1
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2018-05-15
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2018-05-15
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2018-05-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-25 ~ 2018-05-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2018-05-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
CETROCHEMICALS LIMITED
- 2015-05-08
08887707 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2015-04-27 ~ 2020-08-29
IIF 30 - Director → ME
7
CETROMED MANAGEMENT LIMITED - now
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2016-02-11 ~ 2016-05-03
IIF 24 - Director → ME
8
EMV CAPITAL PLC - now
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2013-03-07 ~ 2015-01-16
IIF 18 - Director → ME
9
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-23 ~ 2015-12-04
IIF 16 - Director → ME
10
FRONTIER BIOSCIENCES LIMITED
- now 08888077FRONTIERBIO LIMITED
- 2015-03-21
08888077ECLETRA SOLUTIONS LIMITED
- 2015-02-21
08888077 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
2015-02-05 ~ 2018-05-15
IIF 21 - Director → ME
11
FRONTIER METABOLICS LIMITED
- now 08888708 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-25 ~ 2018-05-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
FRONTIER ONCOLOGY LIMITED
- now 08889657JYNUX CONSULTING LIMITED - 2016-04-30
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-22 ~ 2016-07-08
IIF 27 - Director → ME
13
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2018-05-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
HIWAVE TECHNOLOGIES PLC - now
AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1992-10-15 ~ 2001-02-28
IIF 17 - Director → ME
15
FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED - 1995-09-25
Suite 105, Viglen House Alperton Lane, London, England
Active Corporate (45 parents)
Officer
2004-03-23 ~ 2013-09-18
IIF 11 - Director → ME
16
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2018-05-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2006-06-23 ~ 2013-07-07
IIF 12 - Director → ME
18
NVF TECH LTD - now
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
NEW TRANSDUCERS LIMITED
- 2011-03-04
03135528 5 New Street Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1996-06-28 ~ 2000-03-06
IIF 15 - Director → ME
19
NXT LIMITED - now
CENTRALFORCE LIMITED - 2011-01-06
CYRUS ELECTRONICS LIMITED - 2004-09-09
CENTRALFORCE LIMITED
- 2001-04-10
02522430SANSUI MISSION LIMITED
- 1991-12-05
02522430LEGIBUS 1561 LIMITED
- 1990-08-31
02522430 02534142, 02533874, 02534143Warning 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) The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2000-03-06
IIF 13 - Director → ME
20
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-11 ~ 2020-08-25
IIF 20 - Director → ME
21
PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED
05680002 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2010-10-29 ~ 2020-08-25
IIF 32 - Director → ME
22
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-27 ~ 2018-05-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
THE MENUHIN COMPETITION TRUST
- now 01612181YEHUDI MENUHIN YOUNG VIOLINISTS INTERNATIONAL COMPETITION TRUST
- 2014-08-19
01612181YEHUDI MENUHIN INTERNATIONAL VIOLIN COMPETITION TRUST LIMITED(THE) - 1997-08-04
7 Exton Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-06-02 ~ 2020-08-29
IIF 19 - Director → ME
24
THORNWOOD GARDENS (FREEHOLD) LIMITED
06955781 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2010-08-18 ~ 2020-08-28
IIF 33 - Director → ME