1
25 Beech Hall Crescent, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2003-07-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Has significant influence or control → OE
2
25 Beech Hall Crescent, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1994-02-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
25 Beech Hall Crescent, London
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2003-09-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
20-22 Bedford Row, London
Dissolved Corporate (15 parents, 6 offsprings)
Officer
1995-04-12 ~ 1995-04-26
IIF 9 - Director → ME
1995-04-12 ~ 1995-04-13
IIF 23 - Secretary → ME
5
The Broadgate Tower 3rd Floor, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-29 ~ dissolved
IIF 19 - Director → ME
6
Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2009-10-05
IIF 20 - Director → ME
7
Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-10-06 ~ 2008-12-29
IIF 11 - Director → ME
8
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2001-11-02 ~ 2002-12-31
IIF 21 - Director → ME
9
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-11-02 ~ 2002-12-31
IIF 22 - Director → ME
10
INVESTMENT MANAGEMENT GROUP LIMITED - now
OZCO LIMITED - 2005-10-11
INVESTMENT MANAGEMENT GROUP (LONDON) LTD - 2005-09-14
INVESTMENT MANAGEMENT GROUP LTD
- 2004-02-03
03874376 Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2000-02-09 ~ 2003-08-11
IIF 7 - Director → ME
11
NEWSCAPE CAPITAL GROUP LTD - now
E-VESTMENT CAPITAL LTD
- 2008-10-28
03944811 1 Knightsbridge Green, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2000-03-07 ~ 2003-08-11
IIF 24 - Secretary → ME
12
OXNELL INTERNATIONAL LIMITED
- now 04464080BOROUGH COMMUNITY ACTION GROUP
- 2016-12-28
04464080 25 Beech Hall Crescent, London, London
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 13 - Director → ME
2002-06-18 ~ 2003-06-18
IIF 17 - Director → ME
2002-06-18 ~ 2003-06-18
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
13
25 Beech Hall Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
REED SMITH CORPORATE SERVICES LIMITED
- now 01865431MINCING LANE CORPORATE SERVICES LIMITED
- 2002-03-01
01865431 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (31 parents, 965 offsprings)
Officer
~ 2003-06-30
IIF 16 - Director → ME
15
REED SMITH LLP - now
REED SMITH RICHARDS BUTLER LLP - 2009-04-14
REED SMITH RAMBAUD CHAROT LLP - 2007-01-02
REED SMITH LLP
- 2005-11-09
OC303620 05617511, 05617511, 05665972Warning 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 Blossom Yard, London, United Kingdom
Active Corporate (430 parents, 7 offsprings)
Officer
2002-12-23 ~ 2003-06-30
IIF 26 - LLP Designated Member → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-07
Dissolved on 2010-03-07
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2000-08-01 ~ 2003-08-11
IIF 10 - Director → ME
17
THE LAMBETH E-LEARNING FOUNDATION
04391720 The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-03-11 ~ dissolved
IIF 8 - Director → ME
18
25 Beech Hall Crescent, London, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2011-08-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE