1
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
DE FACTO 1336 LIMITED
05711584 05730855, 05866532, 05709792Warning 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) 6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2006-03-16 ~ 2011-04-05
IIF 5 - Director → ME
2006-03-16 ~ 2011-04-05
IIF 13 - Secretary → ME
3
DE FACTO 1339 LIMITED
05730855 02409847, 05688983, 05709792Warning 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) 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2006-03-16 ~ 2011-04-05
IIF 3 - Director → ME
2006-03-16 ~ 2011-04-05
IIF 14 - Secretary → ME
4
DE FACTO 1341 LIMITED
05738391 04615349, 05754547, 05754555Warning 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) Ground Floor 107 Power Road, Chiswick, London
Active Corporate (32 parents, 1 offspring)
Officer
2006-03-16 ~ 2011-04-05
IIF 7 - Director → ME
2006-03-16 ~ 2011-04-05
IIF 15 - Secretary → ME
5
Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2007-07-31 ~ 2011-04-05
IIF 4 - Director → ME
2007-07-24 ~ 2011-04-05
IIF 12 - Secretary → ME
7
IRIDIUM BLOCK TWO LIMITED
- now 07097429ALNERY NO. 2888 LIMITED - 2010-01-07
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2010-08-09 ~ 2011-04-05
IIF 8 - Director → ME
8
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2007-07-31 ~ 2011-04-05
IIF 2 - Director → ME
2007-07-24 ~ 2011-04-05
IIF 11 - Secretary → ME
9
DE FACTO 1730 LIMITED - 2010-01-07
Marken Limited, Ground Floor 107 Power Road, Chiswick, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-02-20 ~ 2011-04-05
IIF 6 - Director → ME
10
MASTEREND LIMITED - 1980-12-31
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (38 parents, 2 offsprings)
Officer
2002-03-05 ~ 2011-04-05
IIF 1 - Director → ME
2006-03-16 ~ 2011-04-05
IIF 10 - Secretary → ME
11
MARKEN TIME CRITICAL EXPRESS LIMITED
- now 04438909 Ground Floor 107 Power Road, Chiswick, London
Active Corporate (34 parents)
Officer
2002-05-16 ~ 2011-04-05
IIF 9 - Director → ME
2006-03-31 ~ 2011-04-05
IIF 20 - Secretary → ME
12
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE