1
PIMCO 2601 LIMITED - 2007-02-20
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-10-28 ~ 2009-11-30
IIF 24 - Director → ME
2
18 College Street, Petersfield, England
Active Corporate (2 parents)
Officer
2007-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2009-05-20 ~ 2011-03-23
IIF 16 - Director → ME
4
25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ 2012-05-25
IIF 21 - Director → ME
5
BIRWOOD DC HOLDINGS LIMITED
- now 07242036INTERCEDE 2357 LIMITED
- 2011-02-11
07242036 06911212, 06815390, 06836329Warning 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) C/o Premier Uk Business, Lyndum House, 12-14, High Street, Petersfield, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2011-02-08 ~ 2018-12-14
IIF 25 - Director → ME
6
BIRWOOD DC INVESTMENTS LIMITED
- now 07397731INTERCEDE 2378 LIMITED
- 2011-02-11
07397731 07320947, 07320922, 07320953Warning 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) 18 College Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-02-08 ~ dissolved
IIF 26 - Director → ME
7
44b The Gardens, East Dulwich, London
Active Corporate (15 parents)
Officer
2009-09-08 ~ 2011-11-16
IIF 20 - Director → ME
8
11 Castle Hill, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-16 ~ 2012-10-30
IIF 28 - Director → ME
9
27 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 19 - Director → ME
2009-09-08 ~ 2012-05-25
IIF 18 - Director → ME
10
BIRWOOD INVESTMENT SERVICES LIMITED
- now 06800452AKUR INVESTMENT SERVICES LIMITED
- 2009-07-25
06800452BIRWOOD INVESTORS LIMITED
- 2009-05-05
06800452 65 Queen Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ dissolved
IIF 23 - Director → ME
2009-01-23 ~ 2012-05-25
IIF 17 - Director → ME
11
34 South Molton Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-23 ~ 2014-03-06
IIF 22 - Director → ME
12
25 Moorgate, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-05-20 ~ dissolved
IIF 15 - Director → ME
13
34 South Molton Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-17 ~ 2014-02-07
IIF 27 - LLP Designated Member → ME
14
Thomas Goddard, 26 Hyde Park Street, London
Converted / Closed Corporate (7 parents)
Officer
2009-08-21 ~ 2010-10-07
IIF 11 - Director → ME
15
G.A. GALLERY OUTDOOR SALES LIMITED
FC029171 Thomas Goddard, 26 Hyde Park Street, London
Converted / Closed Corporate (7 parents)
Officer
2009-08-21 ~ 2010-10-07
IIF 12 - Director → ME
16
Thomas Goddard, 26 Hyde Park Street, London
Active Corporate (4 parents)
Officer
2009-08-19 ~ 2011-01-31
IIF 13 - Director → ME
17
Drake Chambers, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2009-06-24 ~ 2010-12-17
IIF 8 - Director → ME
18
Thomas Goddard, 26 Hyde Park Street, London
Converted / Closed Corporate (6 parents)
Officer
2009-07-07 ~ 2010-09-21
IIF 9 - Director → ME
19
Thomas Goddard, 26 Hyde Park Street, London
Active Corporate (8 parents)
Officer
2009-06-16 ~ 2010-10-07
IIF 7 - Director → ME
20
GALLERY OUT OF HOME MEDIA LIMITED
FC029018 P O Box 173 Kingston Chambers, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2009-06-08 ~ 2010-12-17
IIF 10 - Director → ME
21
Thomas Goddard, 26 Hyde Park Street, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-24 ~ 2010-10-07
IIF 14 - Director → ME
22
KPC II (GP) LIMITED - 2007-04-26
ALNERY NO. 2670 LIMITED - 2007-04-05
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2007-07-30 ~ 2009-05-13
IIF 3 - Director → ME
23
18 College Street, Petersfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolved
IIF 5 - Director → ME
24
SHELL BAY SERVICES LIMITED
- now 03174684THE SHELL BAY HOLDING COMPANY LIMITED - 2006-08-09
MEYRAIL LIMITED - 1996-03-29
Ferry Road, Studland, Dorset
Active Corporate (9 parents)
Officer
2009-11-23 ~ 2013-01-23
IIF 1 - Director → ME
25
SINGER & FRIEDLANDER A.M. LIMITED - now
SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
DENEGEN LIMITED - 1989-02-28
21 New Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-12-13 ~ 2008-10-12
IIF 6 - Director → ME
26
18 College Street, Petersfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ dissolved
IIF 4 - Director → ME