1
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 18 - Director → ME
2
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 15 - Director → ME
3
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 19 - Director → ME
4
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 13 - Director → ME
5
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2013-04-02 ~ 2013-07-22
IIF 26 - Director → ME
2013-12-23 ~ 2016-08-17
IIF 25 - Director → ME
6
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED - 2011-02-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-05-01 ~ 2016-08-17
IIF 4 - Director → ME
7
EAST DORSET LAWN TENNIS & CROQUET CLUB LIMITED
10465307 East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset
Active Corporate (27 parents)
Officer
2021-05-24 ~ now
IIF 8 - Director → ME
8
126 New Walk, Leicester
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-12 ~ 2020-01-22
IIF 10 - Director → ME
Person with significant control
2019-11-12 ~ 2020-03-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 14 - Director → ME
10
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 16 - Director → ME
11
2 Winchester Place, North Street, Poole, England
Active Corporate (5 parents)
Officer
2022-01-16 ~ 2024-10-28
IIF 9 - Director → ME
12
ENSCO 1255 LIMITED
- 2017-11-03
10989151 11011748, 10823481, 10570489Warning 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) 1 Nimrod Way, Wimborne, Dorset, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-10-30 ~ 2018-05-31
IIF 24 - Director → ME
13
MINING & GENERAL INVESTMENTS LIMITED
05044325 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (6 parents)
Officer
2013-11-15 ~ dissolved
IIF 20 - Director → ME
14
MRKT PROPERTY EXPERTS LIMITED
- now 11323083CHRISTOPHER SHAW LETS LTD - 2023-07-07
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-17 ~ now
IIF 3 - Director → ME
15
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Winchester Place, North Street, Poole, England
Active Corporate (6 parents)
Officer
2015-07-14 ~ 2022-03-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-02
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Winchester Place, North Street, Poole, England
Active Corporate (2 parents)
Officer
2014-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
128 City Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-12 ~ now
IIF 6 - Director → ME
19
Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2018-12-13 ~ dissolved
IIF 17 - Director → ME
20
SUNLIGHT TECHNOLOGY LIMITED
- now 07769407SUNLIGHT TECHNOLOGY PLC
- 2019-09-06
07769407SUNLIGHT TECHNOLOGY LTD - 2015-10-21
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2018-12-03 ~ 2020-07-03
IIF 11 - Director → ME
2019-04-23 ~ 2020-07-03
IIF 34 - Secretary → ME
21
Tower House Hill Osborne, Parkstone Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
TEDDY BEAR SHOP, LONDON LIMITED(THE) - 2011-05-24
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
20a Blake Hill Avenue, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 12 - Director → ME
25
20a Blake Hill Avenue, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-22 ~ dissolved
IIF 21 - Director → ME