1
BURY FITZWILLIAM-LAY AND PARTNERS LLP
OC307857 Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
Active Corporate (22 parents)
Officer
2004-05-04 ~ now
IIF 11 - LLP Designated Member → ME
2
CAMPDEN HILL TOWERS MANAGEMENT LIMITED
- now 016493971B POLAND STREET MANAGEMENT LIMITED - 1983-12-01
1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, England
Active Corporate (52 parents)
Officer
2024-03-21 ~ now
IIF 2 - Director → ME
3
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-09 ~ 2021-09-29
IIF 4 - Director → ME
4
Ferney Hall, Onibury, Craven Arms, Shropshire
Active Corporate (4 parents)
Officer
2004-11-09 ~ now
IIF 13 - Secretary → ME
5
NAMECO (NO. 1369) LIMITED
13529684 11500755, 13528298, 12196144Warning 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 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2022-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
NOMINA NO 332 LLP
OC330534 OC331468, OC330555, OC330162Warning 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 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2021-09-08 ~ now
IIF 6 - LLP Member → ME
Person with significant control
2021-09-08 ~ now
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
7
OLDPBIMS LIMITED - now
PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED - 2015-04-02
CITIPOST INTERNATIONAL LIMITED - 2008-08-01
CITIPOST (EUROPE) LTD.
- 2007-07-25
03255735 Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (25 parents)
Officer
1996-09-23 ~ 2002-01-14
IIF 9 - Director → ME
8
4500 Parkway, Whiteley, Fareham, England
Active Corporate (240 parents, 5 offsprings)
Officer
2016-02-29 ~ 2022-12-02
IIF 5 - LLP Member → ME
9
SERVICEPOWER BUSINESS SOLUTIONS LIMITED
- now 03263208MULTIGRIN LIMITED - 1996-10-28
Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
Active Corporate (21 parents)
Officer
2007-09-18 ~ 2017-02-07
IIF 3 - Director → ME
10
SERVICEPOWER TECHNOLOGIES LTD - now
SERVICEPOWER TECHNOLOGIES PLC
- 2017-04-11
03941006SERVICEPOWER BUSINESS TECHNOLOGIES PLC - 2000-03-02
Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-09-18 ~ 2017-02-07
IIF 10 - Director → ME
11
SMARTLOGIC HOLDINGS LIMITED
- now 06017146AVENUE SHELFCO 28 LIMITED
- 2007-05-22
06017146 05377706, 06260360, 06525282Warning 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) 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-04-02 ~ 2021-11-23
IIF 8 - Director → ME
12
SMARTLOGIC SEMAPHORE LIMITED
- now 06017504AVENUE SHELFCO 26 LIMITED - 2007-03-28
1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-04-10 ~ 2021-11-23
IIF 7 - Director → ME
13
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-09-08 ~ now
IIF 12 - LLP Member → ME