1
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ 2016-08-11
IIF 8 - Director → ME
2
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Dissolved Corporate (7 parents)
Officer
2023-07-10 ~ dissolved
IIF 19 - Director → ME
3
RAIL SERVICES LIMITED - 2004-02-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2004-03-25 ~ dissolved
IIF 17 - Director → ME
4
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-27 ~ 2017-03-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Has significant influence or control → OE
5
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-13 ~ dissolved
IIF 14 - Director → ME
6
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 5 - Director → ME
7
OPULEN 100 LTD
09373766 10221320, 10254811, 10254305Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-01-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
OPULEN 16 LTD
10221320 10254811, 10254305, 10173249Warning 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) Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2016-06-08 ~ 2017-11-17
IIF 10 - Director → ME
9
OPULEN 17 LTD
10254811 10221320, 10254305, 10173249Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-28 ~ dissolved
IIF 15 - Director → ME
10
OPULEN 18 LTD
10254305 10254811, 10221320, 10173249Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 9 - Director → ME
11
OPULEN 99 LIMITED
10173249 10254811, 10221320, 10254305Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ dissolved
IIF 4 - Director → ME
12
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ dissolved
IIF 7 - Director → ME
13
Aston House, Cornwall Avenue, London
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2012-01-11 ~ dissolved
IIF 18 - LLP Designated Member → ME
15
ROBERNIER HOLDINGS LIMITED
- 2017-10-19
09961838 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 12 - Director → ME
17
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ dissolved
IIF 16 - Director → ME
18
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE