1
LSM (AGENCY AND INVESTMENT) LIMITED
- 2009-02-02
02660138LSM (AGENCY) LIMITED
- 1998-05-12
02660138 2 Gees Court, St Christopher's Place, London
Dissolved Corporate (6 parents)
Officer
1991-11-05 ~ dissolved
IIF 10 - Director → ME
1991-11-05 ~ 2009-06-24
IIF 25 - Secretary → ME
2
2 Gees Court, St Christopher's Place, London
Dissolved Corporate (7 parents)
Officer
2001-04-24 ~ dissolved
IIF 5 - Director → ME
2001-04-24 ~ 2005-10-24
IIF 29 - Secretary → ME
2006-03-28 ~ 2009-04-20
IIF 26 - Secretary → ME
3
AGS INVESTMENT MANAGEMENT LTD
SC416041 SC425397, SC407050, SC421462Warning 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 Ags Investment Management Ltd, Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (1 parent, 1 offspring)
Officer
2012-02-02 ~ now
IIF 4 - Director → ME
2012-02-02 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
2 Gees Court, St Christophers Place, West End, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-06-08 ~ dissolved
IIF 19 - Director → ME
5
63-64 Margaret Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-01-11 ~ dissolved
IIF 24 - LLP Designated Member → ME
2008-05-19 ~ 2009-06-30
IIF 23 - LLP Designated Member → ME
6
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2014-12-18 ~ now
IIF 13 - Director → ME
7
Summit House, 4-5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-08-07 ~ dissolved
IIF 16 - Director → ME
2012-08-07 ~ dissolved
IIF 40 - Secretary → ME
8
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2015-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
2 Gees Court, St Christophers Place, London
Dissolved Corporate (6 parents)
Officer
2001-05-17 ~ dissolved
IIF 12 - Director → ME
2001-05-17 ~ dissolved
IIF 28 - Secretary → ME
10
THE CROSSRAIL CONSULTANCY LIMITED
- 2005-03-17
04218465 2 Gees Court, St Christophers Place, London
Dissolved Corporate (7 parents)
Officer
2001-05-17 ~ dissolved
IIF 7 - Director → ME
2006-03-28 ~ 2009-04-20
IIF 33 - Secretary → ME
2001-05-17 ~ 2005-10-24
IIF 35 - Secretary → ME
11
2 Gees Court, St Christophers Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-15 ~ dissolved
IIF 21 - Director → ME
12
2 Gees Court, St Christopher's Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-29 ~ dissolved
IIF 17 - Director → ME
13
2 Gees Court, St Christopher's Place, London
Dissolved Corporate (6 parents)
Officer
2000-03-29 ~ dissolved
IIF 9 - Director → ME
2000-03-29 ~ 2008-06-01
IIF 32 - Secretary → ME
14
2 Gees Court, St Christophers Place, London
Dissolved Corporate (6 parents)
Officer
1999-03-18 ~ dissolved
IIF 6 - Director → ME
2003-05-31 ~ dissolved
IIF 34 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2009-11-05 during the appointment or period of control
Administration ended on 2010-02-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2013-10-12 during the appointment or period of control
LSM (COMMERCIAL) LIMITED
- 1998-05-18
02655328 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (11 parents)
Officer
1991-10-18 ~ dissolved
IIF 14 - Director → ME
1991-10-18 ~ 2005-10-24
IIF 37 - Secretary → ME
2006-03-28 ~ 2009-06-24
IIF 38 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2009-11-05 during the appointment or period of control
Administration ended on 2010-10-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-29 during the appointment or period of control
Dissolved on 2013-11-19 during the appointment or period of control
TEACHER MARKS DEAL RATING AND MANAGEMENT LIMITED
- 1992-02-26
02610143WAFERCOURT LIMITED
- 1991-07-16
02610143 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (24 parents)
Officer
1991-06-24 ~ dissolved
IIF 20 - Director → ME
2006-03-28 ~ dissolved
IIF 39 - Secretary → ME
2002-03-19 ~ 2002-03-19
IIF 31 - Secretary → ME
1993-05-13 ~ 2005-10-24
IIF 27 - Secretary → ME
17
2 Gees Court St Christophers, Place, London
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2000-11-23 ~ dissolved
IIF 8 - Director → ME
2000-11-23 ~ dissolved
IIF 36 - Secretary → ME
18
2 Gees Court, Coin House, St Christophers Place, London
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 22 - Director → ME
19
Ask-re Llp, 2 Gees Court, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 18 - Director → ME
20
Ask-re Llp Gees Court, 2 Gees Court, London
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 15 - Director → ME
21
NEW WORLD TRADERS LIMITED
- 2000-11-02
03810809 2 Gees Court, St Christopher's Place, London
Dissolved Corporate (5 parents)
Officer
1999-07-27 ~ dissolved
IIF 11 - Director → ME
1999-07-27 ~ dissolved
IIF 30 - Secretary → ME