1
ABBOTSWOOD ASSOCIATES LIMITED
- now 07046650WEB ENERGY CONSULTING LIMITED
- 2012-03-08
07046650 Fourth Floor 30-31 Furnival Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-10-16 ~ dissolved
IIF 13 - Director → ME
2
C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-02 ~ 2022-03-14
IIF 14 - Director → ME
3
DEMENTICA LIMITED - now
STRAND MERCANTILE LIMITED
- 2015-08-25
06842326 Fourth Floor Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2010-03-05
IIF 1 - Director → ME
2010-07-01 ~ 2015-01-01
IIF 12 - Director → ME
4
EMPORIUM 22 LIMITED
15540274 09498438, 11187740, 16064119Warning 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) 80 Coleman Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-05 ~ 2024-10-12
IIF 4 - Director → ME
Person with significant control
2024-03-05 ~ 2024-10-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
80 Coleman Street, London, England
Active Corporate (2 parents)
Officer
2011-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
80 Coleman Street, London, England
Active Corporate (6 parents)
Officer
2011-04-01 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-10-09 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
7
SHERBORNE ASSOCIATES LIMITED
- 2011-03-30
07076768 80 Coleman Street, London, England
Active Corporate (4 parents, 36 offsprings)
Officer
2009-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
80 Coleman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-17 ~ 2023-10-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
Fourth Floor Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ 2016-01-05
IIF 2 - Director → ME
10
FRV TAILORING SOLUTIONS LIMITED
- 2023-02-20
12646052 80 Coleman Street, London, England
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
G3 GROUP LONDON LIMITED
- 2023-02-20
07831274 80 Coleman Street, London, England
Active Corporate (2 parents)
Officer
2011-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
12
KENWOOD SECRETARIES LIMITED
- now 03894552MCK SECRETARIES LIMITED - 2004-05-27
80 Coleman Street, London, England
Active Corporate (13 parents, 77 offsprings)
Officer
2022-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
PERPETUAL MOTION GROUP UK LIMITED
12753289 80 Coleman Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
80 Coleman Street, London, England
Active Corporate (3 parents)
Officer
2022-03-19 ~ 2022-03-21
IIF 15 - Director → ME
Person with significant control
2022-03-19 ~ 2022-03-22
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Fourth Floor Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control as a member of a firm → OE
16
6-7 Ludgate Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ 2011-09-12
IIF 17 - Director → ME
17
80 Coleman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ 2025-03-28
IIF 16 - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-28
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE