1
CLOUDVIEW LIMITED - 2004-05-28
47 Cadogan Place, London, England
Active Corporate (9 parents)
Officer
2007-11-13 ~ 2024-09-10
IIF 9 - Director → ME
2
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2006-01-27 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-01-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
3
73 Cornhill, London
Active Corporate (3 parents)
Officer
2006-04-07 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
4
73 Cornhill, London
Active Corporate (7 parents)
Officer
2011-09-19 ~ now
IIF 4 - Director → ME
5
Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
Active Corporate (30 parents)
Officer
2019-06-18 ~ 2024-05-04
IIF 7 - Director → ME
6
SPEED 9949 LIMITED
- 2004-12-16
05264289 04421774, 05240055, 05033015Warning 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) 73 Cornhill, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14 during the appointment or period of control
Dissolved on 2017-05-28 during the appointment or period of control
SPEED 9940 LIMITED
- 2004-10-27
05240074 05278626, 05019301, 05256979Warning 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) 73 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2004-10-21 ~ dissolved
IIF 8 - Director → ME
8
73 Cornhill, London
Active Corporate (3 parents, 3 offsprings)
Officer
2011-09-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
73 Cornhill, London
Active Corporate (3 parents)
Officer
2010-05-14 ~ now
IIF 5 - Director → ME
10
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 10 - Director → ME
11
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ dissolved
IIF 16 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
1991-05-22 ~ now
IIF 2 - Director → ME
1995-05-18 ~ 1997-10-07
IIF 25 - Secretary → ME
2000-01-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-01-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
73 Cornhill, London
Active Corporate (6 parents, 1 offspring)
Officer
1996-03-01 ~ 2020-09-01
IIF 11 - Director → ME
14
73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-02-07 ~ 2020-09-01
IIF 15 - Director → ME
2002-02-07 ~ 2020-09-01
IIF 19 - Secretary → ME
15
EDGEWEST SECURITIES LIMITED
- now 05007866ARROWVILLE LIMITED
- 2005-11-11
05007866 25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-20 ~ dissolved
IIF 1 - Director → ME
16
JOHN MEREDITH INTERIORS LIMITED
03454726Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-06-29
Commencement of winding up on 2007-08-15
Conclusion of winding up on 2010-06-11
Dissolved on 2010-09-22
Glendevon House, Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (7 parents)
Officer
1997-10-23 ~ 1999-08-17
IIF 18 - Secretary → ME
17
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-06 ~ dissolved
IIF 12 - LLP Designated Member → ME