1
CW FINANCIAL SERVICES LIMITED
- now 03033649CW FINANCIAL CONSULTANTS LIMITED - 2001-08-14
PORTLAND NOMINEES LIMITED - 2001-05-16
247 Tottenham Court Road, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-04-29 ~ dissolved
IIF 9 - Director → ME
2
FABRIC TECHNOLOGIES LIMITED
- now 06130706MISHSIMO TWO LIMITED
- 2007-08-16
06130706 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-03-05 ~ 2012-04-30
IIF 10 - Director → ME
3
FIDELIUS FINANCIAL HOLDINGS LTD
- 2025-07-22
07147142 No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (26 parents, 18 offsprings)
Officer
2025-05-30 ~ now
IIF 11 - Director → ME
4
MAWLAW 417 LIMITED - 1999-01-28
247 Tottenham Court Road, London
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ dissolved
IIF 8 - Director → ME
5
Shell Mex House, 80 Strand, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-02 ~ now
IIF 2 - Director → ME
6
TIMOTHY HALLIN PROPERTY LTD
- now 07821158TIMOTHY JAMES PROPERTY ADVICE & SEARCH LIMITED
- 2020-02-13
07821158 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
2011-10-24 ~ 2021-09-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-10
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Shell Mex House, 80 Strand, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-01-14 ~ 2025-05-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
MAWLAW 394 LIMITED
- 1998-09-23
03609159 03609187, 03329275, 06068401Warning 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) 247 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-09-10 ~ dissolved
IIF 7 - Director → ME
9
Shell Mex House, 80 Strand, London, England
Active Corporate (26 parents)
Officer
1995-12-15 ~ 2025-05-30
IIF 4 - Director → ME
10
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-29 ~ now
IIF 1 - Director → ME
11
TIMOTHY JONES AND PARTNERS LIMITED
14708914 35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
247 Tottenham Court Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
TIMOTHY JAMES & PARTNERS CONSULTANCY LIMITED
- 2025-03-10
15726032 35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE