1
ACCENTURE SONG BRAND UK LIMITED - now
HICKLIN SLADE & PARTNERS LIMITED
- 2014-04-25
03495324OVAL (1265) LIMITED
- 1998-04-21
03495324 01739676, 03425992, 04268468Warning 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) 30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1998-04-08 ~ 2016-11-29
IIF 7 - Director → ME
2005-01-01 ~ 2016-11-29
IIF 16 - Secretary → ME
2
ACQUITY CUSTOMER INSIGHT LIMITED
- now 07266006ACUITY CUSTOMER INSIGHT LIMITED
- 2010-05-27
07266006 81 Station Road, Marlow, Bucks
Dissolved Corporate (17 parents)
Officer
2010-05-26 ~ 2016-11-29
IIF 14 - Director → ME
2010-05-26 ~ 2016-11-29
IIF 26 - Secretary → ME
3
East Lodge Midgham Green, Midgham, Reading, England
Dissolved Corporate (5 parents)
Officer
2019-09-12 ~ dissolved
IIF 11 - Director → ME
4
East Lodge Midgham Green, Midgham, Reading, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
BLACK CYGNET PROPERTIES LIMITED
10853276 Unit 6, Frilsham Home Farm Frilsham, Yattendon, Thatcham, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-01 ~ 2022-05-27
IIF 9 - Director → ME
Person with significant control
2017-07-06 ~ 2022-05-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (2 parents)
Officer
2021-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUCKLEBURY DEVELOPMENTS LIMITED
11226839 East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
LIVE & BREATHE LONDON LIMITED
- 2010-07-07
06994219TRANQUIL LAKE LIMITED
- 2009-09-17
06994219 Farringdon Place, 20 Farringdon Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-27 ~ dissolved
IIF 15 - Director → ME
12
33 - 35 St. John's Square, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2003-01-07 ~ 2004-08-31
IIF 13 - Director → ME
13
Rosecroft Kiff Green, Upper Woolhampton, Reading, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
HOCKFORD BARNS MANAGEMENT COMPANY LIMITED
13488644 1 Hockford Barns Hockford Lane, Brimpton Common, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-01 ~ 2022-08-03
IIF 2 - Director → ME
15
58 Leman Street Leman Street, London
Dissolved Corporate (6 parents)
Officer
2018-07-24 ~ 2022-02-02
IIF 10 - Director → ME
Person with significant control
2017-11-17 ~ 2021-12-02
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE