1
5 MONTAGU SQUARE LIMITED
03388498 02006845, 07035186, 02360702Warning 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) 5 Montagu Square, London
Dissolved Corporate (16 parents)
Officer
1997-07-28 ~ dissolved
IIF 18 - Director → ME
1997-07-28 ~ 1997-07-28
IIF 29 - Director → ME
2004-07-08 ~ dissolved
IIF 36 - Secretary → ME
1997-07-28 ~ 2000-01-17
IIF 35 - Secretary → ME
2
C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
(before 1991-09-18) ~ 1994-11-04
IIF 15 - Director → ME
3
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-26 ~ dissolved
IIF 12 - Director → ME
4
Sutherland House, 1759 London Road, Leigh-on-sea, Essex
Active Corporate (5 parents)
Officer
2011-11-08 ~ now
IIF 5 - Director → ME
5
ARMCHAIR GAMING LTD
- 2008-10-14
05381839POKER WEBSITES LIMITED
- 2005-03-22
05381839 Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-07 ~ now
IIF 2 - Director → ME
2005-03-03 ~ now
IIF 31 - Secretary → ME
6
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 1 - Director → ME
7
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 14 - Director → ME
8
ASPEN MANAGEMENT (DORCHESTER) LIMITED
06362556 Oracle House, 181 Dorchester Road, Weymouth, England
Active Corporate (12 parents)
Officer
2008-03-01 ~ 2009-12-08
IIF 9 - Director → ME
9
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2006-02-24 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolved
IIF 22 - Director → ME
12
Sutherland House, 1759 London Road, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2008-10-30 ~ now
IIF 7 - Director → ME
2008-10-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-10-29 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
13
COMPTON RESEARCH & CONSULTANCY LIMITED
- now 02411535COMPTON CORPORATE CONSULTANCY LIMITED - 1994-03-02
THE CORPORATE MESSAGE LIMITED - 1992-07-17
PARINTHIUS LIMITED - 1989-09-21
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (3 parents)
Officer
1996-07-01 ~ dissolved
IIF 8 - Director → ME
2003-03-21 ~ dissolved
IIF 33 - Secretary → ME
14
COUNTER MANAGEMENT LIMITED
- now 04797360Insolvency (Case 1) In administration
Administration started on 2009-01-05 during the appointment or period of control
Administration ended on 2010-06-30 during the appointment or period of control
SPEED 9671 LIMITED
- 2004-05-12
04797360 04366354, 04498764, 04788768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2003-07-15 ~ dissolved
IIF 6 - Director → ME
2003-07-15 ~ dissolved
IIF 32 - Secretary → ME
15
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-13 ~ 2017-07-10
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 11 - Director → ME
17
Sutherland House 1759 London Road, Leigh-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2013-12-17 ~ dissolved
IIF 25 - Director → ME
18
FOX LINTON ASSOCIATES LIMITED
- now 03656401Insolvency (Case 1) In administration
Administration started on 2010-12-10
Administration ended on 2011-11-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-25
SPEED 7349 LIMITED
- 1998-12-30
03656401 03646102, 03656392, 02508574Warning 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) 11th Floor 66 Chiltern Street, London
Dissolved Corporate (11 parents)
Officer
1998-11-09 ~ 2006-04-30
IIF 17 - Director → ME
19
FOX LINTON INTERIORS LIMITED - now
320 Garratt Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-04-08 ~ 2006-04-30
IIF 16 - Director → ME
20
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
SHELFCO (NO. 744) LIMITED
- 1992-06-17
02672075 02767966, 02632091, 02353325Warning 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) 30 Park Street, London, England
Dissolved Corporate (41 parents)
Officer
1992-06-08 ~ 1993-09-21
IIF 26 - Director → ME
1992-06-08 ~ 1993-09-21
IIF 37 - Secretary → ME
22
International House 24 Holborn Viaduct, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 21 - Director → ME
23
COMPTON PUBLISHING LIMITED
- 2002-04-02
03001744SPIDER DESIGN LIMITED
- 1998-10-23
03001744THE CORPORATE MESSAGE LIMITED - 1995-09-08
BLUEPINCH LIMITED - 1995-02-02
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-07-01 ~ dissolved
IIF 10 - Director → ME
1999-02-02 ~ dissolved
IIF 30 - Secretary → ME
24
Sutherland House 1759 London Road, Leigh-on-sea, Essex
Active Corporate (6 parents, 6 offsprings)
Officer
2007-12-13 ~ now
IIF 3 - Director → ME
2007-12-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SOCIAL INITIATIVE LIMITED
- now 08195087 Sutherland House, 1759 London Road, Leigh-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 13 - Director → ME
2012-08-29 ~ dissolved
IIF 47 - Secretary → ME
26
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-11 ~ 2020-12-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LINSALE LIMITED - 1994-10-13
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-12-29 ~ 2008-09-29
IIF 19 - Director → ME
28
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-26 ~ dissolved
IIF 20 - Director → ME
2020-11-26 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 42 - Has significant influence or control → OE