1
60 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-06 ~ dissolved
IIF 13 - Director → ME
2017-09-06 ~ dissolved
IIF 18 - Secretary → ME
2
Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
Active Corporate (24 parents, 25 offsprings)
Officer
1999-05-01 ~ 2008-07-10
IIF 6 - Director → ME
3
EMPRESARIA PLC
03221674 09946765, 07028932, 09995863Warning 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) Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-07-08 ~ 2008-07-10
IIF 8 - Director → ME
4
GILLESPIE MORRISON HOLDINGS LIMITED
10787185 60 Gresham Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-02-27 ~ dissolved
IIF 15 - Director → ME
5
GILLESPIE MORRISON LIMITED
- now 03588641GILLESPIE LAVELLE MORRISON LIMITED - 2017-06-27
Gillespie Morrison Ltd, 60 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2018-02-27 ~ dissolved
IIF 14 - Director → ME
6
Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
Active Corporate (20 parents)
Officer
1996-07-01 ~ 2003-07-03
IIF 7 - Director → ME
7
60 Gresham Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-03-27 ~ dissolved
IIF 10 - Director → ME
2017-09-06 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
8
NIGEL SHEFFIELD INVESTMENTS LIMITED,
00766831Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12 during the appointment or period of control
Dissolved on 2019-06-05 during the appointment or period of control
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-05 ~ dissolved
IIF 16 - Director → ME
9
OBJECTIVUS FINANCIAL CONSULTING LTD
09271312 35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-20
Commencement of winding up on 2024-09-20
HIGHAMS SYSTEMS SERVICES GROUP PLC - 2011-10-13
J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (32 parents)
Officer
2017-06-27 ~ 2017-09-07
IIF 4 - Director → ME
2018-01-26 ~ 2021-01-20
IIF 5 - Director → ME
11
S & H CONSULTANCY LIMITED - 1993-07-19
Forum 33 Gutter Lane, 5th Floor, London, England
Active Corporate (13 parents)
Officer
2019-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Forum 33 Gutter Lane, 5th Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2018-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SHEFFIELD HAWORTH INTERNATIONAL LIMITED
11299043 Forum 33 Gutter Lane, 5th Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-04-09 ~ 2018-12-18
IIF 11 - Director → ME
14
SHEFFIELD HAWORTH LIMITED
- now 02690067SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
COLESLAW 202 LIMITED - 1992-05-11
Forum Gutter Lane, 5th Floor, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1992-10-20 ~ 2018-12-18
IIF 12 - Director → ME
1992-10-20 ~ 1993-02-23
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
SPINAL MUSCULAR ATROPHY SUPPORT - 2014-05-27
THE JENNIFER TRUST FOR SPINAL MUSCULAR ATROPHY - 2014-05-13
Unit 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Converted / Closed Corporate (66 parents)
Officer
2018-10-23 ~ now
IIF 9 - Director → ME
16
The Forum, 33 Gutter Lane, London
Active Corporate (2 parents)
Officer
2020-11-25 ~ now
IIF 22 - Director → ME