1
4 BUSINESS LIMITED
- now 03782650 12116179, 07504892, 04103032Warning 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) Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Active Corporate (12 parents, 23 offsprings)
Officer
1999-07-01 ~ 2002-11-20
IIF 15 - Director → ME
2009-01-13 ~ 2014-09-05
IIF 16 - Director → ME
2
14 Hanover Street, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ 2014-09-05
IIF 6 - Director → ME
3
Davyfield Road, Davyfield Road, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 1 - Director → ME
2017-10-06 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 36 offsprings)
Officer
~ 2002-07-26
IIF 12 - Director → ME
5
Suite 4038 43 Bedford Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ 2012-06-06
IIF 2 - Director → ME
6
GOLDCREST COMMUNICATIONS LIMITED
06036825 3rd Floor 14 Hanover Street, London
Dissolved Corporate (7 parents)
Officer
2013-12-05 ~ 2014-09-05
IIF 8 - Director → ME
2014-09-05 ~ 2014-09-05
IIF 7 - Director → ME
7
INTERNATIONAL COMPLIANCE SERVICES LIMITED
05167927 3rd Floor 14 Hanover Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-15 ~ 2014-07-01
IIF 4 - Director → ME
8
Dashwoods Limited, 31 Dashwood Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2012-04-04 ~ 2014-01-28
IIF 5 - Director → ME
9
MADEIRA MANAGEMENT COMPANY (UK) LIMITED
02330637 3rd Floor 14 Hanover Street, London
Active Corporate (10 parents)
Officer
(before 1992-06-22) ~ 2001-11-27
IIF 10 - Director → ME
10
NOVARTAS (LONDON) LIMITED
- now 05444533 3rd Floor 14 Hanover Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
3rd Floor 14 Hanover Street, London
Dissolved Corporate (13 parents)
Officer
2000-03-01 ~ 2002-09-12
IIF 14 - Director → ME
12
OPTIMUM COMPANY RESOURCE AGENTS LIMITED - now
OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27
02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED
- 2002-09-12
02308186 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2002-09-12
IIF 13 - Director → ME
2006-09-14 ~ 2014-04-03
IIF 9 - Director → ME
13
TRADE CHANNEL PARTNERS LIMITED - now
INCORPORATE4BUSINESS LIMITED
- 2015-04-30
03978476 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Officer
2000-10-23 ~ 2002-07-26
IIF 11 - Director → ME