1
65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-10 ~ dissolved
IIF 3 - Director → ME
2
Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2014-07-21 ~ 2026-03-06
IIF 14 - Director → ME
3
65 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 2 - Director → ME
4
65 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 1 - Director → ME
5
65 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 5 - Director → ME
6
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-01 ~ dissolved
IIF 7 - Director → ME
2017-10-24 ~ 2018-02-15
IIF 18 - Director → ME
Person with significant control
2017-10-24 ~ 2018-02-15
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
CUBUS LUX (UK) LIMITED - 2004-06-14
FORSTERS SHELFCO 196 LIMITED - 2004-05-26
Brier Bank Cottage Massey Lane, Brierfield, Nelson, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-07-21 ~ now
IIF 16 - Director → ME
8
4385, 15957386 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 20 - Has significant influence or control → OE
9
FIDELITY PEP NOMINEES LIMITED
- now 02881957 01629709, 02190875, 01629709Warning 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) Members voluntary liquidation
Commencement of winding up on 2013-09-09
Dissolved on 2014-03-27
FCB 1060 LIMITED - 1994-01-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1997-01-15 ~ 1997-10-01
IIF 9 - Director → ME
10
FIL SECURITIES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2023-12-28
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (32 parents)
Officer
1996-12-11 ~ 1997-10-01
IIF 8 - Director → ME
11
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2004-03-19 ~ dissolved
IIF 15 - Director → ME
12
Steve Long & Florian Ritzmann, 32 Baseline Business Studios, Whitchurch Road, London
Active Corporate (3 parents)
Officer
2006-02-05 ~ now
IIF 6 - Director → ME
13
Flat 2 90 Rendlesham Road, London, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 21 - Has significant influence or control → OE
14
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 19 - Director → ME
2006-07-04 ~ 2008-10-01
IIF 13 - Secretary → ME
15
LIFE SCIENCE TECHNOLOGIES LIMITED
07270959 65 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 4 - Director → ME
16
MONEY DASHBOARD LTD - now
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23
SC301187MONEY DASHBOARD LIMITED - 2010-11-22
MBM SHELFCO (16) LIMITED - 2006-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2011-10-07 ~ 2013-02-26
IIF 17 - Director → ME
17
Flat 2 90 Rendlesham Road, London, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE