1
Two, London Bridge, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2010-03-16 ~ 2015-09-17
IIF 27 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 8 - Secretary → ME
2
WAVEROOT LIMITED - 2012-06-19
Two, London Bridge, London, England
Dissolved Corporate (8 parents)
Officer
2012-07-23 ~ 2015-09-17
IIF 39 - Director → ME
2012-07-23 ~ 2015-09-17
IIF 23 - Secretary → ME
3
1 London Bridge, London
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ 2015-09-17
IIF 38 - Director → ME
2015-07-24 ~ 2015-09-17
IIF 20 - Secretary → ME
4
AETHOS STRATEGIC COMMUNICATIONS LIMITED
08558235 1 London Bridge, London
Dissolved Corporate (5 parents)
Officer
2013-06-06 ~ 2015-09-17
IIF 41 - Director → ME
2013-06-06 ~ 2015-09-17
IIF 21 - Secretary → ME
5
1 London Bridge, London
Dissolved Corporate (7 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 34 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 4 - Secretary → ME
6
BLACK SHEEP ENTERPRISES LIMITED - 2001-01-03
9a Burroughs Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2005-01-10 ~ 2012-07-11
IIF 11 - Secretary → ME
7
BIRMINGHAM INTERNATIONAL HOTEL LTD
- now 01712122OSPREYLODGE LIMITED - 1983-06-29
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
1993-01-11 ~ 1993-01-25
IIF 13 - Director → ME
8
CASHTECH SECURITY SERVICES LIMITED
- 1999-03-01
01854899CASHTEC SECURITY SERVICES LIMITED - 1998-12-24
DRAMSIT LIMITED - 1998-12-10
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (13 parents)
Officer
1999-01-01 ~ 1999-06-21
IIF 14 - Director → ME
9
COLERIDGE PUBLISHING LIMITED - now
AXIS PUBLISHING LIMITED
- 2012-06-19
03842629 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2005-01-10 ~ 2007-12-23
IIF 12 - Secretary → ME
10
EXTRAMURAL DEVELOPMENTS LIMITED
- now 02382574 37 Blandy Road, Henley On Thames, Oxfordshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
11
STRATEGIC CONSULTING INTERNATIONAL LIMITED - 2004-02-04
CRISIS AND RISK MANAGEMENT LIMITED - 2001-04-11
GOLDBLADE LIMITED - 2000-05-08
Two, London Bridge, London, England
Active Corporate (13 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 31 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 1 - Secretary → ME
12
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
1997-05-29 ~ 1997-12-31
IIF 16 - Director → ME
13
Lgp Solicitors, Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire
Active Corporate (18 parents)
Officer
2010-09-15 ~ 2012-10-03
IIF 36 - Director → ME
14
GARDAWORLD RECRUITMENT LIMITED - now
AEGIS RECRUITMENT LIMITED
- 2016-07-06
06268481 Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 25 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 2 - Secretary → ME
15
KINGWOOD PARK MANAGEMENT COMPANY LIMITED
- now 02771402CENTRALCUSTOM PROPERTY MANAGEMENT LIMITED - 1993-03-31
The Old Counting House, 82e High Street, Wallingford, England
Active Corporate (26 parents)
Officer
1999-07-13 ~ 2003-04-22
IIF 17 - Director → ME
1999-07-13 ~ 2003-04-22
IIF 18 - Secretary → ME
16
ONE STRATHMORE GARDENS LIMITED
- now 02564679POINTZONE PROPERTY MANAGEMENT LIMITED - 1991-07-19
1 Strathmore Gardens, London
Active Corporate (11 parents)
Officer
1991-08-02 ~ 2017-06-06
IIF 37 - Director → ME
17
37 Blandy Road, Henley On Thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
RUBICON GLOBAL SOLUTIONS LIMITED
04859641 1 London Bridge, London
Dissolved Corporate (12 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 33 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 7 - Secretary → ME
19
RUBICON INTERNATIONAL SERVICES LIMITED
03575169 Two, London Bridge, London, England
Active Corporate (20 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 32 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 9 - Secretary → ME
20
KILFA LIMITED - 1985-07-15
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (10 parents, 13 offsprings)
Officer
1997-11-13 ~ 2002-07-31
IIF 15 - Director → ME
21
Two, London Bridge, London, England
Dissolved Corporate (6 parents)
Officer
2012-08-17 ~ 2015-09-17
IIF 40 - Director → ME
2012-08-17 ~ 2015-09-17
IIF 22 - Secretary → ME
22
1 London Bridge, London
Dissolved Corporate (9 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 30 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 10 - Secretary → ME
23
37 Blandy Road, Henley-on-thames, Oxfordshire, England
Active Corporate (1 parent)
Officer
2012-08-17 ~ now
IIF 24 - Director → ME
2012-08-17 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 45 - Has significant influence or control → OE
24
THE GARDAWORLD FOUNDATION LIMITED - now
THE AEGIS FOUNDATION
- 2017-02-03
05378265 Two, London Bridge, London, England
Dissolved Corporate (10 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 35 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 5 - Secretary → ME
25
TRIDENT 3 LIMITED
04186733 04518568, 04518568, 16406400Warning 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 London Bridge, London
Dissolved Corporate (13 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 28 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 6 - Secretary → ME
26
TRIDENT 4 LIMITED
- now 04518568 04186733, 08684337, 08833004Warning 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)HUDSON TRIDENT (UK) LIMITED - 2004-08-26
TRIDENT 4 LIMITED - 2002-12-18
1 London Bridge, London
Dissolved Corporate (10 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 29 - Director → ME
2010-03-22 ~ 2015-09-17
IIF 3 - Secretary → ME