1
BROOMCO (1680) LIMITED
- 1999-01-22
03639999 03281101, 03659050, 03441128Warning 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 10 - Director → ME
1999-01-14 ~ 2001-08-08
IIF 27 - Director → ME
1999-01-14 ~ 1999-06-01
IIF 29 - Secretary → ME
2001-08-08 ~ 2021-04-16
IIF 30 - Secretary → ME
2
73 Cornhill, London
Active Corporate (3 parents)
Officer
2005-08-04 ~ now
IIF 31 - 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, 1237 offsprings)
Officer
1998-11-20 ~ 2002-06-13
IIF 26 - 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, 1425 offsprings)
Officer
1998-11-20 ~ 2002-06-13
IIF 25 - Director → ME
5
5 Thorne Road, Doncaster, England
Active Corporate (2 parents)
Officer
2017-01-13 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-01-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
6
FUTURE 19 LIMITED
- 2017-01-17
09950081 10572543, SC226084, 15706220Warning 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FUTURE 19 LIMITED
10572543 09950081, SC226084, 15706220Warning 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 20 - Director → ME
8
5 Thorne Road, Doncaster, England
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 21 - Director → ME
2019-09-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-09-23 ~ now
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
5 Thorne Road, Doncaster, England
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-19 ~ now
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
10
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
MONTEGO BAY PATTY CO LIMITED
- now 08814644DE FACTO 2076 LIMITED
- 2014-01-15
08814644 08458656, 04856488, 08814794Warning 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 13 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 23 - Director → ME
16
10 Snow Hill, London
Active Corporate (34 parents)
Officer
2007-12-10 ~ now
IIF 17 - LLP Member → ME
17
10 Snow Hill, London
Active Corporate (24 parents)
Officer
2005-06-06 ~ now
IIF 16 - 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 24 - Director → ME
19
10 Snow Hill, London
Active Corporate (174 parents, 7 offsprings)
Officer
2008-06-30 ~ 2012-07-31
IIF 18 - LLP Member → ME