1
68 EATON PLACE LIMITED
- now 03095621 14939934, 07463779, 01999892Warning 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)RAPIDAPPLY PROPERTY MANAGEMENT LIMITED - 1997-05-13
30 Thurloe Street, London, England
Active Corporate (14 parents)
Officer
2013-11-07 ~ 2021-10-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 22 - Has significant influence or control → OE
2
58 Eaton Place, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2024-12-24 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
3
AMTECH HOLDINGS LIMITED
- 2008-06-23
05801504BOUGHTON INVESTMENTS LIMITED - 2006-06-29
Cygna House, 3 Opal Dr., Milton Keynes, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2006-07-07 ~ 2010-02-26
IIF 13 - Director → ME
4
ATALLA CAPITAL MANAGEMENT LIMITED
13123525 95 Chancery Lane, Floor 4, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 10 - Director → ME
6
More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-18 ~ 2024-12-24
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
COVERIS BRAVO FLEXIBLES LIMITED - now
BRITTON FLEXIBLES LIMITED
- 2014-01-31
06473281 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-02-25 ~ 2011-04-12
IIF 15 - Director → ME
8
DIAGNOSTIC MONITORING SYSTEMS LIMITED
SC152362 74 Black Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2008-09-10 ~ 2009-04-08
IIF 16 - Director → ME
9
DR004 LTD
15212622 15211181, 15212623, 15700838Warning 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) More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 11 - Director → ME
10
EDGE ACCESSORIES ECLIPSE LIMITED
11225629 More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 12 - Director → ME
11
EDGE ACCESSORIES FRANCE LIMITED
11224512 More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 8 - Director → ME
12
EDGE ACCESSORIES HOLDINGS LIMITED
- now 11225658EDGE JS AND DS LIMITED - 2018-03-19
More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 9 - Director → ME
13
BRISLINGTON TRADECO LIMITED - 2024-12-30
More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2025-03-07 ~ now
IIF 7 - Director → ME
14
JDS56 LIMITED
14223852 13226474, 13525271, 14693739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) More Plus 2 Hudson Avenue, Severn Beach, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 4 - Director → ME
15
58 Eaton Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 5 - Director → ME
17
58 Eaton Place, London, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (28 parents, 2 offsprings)
Officer
2009-07-24 ~ 2010-10-22
IIF 14 - Director → ME
2011-12-09 ~ 2012-02-16
IIF 19 - Director → ME