1
78 BELSIZE PARK GARDENS LIMITED
03354069 03203596, 02113800, 02451067Warning 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) Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (23 parents)
Officer
2000-06-09 ~ 2003-07-29
IIF 2 - Director → ME
2
16 Terrace Road, Walton-on-thames, England
Active Corporate (64 parents)
Officer
2005-01-12 ~ 2020-06-16
IIF 7 - Director → ME
3
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (20 parents)
Officer
2003-08-12 ~ 2009-06-26
IIF 3 - Director → ME
4
C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Court End Manor Road, Adderbury, Banbury, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ 2022-07-24
IIF 11 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
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
6
Court End Manor Road, Adderbury, Banbury, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-09-16 ~ 2022-07-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-24
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
HONEYCROFT MANAGEMENT AND CONSULTING LIMITED
07913343 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2015-12-16
IIF 8 - Director → ME
9
HOTEL 2030 LIMITED
09063332 11829373, 14219144, 07500642Warning 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) Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 14 - Director → ME
10
INNOVARO EUROPE LTD - now
UTEK-PAX LIMITED - 2005-07-01
PAX TECHNOLOGY TRANSFER LIMITED - 2004-06-17
Marlborough House 1st Floor, Westminster Pl York Business, Park, York Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-09-30 ~ 2009-07-01
IIF 20 - Director → ME
11
INNOVATION LEADERS LIMITED
- now 06526103SHK 116 LIMITED
- 2008-03-17
06526103 06526055, 06496542, 06788146Warning 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) C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
12
J.P. MORGAN METALS LIMITED - now
RBS SEMPRA METALS LIMITED - 2010-07-02
SEMPRA METALS LIMITED
- 2008-05-01
00972941ENRON METALS LIMITED
- 2002-02-05
00972941METALLGESELLSCHAFT LIMITED
- 2000-09-04
00972941 25 Bank Street, Canary Wharf, London
Active Corporate (50 parents, 1 offspring)
Officer
1995-04-01 ~ 2007-09-08
IIF 9 - Director → ME
13
MACKNEY CONSULTING LIMITED
- now 05322228INNOVARO INSIGHT LIMITED
- 2009-06-02
05322228 Court End Manor Road, Adderbury, Banbury, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2004-12-30 ~ 2022-07-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-12 ~ now
IIF 4 - LLP Designated Member → ME
15
PORTLAND PLACE PROPERTIES LIMITED
- now 06310856SHK 95 LIMITED
- 2007-08-20
06310856 05839565, 06310068, 06011515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Court End Manor Road, Adderbury, Banbury, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ dissolved
IIF 12 - Director → ME
16
SILVERDALE DEVELOPMENT PROJECTS LIMITED
11694914 Honeycroft, 91 Silverdale Avenue, Walton-on-thames, England
Active Corporate (3 parents)
Officer
2018-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Audley House, 35 Marsh Parade, Newcastle, Staffordshire
Dissolved Corporate (5 parents)
Officer
2004-06-08 ~ 2006-03-07
IIF 1 - Secretary → ME
18
Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-13 ~ 2016-01-21
IIF 18 - Director → ME
19
Honeycroft, 91 Silverdale Avenue, Walton-on-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 5 - Director → ME
2017-06-14 ~ 2018-10-31
IIF 6 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
SHK 139 LIMITED
- 2009-03-12
06788156 06728570, 06623386, 06788146Warning 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) Audley House, 35 Marsh Parade, Newcastle, Staffs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-27 ~ 2009-06-26
IIF 21 - Director → ME