1
BH24 LTD - now
CD (71) LIMITED
- 2011-01-10
07280879 06166790, 07551605, 05912176Warning 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) 14 Waldo Close, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-01-04
IIF 28 - Director → ME
2
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
CD (73) LIMITED
07554871 05831273, 06904238, 07803775Warning 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) 35 Catherine Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 26 - Director → ME
4
CD (75) LIMITED
- 2011-12-12
07650498 06401902, 05531060, 07803775Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 32 - Director → ME
5
35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 14 - Director → ME
6
CD (79) LIMITED
07846168 05912161, 07140606, 07803775Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 17 - Director → ME
7
CD (81) LIMITED
07846766 07902616, 11168082, 05912176Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 27 - Director → ME
8
35 Catherine Place, Undefined, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 19 - Director → ME
9
CD (83) LTD
07861965 07846766, 06904238, 08171583Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ dissolved
IIF 24 - Director → ME
10
CD (85) LTD
07902616 07846766, 11168082, 05531060Warning 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) 35 Catherine Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-01-09 ~ dissolved
IIF 23 - Director → ME
11
35 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ dissolved
IIF 18 - Director → ME
12
CD GROUP NOMINEES LIMITED
- now 04631926ADL NOMINEES LIMITED
- 2006-10-09
04631926 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents, 60 offsprings)
Officer
2003-01-09 ~ now
IIF 8 - Director → ME
13
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-29 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
14
ADL SECRETARIAL LIMITED
- 2004-12-30
04631900 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents, 220 offsprings)
Officer
2003-01-09 ~ now
IIF 5 - Director → ME
2008-04-25 ~ now
IIF 35 - Secretary → ME
15
COSEC DIRECT SOLUTIONS LIMITED
- 2010-08-13
04902858COSEC DIRECT ONLINE LIMITED
- 2008-02-06
04902858OHO3 (UK) LIMITED - 2003-10-23
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-11 ~ now
IIF 11 - Director → ME
16
LORENZO (UK) LIMITED - 2006-08-24
73 Watling Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-15 ~ 2011-11-03
IIF 21 - Director → ME
17
CORDING DANMERC LIMITED
- 2016-05-27
02896095DANMERC PROPERTY CONSULTANTS AND MANAGEMENT LIMITED
- 2008-09-29
02896095DANMERC PROPERTY MANAGEMENT LIMITED - 2003-04-22
ESCORTFREE ENTERPRISES LIMITED - 1994-03-07
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2004-05-12 ~ 2013-11-15
IIF 20 - Director → ME
2016-05-06 ~ now
IIF 4 - Director → ME
18
1st Floor 1 East Poultry Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 31 - Director → ME
19
CD GROUP INVEST LIMITED
- 2012-11-19
05912058CD (17) LIMITED
- 2006-11-20
05912058 05830880, 07094001, 05830873Warning 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) 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-10 ~ now
IIF 10 - Director → ME
20
EIKON GROUP VENTURES LTD
- 2013-10-28
04631879CD GROUP (HOLDING) LIMITED
- 2012-12-13
04631879ADL SERVICES (HOLDING) LIMITED
- 2006-10-12
04631879ADL HOLDING LIMITED
- 2003-03-19
04631879 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2003-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
PINNACLE MANAGEMENT & CONSULTING LTD
- 2010-10-21
05173271CD CORPORATE MANAGEMENT LIMITED
- 2010-09-15
05173271IX MANAGEMENT (UK) LIMITED
- 2005-05-20
05173271 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2005-05-09 ~ now
IIF 6 - Director → ME
22
EIKON TECHNOLOGIES LTD - now
ASTOLA TRADING CO. LIMITED
- 2012-12-06
05430057 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-20 ~ 2012-09-27
IIF 34 - Secretary → ME
23
ETON BRIDGE PARTNERS LIMITED - now
CD (70) LIMITED
- 2010-04-08
07140606 07142179, 05912168, 07803775Warning 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) Riverside House, Riverside Walk, Windsor, Berkshire
Active Corporate (18 parents)
Officer
2010-01-29 ~ 2010-01-29
IIF 29 - Director → ME
24
FORENINGEN KONGERIGET DANMARK & DET FORENEDE KONGERIGE, THE DANISH CLUB, THE DANISH-UK ASSOCIATION
11124304 C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-22 ~ now
IIF 13 - Director → ME
25
1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-24 ~ 2009-11-16
IIF 25 - Director → ME
26
LAMP2U LTD - now
CD (46) LIMITED
- 2009-04-15
06640630 06484949, 05978125, 06781975Warning 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) 35 Catherine Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2009-04-08
IIF 16 - Director → ME
27
MYHLENDORPH LTD - now
CD (45) LIMITED
- 2008-12-18
06640610 05830880, 06484948, 05531060Warning 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) 42 Copperfield Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2008-12-16
IIF 15 - Director → ME
28
PAC REALISATIONS LIMITED - now
PACIFIC INTERNATIONAL RECRUITMENT LIMITED - 2013-08-30
CD (63) LIMITED
- 2009-12-22
07077379 07077014, 07861965, 07094001Warning 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) Townshend House, Crown Road, Norwich
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ 2009-11-18
IIF 30 - Director → ME
29
TALK ABOUT HOLDINGS LIMITED - now
TALK ABOUT HOLDING LIMITED - 2009-06-10
TALK ABOUT HOLDINGS LIMITED - 2009-05-14
CD (48) LIMITED
- 2009-05-13
06854635 05697163, 11168082, 07803775Warning 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) 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2009-03-21 ~ 2009-05-08
IIF 22 - Director → ME
30
THE DANISH-UK CHAMBER OF COMMERCE LIMITED
02416078 C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (65 parents)
Officer
2024-08-15 ~ now
IIF 12 - Director → ME