1
WISKI CREATIVE SOLUTIONS LIMITED
- 2018-09-12
11494119 10 Hills Place, London, England
Active Corporate (6 parents)
Person with significant control
2018-08-01 ~ 2019-05-07
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
BAYWILL PROPERTY MANAGEMENT LIMITED
04988854 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-15 ~ 2018-11-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lowin House, Tregolls Road, Truro, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ 2019-03-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
BG2 GLOBAL SOLUTIONS LIMITED
- now 06525471BLUU GREEN LIMITED
- 2010-05-27
06525471BLUU WORKS LIMITED
- 2009-11-03
06525471 Princess House, 50-60 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ 2012-07-13
IIF 14 - Director → ME
2008-03-17 ~ 2012-07-13
IIF 26 - Secretary → ME
5
30 Warwick Street, London, England
Dissolved Corporate (16 parents)
Officer
2011-04-28 ~ 2017-06-21
IIF 7 - Director → ME
6
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-08-11 ~ dissolved
IIF 6 - Director → ME
2005-08-11 ~ dissolved
IIF 28 - Secretary → ME
7
30 Warwick Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-01-10 ~ 2017-06-21
IIF 5 - Director → ME
8
30 Warwick Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-18 ~ 2017-06-21
IIF 9 - Director → ME
9
ABBOTS 321 LIMITED
- 2004-06-18
05129372 06668292, 08625899, 05128990Warning 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 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
2004-06-15 ~ 2017-06-21
IIF 8 - Director → ME
2004-06-15 ~ 2015-08-06
IIF 29 - Secretary → ME
10
30 Warwick Street, London, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2011-06-09 ~ 2017-06-21
IIF 10 - Director → ME
11
BOTTCO DEVELOPMENTS LTD
- 2025-07-28
09790147 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 11 - Director → ME
2015-09-22 ~ 2019-03-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
FITZGERALD FURNITURE PARTNERS LLP
- now OC383134PROPERTY RESEARCH (SERVICES) LLP
- 2013-10-03
OC383134 Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-07 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-06-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ 2019-06-19
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
15
30 Warwick Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-03-19 ~ 2017-06-21
IIF 3 - Director → ME
2005-03-19 ~ 2015-08-06
IIF 27 - Secretary → ME
16
FITZGERALD FURNITURE LIMITED
- 2014-02-03
08833350 Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ dissolved
IIF 4 - Director → ME
17
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (12 parents)
Officer
1998-12-09 ~ 1999-10-08
IIF 18 - Director → ME
18
TETRIS PROJECTS LIMITED - now
TETRIS-BLUU LIMITED
- 2018-01-12
07322946TETRIS PROJECTS LTD
- 2016-01-15
07322946 30 Warwick Street, London
Active Corporate (23 parents)
Officer
2015-12-16 ~ 2017-06-21
IIF 2 - Director → ME