1
C/o Adler Shine Llp Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
30-40 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2000-04-10 ~ 2010-03-02
IIF 18 - Director → ME
3
BIONIC FINANCIAL SERVICES LIMITED
- now 07548195 5th Floor, 9 Appold Street, London, England
Active Corporate (9 parents)
Officer
2011-03-14 ~ 2023-02-16
IIF 12 - Director → ME
4
BIONIC SERVICES GROUP LIMITED
- now 07159620 5th Floor, 9 Appold Street, London, England
Active Corporate (9 parents, 12 offsprings)
Officer
2011-03-14 ~ 2023-02-16
IIF 11 - Director → ME
5
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 9 - Director → ME
6
THE POSITIVE AGEING ORGANISATION LIMITED
- 2014-02-12
08306246 Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 8 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 10 - Director → ME
8
30-40 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2007-06-20 ~ 2010-03-02
IIF 6 - Director → ME
9
EVOLVIENT CAPITAL LIMITED - now
EVOLVIENT CAPITAL PLC - 2022-04-04
HALLCO 1226 LIMITED - 2005-10-06
1 Poultry, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2005-10-27 ~ 2010-03-02
IIF 4 - Director → ME
10
FRESHNAME NO. 410 LIMITED
07269782 07453006, 10550749, 03951516Warning 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) Spaces - Victoria Suite 451-452, 25 Wilton Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-06-18 ~ 2019-12-09
IIF 13 - Director → ME
11
FRESHNAME NO. 411 LIMITED
09010488 07453006, 09044353, 07269782Warning 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) Spaces - Victoria Suite 451-452, 25 Wilton Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-13 ~ 2019-12-09
IIF 28 - Director → ME
12
FRESHNAME NO. 412 LIMITED
10550749 07269782, 09010488, 07030246Warning 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) C/o Fladgate Llp, 16 Great Queen Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-12-09
IIF 26 - Director → ME
13
HC GROUP SEARCH HOLDINGS LTD - now
NEGOTIUM GROUP LTD
- 2022-12-06
04477179HUMAN CAPITAL (HOLDINGS) LIMITED
- 2008-11-24
04477179 N2 Bressenden Place, 3rd Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-03-13 ~ 2019-12-09
IIF 5 - Director → ME
2002-07-04 ~ 2006-03-23
IIF 1 - Director → ME
14
HC GROUP SEARCH LTD - now
HUMAN CAPITAL SEARCH LIMITED
- 2022-12-06
04477127HUMAN CAPITAL RECRUITMENT LIMITED
- 2005-04-27
04477127 N2 Bressenden Place, London, England
Active Corporate (10 parents)
Officer
2002-07-04 ~ 2006-03-23
IIF 3 - Director → ME
2009-03-13 ~ 2019-12-09
IIF 14 - Director → ME
15
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-09-27 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-27 ~ 2025-04-03
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
HUXHAM FUTURES HOLDINGS LIMITED
- 2025-03-03
16037437 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 23 - Director → ME
18
PARTNERS GROUP LIMITED - 2009-01-07
PROJECT PARTNERS LIMITED - 2003-10-07
1 Poultry, London, United Kingdom
Active Corporate (16 parents, 19 offsprings)
Officer
2011-03-03 ~ 2019-02-14
IIF 27 - Director → ME
19
30-40 Eastcheap, London
Dissolved Corporate (14 parents, 9 offsprings)
Officer
1997-04-16 ~ 2010-03-02
IIF 20 - Director → ME
20
1 Poultry, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-02-25 ~ 2010-03-02
IIF 19 - Director → ME
21
30-40 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2003-07-29 ~ 2010-03-02
IIF 16 - Director → ME
22
PROFESSIONALS GROUP LIMITED
- now 03286750P.R.O. (HOLDINGS) LIMITED
- 2006-01-26
03286750PROFESSIONAL RECRUITMENT ORGANISATION LIMITED - 2000-05-05
1 Poultry, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-12-31 ~ 2010-03-02
IIF 17 - Director → ME
23
27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Officer
2004-11-23 ~ 2005-05-06
IIF 2 - Director → ME
24
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 32 - Director → ME
25
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 30 - Director → ME
26
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 33 - Director → ME
27
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 31 - Director → ME
28
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 35 - Director → ME
29
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
30
30-40 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2001-11-13 ~ 2010-03-02
IIF 15 - Director → ME
31
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 7 - Director → ME
32
TENIM LIMITED - 2013-02-20
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2014-02-06 ~ 2016-01-29
IIF 29 - Director → ME
33
Owens And Porter Limited Sandbourne Chambers, Wimborne Road, Bournemouth, England
Active Corporate (9 parents)
Officer
2022-03-07 ~ now
IIF 21 - Director → ME
34
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2024-09-12 ~ now
IIF 22 - Director → ME