1
51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED
05447594 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (10 parents)
Officer
2007-03-26 ~ 2019-04-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 17 - Has significant influence or control → OE
2
BGH REALISATIONS (2017) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-11-19
BORRO GROUP HOLDINGS LIMITED
- 2017-11-20
06573695Insolvency (Case 1) In administration
Administration started on 2017-11-15
SECKLOE 395 LIMITED
- 2008-06-11
06573695 06221274, 06573692, 05941919Warning 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 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-05-16 ~ 2017-06-21
IIF 12 - Director → ME
3
SEEBECK 109 LIMITED
- 2014-02-18
08866616 09670694, 08570285, 08552764Warning 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) 31 Regal Way, Harrow
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2014-01-29 ~ 2017-06-21
IIF 5 - Director → ME
4
BORRO LOAN 2 LIMITED
06926445 07407994, 07407992, 07900639Warning 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) 31 Regal Way, Harrow, England
Dissolved Corporate (11 parents)
Officer
2009-06-06 ~ 2017-06-21
IIF 10 - Director → ME
5
BORRO LOAN 3 LIMITED
07407992 07407994, 06926445, 07900639Warning 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) 31 Regal Way, Harrow, England
Dissolved Corporate (12 parents)
Officer
2010-10-14 ~ 2017-06-21
IIF 15 - Director → ME
6
BORRO LOAN 4 LIMITED
07407994 06926445, 07407992, 07900639Warning 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) 31 Regal Way, Harrow, England
Dissolved Corporate (12 parents)
Officer
2010-10-14 ~ 2017-06-21
IIF 14 - Director → ME
7
BORRO LOAN 5 LIMITED
07900485 07407992, 07407994, 06926445Warning 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) 31 Regal Way, Harrow, England
Dissolved Corporate (11 parents)
Officer
2012-01-06 ~ 2017-06-21
IIF 9 - Director → ME
8
BORRO LOAN 6 LIMITED
07900639 07407992, 07407994, 06926445Warning 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) 31 Regal Way, Harrow, England
Dissolved Corporate (11 parents)
Officer
2012-01-06 ~ 2017-06-21
IIF 11 - Director → ME
9
BORRO LOAN LIMITED
- now 06801584 06926445, 07407994, 07900639Warning 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)SEEBECK 24 LIMITED
- 2009-03-23
06801584 06796560, 06851960, 06711150Warning 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) 31 Regal Way, Harrow, England
Dissolved Corporate (13 parents)
Officer
2009-02-16 ~ 2017-06-21
IIF 7 - Director → ME
10
31 Regal Way, Harrow, England
Dissolved Corporate (10 parents)
Officer
2013-09-17 ~ 2017-06-21
IIF 6 - Director → ME
11
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
127 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-05 ~ now
IIF 4 - Director → ME
13
MONDIA MEDIA (UK) LTD - now
ARVATO MOBILE UK LIMITED
- 2011-09-08
05338629DWSCO 2588 LIMITED - 2005-04-19
60 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-19 ~ 2007-08-10
IIF 3 - Director → ME
14
TPG EUROPE LIMITED
- 2004-12-29
05028110 One Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2004-01-28 ~ 2007-03-31
IIF 2 - Director → ME
2004-04-23 ~ 2005-10-11
IIF 1 - Secretary → ME