1
ADM ENERGY PLC - now
PAN PACIFIC AGGREGATES PLC - 2012-07-23
6 Heddon Street, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2014-03-31 ~ 2016-01-18
IIF 1 - Director → ME
2
Argyle Investment Advisers, 8 Imperial Square, Cheltenham
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 22 - Director → ME
3
4th Floor 18 St Swithin's Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 11 - Director → ME
4
MM&S (5452) LIMITED
- 2009-04-16
SC354099 06516618, 07556017, SC356385Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-04-16 ~ 2010-02-05
IIF 16 - Director → ME
5
CORNHILL CORDING 1 GP LIMITED
- now 06849041MM&S(5463) LIMITED - 2009-03-31
1 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-04-16 ~ 2010-02-05
IIF 15 - Director → ME
6
8 Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ 2009-09-01
IIF 25 - Director → ME
7
8 Imperial Square, Cheltenham
Dissolved Corporate (7 parents)
Officer
2008-04-30 ~ dissolved
IIF 34 - LLP Designated Member → ME
8
6th Floor, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-01-31 ~ 2022-11-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
9
CORNHILL PROPERTY INVESTMENTS LIMITED
05992371 C/o Argyle Investment Advisors, Ltd, 8 Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ dissolved
IIF 26 - Director → ME
10
Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-18 ~ 2014-10-08
IIF 14 - LLP Designated Member → ME
11
IBANFIRST LIMITED - now
CORNHILL INTERNATIONAL PAYMENTS LIMITED
- 2023-01-13
06260585CORNHILL FX LIMITED
- 2017-11-02
06260585 6th Floor, 107 Cheapside, London, England
Active Corporate (20 parents)
Officer
2010-01-01 ~ 2021-12-06
IIF 18 - Director → ME
12
INTELLIGENT FOODS & PHARMA LTD
- now 12351456INTELLIGENT FOODS AI LIMITED
- 2020-05-04
12351456INTELLIGENT FOODS AI PLC
- 2020-01-22
12351456INTELLIGENT FOOD AI PLC
- 2019-12-12
12351456 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2019-12-06 ~ dissolved
IIF 10 - Director → ME
2019-12-06 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
247, Gray's Inn Road, London, London
Dissolved Corporate (4 parents)
Officer
2009-06-03 ~ dissolved
IIF 20 - Director → ME
14
1 C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2023-04-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
MN INFRASTRUCTURE & MARITIME LTD
05990593 Argyle Investment Advisers, 8 Imperial Square, Cheltenham
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 24 - Director → ME
17
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-21 ~ 2019-02-13
IIF 13 - Director → ME
2019-01-21 ~ 2019-02-22
IIF 36 - Secretary → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
NORTH AMERICAN PETROLEUM PLC
- now 08069279NORTH AMERICAN PETROLEUM LIMITED
- 2013-02-05
08069279 1 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-02-05 ~ dissolved
IIF 6 - Director → ME
19
CORNHILL CAPITAL LIMITED
- 2018-11-30
05267797AFR INVESTMENTS LIMITED
- 2004-12-30
05267797 C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (19 parents)
Officer
2004-10-22 ~ 2018-08-31
IIF 19 - Director → ME
2004-10-22 ~ 2005-01-18
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4385, 05860010 - Companies House Default Address, Cardiff
Active Corporate (14 parents, 3 offsprings)
Officer
2006-07-19 ~ 2019-12-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
ST SWITHINS TRADING COMPANY LIMITED
08877484 29 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2014-02-05 ~ 2015-07-07
IIF 2 - Director → ME
22
Ascension Securities, 2nd Floor 120 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-13 ~ dissolved
IIF 23 - Director → ME
23
TORCA FINANCIAL LIMITED - now
UK BOND NETWORK LIMITED
- 2019-11-26
08247737UK BOND EXCHANGE LIMITED
- 2013-04-04
08247737 9th Floor Neo Building, Faulkner Street, Manchester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-10-10 ~ 2015-09-01
IIF 5 - Director → ME
24
TORCA LIMITED - now
RENOVARE DIGITAL LTD
- 2018-08-21
11135373 9th Floor Neo Building, Faulkner Street, Manchester, England
Dissolved Corporate (10 parents)
Officer
2018-01-05 ~ 2018-03-12
IIF 12 - Director → ME
Person with significant control
2018-01-05 ~ 2018-08-16
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
UK BOND NETWORK GROUP LIMITED
- now 08910915 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-02-25 ~ 2018-10-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
UK BOND NETWORK HOLDINGS LIMITED
08762416 9th Floor Neo Building, Faulkner Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2013-11-05 ~ 2015-09-07
IIF 8 - Director → ME