1
Trinity House Foxcombe Road, Boars Hill, Oxford
Active Corporate (4 parents)
Officer
2014-09-18 ~ now
IIF 7 - Director → ME
2014-09-18 ~ now
IIF 31 - Secretary → ME
2
83 Cambridge Street, Pimlico, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2015-06-11
IIF 17 - Director → ME
3
83 Cambridge Street, Pimlico, London
Active Corporate (4 parents)
Officer
2009-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 21 - Ownership of shares – 75% or more → OE
2023-03-08 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
23 Elm Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 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 29 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
DMWSL 567 LIMITED
06248455 06319066, 06319063, 06520103Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2021-10-15
The Blue Building Fulham Island, 40 Vanston Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-10-12 ~ 2013-06-26
IIF 13 - Director → ME
8
Trinity House Foxcombe Road, Boars Hill, Oxford, Oxon
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 30 - Director → ME
9
THE BIRDMAN GROUP LIMITED
- 2011-01-20
07077192STEVTON (NO.458) LIMITED
- 2009-12-17
07077192 07293039, 06457720, 06787100Warning 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 9 - Director → ME
10
Oakwoods Farmhouse Honey Lane, Selborne, Alton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ 2017-10-02
IIF 28 - Director → ME
Person with significant control
2016-10-06 ~ 2017-10-02
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
11
83 Cambridge Street, Pimlico, London
Active Corporate (5 parents, 2 offsprings)
Officer
2012-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARKETING AGENCIES ASSOCIATION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-03-27
Administration ended on 2019-04-01
MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED
- 2010-09-09
03779878SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED
- 2001-12-24
03779878 66 Prescot Street, London
Dissolved Corporate (63 parents)
Officer
2000-11-01 ~ 2005-06-01
IIF 10 - Director → ME
13
MARKETING SOFTWARE SOLUTIONS LTD
- now 05875115Insolvency (Case 1) In administration
Administration started on 2012-01-27 during the appointment or period of control
Administration ended on 2013-01-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2014-01-03 during the appointment or period of control
SMARTEEZ LIMITED - 2008-10-15
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
2011-07-20 ~ dissolved
IIF 15 - Director → ME
2008-10-23 ~ 2009-03-31
IIF 18 - 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 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – 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 8 - Director → ME
16
83 Cambridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-09 ~ dissolved
IIF 11 - Director → ME
17
Trinity House Foxcombe Road, Boars Hill, Oxford, England
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 6 - Director → ME
19
Suite 1 Staple House Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2011-10-04
IIF 16 - Director → ME
2006-07-12 ~ 2006-11-14
IIF 20 - Secretary → ME
20
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (8 parents)
Officer
2011-08-03 ~ 2012-07-17
IIF 14 - Director → ME
2011-07-20 ~ now
IIF 1 - Director → ME
21
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC305402 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-01 ~ dissolved
IIF 19 - LLP Member → ME
22
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-12-01 ~ dissolved
IIF 2 - Director → ME