1
25 Sutton Grove, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-26 ~ now
IIF 12 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-05 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ dissolved
IIF 18 - Director → ME
3
NEVRUS (911) LIMITED - 2002-11-22
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2008-09-09 ~ 2010-11-22
IIF 21 - Secretary → ME
4
157 Great Portland Street, London
Active Corporate (4 parents)
Officer
2015-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
157 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-29 ~ now
IIF 3 - Director → ME
6
157 Great Portland Street, London
Active Corporate (4 parents)
Officer
2015-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
7
157 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 10 - Director → ME
8
157 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 5 - Director → ME
9
157 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 8 - Director → ME
10
157 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ now
IIF 11 - Director → ME
11
157 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 7 - Director → ME
12
RAPID 7501 LIMITED
- now 02344380 02315826, 02346809, 02347171Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2018-04-25 during the appointment or period of control
Dissolved on 2020-12-22 during the appointment or period of control
NICOLAS UK LIMITED
- 2017-06-16
02344380RAPID 7501 LIMITED - 1989-02-28
C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (12 parents)
Officer
2012-01-27 ~ dissolved
IIF 14 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-19 during the appointment or period of control
Dissolved on 2016-10-19 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-06-04 ~ dissolved
IIF 17 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-22 during the appointment or period of control
Dissolved on 2015-02-13 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ dissolved
IIF 15 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2014-09-06 during the appointment or period of control
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ dissolved
IIF 16 - Director → ME
16
157 Great Portland Street, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2011-06-29 ~ now
IIF 4 - Director → ME
17
157 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ now
IIF 6 - Director → ME
18
157 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-08 ~ now
IIF 9 - Director → ME
19
25 Sutton Grove, Shrewsbury, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2010-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE