1
Two, London Bridge, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2010-03-16 ~ 2015-09-17
IIF 28 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 9 - Secretary → ME
2
WAVEROOT LIMITED - 2012-06-19
Two, London Bridge, London, England
Dissolved Corporate (8 parents)
Officer
2012-07-23 ~ 2015-09-17
IIF 43 - Director → ME
2012-07-23 ~ 2015-09-17
IIF 26 - Secretary → ME
3
1 London Bridge, London
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ 2015-09-17
IIF 42 - Director → ME
2015-07-24 ~ 2015-09-17
IIF 23 - Secretary → ME
4
AETHOS STRATEGIC COMMUNICATIONS LIMITED
08558235 1 London Bridge, London
Dissolved Corporate (5 parents)
Officer
2013-06-06 ~ 2015-09-17
IIF 45 - Director → ME
2013-06-06 ~ 2015-09-17
IIF 24 - Secretary → ME
5
1 London Bridge, London
Dissolved Corporate (7 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 38 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 5 - Secretary → ME
6
AXIS DESIGN EDITIONS LIMITED
- now 03834342AXIS PUBLISHING LIMITED - 1999-09-08
8c Accommodation Road, London
Dissolved Corporate (6 parents)
Officer
2005-01-10 ~ dissolved
IIF 1 - Secretary → ME
7
BLACK SHEEP ENTERPRISES LIMITED - 2001-01-03
9a Burroughs Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2005-01-10 ~ 2012-07-11
IIF 13 - Secretary → ME
8
BIRMINGHAM INTERNATIONAL HOTEL LTD
- now 01712122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2017-10-16
OSPREYLODGE LIMITED - 1983-06-29
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
1993-01-11 ~ 1993-01-25
IIF 17 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2004-02-26
Administration ended on 2005-02-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-10-08
Date of completion or termination of CVA on 2010-11-02
CASHTECH SECURITY SERVICES LIMITED
- 1999-03-01
01854899CASHTEC SECURITY SERVICES LIMITED - 1998-12-24
DRAMSIT LIMITED - 1998-12-10
Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (14 parents)
Officer
1999-01-01 ~ 1999-06-21
IIF 18 - Director → ME
10
COLERIDGE PUBLISHING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2017-07-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2005-01-10 ~ 2007-12-23
IIF 14 - Secretary → ME
11
EXTRAMURAL DEVELOPMENTS LIMITED
- now 02382574 37 Blandy Road, Henley On Thames, Oxfordshire
Dissolved Corporate (5 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
12
STRATEGIC CONSULTING INTERNATIONAL LIMITED - 2004-02-04
CRISIS AND RISK MANAGEMENT LIMITED - 2001-04-11
GOLDBLADE LIMITED - 2000-05-08
Two, London Bridge, London, England
Active Corporate (13 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 35 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 2 - Secretary → ME
13
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
1997-05-29 ~ 1997-12-31
IIF 16 - Director → ME
14
Lgp Solicitors, Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire
Active Corporate (18 parents)
Officer
2010-09-15 ~ 2012-10-03
IIF 40 - Director → ME
15
GARDAWORLD RECRUITMENT LIMITED - now
AEGIS RECRUITMENT LIMITED
- 2016-07-06
06268481 Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 29 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 3 - Secretary → ME
16
KINGWOOD PARK MANAGEMENT COMPANY LIMITED
- now 02771402CENTRALCUSTOM PROPERTY MANAGEMENT LIMITED - 1993-03-31
The Old Counting House, 82e High Street, Wallingford, England
Active Corporate (26 parents)
Officer
1999-07-13 ~ 2003-04-22
IIF 20 - Director → ME
1999-07-13 ~ 2003-04-22
IIF 21 - Secretary → ME
17
ONE STRATHMORE GARDENS LIMITED
- now 02564679POINTZONE PROPERTY MANAGEMENT LIMITED - 1991-07-19
1 Strathmore Gardens, London
Active Corporate (11 parents)
Officer
1991-08-02 ~ 2017-06-06
IIF 41 - Director → ME
18
37 Blandy Road, Henley On Thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
(before 1991-09-30) ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
RUBICON GLOBAL SOLUTIONS LIMITED
04859641 1 London Bridge, London
Dissolved Corporate (12 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 37 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 8 - Secretary → ME
20
RUBICON INTERNATIONAL SERVICES LIMITED
03575169 Two, London Bridge, London, England
Active Corporate (20 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 36 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 10 - Secretary → ME
21
KILFA LIMITED - 1985-07-15
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (10 parents, 13 offsprings)
Officer
1997-11-13 ~ 2002-07-31
IIF 19 - Director → ME
22
39 Victoria Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-16 ~ dissolved
IIF 30 - Director → ME
2010-03-26 ~ dissolved
IIF 12 - Secretary → ME
23
Two, London Bridge, London, England
Dissolved Corporate (6 parents)
Officer
2012-08-17 ~ 2015-09-17
IIF 44 - Director → ME
2012-08-17 ~ 2015-09-17
IIF 25 - Secretary → ME
24
1 London Bridge, London
Dissolved Corporate (9 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 34 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 11 - Secretary → ME
25
32 The Brambles, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-07-04 ~ dissolved
IIF 15 - Director → ME
26
37 Blandy Road, Henley-on-thames, Oxfordshire, England
Active Corporate (1 parent)
Officer
2012-08-17 ~ now
IIF 27 - Director → ME
2012-08-17 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 49 - Has significant influence or control → OE
27
THE GARDAWORLD FOUNDATION LIMITED - now
THE AEGIS FOUNDATION
- 2017-02-03
05378265 Two, London Bridge, London, England
Dissolved Corporate (10 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 39 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 6 - Secretary → ME
28
TRIDENT 3 LIMITED
04186733 04518568, 04518568, 16406400Warning 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) 1 London Bridge, London
Dissolved Corporate (13 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 32 - Director → ME
2010-03-26 ~ 2015-09-17
IIF 7 - Secretary → ME
29
TRIDENT 4 LIMITED
- now 04518568 04186733, 16406400, 11866169Warning 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)HUDSON TRIDENT (UK) LIMITED - 2004-08-26
TRIDENT 4 LIMITED - 2002-12-18
1 London Bridge, London
Dissolved Corporate (10 parents)
Officer
2010-03-16 ~ 2015-09-17
IIF 33 - Director → ME
2010-03-22 ~ 2015-09-17
IIF 4 - Secretary → ME