1
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
DE FACTO 1336 LIMITED
05711584 05730855, 05866532, 05709792Warning 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) 6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2006-03-16 ~ 2011-04-05
IIF 13 - Director → ME
2006-03-16 ~ 2011-04-05
IIF 21 - Secretary → ME
3
DE FACTO 1339 LIMITED
05730855 02409847, 05688983, 05709792Warning 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) 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2006-03-16 ~ 2011-04-05
IIF 11 - Director → ME
2006-03-16 ~ 2011-04-05
IIF 22 - Secretary → ME
4
DE FACTO 1341 LIMITED
05738391 04615349, 05754547, 05754555Warning 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) Ground Floor 107 Power Road, Chiswick, London
Active Corporate (32 parents, 1 offspring)
Officer
2006-03-16 ~ 2011-04-05
IIF 15 - Director → ME
2006-03-16 ~ 2011-04-05
IIF 23 - Secretary → ME
5
Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2007-07-31 ~ 2011-04-05
IIF 12 - Director → ME
2007-07-24 ~ 2011-04-05
IIF 20 - Secretary → ME
7
IRIDIUM BLOCK TWO LIMITED
- now 07097429ALNERY NO. 2888 LIMITED - 2010-01-07
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2010-08-09 ~ 2011-04-05
IIF 16 - Director → ME
8
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2007-07-31 ~ 2011-04-05
IIF 10 - Director → ME
2007-07-24 ~ 2011-04-05
IIF 19 - Secretary → ME
9
DE FACTO 1730 LIMITED - 2010-01-07
Marken Limited, Ground Floor 107 Power Road, Chiswick, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-02-20 ~ 2011-04-05
IIF 14 - Director → ME
10
MASTEREND LIMITED - 1980-12-31
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (38 parents, 2 offsprings)
Officer
2002-03-05 ~ 2011-04-05
IIF 9 - Director → ME
2006-03-16 ~ 2011-04-05
IIF 18 - Secretary → ME
11
MARKEN TIME CRITICAL EXPRESS LIMITED
- now 04438909 Ground Floor 107 Power Road, Chiswick, London
Active Corporate (34 parents)
Officer
2002-05-16 ~ 2011-04-05
IIF 17 - Director → ME
2006-03-31 ~ 2011-04-05
IIF 24 - Secretary → ME
12
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE