1
15 Kensington High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 6 - Director → ME
2
BLUE DRAGON EVENTS (UK) LIMITED
15584989 2b Montpelier Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
CHILDCARE CONCIERGE LIMITED - now
Richard Thomas, Town Hall Chambers Central Suite, High Street, Shoreham-by-sea, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2013-03-14
IIF 5 - Director → ME
4
Quantum Alpha Ltd, Becket House 36 Old Jewry Street, 6th Floor, London
Dissolved Corporate (8 parents)
Officer
2007-04-13 ~ 2009-08-27
IIF 14 - Director → ME
5
FRANKIE'S RESTAURANTS & RECRUITMENT LIMITED - now
NANNYCOVER LIMITED - 2016-06-25
NANNYCOVER OPERATIONS UK LIMITED
- 2015-06-30
08302494 35 Jackson Court Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2012-11-21 ~ 2013-03-13
IIF 4 - Director → ME
6
KNOOPS (CHARING CROSS) LTD - 2020-03-04
53 Battery Hill, Fairlight, Hastings, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2013-02-20 ~ 2019-11-11
IIF 8 - LLP Designated Member → ME
8
2b Montpelier Street, London, England
Active Corporate (13 parents, 40 offsprings)
Officer
2019-12-02 ~ now
IIF 9 - Director → ME
9
MILLEN GROUP CAPITAL LIMITED - now
MILLEN CONSULTANCY LIMITED - 2009-07-15
28 Floor, 30 St Mary Axe, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-29 ~ 2006-06-29
IIF 12 - Director → ME
10
SPRINT 1115 LIMITED
- 2006-08-18
05821477 06397651, 05797591, 05797593Warning 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) Quantum Alpha Ltd, Becket House 36 Old Jewry Street, 6th Floor, London
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2009-08-27
IIF 13 - Director → ME
11
44 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
12
PERFECTA CONTRACTING LIMITED
- now 07802644CITYNEST OPERATIONS LIMITED
- 2013-07-19
07802644 179 Clapham Manor Street, London, England
Active Corporate (2 parents)
Officer
2011-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
179 Clapham Manor Street, London
Active Corporate (1 parent)
Officer
2014-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
2b Montpelier Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-19 ~ dissolved
IIF 3 - Director → ME