1
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-08-25 ~ 2017-07-27
IIF 11 - Director → ME
2
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-08 ~ 2017-07-27
IIF 7 - Director → ME
3
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-24 ~ 2017-07-27
IIF 14 - Director → ME
4
CALCHEST LIMITED - 2016-02-15
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-02-23 ~ 2017-07-27
IIF 8 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 9 - Director → ME
6
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-22 ~ 2017-07-27
IIF 17 - Director → ME
7
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-05-19 ~ 2017-07-27
IIF 13 - Director → ME
8
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-19 ~ 2017-07-27
IIF 16 - Director → ME
9
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-25 ~ 2017-07-27
IIF 12 - Director → ME
10
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-16 ~ 2017-07-27
IIF 23 - Director → ME
11
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-05-25 ~ 2017-07-27
IIF 15 - Director → ME
12
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-05-25 ~ 2017-07-27
IIF 10 - Director → ME
13
CASTLEWOOD SERVICES ONE LIMITED - now
ARDEL SERVICES ONE LIMITED
- 2013-02-22
04240498BACHMANN SERVICES ONE LIMITED
- 2011-02-18
04240498BACHMANN SERVICES LIMITED - 2003-07-16
BROOMCO (2586) LIMITED - 2001-07-04
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2006-04-26 ~ 2012-08-17
IIF 25 - Director → ME
14
CASTLEWOOD SERVICES TWO LIMITED - now
ARDEL SERVICES TWO LIMITED
- 2013-02-22
04822118BACHMANN SERVICES TWO LIMITED
- 2011-02-18
04822118 Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (13 parents)
Officer
2006-04-28 ~ 2012-08-17
IIF 24 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2016-06-29 ~ 2018-07-05
IIF 5 - Director → ME
16
NAMECO (NO. 1006) LIMITED
07377200 07716102, 07640964, 07361323Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Person with significant control
2019-04-26 ~ 2019-12-11
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (13 parents)
Person with significant control
2018-05-04 ~ 2019-10-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
SALINAS SEA HF LIMITED
08336683 08326976, 08326971, 08336733Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 18 - Director → ME
19
SALINAS SEA HK LIMITED
08326976 08326971, 08336733, 08336683Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 19 - Director → ME
20
SALINAS SEA HL LIMITED
08326971 08326976, 08336733, 08336683Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 21 - Director → ME
21
SALINAS SEA HM LIMITED
08336733 08326976, 08326971, 08336683Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 22 - Director → ME
22
SALINAS SEA KB LIMITED
08336702 08326976, 08336733, 08336683Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 20 - Director → ME
23
SZEPILONA INTERNATIONAL LIMITED
02973519 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-09-30 ~ 2009-01-09
IIF 6 - Director → ME
24
WELLESLEY GROUP INVESTORS LIMITED
- now 08478238WELLESLEY GROUP (UK) LIMITED - 2015-11-12
FINANCIAL GROUP (UK) LIMITED - 2013-12-04
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (21 parents, 4 offsprings)
Person with significant control
2018-05-04 ~ 2018-08-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
WELLESLEY SECURITY TRUSTEES LIMITED
- now 08738060LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
483 Green Lanes, London, England
Active Corporate (17 parents)
Person with significant control
2018-05-04 ~ 2019-10-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE