1
TRI-ASSISTANCE LEGAL SERVICES LTD
- 2018-03-22
090274869 JOCKEYS FIELDS LTD
- 2016-11-07
09027486 29 Lincoln's Inn Fields, London, England
Active Corporate (7 parents)
Officer
2014-05-07 ~ now
IIF 30 - Director → ME
2018-03-21 ~ now
IIF 29 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2015-10-21
COOPERS TAVERN LIMITED
- 1989-08-24
01936745 Leather Matthews Restructuring Llp, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 22 - Director → ME
2009-03-19 ~ dissolved
IIF 27 - Secretary → ME
3
124 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-04-11 ~ 2023-10-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
D AND P DIRECT LIMITED - now
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-05 ~ 2023-03-30
IIF 7 - Director → ME
5
27 Dinmont House 27 Dinmont House, Prichards Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-18 ~ dissolved
IIF 5 - Director → ME
6
ENSCO 963 LIMITED
08316471 08344498, 07055318, SC355836Warning 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) 14 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
205 Newmarket Road, Norwich, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-04 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
8 Polapit Tamar Flats, Werrington, Launceston, England
Active Corporate (2 parents)
Person with significant control
2025-04-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
4 Cannington Cottages Cannington Lane, Uplyme, Lyme Regis, England
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 4 - Director → ME
2016-06-28 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-01-01 ~ 2018-01-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Penfold Cannington Lane, Uplyme, Lyme Regis, England
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
13
4385, Oc434052: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
27 Mortimer Street, London, England
Active Corporate (2 parents)
Person with significant control
2021-05-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
RADNOR LODGE INVESTMENTS LIMITED
03861559 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (15 parents)
Officer
2010-12-14 ~ 2012-07-03
IIF 21 - Director → ME
16
RIVA SURVEYORS (COMMERCIAL) LIMITED
12481500 C W G House, Gallamore Lane, Market Rasen, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2022-03-01
IIF 2 - Director → ME
17
RIBA SURVEYORS LIMITED
- 2019-09-13
11987055 Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-05 ~ 2020-04-01
IIF 3 - Director → ME
Person with significant control
2020-08-20 ~ 2021-04-27
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
The White Cottage, 58 Bulstrode Way, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-17 ~ 2025-05-30
IIF 19 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2015-10-21
Leather Matthews Restructuring Llp, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
(before 1991-10-09) ~ dissolved
IIF 23 - Director → ME
2009-03-19 ~ dissolved
IIF 26 - Secretary → ME