1
49 De Vere Gardens, London, England
Active Corporate (2 parents)
Officer
(before 1991-12-15) ~ 2000-08-23
IIF 18 - Director → ME
2002-11-15 ~ now
IIF 13 - Director → ME
2002-08-19 ~ 2002-11-15
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Has significant influence or control → OE
2
46 Eleanor Road, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
ARKWRIGHT FINANCE LIMITED
- now 02139366 49 De Vere Gardens, London, England
Active Corporate (2 parents)
Officer
(before 1991-12-15) ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Has significant influence or control → OE
4
49 De Vere Gardens, London, England
Active Corporate (2 parents)
Officer
(before 1991-12-15) ~ 2000-08-23
IIF 22 - Director → ME
2002-08-19 ~ now
IIF 24 - Secretary → ME
5
49 De Vere Gardens, London, England
Active Corporate (2 parents)
Officer
(before 1991-12-15) ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Has significant influence or control → OE
6
INTUITION GROUP LIMITED - 2004-01-05
SMART THEME LIMITED - 2002-04-18
The Old Rectory, Filleigh, Barnstaple, Devon
Dissolved Corporate (11 parents)
Officer
2005-04-21 ~ 2006-02-15
IIF 19 - Director → ME
7
EUROPEAN DIGITAL CAPITAL LIMITED
- now 02647620ARKWRIGHT CAPITAL LIMITED - 1999-12-17
ANDLIST LIMITED - 1992-04-30
York House 1 Seagrave Road, Fulham, London
Dissolved Corporate (9 parents)
Officer
2001-09-11 ~ 2002-12-09
IIF 21 - Director → ME
8
EUROPEAN RESEARCH AND DEVELOPMENT LIMITED
01940980 49 De Vere Gardens, London, England
Active Corporate (2 parents)
Officer
(before 1990-12-15) ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Has significant influence or control → OE
9
HALOGEN ENTERPRISES LIMITED
- now 01812314Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-02-11
Dissolved on 2011-08-09
Bond Partners Llp, The Grange, 100 High Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-12-15) ~ 2001-03-15
IIF 17 - Director → ME
10
49 De Vere Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
49 De Vere Gardens, London, England
Active Corporate (4 parents)
Officer
2001-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
STRENUUS CAPITAL LTD - now
FOR SECURITIES LIMITED
- 2006-02-10
03514867GSR SECURITIES LIMITED
- 1998-06-09
03514867MUTANDERIS (296) LIMITED
- 1998-03-10
03514867 03165540, 03532229, 03426593Warning 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) Linen Hall 320 162-168 Regent Street, London
Active Corporate (13 parents)
Officer
1998-03-09 ~ 2001-08-31
IIF 20 - Director → ME
13
COMMSOL (UK) LIMITED - 2002-03-15
Omni House, 252 Belsize Road, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2002-09-17 ~ 2004-05-01
IIF 16 - Director → ME
14
21 Mercer Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ dissolved
IIF 15 - Director → ME