1
3rd Floor 16 Berkeley Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ 2002-10-31
IIF 15 - Director → ME
2001-10-01 ~ 2002-10-31
IIF 18 - Secretary → ME
2
17-19 Alma Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2000-02-09 ~ 2014-01-06
IIF 13 - Director → ME
3
100 Bishopsgate, 19th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-24 ~ now
IIF 1 - Director → ME
4
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ now
IIF 5 - Director → ME
5
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 2 - Director → ME
6
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (2 parents)
Officer
2017-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2011-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ALTERNATIVE INVESTMENT SOLUTIONS LLP
- 2008-04-17
OC313805 15 St Helen's Place, London, Ec3a 6de, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
9
23 Austin Friars, London
Dissolved Corporate (15 parents)
Officer
2011-05-24 ~ dissolved
IIF 11 - LLP Designated Member → ME
10
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
210 Tea Trade Wharf Shad Thames, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-22 ~ now
IIF 6 - Director → ME
12
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-11-25 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-06-30
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
13
NETWORK ASSOCIATES LIMITED
- 1993-11-12
02866649 12 Belgrave Place, Brighton, England
Active Corporate (6 parents)
Officer
1993-11-12 ~ 1999-01-25
IIF 17 - Secretary → ME
14
15 St Helen's Place, London, Ec3a 6de, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
MEDIA SERVICE PROVIDER LIMITED
- now 05049565PLAYLOUDER MSP LIMITED
- 2007-02-26
05049565DWSCO 2509 LIMITED - 2004-05-05
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2004-09-02 ~ 2008-08-11
IIF 8 - Director → ME
16
DESIGNFAME LIMITED
- 2000-03-01
03883257 17-19 Alma Road, London
Active Corporate (11 parents)
Officer
2000-01-06 ~ 2014-01-06
IIF 12 - Director → ME
17
SIMPART NO. 113 LIMITED
- 1995-01-10
02914832 02893537, 03580859, 03091930Warning 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) 12 Belgrave Place, Brighton, England
Active Corporate (10 parents)
Officer
1995-01-04 ~ 1999-01-25
IIF 14 - Director → ME
1996-10-30 ~ 1999-01-25
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE