1
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (17 parents)
Officer
2014-11-07 ~ 2015-12-31
IIF 17 - Director → ME
2
MANUKA CAPITAL LIMITED - 2015-09-05
Kroll Advisory Limited, 4b Cornerblock, Birmingham
Liquidation Corporate (9 parents)
Officer
2015-10-15 ~ 2016-06-02
IIF 16 - Director → ME
3
BLENHEIM HOUSE FLATS MANAGEMENT LIMITED
01580514 74 Balham Park Road, Flat 3, London, England
Active Corporate (28 parents)
Equity (Company account)
4,592 GBP2024-08-16
Officer
~ 2000-08-17
IIF 32 - Director → ME
4
RCH 7 LIMITED
- 2022-11-14
12120998 11634743, 12369647, 11644120Warning 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 Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-66 GBP2024-07-31
Officer
2019-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
1-2 Legge Lane, The Jewellery Quarter, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 19 - Director → ME
6
GSL RECOVERIES 2015 LIMITED - now
GIFFEN SWITCHGEAR LIMITED
- 2015-07-10
09147447 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ 2015-01-29
IIF 28 - Director → ME
7
C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,631,417 GBP2022-07-31
Officer
2022-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-16 ~ 2024-04-08
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
OFFSHORE HOLDCO LIMITED - 2016-01-11
R7M UK HOLDCO LIMITED - 2015-06-18
OFFSHORE HOLDCO LIMITED - 2015-06-12
C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,465,050 GBP2024-07-31
Officer
2022-11-16 ~ now
IIF 5 - Director → ME
9
T/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
7,345,245 GBP2024-07-31
Officer
2020-12-01 ~ now
IIF 7 - Director → ME
10
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-27,617 GBP2024-02-29
Officer
2013-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
11
MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE)
00428236 Springbok Farm Estate - Alfold, Nr Cranleigh, Surrey
Active Corporate (67 parents, 1 offspring)
Officer
2020-04-30 ~ 2023-10-01
IIF 34 - Director → ME
12
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
203,810 GBP2024-09-30
Officer
2012-09-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
THE COVENT GARDEN POST PRODUCTION COMPANY LIMITED - 2016-12-20
34-35 Bedfordbury, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,274,617 GBP2025-03-31
Officer
2020-06-11 ~ now
IIF 8 - Director → ME
14
75 Bermondsey Street, London, United Kingdom
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2012-10-24 ~ 2016-03-31
IIF 15 - Director → ME
15
37th Floor, One Canada Square Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 13 - Director → ME
16
A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2012-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ dissolved
IIF 29 - Director → ME
18
Cliff Road Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
19
RCH 10 LIMITED
13776954 12714285, 11634743, 12120998Warning 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) 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-01 ~ dissolved
IIF 24 - Director → ME
20
RCH 3 LIMITED
11643230 11634743, 12120998, 12369647Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-10-25 ~ now
IIF 6 - Director → ME
21
RCH 6 LIMITED
11644120 11634743, 12120998, 12369647Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-26 ~ dissolved
IIF 23 - Director → ME
22
RCH 8 LIMITED
12359687 11634743, 12120998, 12369647Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 26 - Director → ME
23
RCH 9 LIMITED
12369647 11634743, 12120998, 11644120Warning 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) 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-18 ~ 2024-07-03
IIF 25 - Director → ME
24
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-23 ~ dissolved
IIF 22 - Director → ME
25
RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED
04421269 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (15 parents)
Officer
2014-11-07 ~ 2015-12-31
IIF 18 - Director → ME
26
CRAYREALM LIMITED - 1994-09-30
Frp Advisory 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2014-11-05 ~ 2015-12-31
IIF 11 - Director → ME
27
RESOLVE CAPITAL PARTNERS LIMITED
11407231 22 York Buildings 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-31,674 GBP2022-09-30
Officer
2018-09-10 ~ 2022-10-31
IIF 20 - Director → ME
28
ROCK GROUP HOLDINGS LIMITED
- now 06491258DUNWILCO (1531) LIMITED - 2008-06-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-06-13 ~ dissolved
IIF 2 - Director → ME
29
ROCK INTERNATIONAL HOLDINGS LIMITED
- now 05216478RJP 1128 LIMITED - 2005-04-25
Bm Advisory, 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2005-09-19 ~ dissolved
IIF 1 - Director → ME
30
Springbok Farm Estate, Alford, Nr Cranleigh, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-07 ~ 2023-10-01
IIF 31 - Director → ME
31
SWITCHGEAR INTERNATIONAL LIMITED - now
GIFFEN INTERNATIONAL MEP LIMITED
- 2015-07-20
09094100MEP ARABIA CONTRACTING LIMITED
- 2014-10-28
09094100 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2014-09-03 ~ 2015-01-29
IIF 27 - Director → ME
32
TWOGETHER CREATIVE LIMITED
- now 07824276SECOND2 TECHNOLOGY MARKETING LIMITED
- 2013-04-08
07824276WADEBRIDGE LIMITED - 2012-07-09
60 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2012-08-15 ~ 2016-03-31
IIF 14 - Director → ME
33
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
60 GBP2021-12-31
Officer
2019-12-12 ~ 2024-07-03
IIF 21 - Director → ME
34
WEDDING REFERRAL SERVICE LIMITED
07716542 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 12 - Director → ME