1
MINMAR (712) LIMITED
- 2005-08-02
05467302 05771215, 04496573, 05538764Warning 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) David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ dissolved
IIF 17 - Director → ME
2
MINMAR (713) LIMITED
- 2005-08-02
05466999 05467302, 02114891, 05633154Warning 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) David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ dissolved
IIF 18 - Director → ME
3
AVIATOR COURT MANAGEMENT LIMITED
- now 03671320STRONGAPPEAL LIMITED - 1999-03-17
18 Rossett Green Lane, Harrogate, England
Active Corporate (15 parents)
Officer
2005-09-16 ~ 2012-04-16
IIF 12 - Director → ME
4
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (4 parents)
Officer
1999-06-18 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
5
Stables Office, Sudpre Perry Hill, Worplesdon, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 10 - LLP Designated Member → ME
6
LONDON & ORIENTAL (BUCKINGHAM GREEN) LIMITED
09402893 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-15 ~ 2018-12-31
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LONDON & ORIENTAL PROPERTIES LIMITED
03131144 The Stables Office, Sudpre Perry Hill, Worplesdon, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
1995-11-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
MILL STREET ASSET MANAGEMENT LLP
OC317499 Stables Office, Sudpre, Perry Hill Worplesdon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 9 - LLP Designated Member → ME
10
MILL STREET PARTNERSHIP MANAGEMENT LLP
OC317498 Stables Office, Sudpre, Perry Hill Worplesdon, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-01-27 ~ dissolved
IIF 8 - LLP Designated Member → ME
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENERGYPRIME LIMITED
- 2004-10-05
05171027 C/o James Cowper Kreston The White Building 1-4, 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2004-07-13 ~ dissolved
IIF 16 - Director → ME
13
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 13 - Director → ME
14
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 14 - Director → ME