1
ADVANCED DESIGN ENGINEERING LIMITED
- now 02975250MIXGLADE LIMITED - 1994-12-08
8 Beverley Road, London
Active Corporate (10 parents)
Officer
2008-08-01 ~ 2025-02-07
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AUGURSHIP 38 LIMITED
02950550 02878579, 02878581, 04682934Warning 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) Friary Court, 65 Crutched Friars, London
Dissolved Corporate (5 parents)
Officer
1995-07-10 ~ dissolved
IIF 3 - Director → ME
3
AUGURSHIP 39 LIMITED
02950549 02878581, 05857493, 02950550Warning 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) Friary Court, 65 Crutched Friars, London
Dissolved Corporate (5 parents)
Officer
1995-07-10 ~ dissolved
IIF 4 - Director → ME
4
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (14 parents)
Officer
2005-03-22 ~ 2009-03-11
IIF 11 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-15 ~ 2024-10-17
IIF 6 - Director → ME
6
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2005-11-14 ~ 2009-03-11
IIF 10 - Director → ME
7
20 North Audley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-03-22 ~ 2009-03-11
IIF 14 - Director → ME
8
QUANTUM PACIFIC ADVISORY LIMITED
06586383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-19 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-07 ~ dissolved
IIF 8 - Director → ME
9
QUANTUM PACIFIC CORPORATION UK LIMITED
08322810 7 Clarges Street, 5th Floor, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-07 ~ 2025-05-06
IIF 7 - Director → ME
10
8 Beverley Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-03-29 ~ 2022-03-23
IIF 2 - Has significant influence or control → OE
11
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (14 parents)
Officer
2005-03-22 ~ 2009-03-11
IIF 9 - Director → ME
12
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (13 parents)
Officer
2005-03-22 ~ 2009-03-11
IIF 13 - Director → ME
13
20 North Audley Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-22 ~ 2009-03-11
IIF 12 - Director → ME