1
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 3 - Has significant influence or control → OE
2
ALBION OIL INTERNATIONAL LIMITED
- now 06514040Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-18 during the appointment or period of control
Dissolved on 2019-06-29 during the appointment or period of control
BEALAW (892) LIMITED
- 2008-04-15
06514040 06059062, 05062280, 06513864Warning 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) Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ dissolved
IIF 12 - Director → ME
3
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30
03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
1998-03-16 ~ 2008-04-23
IIF 6 - Director → ME
5
CAVENDISH NEWBRENT LIMITED
- now 02523377WESCO 167 LIMITED
- 1990-08-24
02523377 02523259, 02449525, 02356155Warning 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) C/o Berley, 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-18) ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
18a Pindock Mews, London
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-04 ~ 2008-09-17
IIF 8 - Director → ME
7
CORONA GAS MANAGEMENT LIMITED - now
AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
QUANTUM ENERGY DERIVATIVES PLC
- 1997-07-03
02879748ALBION DAWNAY DAY PLC
- 1994-06-29
02879748FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (32 parents)
Officer
1994-06-01 ~ 1995-06-09
IIF 4 - Director → ME
8
GUIDED KNOWLEDGE UK LIMITED
- now 09698132GUIDED KNOWLEDGE LIMITED - 2015-07-28
Fareham Innovation Centre, 4 Meteor Way, Lee-on-the-solent, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-23 ~ now
IIF 14 - Director → ME
9
MWB (KENSINGTON VILLAGE) LIMITED
- now 03462663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04 during the appointment or period of control
Dissolved on 2018-06-29 during the appointment or period of control
KENSINGTON VILLAGE LIMITED
- 1998-04-07
03462663ARROWBERRY LIMITED
- 1998-01-09
03462663 Hill House, 1 Little Street, London
Dissolved Corporate (16 parents)
Officer
1997-12-02 ~ dissolved
IIF 9 - Director → ME
10
MWB BUSINESS EXCHANGE UK LIMITED
- now 04659213 05628635, 05512549, 05628635Warning 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)MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09
04659213FINLAW 409 LIMITED - 2003-05-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (25 parents)
Officer
2003-07-01 ~ 2007-08-22
IIF 5 - Director → ME
11
Fareham Innovation Centre, 4 Meteor Way, Lee-on-the-solent, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-23 ~ now
IIF 13 - Director → ME
12
Fareham Innovation Centre, Meteor Way, Lee-on-the-solent, England
Active Corporate (11 parents)
Officer
2023-02-23 ~ now
IIF 17 - Director → ME
13
RYSBRIDGE ESTATES LIMITED
- now 02178607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04 during the appointment or period of control
Dissolved on 2018-06-29 during the appointment or period of control
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1997-12-22 ~ dissolved
IIF 10 - Director → ME
14
ATOMWORLD LIMITED - 1990-01-16
18 Fitzhardinge Street, London
Active Corporate (9 parents)
Officer
2000-12-13 ~ 2008-06-30
IIF 7 - Director → ME