1
2 Old Brompton Road, Suite 188, London
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 8 - Director → ME
2
2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ 2016-03-01
IIF 22 - Director → ME
2017-07-01 ~ dissolved
IIF 6 - Director → ME
3
F37 Waterfront Studios, 1 Dock Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-31 ~ dissolved
IIF 18 - Director → ME
4
2 Ryefied Court, Joel Street, Northwood, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 7 - Director → ME
5
BROTERBE GAUES HOLDING LTD.
- now 08532493UNION FINANCIAL GROUP LTD - 2015-12-18
2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 30 - Director → ME
6
2 Old Brompton Road, Suite 188, London
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ dissolved
IIF 34 - Director → ME
7
PLATINUM TREUHAND AG - 2016-08-22
2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 27 - Director → ME
8
2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2016-05-30 ~ dissolved
IIF 12 - Director → ME
9
1 Dock Road, F 37 Waterfront Studios, London
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2015-04-01
IIF 19 - Director → ME
10
EVO DRINKS ITALY LTD - 2020-09-01
S&J ASSET LTD - 2016-07-28
75 Oxygen 18 Western Gateway, London, England
Dissolved Corporate (7 parents)
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 36 - Ownership of voting rights - 75% or more → OE
11
F37 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 4 - Director → ME
12
FORTIS INTERNATIONAL BUSINESS PARTNERS LTD
09038294 Dept 1063e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 3 - Director → ME
13
GENERAL CAPITAL FINANCIAL SERVICES LTD
- now 09055603CONCILIA MANAGEMENT GROUP LTD - 2014-09-24
F37 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-31 ~ 2015-02-28
IIF 17 - Director → ME
2015-05-08 ~ dissolved
IIF 21 - Director → ME
14
F37 Waterfront Studios, 1 Dock Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 25 - Director → ME
15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 33 - Director → ME
2010-09-01 ~ 2011-09-12
IIF 35 - Director → ME
16
1 Dock Road, Unit 37 Waterfront Studios, London
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2015-04-01
IIF 23 - Director → ME
17
IMAGE RECOURCE LTD. - 2010-01-05
2 Old Brompton Road, Suite 188, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ dissolved
IIF 32 - Director → ME
18
SMART EES INVEST LTD - 2017-12-21
STACHUS 4 LTD - 2016-11-02
75 Oxygen 18 Western Gateway, London, England
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2019-12-31
IIF 14 - Director → ME
19
2 Old Brompton Road, Suite 188, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 28 - Director → ME
20
HANNOVER BOOMTOWN LTD. - 2014-09-22
F37 Waterfront Studios, 1 Dock Road, London
Dissolved Corporate (6 parents)
Officer
2015-03-01 ~ dissolved
IIF 16 - Director → ME
21
2 Old Brompton Road, Suite 188, London
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 24 - Director → ME
22
PIONEER FINANCIAL SOLUTIONS LTD
08532108 F37 Waterfront Studios, 1 Dock Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ dissolved
IIF 15 - Director → ME
23
2 Old Brompton Road, Suite 188, London
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 20 - Director → ME
24
STACHUS 1 LTD
10025497 10025517, 10025431, 10025469Warning 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) 2 Joel Street, Northwood, England
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ 2019-07-31
IIF 9 - Director → ME
25
STACHUS 2 LTD
10025431 10025517, 10025497, 10025469Warning 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) 2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (5 parents)
Officer
2018-06-01 ~ 2018-06-21
IIF 1 - Director → ME
26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2011-09-12
IIF 31 - Director → ME
27
DREAMCAR4U LTD - 2014-01-14
F37 Waterfront Studios, 1 Dock Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-31 ~ dissolved
IIF 13 - Director → ME
28
2 Old Brompton Road, Suite 188, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-15 ~ dissolved
IIF 26 - Director → ME
29
VON BEHRENSTEIN CAPITAL SERVICES LTD
09040031 The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-31 ~ 2014-12-31
IIF 11 - Director → ME
30
29-30 Margaret Street, Suite 401, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ 2015-06-01
IIF 10 - Director → ME
31
WEBER & PARTNER ASSOCIATES AG
- now 09308402GENERAL CAPITAL PARTNER AG - 2014-12-17
2 Old Brompton Road, Suite 188, London
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2015-04-01
IIF 29 - Director → ME
32
ZESSIONATOR 2024
- now 09608608 09644766, 09760916, 09737168Warning 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)AUREUM BERATUNG GMBH
- 2017-09-21
09608608AURELIS BERATUNG GMBH
- 2016-12-01
09608608CENTURIO BUSINESS & CAPITAL AG - 2015-09-02
CENTURIO BUSINESS & CAPITAL GMBH - 2015-07-31
2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 5 - Director → ME
33
ZUERICH TREUHAND SERVICES LTD
- now 06449128LION GROUP EUROPE LTD. - 2014-05-13
F37 Waterfront Studios, 1 Dock Road, London
Dissolved Corporate (6 parents)
Officer
2015-05-07 ~ dissolved
IIF 2 - Director → ME