1
100% COMFORT LTD - now
INCREDIBLY COMFORTABLE LIMITED
- 2023-10-24
14888586 M3a Mosquito Studios De Havilland Court, Penn Street, Amersham, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ 2023-07-14
IIF 16 - Director → ME
Person with significant control
2023-05-23 ~ 2023-07-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
WARRANTY LOGISTICS ONE ELEVEN LIMITED
- 2014-05-08
07314729 63/66 Hatton Garden, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-07-14 ~ now
IIF 7 - Director → ME
2010-07-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (6 parents)
Officer
2018-09-19 ~ now
IIF 10 - Director → ME
2018-09-19 ~ now
IIF 31 - Secretary → ME
4
EXPONENT (RAINBOW) SPV 1 LIMITED
- now 06475779 07622903, 06475773, 06475768Warning 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)ALNERY NO. 2751 LIMITED - 2008-03-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2008-03-07 ~ 2010-04-30
IIF 19 - Director → ME
2009-03-05 ~ 2010-04-30
IIF 22 - Secretary → ME
5
EXPONENT (RAINBOW) SPV 2 LIMITED
- now 06475773 07186871, 06475779, 06475768Warning 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)ALNERY NO. 2752 LIMITED - 2008-03-03
EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2009-03-05 ~ 2010-04-30
IIF 21 - Secretary → ME
6
EXPONENT (RAINBOW) SPV 3 LIMITED
- now 06475768 07622903, 06475779, 06475773Warning 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)ALNERY NO. 2753 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2010-04-30
IIF 20 - Secretary → ME
7
GENESIS SPECIAL RISKS LTD
- now 01952005DAVID HOWARD & CO. LIMITED - 2002-01-11
EXELDEAL LIMITED - 1987-06-23
77 Cornhill, 7th Floor, London, England
Active Corporate (21 parents)
Officer
2014-06-09 ~ 2022-06-01
IIF 17 - Director → ME
2014-06-09 ~ 2022-06-01
IIF 29 - Secretary → ME
8
Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
Active Corporate (16 parents)
Officer
2011-01-25 ~ now
IIF 11 - Director → ME
2011-01-25 ~ now
IIF 32 - Secretary → ME
9
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
01478159 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-02-04 ~ now
IIF 13 - Director → ME
2016-02-04 ~ now
IIF 33 - Secretary → ME
10
MYCOVERPLAN INSURANCE SERVICES LTD
- now 07230612PINPOINT MARKETING LTD - 2014-12-08
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, England
Active Corporate (9 parents)
Officer
2016-09-05 ~ now
IIF 12 - Director → ME
11
NIGHT REALISATIONS PLC - now
DAWNSPAN LIMITED - 1987-12-14
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-03-06 ~ 2010-04-30
IIF 18 - Director → ME
2008-03-07 ~ 2010-04-30
IIF 23 - Secretary → ME
12
3 Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Officer
2011-01-25 ~ dissolved
IIF 14 - Director → ME
2011-01-25 ~ dissolved
IIF 25 - Secretary → ME
13
New Broad Street House, 35 New Broad Street, London, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 9 - Director → ME
2023-12-18 ~ now
IIF 30 - Secretary → ME
14
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
02344977 3 Lloyd's Avenue, London
Dissolved Corporate (27 parents)
Officer
2011-01-25 ~ dissolved
IIF 15 - Director → ME
2011-01-25 ~ dissolved
IIF 24 - Secretary → ME
15
WARRANTY LOGISTICS JV ONE LIMITED
07495017 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (4 parents)
Officer
2011-01-17 ~ now
IIF 6 - Director → ME
16
WARRANTY LOGISTICS MANAGEMENT LIMITED
05032222 63/66 Hatton Garden, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-08-02 ~ now
IIF 8 - Director → ME
2012-04-05 ~ now
IIF 28 - Secretary → ME
17
GENESIS 123 LIMITED
- 2020-12-01
12603017 08207040, 16806459, 12316828Warning 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) 63/66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (1 parent)
Officer
2020-05-14 ~ now
IIF 4 - Director → ME
2020-11-30 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-05-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
FIX ANYTHING LIMITED
- 2025-03-07
09020871 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (4 parents)
Officer
2014-05-01 ~ now
IIF 5 - Director → ME