1
MSP 001 LIMITED
- 2010-03-26
05468683 04202928, 04202930, 04202929Warning 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) Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2010-03-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2011-09-28 ~ now
IIF 34 - Director → ME
2006-08-16 ~ now
IIF 15 - Secretary → ME
3
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-12-20 ~ 2003-08-31
IIF 6 - Secretary → ME
4
7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2004-07-23 ~ now
IIF 31 - Director → ME
2003-11-24 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Jubilee House 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 45 - Director → ME
2015-04-23 ~ now
IIF 23 - Secretary → ME
6
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-08 ~ now
IIF 47 - Director → ME
2018-09-08 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-09-08 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
BROOMCO (689) LIMITED
02841603 02841587, 02516797, 03097700Warning 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)Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-24 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-12-20 ~ 2003-08-31
IIF 8 - Secretary → ME
8
GORDONBUSH LIMITED - 1997-03-12
7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-28 ~ now
IIF 40 - Director → ME
9
8 Smarts Place, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-28 ~ 2015-05-11
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2004-06-24 ~ now
IIF 38 - Director → ME
2003-07-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
Jubilee House 7-9, The Oaks, Ruislip, Middlesex, England
Active Corporate (7 parents)
Officer
2017-12-04 ~ now
IIF 41 - Director → ME
2017-12-04 ~ now
IIF 20 - Secretary → ME
12
Jubilee House 7-9 The Oaks, Ruislip, England
Active Corporate (7 parents)
Officer
2018-06-04 ~ now
IIF 42 - Director → ME
2018-06-04 ~ now
IIF 21 - Secretary → ME
13
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-24 ~ now
IIF 32 - Director → ME
2003-07-01 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-05-31 ~ now
IIF 48 - Director → ME
15
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28
ELYRANGE LIMITED - 1993-03-26
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-12-20 ~ 2003-08-31
IIF 1 - Secretary → ME
16
HAMMONDS PROPERTIES LIMITED
- now 01369232BUFFSTORE LIMITED - 1979-12-31
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2009-03-29 ~ now
IIF 39 - Director → ME
2005-11-10 ~ now
IIF 11 - Secretary → ME
17
Jubilee House, 7/9 The Oaks, Ruislip, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 46 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
2024-03-02 ~ now
IIF 25 - Director → ME
19
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
2009-03-29 ~ now
IIF 30 - Director → ME
2004-11-15 ~ now
IIF 7 - Secretary → ME
20
Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-24 ~ now
IIF 27 - Director → ME
2015-06-17 ~ now
IIF 22 - Secretary → ME
21
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents, 3 offsprings)
Officer
2005-06-22 ~ now
IIF 33 - Director → ME
2005-06-22 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2005-06-22 ~ now
IIF 37 - Director → ME
2005-06-22 ~ now
IIF 19 - Secretary → ME
23
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
2009-03-29 ~ now
IIF 35 - Director → ME
2006-08-31 ~ now
IIF 12 - Secretary → ME
24
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-12-20 ~ 2003-08-31
IIF 4 - Secretary → ME
25
8 Smarts Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ 2015-05-11
IIF 26 - Director → ME
26
SHERRYGOLD (RESTAURANTS) LIMITED
- now 03120993BROOMCO (999) LIMITED - 1995-12-13
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2009-03-29 ~ now
IIF 36 - Director → ME
2006-12-01 ~ now
IIF 16 - Secretary → ME
27
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-12-20 ~ 2003-09-05
IIF 3 - Secretary → ME
28
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2009-03-29 ~ now
IIF 29 - Director → ME
2004-12-09 ~ now
IIF 9 - Secretary → ME
29
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2014-08-28 ~ now
IIF 43 - Director → ME
2006-11-20 ~ now
IIF 17 - Secretary → ME
30
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-25 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-12-20 ~ 2003-08-31
IIF 2 - Secretary → ME
31
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
Active Corporate (6 parents)
Officer
2009-03-29 ~ now
IIF 28 - Director → ME
2003-07-01 ~ now
IIF 5 - Secretary → ME