1
Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (6 parents)
Officer
2021-12-24 ~ now
IIF 4 - Director → ME
2
AURUM STRATEGIC INVESTMENTS UK LTD
13814416 Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
Delta 606 Delta Office Park, Welton Road, Swindon, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHEVIOT 109 LIMITED
- now 07026453 09039928, 07868033, 05293499Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-22 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-22 ~ dissolved
IIF 9 - Director → ME
5
CHEVIOT 110 LLP
- now OC348780 OC334848, OC373684, OC363239Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-22 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2009-09-21 ~ dissolved
IIF 1 - LLP Designated Member → ME
6
CHEVIOT 109 LIMITED
- 2014-05-19
09039928 07026453, 07868033, 08953594Warning 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 Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ 2015-09-04
IIF 8 - Director → ME
7
Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (1 parent)
Officer
2017-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
LONDON MINERAL STANDARDS LIMITED
11723527 Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
ALNERY NO. 1462 LIMITED - 1995-07-20
2 Portman Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2008-02-01 ~ 2009-02-27
IIF 2 - Director → ME