1
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2018-05-15
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2018-05-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2018-05-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-25 ~ 2018-05-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2018-05-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
CETROCHEMICALS LIMITED
- 2015-05-08
08887707 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2015-04-27 ~ 2020-08-29
IIF 21 - Director → ME
7
CETROMED MANAGEMENT LIMITED - now
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2016-02-11 ~ 2016-05-03
IIF 15 - Director → ME
8
EMV CAPITAL PLC - now
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2013-03-07 ~ 2015-01-16
IIF 9 - Director → ME
9
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-23 ~ 2015-12-04
IIF 7 - Director → ME
10
FRONTIER BIOSCIENCES LIMITED
- now 08888077FRONTIERBIO LIMITED
- 2015-03-21
08888077ECLETRA SOLUTIONS LIMITED
- 2015-02-21
08888077 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
2015-02-05 ~ 2018-05-15
IIF 12 - Director → ME
11
FRONTIER METABOLICS LIMITED
- now 08888708 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-25 ~ 2018-05-15
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
FRONTIER ONCOLOGY LIMITED
- now 08889657JYNUX CONSULTING LIMITED - 2016-04-30
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-22 ~ 2016-07-08
IIF 18 - Director → ME
13
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2018-05-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
HIWAVE TECHNOLOGIES PLC - now
AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1992-10-15 ~ 2001-02-28
IIF 8 - Director → ME
15
FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED - 1995-09-25
Suite 105, Viglen House Alperton Lane, London, England
Active Corporate (45 parents)
Officer
2004-03-23 ~ 2013-09-18
IIF 2 - Director → ME
16
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2018-05-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2006-06-23 ~ 2013-07-07
IIF 3 - Director → ME
18
NVF TECH LTD - now
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
NEW TRANSDUCERS LIMITED
- 2011-03-04
03135528 5 New Street Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1996-06-28 ~ 2000-03-06
IIF 6 - Director → ME
19
NXT LIMITED - now
CENTRALFORCE LIMITED - 2011-01-06
CYRUS ELECTRONICS LIMITED - 2004-09-09
CENTRALFORCE LIMITED
- 2001-04-10
02522430SANSUI MISSION LIMITED
- 1991-12-05
02522430LEGIBUS 1561 LIMITED
- 1990-08-31
02522430 02534142, 02533874, 02534143Warning 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) The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2000-03-06
IIF 4 - Director → ME
20
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-11 ~ 2020-08-25
IIF 11 - Director → ME
21
PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED
05680002 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2010-10-29 ~ 2020-08-25
IIF 23 - Director → ME
22
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-27 ~ 2018-05-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
THE MENUHIN COMPETITION TRUST
- now 01612181YEHUDI MENUHIN YOUNG VIOLINISTS INTERNATIONAL COMPETITION TRUST
- 2014-08-19
01612181YEHUDI MENUHIN INTERNATIONAL VIOLIN COMPETITION TRUST LIMITED(THE) - 1997-08-04
7 Exton Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-06-02 ~ 2020-08-29
IIF 10 - Director → ME
24
THORNWOOD GARDENS (FREEHOLD) LIMITED
06955781 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2010-08-18 ~ 2020-08-28
IIF 24 - Director → ME