1
BELGRAVE HALL MANAGEMENT LIMITED
- now 02906092DE FACTO 348 LIMITED
- 1994-07-04
02906092 02906143, 02906086, 01298292Warning 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 London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1994-06-23 ~ 1996-03-31
IIF 13 - Director → ME
2
21 Kendal Avenue, Blackpool, Lancashire
Active Corporate (2 parents)
Officer
2010-12-01 ~ 2025-05-07
IIF 11 - Director → ME
3
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-02-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
COCO 1 LIMITED
06315500 13371011, 07137232, 10566312Warning 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) 21 Kendal Avenue, Blackpool, Lancashire
Active Corporate (5 parents)
Officer
2008-04-14 ~ 2025-05-07
IIF 16 - Director → ME
2008-03-24 ~ 2008-04-14
IIF 3 - Secretary → ME
2007-11-09 ~ 2008-01-11
IIF 4 - Secretary → ME
5
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (4 parents)
Officer
2021-10-06 ~ now
IIF 19 - Director → ME
2021-10-06 ~ 2025-05-07
IIF 8 - Secretary → ME
6
53 Strand Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2004-12-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
7
21 Kendall Avenue, Blackpool
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolved
IIF 14 - Director → ME
8
Fairbank, 108a Sieau Dhoo, Douglas, Im2 5ld
Active Corporate (2 parents)
Officer
2021-11-11 ~ 2025-05-07
IIF 17 - Director → ME
2021-11-11 ~ 2025-05-07
IIF 10 - Secretary → ME
9
Fairbank, 108a Slieau Dhoo, Douglas, Im2 5ld, Isle Of Man
Active Corporate (3 parents)
Officer
2021-10-06 ~ now
IIF 18 - Director → ME
2021-10-06 ~ now
IIF 9 - Secretary → ME
10
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2021-02-04 ~ 2021-02-04
IIF 6 - Has significant influence or control → OE
11
C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3, Tunsgate, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2008-04-19 ~ dissolved
IIF 12 - Director → ME
2008-04-18 ~ 2008-04-19
IIF 2 - Secretary → ME
12
SOFTMARK SYSTEM INTERNATIONAL LTD
03197831 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
1997-01-24 ~ 2007-05-31
IIF 15 - Director → ME
13
UNITED RENEWABLES POWER LIMITED
FC039063 50 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2021-11-11 ~ 2025-05-07
IIF 7 - Secretary → ME