1
25 Sutton Grove, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-26 ~ now
IIF 15 - Director → ME
2
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ dissolved
IIF 21 - Director → ME
3
NEVRUS (911) LIMITED - 2002-11-22
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2008-09-09 ~ 2010-11-22
IIF 22 - Secretary → ME
4
157 Great Portland Street, London
Active Corporate (4 parents)
Officer
2015-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
157 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-29 ~ now
IIF 6 - Director → ME
6
157 Great Portland Street, London
Active Corporate (4 parents)
Officer
2015-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
7
157 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 13 - Director → ME
8
157 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 8 - Director → ME
9
157 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 11 - Director → ME
10
157 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ now
IIF 14 - Director → ME
11
157 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 10 - Director → ME
12
RAPID 7501 LIMITED
- now 02344380 02315826, 02346809, 02347171Warning 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)NICOLAS UK LIMITED
- 2017-06-16
02344380RAPID 7501 LIMITED - 1989-02-28
C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (12 parents)
Officer
2012-01-27 ~ dissolved
IIF 17 - Director → ME
13
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-06-04 ~ dissolved
IIF 20 - Director → ME
14
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ dissolved
IIF 18 - Director → ME
15
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ dissolved
IIF 19 - Director → ME
16
157 Great Portland Street, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2011-06-29 ~ now
IIF 7 - Director → ME
17
157 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ now
IIF 9 - Director → ME
18
157 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-08 ~ now
IIF 12 - Director → ME
19
25 Sutton Grove, Shrewsbury, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2010-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE