1
AUSTRALIAN AFFAIR LIMITED
- now 04072724MISLEX (296) LIMITED
- 2000-12-13
04072724 03711224, 04072722, 05795363Warning 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) Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (14 parents)
Officer
2000-12-07 ~ 2012-12-21
IIF 20 - Director → ME
2002-02-04 ~ 2006-08-01
IIF 8 - Secretary → ME
2
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (13 parents)
Officer
2002-02-08 ~ 2006-08-01
IIF 6 - Secretary → ME
2000-03-10 ~ 2001-07-02
IIF 11 - Secretary → ME
3
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (13 parents)
Officer
2002-02-08 ~ 2006-08-01
IIF 12 - Secretary → ME
2000-03-06 ~ 2001-07-02
IIF 7 - Secretary → ME
4
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (13 parents)
Officer
2002-02-08 ~ 2006-08-01
IIF 9 - Secretary → ME
2000-03-06 ~ 2001-07-02
IIF 10 - Secretary → ME
5
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (12 parents)
Officer
2002-04-29 ~ 2006-08-01
IIF 5 - Secretary → ME
6
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (17 parents)
Officer
2003-12-08 ~ 2006-08-01
IIF 4 - Secretary → ME
7
TRANSAT NEWCO LIMITED
- 2010-11-03
07419717 Hillgate House, 13 Hillgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ dissolved
IIF 24 - Director → ME
8
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (12 parents)
Officer
2002-06-21 ~ 2006-08-01
IIF 1 - Secretary → ME
9
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (12 parents)
Officer
2002-06-21 ~ 2006-08-01
IIF 2 - Secretary → ME
10
Hillgate House, 13 Hillgate Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-12 ~ 2012-12-21
IIF 23 - Director → ME
2001-02-12 ~ 2006-08-01
IIF 15 - Secretary → ME
11
SPIDER LTD - now
THE SPA WAY LIMITED
- 2011-02-14
02521831THE SPA PARTNERSHIP LTD.
- 1999-01-15
02521831SARA PEARSON ASSOCIATES LIMITED
- 1992-10-06
02521831CHANGEJUST LIMITED
- 1990-10-26
02521831 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (13 parents, 1 offspring)
Officer
2016-02-05 ~ 2021-01-04
IIF 18 - Director → ME
2001-07-17 ~ 2002-02-03
IIF 22 - Director → ME
(before 1992-07-13) ~ 1995-10-02
IIF 25 - Director → ME
2017-12-04 ~ 2021-01-04
IIF 3 - Secretary → ME
2001-07-17 ~ 2004-02-14
IIF 13 - Secretary → ME
(before 1992-07-13) ~ 1995-10-16
IIF 14 - Secretary → ME
12
THE AIRLINE SEAT COMPANY LIMITED
- now 03030025QUESTREALM LIMITED - 1995-07-20
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (26 parents)
Officer
1997-07-07 ~ 2001-07-02
IIF 21 - Director → ME
2002-02-08 ~ 2012-12-21
IIF 27 - Director → ME
2002-02-08 ~ 2006-08-01
IIF 17 - Secretary → ME
1997-01-04 ~ 2001-07-02
IIF 16 - Secretary → ME
13
C/o Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-10-30 ~ 2012-12-21
IIF 19 - Director → ME
14
WILDWOOD ACCOUNTING SERVICES LTD
- now 08930709WILDWOOD ACCOUNTANCY LTD
- 2014-03-25
08930709 The Laurels, Turners Green Road, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE