1
MINMAR (712) LIMITED
- 2005-08-02
05467302 05771215, 02348721, 05631684Warning 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) David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ dissolved
IIF 13 - Director → ME
2
MINMAR (713) LIMITED
- 2005-08-02
05466999 05402791, 05402791, 02114891Warning 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) David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ dissolved
IIF 11 - Director → ME
3
Templeton House, Kintbury, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
4
AVIATOR COURT MANAGEMENT LIMITED
- now 03671320STRONGAPPEAL LIMITED - 1999-03-17
18 Rossett Green Lane, Harrogate, England
Active Corporate (15 parents)
Officer
2005-09-16 ~ 2012-04-16
IIF 4 - Director → ME
2005-09-16 ~ 2005-11-04
IIF 24 - Secretary → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
6
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 8 - Director → ME
7
Templeton House Templeton Road, Kintbury, Hungerford, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
MILL STREET ASSET MANAGEMENT LLP
OC317499 Stables Office, Sudpre, Perry Hill Worplesdon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 18 - LLP Designated Member → ME
9
MILL STREET PARTNERSHIP MANAGEMENT LLP
OC317498 Stables Office, Sudpre, Perry Hill Worplesdon, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-01-27 ~ dissolved
IIF 19 - LLP Designated Member → ME
10
PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
07484140 6 Deanery Street, London, England
Active Corporate (11 parents)
Officer
2024-06-10 ~ now
IIF 7 - Director → ME
2016-06-01 ~ 2023-10-27
IIF 6 - Director → ME
11
31a Charnham Street, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
THE MILL STREET PARTNERSHIP LLP
OC317500 2nd Floor 110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2006-03-09 ~ dissolved
IIF 20 - LLP Member → ME
13
THE MILL STREET PARTNERSHIP NO. 2 LLP
OC327465 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (28 parents)
Officer
2007-04-12 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
The White Horse Federation, Plymouth Street, Swindon, Wiltshire
Active Corporate (65 parents, 2 offsprings)
Officer
2020-03-13 ~ 2022-06-06
IIF 17 - Director → ME
15
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ 2005-11-23
IIF 10 - Director → ME
2003-10-10 ~ dissolved
IIF 14 - Director → ME
16
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ dissolved
IIF 12 - Director → ME
17
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-15 ~ dissolved
IIF 9 - Director → ME
18
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-15 ~ dissolved
IIF 15 - Director → ME