1
JACOMO HOLDINGS LIMITED
- 2008-07-02
06370631CONTINENTAL SHELF 426 LIMITED
- 2008-03-17
06370631 06023843, 07458277, 06263471Warning 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) Annoushka Limited, 41 Cadogan Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
Active Corporate (8 parents, 8 offsprings)
Officer
2007-05-08 ~ 2020-06-23
IIF 15 - Director → ME
3
CONTINENTAL SHELF 443 LIMITED
- 2008-08-13
06548821 06974053, 06548811, 07097347Warning 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) C/o Calder And Co, 1 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-09 ~ dissolved
IIF 11 - Director → ME
4
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (32 parents, 3 offsprings)
Officer
(before 1992-01-31) ~ 2007-10-31
IIF 8 - Director → ME
(before 1992-01-31) ~ 2007-10-31
IIF 17 - Secretary → ME
5
LINKS OF LONDON (INTERNATIONAL) LIMITED
- now 03221258 Francis House, 11 Francis Street, London
Dissolved Corporate (15 parents)
Officer
1996-09-06 ~ 2007-10-31
IIF 16 - Director → ME
6
LINKSOFLONDON.COM LIMITED
- now 02887440BIJOU TREE LIMITED
- 1999-09-10
02887440BUILDBLOCK ENTERPRISES LIMITED
- 1994-04-20
02887440 Francis House Francis Street, 11 Francis Street, London
Dissolved Corporate (14 parents)
Officer
1994-01-24 ~ 2007-10-31
IIF 12 - Director → ME
7
PASCAL AT LIBERTY LIMITED - 1994-03-01
ASPEN AT LIMITED - 1991-11-25
AMERI-DELI FOODS LIMITED - 1985-03-07
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-26 ~ now
IIF 18 - Secretary → ME
8
Calder & Co, 1 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 10 - Director → ME
9
Densworth House Funtington Road, East Ashling, Chichester, England
Active Corporate (3 parents)
Person with significant control
2021-10-08 ~ 2022-09-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Densworth House Funtington Road, East Ashling, Chichester, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
WHITE PIRANHA LIMITED - 2009-06-12
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-15 ~ 2011-01-10
IIF 14 - Director → ME
12
ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
St Marys School Ascot, St Marys, Road, Ascot, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2013-11-28 ~ 2022-07-08
IIF 4 - Director → ME
13
41 Cadogan Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TROON REALISATIONS 2010 LIMITED - now
CONFETTI NETWORK LIMITED
- 2010-10-07
03640609INTER-EUROPE.COM LIMITED
- 2000-02-25
03640609 Sherlock House, 73 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1999-11-15 ~ 2000-10-10
IIF 7 - Director → ME