1
8 Rodborough Road, London
Active Corporate (8 parents)
Officer
(before 1991-09-12) ~ 1992-01-15
IIF 11 - Director → ME
2
28 The Ridgeway, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-27 ~ 2025-02-20
IIF 9 - Director → ME
2025-02-20 ~ now
IIF 24 - Secretary → ME
3
28 The Ridgeway, London
Dissolved Corporate (1 parent)
Officer
2003-09-04 ~ dissolved
IIF 3 - Director → ME
4
28 The Ridgeway, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-03-27 ~ now
IIF 19 - Secretary → ME
5
28 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2024-11-28 ~ 2025-02-20
IIF 6 - Director → ME
2025-02-20 ~ now
IIF 20 - Secretary → ME
6
28 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2024-07-22 ~ 2025-02-20
IIF 5 - Director → ME
2025-02-20 ~ now
IIF 18 - Secretary → ME
7
DLP ST PAUL STREET 29 LIMITED
- now 16749665DLP ST PAUL STREET 29A LIMITED
- 2025-11-06
16749665 28 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 21 - Secretary → ME
8
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (418 parents, 14 offsprings)
Officer
2004-08-31 ~ 2006-08-31
IIF 13 - LLP Member → ME
9
28 The Ridgeway, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-14 ~ 2025-02-20
IIF 8 - Director → ME
2025-02-20 ~ now
IIF 22 - Secretary → ME
10
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED
- 1986-08-11
00772318 36-38 Cornhill, London
Active Corporate (274 parents)
Officer
(before 1991-11-29) ~ 1992-09-30
IIF 10 - Director → ME
11
Russell Bedford House, City Forum 250 City Road, London
Dissolved Corporate (4 parents)
Officer
2005-08-09 ~ dissolved
IIF 12 - Director → ME
2005-08-09 ~ dissolved
IIF 15 - Secretary → ME
12
RSL INTERNATIONAL LIMITED
- now 02513342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26 during the appointment or period of control
Due to be dissolved on 2026-04-29 during the appointment or period of control
OLBEX INTERNATIONAL TRADING CO. LIMITED
- 2006-11-01
02513342 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
(before 1991-06-19) ~ now
IIF 1 - Director → ME
(before 1991-06-19) ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
13
28 The Ridgeway, London, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
14
28 The Ridgeway, London, England
Active Corporate (11 parents)
Officer
2018-09-14 ~ 2025-02-20
IIF 7 - Director → ME
2025-02-20 ~ now
IIF 23 - Secretary → ME
15
28 The Ridgeway, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 4 - Director → ME