1
AMEO SERVICES LTD - 2015-10-28
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-09 ~ now
IIF 20 - Director → ME
2
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-09 ~ dissolved
IIF 11 - Director → ME
3
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 7 - Director → ME
4
A.F.L. DEESON PARTNERSHIP LIMITED - 2002-07-23
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 8 - Director → ME
5
BLUE FIRE PROFESSIONAL SERVICES LIMITED - 2016-06-17
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-01-09 ~ now
IIF 9 - Director → ME
6
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2023-08-06
IIF 30 - LLP Designated Member → ME
Person with significant control
2020-11-02 ~ 2023-08-06
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2016-10-31
IIF 28 - LLP Member → ME
8
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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) 1 More London Place, London
Active Corporate (1955 parents, 17 offsprings)
Officer
2008-09-01 ~ 2016-10-31
IIF 29 - LLP Member → ME
9
NOT BINARY LIMITED - 2020-08-06
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 15 - Director → ME
10
TPXIMPACT LIMITED - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (8 parents)
Officer
2023-01-09 ~ now
IIF 13 - Director → ME
11
2 Cavendish Crescent, Bath, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (12 parents)
Officer
2023-01-09 ~ now
IIF 5 - Director → ME
13
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Dissolved Corporate (12 parents)
Officer
2023-01-09 ~ dissolved
IIF 6 - Director → ME
14
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-09 ~ now
IIF 17 - Director → ME
15
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (13 parents)
Officer
2023-01-09 ~ now
IIF 4 - Director → ME
16
BRISTOL DEVELOPERS LIMITED - 2011-05-20
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (9 parents)
Officer
2023-01-09 ~ now
IIF 16 - Director → ME
17
7 Savoy Court, London, England
Dissolved Corporate (6 parents)
Officer
2023-01-09 ~ dissolved
IIF 26 - Director → ME
18
Brunel House, Office 07.36, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (8 parents)
Officer
2023-01-09 ~ now
IIF 3 - Director → ME
19
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland
Dissolved Corporate (4 parents)
Officer
2023-01-09 ~ dissolved
IIF 27 - Director → ME
20
TPXIMPACT HOLDINGS LIMITED - 2021-09-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (8 parents)
Officer
2023-01-09 ~ now
IIF 10 - Director → ME
21
THE WHITEHALL AND INDUSTRY GROUP
03340252 80 Petty France, London
Active Corporate (62 parents)
Officer
2013-08-28 ~ 2017-08-31
IIF 22 - Director → ME
22
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 14 - Director → ME
23
7 Savoy Court, London, England
Dissolved Corporate (6 parents)
Officer
2023-01-09 ~ dissolved
IIF 25 - Director → ME
24
TPXIMPACT GLOBAL GROUP LIMITED
- now 08116392QUESTERS GLOBAL GROUP LIMITED
- 2023-10-12
08116392 2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 12 - Director → ME
25
THE PANOPLY HOLDINGS PLC - 2021-09-29
THE PANOPLY HOLDINGS LIMITED - 2018-10-17
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
Active Corporate (13 parents, 20 offsprings)
Officer
2022-10-21 ~ now
IIF 18 - Director → ME
26
FUTUREGOV. LTD - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 19 - Director → ME
27
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
Active Corporate (8 parents)
Officer
2023-01-09 ~ now
IIF 23 - Director → ME
28
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2023-01-09 ~ dissolved
IIF 21 - Director → ME