1
11E CHENISTON GARDENS LONDON W8 LIMITED
03627971 Dpfm 5th Floor, Whittington House, 19-30 Alfred Place, London
Dissolved Corporate (4 parents)
Officer
1998-10-20 ~ 2008-04-05
IIF 17 - Director → ME
1998-10-20 ~ 1999-04-22
IIF 19 - Secretary → ME
2
8th Floor One Soho Place, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-21 ~ now
IIF 5 - Has significant influence or control → OE
3
7th Floor One Bedford Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-13 ~ now
IIF 11 - Has significant influence or control → OE
4
8th Floor One Soho Place, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-21 ~ now
IIF 2 - Has significant influence or control → OE
5
BELL ROCK CAPITAL MANAGEMENT LLP
- now OC355426DPFM LLP - 2012-05-17
7th Floor, One Newman Street, Newman Street, London, England
Active Corporate (53 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
8th Floor One Soho Place, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-21 ~ now
IIF 6 - Has significant influence or control → OE
7
Gross Klein Wood, 75 Park Road, Peterborough, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
(before 1991-03-28) ~ 1997-08-22
IIF 15 - Director → ME
8
DE PUTRON FUND MANAGEMENT LIMITED
- now 03368446SPEED 6362 LIMITED
- 1997-06-12
03368446 03368447, 03368120, 03368443Warning 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) Whittington House 5th Floor, 19-30 Alfred Place, Bloomsbury, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-06-03 ~ 2008-04-05
IIF 18 - Director → ME
9
8 Humphrys Street, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1992-03-28) ~ 1997-08-22
IIF 16 - Director → ME
10
8th Floor One Soho Place, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
G-RESEARCH TECHNOLOGIES LIMITED
10346763 8th Floor One Soho Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
12
GR SOFTWARE & RESEARCH LIMITED - now
GLOUCESTER RESEARCH LIMITED
- 2011-11-17
04267560ALNERY NO.2206 LIMITED
- 2001-11-15
04267560 04493380, 04267521, 04380001Warning 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) Whittington House 5th Floor, 19-30 Alfred Place, Bloomsbury, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-15 ~ 2008-04-05
IIF 13 - Director → ME
13
8th Floor One Soho Place, London, England
Dissolved Corporate (30 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
14
8th Floor One Soho Place, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-22 ~ now
IIF 4 - Has significant influence or control → OE
15
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Registered Corporate (3 parents)
Beneficial owner
2019-04-09 ~ 2024-11-08
IIF 12 - Has significant influence or control → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-11-23
SEAPERFECT NO. 2 LIMITED - 1994-04-27
TRUSHELFCO (NO.2001) LIMITED - 1994-04-27
P O Box 60317, 10 Orange Street Haymarket, London
Dissolved Corporate (18 parents)
Officer
1997-03-27 ~ 2008-04-05
IIF 14 - Director → ME
17
TRENCHANT STAFF SERVICES LIMITED - 2016-02-20
TRENCHANT EMPLOYEE SERVICES LIMITED - 2015-06-23
ALNERY NO. 3050 LIMITED - 2012-08-15
8th Floor One Soho Place, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
ALNERY NO. 3049 LIMITED - 2012-08-15
8th Floor One Soho Place, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE