1
1 Wentworth Heights 26 Birchwood Road, Parkstone, Poole, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
1998-06-01 ~ 2000-08-01
IIF 18 - Director → ME
3
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-02-07 ~ 2003-11-20
IIF 23 - Director → ME
4
SEEBECK 53 LIMITED
- 2010-07-21
07287886 06905856, 06715225, 08401214Warning 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) 26 Raydean Road, New Barnet, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-07-20 ~ dissolved
IIF 15 - Director → ME
5
EPONA SECURED INCOME GENERAL PARTNER LIMITED
- now 07289249SEEBECK 54 LIMITED
- 2010-07-21
07289249 07310653, 07287886, 06711150Warning 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) 26 Raydean Road, New Barnet, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-20 ~ dissolved
IIF 14 - Director → ME
6
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-27 ~ 2005-12-31
IIF 10 - Director → ME
7
FREEHOLD MANAGERS (NOMINEES) LIMITED
- now 02686761FREEHOLD MANAGERS LIMITED - 1993-01-20
CHARCO 390 LIMITED - 1992-05-22
250 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
1998-05-01 ~ 2000-08-01
IIF 20 - Director → ME
8
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (45 parents)
Officer
1998-10-19 ~ 2000-08-01
IIF 19 - Director → ME
9
HILTON VENTURES FINANCE LIMITED
05962387 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2006-11-17 ~ 2007-09-24
IIF 4 - Director → ME
10
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2007-03-13 ~ 2007-09-24
IIF 5 - Director → ME
2007-03-13 ~ 2007-03-28
IIF 26 - Secretary → ME
11
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (11 parents, 48 offsprings)
Officer
2005-05-27 ~ 2005-11-11
IIF 13 - Director → ME
12
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-05-27 ~ 2005-11-11
IIF 9 - Director → ME
13
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2005-05-27 ~ 2005-11-11
IIF 8 - Director → ME
14
MAGNOLIA SECRETARIES LIMITED
- now 04035439MAGNOLIA SECURITIES LIMITED - 2000-10-09
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (11 parents, 103 offsprings)
Officer
2005-05-27 ~ 2005-11-11
IIF 11 - Director → ME
15
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (45 parents)
Officer
1998-10-19 ~ 2000-08-01
IIF 22 - Director → ME
16
PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
3rd Floor 14 Hanover Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-27 ~ 2006-01-01
IIF 7 - Director → ME
17
OPTIMUM COMPANY RESOURCE AGENTS LIMITED - now
OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27
02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2005-05-27 ~ 2005-12-31
IIF 12 - Director → ME
18
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (45 parents)
Officer
1998-10-19 ~ 2000-08-01
IIF 21 - Director → ME
19
1 Wentworth Heights, 26 Birchwood Road, Parkstone, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
WENTWORTH HEIGHTS MANAGEMENT COMPANY LTD
12288840 Wentworth Heights 26 26 Birchwood Road, Flat 2, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2023-05-19 ~ 2024-10-31
IIF 17 - Director → ME
21
WILTON NOMINEES LIMITED - 2001-02-20
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 278 offsprings)
Officer
2002-05-16 ~ 2003-11-20
IIF 24 - Director → ME
22
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 90 offsprings)
Officer
2002-08-02 ~ 2003-11-20
IIF 25 - Director → ME
23
WOODLAND RESEARCH LIMITED
- now 10667648GSS GLOBAL SOLUTIONS LIMITED
- 2020-12-03
10667648 11 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-03-13 ~ 2023-04-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE