1
Two, London Bridge, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2010-03-16 ~ 2015-09-17
IIF 12 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 35 - Secretary → ME
2
WAVEROOT LIMITED - 2012-06-19
Two, London Bridge, London, England
Dissolved Corporate (8 parents)
Officer
2012-07-23 ~ 2015-09-17
IIF 24 - Director → ME
2012-07-23 ~ 2015-09-17
IIF 45 - Secretary → ME
3
1 London Bridge, London
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ 2015-09-17
IIF 23 - Director → ME
2015-07-24 ~ 2015-09-17
IIF 42 - Secretary → ME
4
AETHOS STRATEGIC COMMUNICATIONS LIMITED
08558235 1 London Bridge, London
Dissolved Corporate (5 parents)
Officer
2013-06-06 ~ 2015-09-17
IIF 26 - Director → ME
2013-06-06 ~ 2015-09-17
IIF 43 - Secretary → ME
5
1 London Bridge, London
Dissolved Corporate (7 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 19 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 31 - Secretary → ME
6
BLACK SHEEP ENTERPRISES LIMITED - 2001-01-03
9a Burroughs Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2005-01-10 ~ 2012-07-11
IIF 38 - Secretary → ME
7
BIRMINGHAM INTERNATIONAL HOTEL LTD
- now 01712122OSPREYLODGE LIMITED - 1983-06-29
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
1993-01-11 ~ 1993-01-25
IIF 4 - Director → ME
8
CASHTECH SECURITY SERVICES LIMITED
- 1999-03-01
01854899CASHTEC SECURITY SERVICES LIMITED - 1998-12-24
DRAMSIT LIMITED - 1998-12-10
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (13 parents)
Officer
1999-01-01 ~ 1999-06-21
IIF 5 - Director → ME
9
COLERIDGE PUBLISHING LIMITED - now
AXIS PUBLISHING LIMITED
- 2012-06-19
03842629 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2005-01-10 ~ 2007-12-23
IIF 39 - Secretary → ME
10
EXTRAMURAL DEVELOPMENTS LIMITED
- now 02382574 37 Blandy Road, Henley On Thames, Oxfordshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
STRATEGIC CONSULTING INTERNATIONAL LIMITED - 2004-02-04
CRISIS AND RISK MANAGEMENT LIMITED - 2001-04-11
GOLDBLADE LIMITED - 2000-05-08
Two, London Bridge, London, England
Active Corporate (13 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 16 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 28 - Secretary → ME
12
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
1997-05-29 ~ 1997-12-31
IIF 7 - Director → ME
13
Lgp Solicitors, Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire
Active Corporate (18 parents)
Officer
2010-09-15 ~ 2012-10-03
IIF 21 - Director → ME
14
GARDAWORLD RECRUITMENT LIMITED - now
AEGIS RECRUITMENT LIMITED
- 2016-07-06
06268481 Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 10 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 29 - Secretary → ME
15
KINGWOOD PARK MANAGEMENT COMPANY LIMITED
- now 02771402CENTRALCUSTOM PROPERTY MANAGEMENT LIMITED - 1993-03-31
The Old Counting House, 82e High Street, Wallingford, England
Active Corporate (26 parents)
Officer
1999-07-13 ~ 2003-04-22
IIF 8 - Director → ME
1999-07-13 ~ 2003-04-22
IIF 40 - Secretary → ME
16
ONE STRATHMORE GARDENS LIMITED
- now 02564679POINTZONE PROPERTY MANAGEMENT LIMITED - 1991-07-19
1 Strathmore Gardens, London
Active Corporate (11 parents)
Officer
1991-08-02 ~ 2017-06-06
IIF 22 - Director → ME
17
37 Blandy Road, Henley On Thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
RUBICON GLOBAL SOLUTIONS LIMITED
04859641 1 London Bridge, London
Dissolved Corporate (12 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 18 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 34 - Secretary → ME
19
RUBICON INTERNATIONAL SERVICES LIMITED
03575169 Two, London Bridge, London, England
Active Corporate (20 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 17 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 36 - Secretary → ME
20
KILFA LIMITED - 1985-07-15
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (10 parents, 13 offsprings)
Officer
1997-11-13 ~ 2002-07-31
IIF 6 - Director → ME
21
Two, London Bridge, London, England
Dissolved Corporate (6 parents)
Officer
2012-08-17 ~ 2015-09-17
IIF 25 - Director → ME
2012-08-17 ~ 2015-09-17
IIF 44 - Secretary → ME
22
1 London Bridge, London
Dissolved Corporate (9 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 15 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 37 - Secretary → ME
23
37 Blandy Road, Henley-on-thames, Oxfordshire, England
Active Corporate (1 parent)
Officer
2012-08-17 ~ now
IIF 9 - Director → ME
2012-08-17 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 3 - Has significant influence or control → OE
24
THE GARDAWORLD FOUNDATION LIMITED - now
THE AEGIS FOUNDATION
- 2017-02-03
05378265 Two, London Bridge, London, England
Dissolved Corporate (10 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 20 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 32 - Secretary → ME
25
TRIDENT 3 LIMITED
04186733 04518568, 04518568, 16406400Warning 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) 1 London Bridge, London
Dissolved Corporate (13 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 13 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 33 - Secretary → ME
26
TRIDENT 4 LIMITED
- now 04518568 04186733, 16406400, 08684337Warning 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)HUDSON TRIDENT (UK) LIMITED - 2004-08-26
TRIDENT 4 LIMITED - 2002-12-18
1 London Bridge, London
Dissolved Corporate (10 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 14 - Director → ME
2010-03-22 ~ 2015-09-17
IIF 30 - Secretary → ME