1
BRUTON STREET CONSULTING LLP - now
MSS CONSULTING SOLUTIONS LLP
- 2014-01-23
OC361782 Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-11 ~ 2011-03-01
IIF 39 - LLP Designated Member → ME
2
CROWDED OUT LIMITED
- 2015-03-03
08734916 Hyde House, The Hyde, London
Active Corporate (3 parents)
Officer
2013-10-16 ~ 2017-10-27
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
DOUBLE KEYS LLP - now
MSS REAL ESTATE LLP
- 2019-12-04
OC312512 48 Charles Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-04-01 ~ 2008-04-16
IIF 43 - LLP Designated Member → ME
4
FIRST CAVENDISH HOLDINGS LIMITED
- now 08726580NOBLE STREET ASSOCIATES LIMITED
- 2015-06-16
08726580 10 Foster Lane, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-10-10 ~ dissolved
IIF 20 - Director → ME
5
FIRST CAVENDISH SERVICES LIMITED
- now 08703796 10 Foster Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 22 - Director → ME
6
FIRST CAVENDISH TECHNOLOGIES LIMITED
- now 08141551FIRST CAVENDISH FINANCE LIMITED
- 2017-10-26
08141551ALDER CASTLE MANAGEMENT SERVICES LIMITED
- 2015-06-11
08141551JM PROPERTY 10 LIMITED
- 2012-09-26
08141551 08054682, 08141364, 08141272Warning 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) 10 Foster Lane, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 21 - Director → ME
7
86-90 Paul Street, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-04-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
JM PROPERTY 1 LIMITED
08054682 08141355, 08141364, 08141272Warning 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 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-05-02 ~ 2014-08-01
IIF 28 - Director → ME
2019-05-23 ~ 2026-04-20
IIF 14 - Director → ME
9
JM PROPERTY 2 LIMITED
08113640 08141417, 08141364, 08141272Warning 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 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-21 ~ 2015-03-31
IIF 33 - Director → ME
2019-05-23 ~ 2026-04-20
IIF 13 - Director → ME
10
JM PROPERTY 3 LIMITED
08141212 08141417, 08141364, 08141272Warning 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 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ 2026-04-20
IIF 10 - Director → ME
2012-07-12 ~ 2015-03-31
IIF 27 - Director → ME
11
JM PROPERTY 4 LIMITED
08141272 08141417, 08141364, 08113640Warning 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 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ 2014-08-01
IIF 34 - Director → ME
2019-05-23 ~ 2026-04-20
IIF 16 - Director → ME
12
JM PROPERTY 5 LIMITED
08141265 08141417, 08141272, 08113640Warning 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 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ 2015-03-31
IIF 26 - Director → ME
2019-05-23 ~ 2026-04-20
IIF 11 - Director → ME
13
JM PROPERTY 6 LIMITED
08141364 08141417, 08141272, 08113640Warning 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 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ 2015-03-31
IIF 31 - Director → ME
2019-05-23 ~ 2026-04-20
IIF 9 - Director → ME
14
JM PROPERTY 7 LIMITED
08141355 08141417, 08141272, 08113640Warning 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 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ 2026-04-20
IIF 12 - Director → ME
2012-07-12 ~ 2015-03-31
IIF 19 - Director → ME
15
JM PROPERTY 8 LIMITED
08141402 08141417, 08141364, 08141272Warning 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 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ 2015-03-31
IIF 24 - Director → ME
2019-05-23 ~ 2026-04-20
IIF 15 - Director → ME
16
JM PROPERTY 9 LIMITED
08141417 08113640, 08141364, 08141272Warning 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 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ 2026-04-20
IIF 17 - Director → ME
2012-07-12 ~ 2015-03-31
IIF 30 - Director → ME
17
14 Bonhill Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-24 ~ 2017-03-31
IIF 8 - Director → ME
2012-03-12 ~ 2017-03-31
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ 2010-07-01
IIF 38 - LLP Designated Member → ME
19
WESTBURY ASSET MANAGEMENT LIMITED
- 2003-11-06
04133857 C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (10 parents, 6 offsprings)
Officer
2001-03-21 ~ 2011-03-04
IIF 41 - Director → ME
2001-03-21 ~ 2011-03-02
IIF 45 - Secretary → ME
20
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 40 - Director → ME
Person with significant control
2019-07-01 ~ 2023-02-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2017-05-12
IIF 36 - Director → ME
22
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2023-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
10 Foster Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ 2014-07-24
IIF 29 - Director → ME
24
10 Foster Lane, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ dissolved
IIF 23 - Director → ME
25
10 Foster Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ 2014-07-24
IIF 32 - Director → ME
26
W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
27
61 Riverview Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE