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, 142 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, 168 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, 1850 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 12 - Secretary → ME
6
Last Orders, Brewery Road, Trunch, Norfolk
Dissolved Corporate (5 parents)
Officer
2003-07-27 ~ dissolved
IIF 17 - Director → ME
1996-08-21 ~ 2002-09-14
IIF 9 - Director → ME
1996-08-21 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
27-28 Eastcastle Street, London
Active Corporate (16 parents, 464 offsprings)
Officer
2001-03-06 ~ 2001-06-22
IIF 13 - Secretary → ME
8
LONDON HEALTH LIMITED
- 1998-02-19
03482447 Last Orders, Brewery Road, Trunch, North Walsham, Norfolk
Dissolved Corporate (5 parents)
Officer
1997-12-17 ~ dissolved
IIF 16 - Director → ME
1997-12-17 ~ dissolved
IIF 7 - Secretary → ME
9
OCTOPUS ADMINISTRATIVE SERVICES LIMITED - now
DWSCO 2030 LIMITED
- 2000-05-09
03974202 06457362, 03984776, 04005637Warning 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 11 - Secretary → ME
10
OCTOPUS CAPITAL LIMITED - now
6th Floor, 33 Holborn, London
Active Corporate (23 parents, 39 offsprings)
Officer
2000-04-26 ~ 2001-01-03
IIF 14 - Secretary → ME
11
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 10 - Secretary → ME
12
OCTOPUS NOMINEES LIMITED - now
OCTOPUS STRATEGIC INVESTORS LIMITED
- 2005-08-18
03974194DWSCO 2025 LIMITED - 2000-04-19
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2000-04-26 ~ 2001-01-03
IIF 15 - Secretary → ME
13
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
14
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