1
12STAY LIMITED - now
RWJ TECHNOLOGY SOLUTIONS LTD
- 2022-12-07
10633494 Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (2 parents)
Officer
2022-01-01 ~ 2022-03-01
IIF 16 - Director → ME
2022-03-01 ~ 2022-06-01
IIF 17 - Director → ME
2
989 CONSULTING LTD
08764313 09119307, SC688246, 08864095Warning 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) 16 Bennerley Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ 2014-02-13
IIF 25 - Director → ME
3
989 PARTNERS LLP
OC389017 OC452977, OC396440, OC326892Warning 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) 16 Bennerley Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ 2013-11-28
IIF 34 - LLP Designated Member → ME
4
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARDGILLAN ADVISORY LIMITED
- now 09335017 20-22 Wenlock Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
CAVENDISH FORBES CONSULTING LIMITED
- 2015-10-04
08084251 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
BELL HOWLEY GROUP LIMITED
- now 07558515BH PROFESSIONAL SERVICE GROUP LIMITED
- 2015-09-10
07558515 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-03-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-13
IIF 9 - Ownership of shares – 75% or more → OE
2019-05-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
BELL HOWLEY PERROTTON LLP
- now OC353525 53 Davis Street Mayfair, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-03-23 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ 2018-11-01
IIF 3 - Has significant influence or control → OE
2019-01-01 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
10
BH CORPORATE SOLUTIONS LIMITED
- now 08033182B&H MANAGEMENT CONSULTANCY LIMITED
- 2012-06-21
08033182 1 Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 19 - Director → ME
11
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-10-11 ~ 2013-01-15
IIF 33 - LLP Designated Member → ME
12
1 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 32 - LLP Designated Member → ME
13
BHP TAX & LEGAL ADVISORY LTD
- 2025-02-11
15240401 53 Davies Street Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 43 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
14
BHW FINANCIAL SERVICES LIMITED
- now 07494037BHC WEALTH MANAGEMENT LTD
- 2011-08-11
07494037 Rose Cottage Leighton Road, Northall, Dunstable, Bedfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-01-17 ~ 2012-06-08
IIF 30 - Director → ME
15
CERNO PROFESSIONAL SERVICES LIMITED
08544007 Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ 2014-08-27
IIF 13 - Director → ME
16
2 The Square, Bagshot, Surrey
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ 2015-07-08
IIF 24 - Director → ME
17
Units Scf 1&2 South Core, Western International Market Hayes Road, Southall
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ 2014-02-13
IIF 18 - Director → ME
18
Marchamont House, 116 High Street, Egham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-02-01 ~ 2014-04-01
IIF 29 - Director → ME
19
HARLECH CAPITAL ADVISORS LIMITED
08176079 Faireacres Bonseys Lane, Chobham, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ 2015-02-01
IIF 23 - Director → ME
20
INCENTIVE MANAGEMENT LIMITED
- now 08204538BH ASSET PROTECTION LIMITED
- 2013-02-22
08204538 1 Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 20 - Director → ME
21
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
20 Hartswood Road, Stamford Brook, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2024-02-24
IIF 37 - Director → ME
23
NEPTUNE ADMINISTRATION SERVICES LLP
OC394049 C/o Bell Howley Llp (neptune Admin Services Llp) Deacon House, St Mary's Court, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PROGRESSION BUSINESS SERVICES LTD
07033011 32 Burwood Park Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2018-04-02
IIF 22 - Director → ME
25
PROPERTY INVESTMENT PROFESSIONALS LTD
12490030 Meadow House Blakeney Road, Hindringham, Fakenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-28 ~ 2020-11-05
IIF 42 - Director → ME
Person with significant control
2020-02-28 ~ 2020-11-05
IIF 11 - Has significant influence or control over the trustees of a trust → OE
26
Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-01-01 ~ 2022-06-01
IIF 15 - Director → ME
27
Office Suite 3, Shrieves Walk, Stratford Upon Avon
Receiver Action Corporate (5 parents)
Officer
2022-01-01 ~ 2022-06-01
IIF 14 - Director → ME
28
RWJ SA SOLUTIONS LTD
13193595 13591178, 07583942, 14449538Warning 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) Office Suite 3, Shrieves Walk, Sheep Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ 2022-03-01
IIF 21 - Director → ME
29
TRIBUTUM CORPORATE SERVICES LIMITED
- now 07192383 20-22 Wenlock Road, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-03-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE