1
One America Square, Crosswall, London
Liquidation Corporate (9 parents)
Officer
2005-03-23 ~ 2005-11-02
IIF 7 - Director → ME
2
3rd Floor 114a Cromwell Road, London, England
Active Corporate (2 parents)
Person with significant control
2017-03-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3rd Floor 7a Cornwall Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ 2023-03-13
IIF 22 - Director → ME
2019-07-15 ~ 2021-10-28
IIF 12 - Director → ME
4
Tog 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-24 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
5
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2000-06-15 ~ dissolved
IIF 4 - Director → ME
6
HIDEFIELD GOLD LIMITED - now
HIDEFIELD GOLD PLC - 2009-12-21
New Chapter House, 14 New Street, London, Greater London
Dissolved Corporate (20 parents)
Officer
2000-06-14 ~ 2000-11-21
IIF 9 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-07 ~ 2007-05-09
IIF 6 - Director → ME
8
LANGLEY PARK INVESTMENT TRUST PLC
- now 05032867LANGLEY PARK INVESTMENTS PLC
- 2004-08-16
05032867 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-03 ~ 2004-09-29
IIF 10 - Director → ME
9
MEDIWATCH LIMITED - now
MEDIWATCH PLC - 2014-01-27
GARRYBALLY HOLDINGS PLC
- 2000-04-17
03971079 The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2000-04-12 ~ 2000-10-30
IIF 11 - Director → ME
10
NEW PASTURES ENTERTAINMENT LIMITED
05471615 3rd Floor 114a Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2005-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 15 - Director → ME
2016-09-14 ~ 2021-04-14
IIF 16 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
PEARL CAPITAL PARTNERS LIMITED
- now 04199052RODMAN & RENSHAW CAPITAL PARTNERS LIMITED
- 2009-06-26
04199052PEARL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2008-03-04
04199052PEARL CORPORATE FINANCE LIMITED
- 2004-03-03
04199052 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-04-12 ~ dissolved
IIF 13 - Director → ME
2017-04-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
27 Ceylon Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ 2021-04-14
IIF 18 - Director → ME
2024-02-07 ~ dissolved
IIF 19 - Director → ME
2005-12-16 ~ 2021-04-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Norfolk Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-17 ~ 2020-08-31
IIF 23 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
ROADSIDE REAL ESTATE PLC - now
BARKBY GROUP PLC - 2024-01-30
THE BARKBY GROUP PLC - 2021-05-07
SOVEREIGN MINES OF AFRICA PLC
- 2018-06-25
07139678 115b Innovation Drive, Milton, Abingdon, England
Active Corporate (25 parents, 9 offsprings)
Officer
2010-01-28 ~ 2010-09-28
IIF 20 - Director → ME
16
THE CABOUCHON COLLECTION PLC
- 2003-11-10
04276617GLASGOW PARK INVESTMENTS PLC
- 2001-09-13
04276617 Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (20 parents)
Officer
2004-09-02 ~ 2008-10-20
IIF 3 - Director → ME
2001-08-24 ~ 2001-11-13
IIF 8 - Director → ME
17
THE LAND & EQUITY PENSION FUND LIMITED
- now 02759705LAWGRA (NO.178) LIMITED
- 2001-06-22
02759705 02724894, 02759704, 03005153Warning 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) One America Square, Crosswall, London
Dissolved Corporate (13 parents)
Officer
2001-06-14 ~ dissolved
IIF 5 - Director → ME
18
3rd Floor 7a Cornwall Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-19 ~ dissolved
IIF 21 - Director → ME