1
1548 Davenport House 261 Bolton Road, Bury, Lancashire
Active Corporate (11 parents)
Officer
2016-10-19 ~ 2023-05-27
IIF 49 - Director → ME
Person with significant control
2016-10-19 ~ 2023-05-27
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1548 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (10 parents)
Officer
2014-06-05 ~ 2022-11-01
IIF 26 - Director → ME
2020-04-18 ~ 2022-11-01
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
CHEMISTRY GROUP PARTNERS LLP
- 2019-12-27
OC356584DUCK AND BATH LLP - 2016-05-09
81 The Cut, London, England
Dissolved Corporate (27 parents)
Officer
2019-11-22 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 14 - Has significant influence or control → OE
4
85 Great Portland Street, London
Dissolved Corporate (8 parents)
Officer
2019-11-22 ~ 2022-11-08
IIF 38 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
AKL 2014 LIMITED - now
AKEROLABS LIMITED - 2019-12-06
BIG TOP SOFTWARE LIMITED - 2015-02-19
BIG TOP SOCIAL LIMITED - 2014-03-20
4th Floor, Lees House, 21 Dyke Road, Brighton
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2012-07-12
IIF 34 - Director → ME
6
169 Elderslie St, Glasgow, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 42 - Director → ME
7
OPTIMAL COMPLIANCE LTD
- 2015-03-20
08514868 11718280, 05392319, 11718280Warning 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) Suite 201 39-51, High Street, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 30 - Director → ME
8
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 50 - Director → ME
9
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2023-02-10 ~ dissolved
IIF 27 - Director → ME
10
BOORALEE LIMITED - now
BOORALEE LTD - 2014-05-08
ECOELEMENTS UK LIMITED - 2013-01-14
3 Pownall Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-31 ~ 2015-08-31
IIF 23 - Director → ME
11
81 The Cut, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-01-11 ~ 2023-03-20
IIF 46 - Director → ME
Person with significant control
2023-01-11 ~ 2023-03-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Berkshire House, 39-51 High Street, Ascot, Berks, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Berkshire House, 39-51 High Street, Ascot, Berks, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2a The Quadrant, Epsom, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-30 ~ 2014-06-30
IIF 63 - Director → ME
15
DRONE MEDIA TECHNOLOGIES LTD
- now 08465354 Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ 2014-04-01
IIF 41 - Director → ME
16
ELS 3795 LIMITED - now
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-16 ~ 2023-03-20
IIF 45 - Director → ME
Person with significant control
2023-01-16 ~ 2023-03-20
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
17
HAMMERDON CONSTRUCTION LTD - now
OCS ENTERPRISES LTD
- 2013-07-10
08465358 30a Castletown Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ 2013-06-20
IIF 33 - Director → ME
18
HEIGHTLOCAL PROPERTY MANAGEMENT LIMITED
04791287 1 Glenask Court London Road, Binfield, Bracknell, Berkshire
Active Corporate (17 parents)
Officer
2006-03-28 ~ 2023-03-20
IIF 22 - Director → ME
2006-03-28 ~ 2023-03-20
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
19
24-28 Brockenhurst Road, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2010-07-19 ~ 2013-04-06
IIF 28 - Director → ME
20
KEENER INSPIRATION LTD. - now
OPTIMAL STRATEGY LTD - 2015-05-08
HAMMERDON CONSTRUCTION LTD - 2013-07-01
OPTIMAL STRATEGY LTD
- 2013-06-27
08465367 85 Deane Croft Road, Pinner, Middlesex
Active Corporate (3 parents)
Officer
2013-03-28 ~ 2013-03-30
IIF 31 - Director → ME
21
LEADING WORKS LIMITED - now
OPTIMAL COMPLIANCE ASSET MANAGEMENT LIMITED
- 2012-04-20
07488779 Coach House Barkham Road, Barkham, Wokingham, Berkshire
Active Corporate (3 parents)
Officer
2011-01-11 ~ 2012-04-06
IIF 24 - Director → ME
22
LL TECHNOLOGY PARTNERS LLP
- now OC365427 2 Bourchier Street, London, England
Dissolved Corporate (30 parents)
Officer
2012-04-06 ~ 2013-03-12
IIF 57 - LLP Designated Member → ME
23
Suite 115, 117 Waterloo Road, Waterloo Road, London, England
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2014-10-13 ~ 2017-09-15
IIF 48 - Director → ME
24
OPTIMAL COMPLIANCE DEVELOPMENT LIMITED
- 2012-05-02
05392319OPTIMAL COMPLIANCE LIMITED
- 2010-08-03
05392319 11718280, 08514868, 11718280Warning 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) 60 Cannon Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-14 ~ dissolved
IIF 36 - Director → ME
25
OPTIMAL COMPLIANCE CIC
- now 11718280 08514868, 05392319, OC358629Warning 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)OPTIMAL COMPLIANCE LIMITED
- 2019-01-21
11718280 08514868, 05392319, OC358629Warning 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) 81 The Cut, London, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ 2023-03-20
IIF 39 - Director → ME
Person with significant control
2018-12-07 ~ 2023-03-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITED - now
PAYCIRCLE CLIENT ACCOUNT LIMITED - 2019-03-26
81 The Cut, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-11-13 ~ 2013-11-13
IIF 32 - Director → ME
27
OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
OC397739 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (36 parents, 1 offspring)
Officer
2018-06-01 ~ 2023-03-20
IIF 52 - LLP Designated Member → ME
Person with significant control
2018-06-01 ~ 2023-03-20
IIF 12 - Has significant influence or control → OE
28
Suite 101 High Street, Berkshire House, Ascot, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
29
Suite 101 Berkshire House, High Street, Ascot, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
30
Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 4 - Director → ME
31
C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (8 parents)
Officer
2018-05-11 ~ 2022-10-24
IIF 40 - Director → ME
Person with significant control
2018-05-11 ~ 2022-10-24
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
81 The Cut, London, England
Dissolved Corporate (23 parents)
Officer
2018-05-14 ~ 2023-03-20
IIF 53 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ 2023-03-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
OPTIMAL COMPLIANCE SERVICES LLP
- 2013-04-25
OC358629 OC385471, 08514868, 11718280Warning 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) 81 The Cut, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2010-10-13 ~ 2022-10-21
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 17 - Has significant influence or control → OE
34
81 The Cut, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-17 ~ 2023-03-20
IIF 37 - Director → ME
Person with significant control
2018-05-17 ~ 2023-03-20
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
35
4385, 06105158 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 35 - Director → ME
2007-05-23 ~ 2009-07-09
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
36
Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 44 - Director → ME
37
ROKTOPS WORKSURFACES LTD - now
TRADETOP DESIGNS LIMITED
- 2022-03-09
07682542 Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2011-09-15 ~ 2017-05-16
IIF 47 - Director → ME
38
OPTIMAL COMPLIANCE SERVICES LLP
- 2020-06-13
OC385471 OC358629, 08514868, 11718280Warning 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 Kre Corporate Recovery Ltd Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-05-29 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
39
1548 Davenport House 261 Bolton Road, Bury, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2022-11-01
IIF 25 - Director → ME
2020-05-31 ~ 2022-11-01
IIF 58 - Secretary → ME
Person with significant control
2018-11-22 ~ 2022-11-01
IIF 62 - Has significant influence or control → OE