1
AMEO SERVICES LTD - 2015-10-28
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-09 ~ now
IIF 18 - Director → ME
2
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-09 ~ dissolved
IIF 9 - Director → ME
3
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 5 - Director → ME
4
A.F.L. DEESON PARTNERSHIP LIMITED - 2002-07-23
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 6 - Director → ME
5
BLUE FIRE PROFESSIONAL SERVICES LIMITED - 2016-06-17
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-01-09 ~ now
IIF 7 - Director → ME
6
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2023-08-06
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-11-02 ~ 2023-08-06
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 More London Place, London, England
Active Corporate (6533 parents, 10 offsprings)
Officer
2009-01-12 ~ 2016-10-31
IIF 26 - LLP Member → ME
8
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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 More London Place, London
Active Corporate (1955 parents, 17 offsprings)
Officer
2008-09-01 ~ 2016-10-31
IIF 27 - LLP Member → ME
9
NOT BINARY LIMITED - 2020-08-06
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 13 - Director → ME
10
TPXIMPACT LIMITED - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (8 parents)
Officer
2023-01-09 ~ now
IIF 11 - Director → ME
11
2 Cavendish Crescent, Bath, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (12 parents)
Officer
2023-01-09 ~ now
IIF 3 - Director → ME
13
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Dissolved Corporate (12 parents)
Officer
2023-01-09 ~ dissolved
IIF 4 - Director → ME
14
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-09 ~ now
IIF 15 - Director → ME
15
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (13 parents)
Officer
2023-01-09 ~ now
IIF 2 - Director → ME
16
BRISTOL DEVELOPERS LIMITED - 2011-05-20
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (9 parents)
Officer
2023-01-09 ~ now
IIF 14 - Director → ME
17
7 Savoy Court, London, England
Dissolved Corporate (6 parents)
Officer
2023-01-09 ~ dissolved
IIF 24 - Director → ME
18
Brunel House, Office 07.36, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (8 parents)
Officer
2023-01-09 ~ now
IIF 1 - Director → ME
19
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland
Dissolved Corporate (4 parents)
Officer
2023-01-09 ~ dissolved
IIF 25 - Director → ME
20
TPXIMPACT HOLDINGS LIMITED - 2021-09-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (8 parents)
Officer
2023-01-09 ~ now
IIF 8 - Director → ME
21
THE WHITEHALL AND INDUSTRY GROUP
03340252 80 Petty France, London
Active Corporate (62 parents)
Officer
2013-08-28 ~ 2017-08-31
IIF 20 - Director → ME
22
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 12 - Director → ME
23
7 Savoy Court, London, England
Dissolved Corporate (6 parents)
Officer
2023-01-09 ~ dissolved
IIF 23 - Director → ME
24
TPXIMPACT GLOBAL GROUP LIMITED
- now 08116392QUESTERS GLOBAL GROUP LIMITED
- 2023-10-12
08116392 2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 10 - Director → ME
25
THE PANOPLY HOLDINGS PLC - 2021-09-29
THE PANOPLY HOLDINGS LIMITED - 2018-10-17
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
Active Corporate (13 parents, 20 offsprings)
Officer
2022-10-21 ~ now
IIF 16 - Director → ME
26
FUTUREGOV. LTD - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 17 - Director → ME
27
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
Active Corporate (8 parents)
Officer
2023-01-09 ~ now
IIF 21 - Director → ME
28
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2023-01-09 ~ dissolved
IIF 19 - Director → ME