1
Trinity House Foxcombe Road, Boars Hill, Oxford
Active Corporate (4 parents)
Officer
2014-09-18 ~ now
IIF 6 - Director → ME
2014-09-18 ~ now
IIF 30 - Secretary → ME
2
83 Cambridge Street, Pimlico, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2015-06-11
IIF 16 - Director → ME
3
83 Cambridge Street, Pimlico, London
Active Corporate (4 parents)
Officer
2009-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-03-30
IIF 20 - Ownership of shares – 75% or more → OE
4
23 Elm Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BOARS HILL TENNIS COURT LIMITED
10772224 Trinity House, Foxcombe Road, Boars Hill, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
George Hay & Co, 83 Cambridge Street, Pimlico, London
Active Corporate (6 parents)
Officer
2003-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
DMWSL 567 LIMITED
06248455 05995808, 06160296, 07551799Warning 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) The Blue Building Fulham Island, 40 Vanston Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-10-12 ~ 2013-06-26
IIF 12 - Director → ME
8
Trinity House Foxcombe Road, Boars Hill, Oxford, Oxon
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 29 - Director → ME
9
THE BIRDMAN GROUP LIMITED
- 2011-01-20
07077192STEVTON (NO.458) LIMITED
- 2009-12-17
07077192 07017764, 07058988, 06457720Warning 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) 12 Macklin Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2009-12-09 ~ 2012-10-01
IIF 8 - Director → ME
10
Oakwoods Farmhouse Honey Lane, Selborne, Alton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ 2017-10-02
IIF 27 - Director → ME
Person with significant control
2016-10-06 ~ 2017-10-02
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
83 Cambridge Street, Pimlico, London
Active Corporate (5 parents, 2 offsprings)
Officer
2012-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARKETING AGENCIES ASSOCIATION LIMITED - now
MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED
- 2010-09-09
03779878SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED
- 2001-12-24
03779878 66 Prescot Street, London
Dissolved Corporate (61 parents)
Officer
2000-11-01 ~ 2005-06-01
IIF 9 - Director → ME
13
MARKETING SOFTWARE SOLUTIONS LTD
- now 05875115SMARTEEZ LIMITED - 2008-10-15
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2008-10-23 ~ 2009-03-31
IIF 17 - Director → ME
2011-07-20 ~ dissolved
IIF 14 - Director → ME
14
124 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-09-05 ~ 2025-05-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
69-71 Banbury Road, Oxford, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 7 - Director → ME
16
83 Cambridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-09 ~ dissolved
IIF 10 - Director → ME
17
Trinity House Foxcombe Road, Boars Hill, Oxford, England
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Trinity House Foxcombe Road, Boars Hill, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-12 ~ now
IIF 5 - Director → ME
19
Suite 1 Staple House Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2011-10-04
IIF 15 - Director → ME
2006-07-12 ~ 2006-11-14
IIF 19 - Secretary → ME
20
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (8 parents)
Officer
2011-07-20 ~ now
IIF 1 - Director → ME
2011-08-03 ~ 2012-07-17
IIF 13 - Director → ME
21
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC305402 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-01 ~ dissolved
IIF 18 - LLP Member → ME