1
ABSOLUTE HERITAGE LIMITED - now
London City Point 9th Floor, 1 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ 2014-06-10
IIF 33 - Director → ME
2
Finsgate, 5-7, Cranwood Street, London
Dissolved Corporate (6 parents, 23 offsprings)
Officer
2021-12-29 ~ dissolved
IIF 10 - Director → ME
3
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ 2021-02-01
IIF 36 - Director → ME
4
11 Hera Court, Cyclops Wharf Homer Drive, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-03 ~ 2012-05-01
IIF 23 - Secretary → ME
5
BILLAWAY HEALTH LIMITED
- 2018-06-26
11380084 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
CONSUMER HEALTH ENGAGEMENT SOLUTIONS LIMITED
11376753 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
DATA EMPOWERMENT, MONETISATION AND SOCIAL GOOD LIMITED
12461389 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 15 - Director → ME
8
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2013-10-02
IIF 38 - Director → ME
9
GENIES GROUP HOLDINGS LIMITED
- now 06044780RAM GROUP HOLDINGS LIMITED - 2007-08-23
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2012-11-22
IIF 24 - Secretary → ME
10
GODMAN MARKET DEVELOPMENT LIMITED
04840293 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-27 ~ dissolved
IIF 21 - Secretary → ME
11
GREEN TECH INVESTMENTS PLC - now
GREEN TECH INVESTMENTS LIMITED - 2021-09-22
MEDCANNA CAPITAL LIMITED
- 2021-09-22
13271356 20 Kingsmead Business Park, Gillingham, Dorset, England
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ 2021-04-08
IIF 9 - Director → ME
Person with significant control
2021-03-16 ~ 2021-04-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
HARLEY STREET CONSULTING ROOMS LIMITED
08878970 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-06 ~ 2014-03-24
IIF 25 - Director → ME
13
HUNTER STERLING LIMITED - now
RANGE EXTENDER LIMITED - 2018-09-05
JOSHLEE NOMINEES LIMITED - 2017-10-03
111 Rico House, George Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-09-16 ~ 2014-02-11
IIF 29 - Director → ME
14
IAN LEIGH LIMITED - now
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2012-01-04
IIF 32 - Director → ME
15
INTERNATIONAL REGISTRARS LIMITED
- now 02205428CORIN COMPUTERS LIMITED - 1990-08-29
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents, 638 offsprings)
Officer
2021-12-29 ~ dissolved
IIF 13 - Director → ME
16
JDR PROPERTY GROUP LIMITED - now
JH SHELCO 4 LIMITED
- 2020-06-25
08935938 08586498, 11382078, 08563138Warning 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) 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents, 6 offsprings)
Officer
2014-03-12 ~ 2014-10-20
IIF 27 - Director → ME
17
JH SHELCO 10 LTD
11896739 12735933, 08563138, 08586498Warning 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) Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
JH SHELCO 11 LIMITED
- now 12735933 11896739, 08563138, 08586498Warning 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) Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
BERRY CLEVER LIMITED - 2013-12-19
85-87 Bayham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ dissolved
IIF 34 - Director → ME
20
JH SHELCO 5 LIMITED
- now 09097160 08935938, 08563138, 11382078Warning 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) Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 37 - Director → ME
21
VFS HOLDINGS LIMITED - 2020-08-07
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ dissolved
IIF 20 - Director → ME
22
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 26 - Director → ME
23
12 Helmet Row, London
Active Corporate (8 parents, 6 offsprings)
Officer
1998-07-13 ~ 2001-03-06
IIF 39 - Secretary → ME
24
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-27 ~ 2019-12-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 31 - Director → ME
27
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-05 ~ 2019-11-04
IIF 35 - Director → ME
28
FRONTIER RESEARCH INVESTMENTS LIMITED
- 2012-02-21
07952862 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 30 - Director → ME
29
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ dissolved
IIF 22 - Secretary → ME
30
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
WASILLA INVESTMENTS INC LIMITED - now
WASILLA (UK) LIMITED - 2017-12-12
MEDIA GUARANTORS LIMITED
- 2017-11-30
10757289 96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2017-11-27
IIF 28 - Director → ME