1
49 Hallam Street, The Management Office, London, England
Active Corporate (24 parents)
Officer
1999-03-11 ~ 2000-10-11
IIF 5 - Secretary → ME
2
71 Ridgewell Avenue, Chelmsford, Essex
Dissolved Corporate (6 parents, 118 offsprings)
Officer
2001-03-19 ~ 2001-06-22
IIF 3 - Secretary → ME
3
BRANKSOME CORPORATE SERVICES LIMITED
03131841 71 Ridgewell Avenue, Chelmsford, Essex
Dissolved Corporate (6 parents, 145 offsprings)
Officer
2001-03-19 ~ 2001-06-22
IIF 2 - Secretary → ME
4
CARGIL MANAGEMENT SERVICES LIMITED
02601236 27/28 Eastcastle Street, London
Active Corporate (42 parents, 1703 offsprings)
Officer
2001-03-06 ~ 2001-06-22
IIF 4 - Secretary → ME
5
GORDON AUDIO VISUAL LTD - now
PL DISSOLUTION LTD - 2013-01-04
TORPEDO FACTORY GROUP LTD - 2011-02-02
23-25 Pages Walk, London, England
Active Corporate (6 parents)
Officer
2000-01-04 ~ 2002-01-31
IIF 11 - Secretary → ME
6
Last Orders, Brewery Road, Trunch, Norfolk
Dissolved Corporate (5 parents)
Officer
1996-08-21 ~ 2002-09-14
IIF 8 - Director → ME
2003-07-27 ~ dissolved
IIF 15 - Director → ME
1996-08-21 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
27-28 Eastcastle Street, London
Active Corporate (16 parents, 373 offsprings)
Officer
2001-03-06 ~ 2001-06-22
IIF 12 - Secretary → ME
8
OCTOPUS ADMINISTRATIVE SERVICES LIMITED - now
DWSCO 2030 LIMITED
- 2000-05-09
03974202 05527671, 04005637, 03984776Warning 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) 6th Floor, 33 Holborn, London
Active Corporate (13 parents, 39 offsprings)
Officer
2000-05-09 ~ 2001-01-03
IIF 10 - Secretary → ME
9
OCTOPUS CAPITAL LIMITED - now
6th Floor, 33 Holborn, London
Active Corporate (23 parents, 39 offsprings)
Officer
2000-04-26 ~ 2001-01-03
IIF 13 - Secretary → ME
10
OCTOPUS INVESTMENTS LIMITED - now
OCTOPUS CAPITAL LIMITED - 2000-04-19
6th Floor, 33 Holborn, London
Active Corporate (26 parents, 48 offsprings)
Officer
2000-04-26 ~ 2001-01-03
IIF 9 - Secretary → ME
11
OCTOPUS NOMINEES LIMITED - now
OCTOPUS STRATEGIC INVESTORS LIMITED
- 2005-08-18
03974194DWSCO 2025 LIMITED - 2000-04-19
6th Floor, 33 Holborn, London
Active Corporate (17 parents, 4 offsprings)
Officer
2000-04-26 ~ 2001-01-03
IIF 14 - Secretary → ME
12
TFG STAGE TECHNOLOGY LTD - now
HOT AV LIMITED - 2017-06-23
LUIDIA UK LTD - 2014-12-10
Tfg Stage Technology Ltd Trent Industrial Estate, Duchess Street, Shaw, Oldham, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-09-26 ~ 2002-07-23
IIF 1 - Secretary → ME
13
TORPEDO FACTORY GROUP LIMITED - now
TORPEDO FACTORY GROUP PLC - 2012-11-30
PHENOMENON GROUP PLC
- 2011-02-02
03298917PHENOMENON LIMITED - 1999-12-02
10 Bonhill Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2000-01-04 ~ 2002-01-31
IIF 6 - Secretary → ME