1
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (17 parents)
Officer
2014-11-07 ~ 2015-12-31
IIF 15 - Director → ME
2
MANUKA CAPITAL LIMITED - 2015-09-05
Kroll Advisory Limited, 4b Cornerblock, Birmingham
Liquidation Corporate (9 parents)
Officer
2015-10-15 ~ 2016-06-02
IIF 14 - Director → ME
3
BLENHEIM HOUSE FLATS MANAGEMENT LIMITED
01580514 74 Balham Park Road, Flat 3, London, England
Active Corporate (28 parents)
Officer
(before 1991-08-31) ~ 2000-08-17
IIF 40 - Director → ME
4
RCH 7 LIMITED
- 2022-11-14
12120998 11635381, 12369647, 11644120Warning 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 Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
1-2 Legge Lane, The Jewellery Quarter, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 17 - Director → ME
6
GSL RECOVERIES 2015 LIMITED - now
GIFFEN SWITCHGEAR LIMITED
- 2015-07-10
09147447 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ 2015-01-29
IIF 26 - Director → ME
7
C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-16 ~ 2024-04-08
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
OFFSHORE HOLDCO LIMITED - 2016-01-11
R7M UK HOLDCO LIMITED - 2015-06-18
OFFSHORE HOLDCO LIMITED - 2015-06-12
C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 3 - Director → ME
9
T/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-01 ~ now
IIF 5 - Director → ME
10
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-07-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE)
00428236 Springbok Farm Estate - Alfold, Nr Cranleigh, Surrey
Active Corporate (67 parents, 1 offspring)
Officer
2020-04-30 ~ 2023-10-01
IIF 32 - Director → ME
12
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
THE COVENT GARDEN POST PRODUCTION COMPANY LIMITED - 2016-12-20
34-35 Bedfordbury, London, England
Active Corporate (6 parents)
Officer
2020-06-11 ~ now
IIF 6 - Director → ME
14
75 Bermondsey Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-10-24 ~ 2016-03-31
IIF 13 - Director → ME
15
37th Floor, One Canada Square Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 11 - Director → ME
16
A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
17
2nd Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ dissolved
IIF 27 - Director → ME
18
Cliff Road Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
19
RCH 10 LIMITED
13776954 12714285, 11634743, 12120998Warning 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) 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-01 ~ dissolved
IIF 22 - Director → ME
20
RCH 3 LIMITED
11643230 11635381, 12369647, 12120998Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-10-25 ~ now
IIF 4 - Director → ME
21
RCH 6 LIMITED
11644120 11635381, 12369647, 12120998Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 21 - Director → ME
22
RCH 8 LIMITED
12359687 11635381, 12369647, 12120998Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 24 - Director → ME
23
RCH 9 LIMITED
12369647 11635381, 12120998, 11644120Warning 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) 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-18 ~ 2024-07-03
IIF 23 - Director → ME
24
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-23 ~ dissolved
IIF 20 - Director → ME
25
RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED
04421269 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (15 parents)
Officer
2014-11-07 ~ 2015-12-31
IIF 16 - Director → ME
26
CRAYREALM LIMITED - 1994-09-30
Frp Advisory 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2014-11-05 ~ 2015-12-31
IIF 9 - Director → ME
27
RESOLVE CAPITAL PARTNERS LIMITED
11407231 22 York Buildings 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-10 ~ 2022-10-31
IIF 18 - Director → ME
28
ROCK GROUP HOLDINGS LIMITED
- now 06491258DUNWILCO (1531) LIMITED - 2008-06-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-06-13 ~ dissolved
IIF 31 - Director → ME
29
ROCK INTERNATIONAL HOLDINGS LIMITED
- now 05216478RJP 1128 LIMITED - 2005-04-25
Bm Advisory, 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2005-09-19 ~ dissolved
IIF 30 - Director → ME
30
Care Ashore Springbok Estate, Alfold, Cranleigh, England
Active Corporate (7 parents)
Officer
2021-05-07 ~ 2023-10-01
IIF 29 - Director → ME
31
SWITCHGEAR INTERNATIONAL LIMITED - now
GIFFEN INTERNATIONAL MEP LIMITED
- 2015-07-20
09094100MEP ARABIA CONTRACTING LIMITED
- 2014-10-28
09094100 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2014-09-03 ~ 2015-01-29
IIF 25 - Director → ME
32
TWOGETHER CREATIVE LIMITED
- now 07824276SECOND2 TECHNOLOGY MARKETING LIMITED
- 2013-04-08
07824276WADEBRIDGE LIMITED - 2012-07-09
60 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2012-08-15 ~ 2016-03-31
IIF 12 - Director → ME
33
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ 2024-07-03
IIF 19 - Director → ME
34
WEDDING REFERRAL SERVICE LIMITED
07716542 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 10 - Director → ME