1
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 522 offsprings)
Officer
2001-12-20 ~ now
IIF 6 - Director → ME
2001-12-20 ~ now
IIF 30 - Secretary → ME
2
BEALAW (2014) LIMITED
- now 09140515 08397946, 09872271, 03165849Warning 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) 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 8 - Director → ME
3
BEALAW123 LIMITED
- now 11165084 10739826, 10817973, 10739922Warning 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) 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
100 Fetter Lane, London
Dissolved Corporate (19 parents)
Officer
2003-04-11 ~ 2009-08-06
IIF 11 - Director → ME
5
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
CASTLETON TECHNOLOGY SOFTWARE SOLUTIONS LTD
09822695 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 14 - Director → ME
7
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 18 - Director → ME
8
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-08-30 ~ now
IIF 3 - Director → ME
9
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 357 offsprings)
Officer
2001-12-20 ~ now
IIF 5 - Director → ME
2001-12-20 ~ now
IIF 31 - Secretary → ME
10
25 Walbrook, London, England
Active Corporate (264 parents, 9 offsprings)
Officer
2006-05-01 ~ now
IIF 28 - LLP Member → ME
11
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 24 - Director → ME
12
DOWN STREET FREEHOLD COMPANY LIMITED
04680700 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-06-12 ~ now
IIF 2 - Director → ME
13
ELECTRICITY TRUSTEE COMPANY LIMITED
- now 06416207BEALAW (887) LIMITED - 2007-12-14
100 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 32 - Director → ME
14
ENTERPRISE, SCIENCE AND INNOVATION SHARED SERVICES CENTRE LIMITED
07873125 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 20 - Director → ME
15
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-19 ~ 2014-03-26
IIF 15 - Director → ME
16
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-19 ~ 2014-03-26
IIF 16 - Director → ME
17
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-18 ~ 2014-03-26
IIF 23 - Director → ME
18
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2015-08-24
IIF 19 - Director → ME
19
BEALAW (2021) LIMITED
- 2022-02-08
09872271 02288837, 05134146, 02392077Warning 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)BEALAW (2019) LIMITED
- 2021-02-10
09872271 08397946, 02249130, 09140515Warning 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)CLOUDCOCO GROUP LIMITED
- 2019-11-29
09872271TALISMAN SPORTS & MEDIA LIMITED
- 2018-02-06
09872271CASTLE STREET INVESTMENTS LIMITED
- 2016-11-10
09872271CORETX HOLDINGS LIMITED
- 2016-04-11
09872271 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2009-11-25 ~ 2009-11-30
IIF 10 - Director → ME
21
76-78 High Street, Medical Dental, Gillingham, England
Active Corporate (6 parents)
Officer
2010-07-23 ~ 2012-02-08
IIF 13 - Director → ME
22
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2011-12-08
IIF 17 - Director → ME
23
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
MDMSI LIMITED - now
MAXIMA MDMSI LIMITED
- 2012-03-09
07945138 Trinity House Bredbury Park Way, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2012-02-10 ~ 2012-02-10
IIF 22 - Director → ME
25
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-24 ~ 2024-01-10
IIF 9 - Director → ME
Person with significant control
2023-05-24 ~ 2024-01-10
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
MXC CAPITAL MARKETS LLP - now
MXC CAPITAL ADVISORY LLP
- 2015-08-28
OC381555 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-01-14 ~ 2013-01-16
IIF 27 - LLP Designated Member → ME
27
PAGTERSTRAAT ESTATES LIMITED
- now 05476197BEALAW (756) LIMITED
- 2005-07-11
05476197 05464025, 05509734, 02868245Warning 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 Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2005-07-11 ~ 2011-09-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
28
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 21 - Director → ME
29
SALTERNS MANAGEMENT COMPANY LIMITED
07033484 30 Chatfield Lodge, Newport, England
Active Corporate (13 parents)
Officer
2018-01-04 ~ now
IIF 1 - Director → ME
30
XPLOITE LIMITED - now
XPLOITE PLC - 2016-01-28
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC
- 2006-06-13
03897926OFFSHORE TELECOM PLC - 2004-03-10
CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2004-10-14 ~ 2006-05-10
IIF 33 - Director → ME