1
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
- now 02708886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-08-23
EASYKIND LIMITED - 1992-06-26
Times Place, 45 Pall Mall, London
Dissolved Corporate (33 parents)
Officer
1997-06-19 ~ 1997-06-19
IIF 56 - Director → ME
2
CWB CAPITAL PARTNERS (NOMINEES) LIMITED
- now 02746855165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
Times Place, 45 Pall Mall, London
Dissolved Corporate (27 parents)
Officer
1997-06-19 ~ 1997-06-19
IIF 54 - Director → ME
3
CWB CAPITAL PARTNERS LIMITED
- now 02304071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-08-23
STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
1997-06-19 ~ 1997-06-19
IIF 52 - Director → ME
4
279TH SHELF INVESTMENT COMPANY LIMITED
- 1999-05-24
03599224 03508099, 03221251, 03599227Warning 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) 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
1998-07-30 ~ 2002-12-18
IIF 85 - Director → ME
1998-07-30 ~ 2002-10-09
IIF 20 - Secretary → ME
5
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-01-12
03482523 03265181, 03484690, 03199060Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1998-01-09 ~ 2002-12-18
IIF 60 - Director → ME
1998-01-09 ~ 2002-10-09
IIF 2 - Secretary → ME
6
DH MANAGEMENT BRIDGECO LIMITED - now
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03
044828972181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-08-23
04482897 04502467, 03909527, 04274181Warning 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) Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (14 parents)
Officer
2002-08-23 ~ 2002-12-18
IIF 72 - Director → ME
7
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-02-26
03264792 05603658, 03264794, 03288063Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1997-02-24 ~ 2002-12-18
IIF 57 - Director → ME
1997-02-24 ~ 2002-10-09
IIF 6 - Secretary → ME
8
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-12-14
03639318 03145437, 03002704, 03866271Warning 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) 36 Broadway, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1998-12-05 ~ 2002-12-18
IIF 65 - Director → ME
1998-12-05 ~ 2002-10-09
IIF 24 - Secretary → ME
9
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-19
04194504 05381777, 04129270, 09074661Warning 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) 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2001-04-18 ~ 2002-12-18
IIF 87 - Director → ME
2001-04-18 ~ 2002-10-09
IIF 14 - Secretary → ME
10
DH REAL ESTATE BRIDGECO LIMITED
03947846 45 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
2000-03-09 ~ 2002-12-18
IIF 95 - Director → ME
2000-03-09 ~ 2002-10-09
IIF 36 - Secretary → ME
11
DHCRE II PROJECTS LIMITED - now
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30
039388322105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-04-10
03938832 04233989, 04081361, 03977331Warning 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) 45 Pall Mall, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-03-21 ~ 2002-12-18
IIF 101 - Director → ME
2000-03-21 ~ 2002-10-09
IIF 37 - Secretary → ME
12
DHCRE NOMINEES 2 LIMITED
03867844 03867853, 03867879, 03867867Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1999-10-28 ~ 2002-12-18
IIF 74 - Director → ME
1999-10-28 ~ 2002-10-09
IIF 16 - Secretary → ME
13
DHCRE NOMINEES 3 LIMITED
03867853 03867844, 03867867, 03867879Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1999-10-28 ~ 2002-12-18
IIF 80 - Director → ME
1999-10-28 ~ 2002-10-09
IIF 29 - Secretary → ME
14
DHCRE NOMINEES 4 LIMITED
03867867 03867853, 03867879, 03867844Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1999-10-28 ~ 2002-12-18
IIF 75 - Director → ME
1999-10-28 ~ 2002-10-09
IIF 30 - Secretary → ME
15
DHCRE NOMINEES LIMITED - now
DHCRE NOMINEES 1 LIMITED
- 2015-07-29
03867879 03867867, 03867844, 03867853Warning 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) 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
1999-10-28 ~ 2002-12-18
IIF 67 - Director → ME
1999-10-28 ~ 2002-10-09
IIF 25 - Secretary → ME
16
DOUGHTY HANSON & CO A NOMINEES LIMITED
03637304 03015048, 03637206, 06019307Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 77 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 33 - Secretary → ME
17
DOUGHTY HANSON & CO III NOMINEES 10 LIMITED
03637395 03637321, 03637206, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 68 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 22 - Secretary → ME
18
DOUGHTY HANSON & CO III NOMINEES 11 LIMITED
03637389 03637321, 03637206, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 66 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 12 - Secretary → ME
19
DOUGHTY HANSON & CO III NOMINEES 12 LIMITED
03637384 03637321, 03637206, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 70 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 32 - Secretary → ME
20
DOUGHTY HANSON & CO III NOMINEES 13 LIMITED
03637358 03637321, 03637384, 03637161Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 76 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 26 - Secretary → ME
21
DOUGHTY HANSON & CO III NOMINEES 14 LIMITED
03637345 03637321, 03637206, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 64 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 13 - Secretary → ME
22
DOUGHTY HANSON & CO III NOMINEES 15 LIMITED
03637337 03637321, 03637206, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 88 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 28 - Secretary → ME
23
DOUGHTY HANSON & CO III NOMINEES 16 LIMITED
03637321 03637395, 03637206, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 89 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 27 - Secretary → ME
24
DOUGHTY HANSON & CO III NOMINEES 2 LIMITED
03637180 03637093, 03637206, 03637401Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-23 ~ 2002-12-18
IIF 73 - Director → ME
1998-09-23 ~ 2002-10-09
IIF 21 - Secretary → ME
25
DOUGHTY HANSON & CO III NOMINEES 3 LIMITED
03637161 03637093, 03637206, 03637401Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-23 ~ 2002-12-18
IIF 82 - Director → ME
1998-09-23 ~ 2002-10-09
IIF 9 - Secretary → ME
26
DOUGHTY HANSON & CO III NOMINEES 4 LIMITED
03637144 03637093, 03637206, 03637401Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-23 ~ 2002-12-18
IIF 90 - Director → ME
1998-09-23 ~ 2002-10-09
IIF 23 - Secretary → ME
27
DOUGHTY HANSON & CO III NOMINEES 5 LIMITED
03637113 03637144, 03637206, 03637401Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-23 ~ 2002-12-18
IIF 69 - Director → ME
1998-09-23 ~ 2002-10-09
IIF 18 - Secretary → ME
28
DOUGHTY HANSON & CO III NOMINEES 6 LIMITED
03637093 03637321, 03637206, 03637401Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-23 ~ 2002-12-18
IIF 63 - Director → ME
1998-09-23 ~ 2002-10-09
IIF 15 - Secretary → ME
29
DOUGHTY HANSON & CO III NOMINEES 7 LIMITED
03637417 03637093, 03637206, 03637401Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 78 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 19 - Secretary → ME
30
DOUGHTY HANSON & CO III NOMINEES 8 LIMITED
03637412 03637093, 03637206, 03637401Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 81 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 10 - Secretary → ME
31
DOUGHTY HANSON & CO III NOMINEES 9 LIMITED
03637401 03637093, 03637206, 03637161Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 86 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 11 - Secretary → ME
32
DOUGHTY HANSON & CO III NOMINEES LIMITED - now
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED
- 2015-07-29
03637206 03637113, 03637401, 03637161Warning 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) 36 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
1998-09-23 ~ 2002-12-18
IIF 71 - Director → ME
1998-09-23 ~ 2002-10-09
IIF 31 - Secretary → ME
33
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
- now 04471663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2020-11-04
3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
45 Pall Mall, London
Dissolved Corporate (14 parents)
Officer
2002-07-31 ~ 2002-12-18
IIF 79 - Director → ME
34
DOUGHTY HANSON & CO MANAGERS LIMITED
- now 03015047CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED
- 1996-06-03
03015047212TH SHELF INVESTMENT COMPANY LIMITED
- 1995-03-08
03015047 03042517, 03015052, 03044687Warning 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) 27 Old Gloucester Street, London, England
Dissolved Corporate (15 parents, 6 offsprings)
Officer
1995-03-08 ~ 2002-12-18
IIF 92 - Director → ME
1995-03-09 ~ 2002-10-09
IIF 35 - Secretary → ME
35
DOUGHTY HANSON & CO NOMINEES LIMITED
- now 03015048 03637304, 03637206, 06019307Warning 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)CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED
- 1996-06-03
03015048213TH SHELF INVESTMENT COMPANY LIMITED
- 1995-03-10
03015048 02504794, 03042517, 03044687Warning 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) 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
1995-03-10 ~ 2002-12-18
IIF 91 - Director → ME
1995-03-10 ~ 2002-10-09
IIF 34 - Secretary → ME
36
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-05-21
03566798 04233989, 03484690, 03639318Warning 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) 36 Broadway, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1998-05-21 ~ 2002-12-18
IIF 84 - Director → ME
1998-05-21 ~ 2002-10-09
IIF 3 - Secretary → ME
37
2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-03-28
03909585 04327845, 04234035, 04645552Warning 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) 36 Broadway, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-03-03 ~ 2002-12-18
IIF 58 - Director → ME
2000-03-03 ~ 2002-10-09
IIF 7 - Secretary → ME
38
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED
04123448 04123466, 04252528, 04123404Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2000-12-07 ~ 2002-12-18
IIF 98 - Director → ME
2000-12-07 ~ 2002-10-09
IIF 44 - Secretary → ME
39
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED
04123404 04123466, 04252528, 04123448Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2000-12-07 ~ 2002-12-18
IIF 97 - Director → ME
2000-12-07 ~ 2002-10-09
IIF 42 - Secretary → ME
40
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED
04123466 04252528, 04123404, 04123448Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2000-12-07 ~ 2002-12-18
IIF 94 - Director → ME
2000-12-07 ~ 2002-10-09
IIF 43 - Secretary → ME
41
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED
04123413 04252528, 04123404, 04123448Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2000-12-07 ~ 2002-12-18
IIF 100 - Director → ME
2000-12-07 ~ 2002-10-09
IIF 40 - Secretary → ME
42
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED
- now 04252528 04123466, 04123404, 04123448Warning 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)2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-08-09
04252528 04233989, 04386322, 04211094Warning 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) 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2001-08-09 ~ 2002-12-18
IIF 102 - Director → ME
2001-08-09 ~ 2002-10-09
IIF 38 - Secretary → ME
43
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (2 parents)
Officer
2011-02-16 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
44
FL NOMINEES LIMITED - now
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-01-24
03264794 05059314, 04270452, 03288063Warning 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) 60 Ludgate Hill, London, United Kingdom
Active Corporate (29 parents)
Officer
1997-01-24 ~ 2000-09-15
IIF 59 - Director → ME
1997-01-24 ~ 2000-09-15
IIF 8 - Secretary → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-23 during the appointment or period of control
Dissolved on 2010-08-27 during the appointment or period of control
SPORTS OUTLET LIMITED - 2005-11-04
AREAGREEN LIMITED - 2003-09-09
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2007-02-28 ~ dissolved
IIF 46 - Director → ME
46
INFINITY MARKETING DEVELOPMENT LIMITED
09885970 Ashcombe Court, Woolsack Way, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
47
LONG COPSE BRACKNELL PLOT OWNERS ASSOCIATION LIMITED
06518112 Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ dissolved
IIF 61 - Director → ME
48
M.I.E. MEDICAL RESEARCH LIMITED
01701634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05 during the appointment or period of control
Due to be dissolved on 2023-05-13 during the appointment or period of control
Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (10 parents)
Officer
2016-11-01 ~ dissolved
IIF 50 - Director → ME
49
MILLSKILL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29
Dissolved on 2010-02-24
DOUGHTY HANSON & CO LIMITED
- 2008-10-22
02978632 04572046, 06003237, 04645557Warning 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)CWB EUROPEAN CAPITAL PARTNERS LIMITED
- 1996-06-03
02978632207TH SHELF INVESTMENT COMPANY LIMITED
- 1995-03-08
02978632 03508104, 03042517, 02954692Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1995-03-07 ~ 2002-12-18
IIF 47 - Director → ME
1995-03-08 ~ 2002-10-09
IIF 1 - Secretary → ME
50
MONTAGUE WOKINGHAM PLOT OWNERS ASSOCIATION LIMITED
06518143 Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ dissolved
IIF 51 - Director → ME
51
NEW GENERATION MATERIALS GROUP LIMITED
12165240 Unit 8 Oak Spinney Park, ,ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (8 parents)
Officer
2020-08-20 ~ 2023-05-10
IIF 62 - Director → ME
52
OFFICERS NOMINEES LIMITED
- now 03047123221ST SHELF INVESTMENT COMPANY LIMITED
- 1995-12-20
03047123 02912451, 03547451, 03927901Warning 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) 27 Old Gloucester Street, London, England
Dissolved Corporate (14 parents)
Officer
1995-12-05 ~ 2002-12-18
IIF 55 - Director → ME
1995-12-05 ~ 2002-10-09
IIF 5 - Secretary → ME
53
PETRONAS LUBRICANTS GREAT BRITAIN LIMITED - now
F.L. GREAT BRITAIN LIMITED
- 2008-04-01
03831149FL (UK) LIMITED - 2000-01-06
INGLEBY (1250) LIMITED - 1999-12-02
60 Ludgate Hill, London, England
Active Corporate (28 parents)
Officer
2000-04-07 ~ 2001-02-08
IIF 99 - Director → ME
2000-04-07 ~ 2000-09-18
IIF 41 - Secretary → ME
54
Glp-pera Centre, Nottingham Road, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 49 - Director → ME
55
TANGLEY LANE GUILDFORD PLOT OWNERS ASSOCIATION LIMITED
06518164 4b Market House, Market Place, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ dissolved
IIF 53 - Director → ME
56
THE DOUGHTY HANSON CHARITABLE FOUNDATION
03931270 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2004-06-14
IIF 83 - Director → ME
2000-02-22 ~ 2004-06-14
IIF 17 - Secretary → ME
57
25 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2010-06-09
IIF 96 - Director → ME
58
TRIVIUM PACKAGING GROUP UK LIMITED - now
ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
IMPRESS UK LIMITED - 2011-04-27
2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1997-04-30
03265372 03265181, 03265185, 03866257Warning 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) Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
1997-04-14 ~ 1997-05-19
IIF 48 - Director → ME
1997-04-14 ~ 1997-05-19
IIF 4 - Secretary → ME
59
WOKING YOUNG MEN'S CHRISTIAN ASSOCIATION
06481437Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-10 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
Heathrow Business Centre, 65 High Street, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
2008-01-23 ~ dissolved
IIF 103 - Director → ME
2008-01-23 ~ 2010-01-22
IIF 39 - Secretary → ME
