS TRUSTEES LIMITED
- 2008-06-13
04932574FARLEY TRUSTEES LIMITED
- 2007-03-29
04932574 5th Floor, 17 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2004-01-27 ~ 2008-05-06
IIF 10 - Director → ME
10
50 Jermyn Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2017-02-27 ~ 2018-08-31
IIF 6 - Director → ME
11
1 Arbrook Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1991-02-18) ~ dissolved
IIF 7 - Director → ME
(before 1991-02-18) ~ dissolved
IIF 15 - Secretary → ME
12
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
2007-01-25 ~ now
IIF 1 - Director → ME