1
BRAINSTORM HOLDINGS LIMITED - now
TUCKWOOD NO.100 LIMITED
- 2004-08-03
04420713 04814763, 04635975, 04906177Warning 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) Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-07-14 ~ 2004-07-19
IIF 19 - Director → ME
2
TUCKWOOD NO.121 LIMITED - 2004-11-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2004-12-09 ~ dissolved
IIF 13 - Director → ME
3
MELORBOND PLC - 1999-12-15
1st 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2004-11-24 ~ dissolved
IIF 2 - Director → ME
4
ENGAGE HUB LTD - now
BRAINSTORM MOBILE SOLUTIONS LIMITED
- 2022-05-30
01661467MICRONICS TELESYSTEMS LIMITED
- 2003-11-24
01661467 86-90 Paul Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2003-08-21 ~ 2004-07-19
IIF 20 - Director → ME
5
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-18 ~ 2025-05-09
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (15 parents, 1 offspring)
Officer
2014-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
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
7
MOBILE ECOSYSTEM FORUM LTD - now
MOBILE ENTERTAINMENT FORUM
- 2015-02-27
04153382 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (93 parents)
Officer
2010-06-21 ~ 2011-09-01
IIF 23 - Director → ME
8
NORTH RHINS WIND FARM LIMITED - now
WIND ENERGY (NORTH RHINS) LIMITED
- 2012-09-03
05310656 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2004-12-13 ~ 2006-06-30
IIF 10 - Director → ME
9
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2007-05-15 ~ 2016-04-15
IIF 14 - Director → ME
10
TUCKWOOD NO. 101 LIMITED
- 2003-09-19
04635801 04905152, 04635975, 04814745Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (21 parents)
Officer
2003-09-04 ~ 2016-04-15
IIF 15 - Director → ME
11
Hanover House, 14 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-01-23 ~ 2016-04-15
IIF 16 - Director → ME
12
OMNIFONE DIRECT LIMITED
- 2011-12-01
05267405OMNIFONE USA LIMITED
- 2011-04-28
05267405TUCKWOOD NO. 123 LIMITED
- 2005-03-01
05267405 05267406, 05816435, 04906081Warning 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) Hanover House, 14 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-01 ~ 2011-02-28
IIF 21 - Director → ME
2011-11-10 ~ 2014-07-03
IIF 18 - Director → ME
13
HAL (NO 18) LIMITED
- 2011-12-12
07708943 Hanover House, 14 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ dissolved
IIF 17 - Director → ME
14
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (20 parents)
Officer
2014-12-22 ~ dissolved
IIF 3 - Director → ME
15
WIND ENERGY (EARLSHAUGH) LIMITED
- now 05290154FOLDERLAKE LIMITED
- 2004-11-29
05290154 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2004-11-29 ~ 2006-06-30
IIF 7 - Director → ME
16
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-08-19 ~ 2006-06-30
IIF 11 - Director → ME
17
WIND ENERGY (GLENMORIE) LIMITED - now
WIND ENERGY (GLENCALVIE) LIMITED
- 2009-12-03
05480623 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-08-19 ~ 2006-06-30
IIF 12 - Director → ME
18
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2006-06-30
IIF 8 - Director → ME
19
WIND ENERGY (HEARTHSTANES) LIMITED
05540174 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (22 parents)
Officer
2005-08-19 ~ 2006-06-30
IIF 6 - Director → ME
20
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2006-06-30
IIF 5 - Director → ME
2014-12-22 ~ dissolved
IIF 4 - Director → ME
21
WIND ENERGY (SERVICES) LIMITED
- now 04570194FREESTREAM CAPITAL PARTNERS LIMITED
- 2006-03-20
04570194 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 9 - Director → ME