1
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
2
123 TEAM LIMITED
10358569 05399660, 11334195, 07453563Warning 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) 3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2016-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
3
3rd Floor - Dept Lmc, Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
28 Marlborough Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ dissolved
IIF 35 - Secretary → ME
5
BESPOKE MERCHANT SOLUTIONS LIMITED
11507828 C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,846 GBP2023-12-31
Officer
2020-11-02 ~ 2025-12-04
IIF 17 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (7 parents)
Equity (Company account)
1,325 GBP2023-10-31
Officer
2022-10-07 ~ 2025-12-04
IIF 16 - Director → ME
7
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,670 GBP2023-03-31
Officer
2012-03-12 ~ 2017-02-10
IIF 25 - Director → ME
8
28 Marlborough Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ dissolved
IIF 27 - Director → ME
9
Coppice House, Halesfield 7, Telford, Shropshire
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ 2014-01-29
IIF 29 - Director → ME
10
COBALT ENERGY CONSULTING LTD - now
BP CONSULTING LIMITED - 2022-01-10
BESPOQ PROCUREMENT CONSULTING LIMITED
- 2020-01-23
11713520 C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Equity (Company account)
-82,014 GBP2022-05-31
Person with significant control
2019-06-02 ~ 2019-06-02
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Dissolved Corporate (4 parents)
Officer
1998-02-12 ~ dissolved
IIF 33 - Secretary → ME
12
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
28 George Street, Birmingham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-6,527 GBP2024-12-31
Officer
2012-09-06 ~ 2018-12-22
IIF 26 - Director → ME
15
INTELLIGENT BUSINESS SOLUTIONS N.E. LTD
07217668 Rsm Tenon, 34 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-08-10 ~ 2012-04-11
IIF 32 - Director → ME
16
28 Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ 2013-04-30
IIF 31 - Director → ME
17
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (4 parents)
Equity (Company account)
42,259 GBP2024-02-29
Officer
2009-01-01 ~ now
IIF 12 - Director → ME
2007-02-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
18
MACHINERY INTERNATIONAL LIMITED
04323988 The Coach House Ashford Lodge, Sudbury Road, Halsted, Essex
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2006-10-31
IIF 20 - Director → ME
2002-10-31 ~ 2006-10-31
IIF 39 - Secretary → ME
19
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (7 parents)
Equity (Company account)
-3,183 GBP2024-01-31
Officer
~ now
IIF 13 - Director → ME
~ 2004-02-01
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (6 parents)
Equity (Company account)
45,226 GBP2024-11-30
Officer
2001-11-25 ~ now
IIF 14 - Director → ME
2000-12-07 ~ 2002-10-31
IIF 38 - Secretary → ME
21
28 Marlborough Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ dissolved
IIF 36 - Secretary → ME
22
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
377 GBP2024-02-28
Officer
2023-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-28 ~ 2024-02-27
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
-600 GBP2024-12-31
Officer
2018-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,069,063 GBP2024-04-30
Officer
2012-04-03 ~ now
IIF 21 - Director → ME
26
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolved
IIF 24 - Director → ME
27
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,734 GBP2024-12-31
Officer
2018-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
TELEX SITEWORKS CONNECT LIMITED
15548887 3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London
Active Corporate (9 parents)
Equity (Company account)
214,062 GBP2024-08-31
Officer
2005-08-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
30
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-170 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
31
3rd Floor Hathaway House Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
265 GBP2024-01-31
Officer
2023-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
THE LEGAL SERVICES SHOP LIMITED
07917969 28 Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 28 - Director → ME
34
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,384 GBP2024-06-30
Officer
2020-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
35
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (4 parents)
Equity (Company account)
-159,603 GBP2018-09-30
Officer
2009-07-06 ~ 2012-01-31
IIF 30 - Director → ME
36
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,159 GBP2017-04-30
Officer
2012-04-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE