1
ASSET SOLUTIONS INTERNATIONAL LLP
OC441051 3 Egerton Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
319b Walton Road, West Molesey, Surrey, England
Active Corporate (9 parents)
Officer
2023-04-11 ~ 2024-11-20
IIF 6 - Director → ME
3
CHILD & CHILD NOMINEES LIMITED - now
PS LAW NOMINEES LIMITED
- 2016-11-10
02787369 C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (10 parents, 56 offsprings)
Officer
2005-07-08 ~ 2010-04-21
IIF 20 - Director → ME
4
CHILD & CHILD SECRETARIES LIMITED - now
PS LAW SECRETARIES LIMITED
- 2016-11-30
02787367 C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (10 parents, 123 offsprings)
Officer
2005-07-08 ~ 2010-04-21
IIF 17 - Director → ME
5
4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (8 parents)
Officer
2011-02-17 ~ 2012-03-30
IIF 10 - LLP Designated Member → ME
6
COLLABRIUM CAPITAL (PRIVATE EQUITY) LIMITED
07599362 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-03-31
IIF 14 - Director → ME
7
COLLABRIUM CAPITAL LIMITED
- now 06915426 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-03-31
IIF 16 - Director → ME
2009-06-11 ~ 2012-03-31
IIF 12 - Secretary → ME
8
BIX INVESTMENT ADVISORS LLP
- 2010-04-15
OC351400 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (11 parents)
Officer
2010-01-11 ~ 2012-03-30
IIF 9 - LLP Designated Member → ME
9
4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ 2012-03-31
IIF 15 - Director → ME
2011-03-10 ~ 2012-03-31
IIF 11 - Secretary → ME
10
PS49 LIMITED
- 2007-03-26
06165195 06144391, 06144430, 05969531Warning 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) 10 Quarrendon Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ dissolved
IIF 18 - Director → ME
11
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-09-09 ~ 2007-05-09
IIF 13 - Director → ME
12
SAVOY ASSET MANAGEMENT LIMITED - now
SAVOY ASSET MANAGEMENT PLC
- 2007-04-04
03457951 The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2002-05-23 ~ 2006-04-10
IIF 19 - Director → ME
13
64 Chaldon Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ dissolved
IIF 8 - Director → ME
14
THE ORGANISATION FOR THE ECONOMIC REFORM OF LEBANON LIMITED
12831530 4385, 12831530: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 7 - Director → ME
15
12 Hay Hill, Mayfair, London, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ 2021-09-21
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TWENTY20 SERVICES LIMITED
- 2021-06-08
12373263 1a Chiddingstone Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-01 ~ dissolved
IIF 4 - Director → ME
17
1a Chiddingstone Street, London, England
Active Corporate (4 parents)
Officer
2013-03-06 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
18
2 Old Brompton Road, Suite 151, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2015-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE