1
AECOM PROFESSIONAL SERVICES LLP - now
DAVIS LANGDON LLP
- 2013-09-24
OC306911 02519561, 02519561, 02864831Warning 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) Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (300 parents, 8 offsprings)
Officer
2005-05-01 ~ 2010-10-06
IIF 18 - LLP Member → ME
2
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ 2008-06-16
IIF 2 - Director → ME
3
DAISY NO 1 LIMITED
08492941 08529246, 08537733, 08529121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2013-04-17 ~ 2014-07-17
IIF 5 - Director → ME
4
DAISY NO 3 LIMITED
08529121 08492941, 08529246, 08537733Warning 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 Great Queen Street, Covent Garden, London, England
Dissolved Corporate (8 parents)
Officer
2013-05-14 ~ 2014-05-12
IIF 4 - Director → ME
5
DAISY NO 6 LIMITED
08538666 08529246, 08537733, 08529121Warning 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) 74 The Close, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolved
IIF 9 - Director → ME
6
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-08-09 ~ 2008-06-16
IIF 8 - Director → ME
7
28 Cooks Hill, Boxted, Colchester, England
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2017-05-15
IIF 14 - Director → ME
8
28 Cooks Hill, Boxted, Colchester, England
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2016-02-19
IIF 15 - Director → ME
9
HEIT LR LIMITED - now
DAISY NO 2 LIMITED
- 2023-07-21
08527265 08492941, 08529246, 08537733Warning 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) 10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (21 parents)
Officer
2013-05-13 ~ 2014-05-12
IIF 6 - Director → ME
10
Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-03-05 ~ 2021-10-12
IIF 10 - Director → ME
11
INTERNATIONAL SYNERGIES (NORTHERN IRELAND) LIMITED
NI624370 55-59 Adelaide Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2021-03-05 ~ 2021-10-12
IIF 12 - Director → ME
12
INTERNATIONAL SYNERGIES LIMITED
- now 05586343SHOO 203 LIMITED - 2005-11-30
Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-05 ~ 2021-10-12
IIF 13 - Director → ME
13
SHOO 106 LIMITED - 2004-12-11
Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-05 ~ 2021-10-12
IIF 11 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-01
Commencement of winding up on 2020-11-17
Conclusion of winding up on 2024-08-20
Dissolved on 2024-11-27
T/a Richard Pike Associates 3rd Floor, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2013-02-01 ~ 2013-07-19
IIF 16 - Director → ME
15
Ingram House, Meridian Way, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
DAISY NO 5 LIMITED
- 2014-02-05
08537733 08492941, 08529246, 08529121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Puerorum House 1st Floor, 26 Great Queen Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-22 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
37 Shiphay Lane, Torquay, England
Active Corporate (3 parents)
Officer
2015-04-30 ~ 2016-02-19
IIF 3 - Director → ME
18
WEL SOLAR PARK 24 LIMITED - now
DAISY NO 4 LIMITED
- 2017-12-20
08529246 08492941, 08537733, 08529121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, 3 More London Place, London, England
Active Corporate (21 parents)
Officer
2013-05-14 ~ 2014-05-12
IIF 1 - Director → ME