1
BROOMCO (1680) LIMITED
- 1999-01-22
03639999 03281101, 03441128, 03659050Warning 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) 73 Cornhill, London
Active Corporate (8 parents)
Officer
2021-04-16 ~ now
IIF 23 - Director → ME
1999-01-14 ~ 2001-08-08
IIF 19 - Director → ME
1999-01-14 ~ 1999-06-01
IIF 31 - Secretary → ME
2001-08-08 ~ 2021-04-16
IIF 29 - Secretary → ME
2
73 Cornhill, London
Active Corporate (3 parents)
Officer
2005-08-04 ~ now
IIF 30 - Secretary → ME
3
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1469 offsprings)
Officer
1998-11-20 ~ 2002-06-13
IIF 17 - Director → ME
4
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1655 offsprings)
Officer
1998-11-20 ~ 2002-06-13
IIF 18 - Director → ME
5
5 Thorne Road, Doncaster, England
Active Corporate (2 parents)
Officer
2017-01-13 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-01-13 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FUTURE 19 LIMITED
- 2017-01-17
09950081 10572543, SC226084, 12311418Warning 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 Thorne Road, Doncaster, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FUTURE 19 LIMITED
10572543 SC226084, 09950081, 12316737Warning 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 Thorne Road, Doncaster, England
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 11 - Director → ME
8
5 Thorne Road, Doncaster, England
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 12 - Director → ME
2019-09-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-09-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Thorne Road, Doncaster, England
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
11
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-24 ~ now
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
14
MONTEGO BAY PATTY CO LIMITED
- now 08814644DE FACTO 2076 LIMITED
- 2014-01-15
08814644 08915980, 08784844, 09514291Warning 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) 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-12 ~ 2019-06-05
IIF 14 - Director → ME
16
3 Stonecutter Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-12-10 ~ now
IIF 21 - LLP Member → ME
17
3 Stonecutter Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-06-06 ~ now
IIF 20 - LLP Member → ME
18
STEPHEN WILSON PARTNERSHIP LIMITED
04304280 Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (9 parents)
Officer
2002-11-01 ~ 2017-12-31
IIF 15 - Director → ME
19
3 Stonecutter Street, London, England
Active Corporate (176 parents, 7 offsprings)
Officer
2008-06-30 ~ 2012-07-31
IIF 22 - LLP Member → ME