1
41 Luke Street, London, England
Active Corporate (19 parents)
Officer
2012-03-01 ~ 2020-03-03
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-08
IIF 10 - Has significant influence or control → OE
2
Floors 6-8 Hylo Building, 103-105 Bunhill Row, London, England
Active Corporate (3 parents)
Officer
2015-11-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
EUROFFICE GROUP HOLDCO LIMITED
- 2016-03-11
07339415DE FACTO 1783 LIMITED - 2010-10-21
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-28 ~ 2020-04-23
IIF 37 - Director → ME
4
DE FACTO 1784 LIMITED - 2010-10-19
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-10-28 ~ 2020-04-23
IIF 17 - Director → ME
5
DE FACTO 1766 LIMITED - 2010-10-19
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-10-28 ~ 2020-04-23
IIF 16 - Director → ME
6
EUROFFICE EXPRESS LIMITED
- 2000-04-04
03877111 Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (16 parents, 2 offsprings)
Officer
1999-11-20 ~ 2020-04-23
IIF 32 - Director → ME
7
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-11-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-07 ~ 2017-01-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-07 ~ 2017-01-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
HURRICANE FINANCE LIMITED
- now 12748134HURRICANE FINANCE PLC
- 2024-12-19
12748134HURRICANE FINANCE LIMITED
- 2020-07-31
12748134 The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ now
IIF 21 - Director → ME
11
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-07 ~ 2019-10-11
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-07 ~ 2018-04-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2012-03-01 ~ now
IIF 15 - Director → ME
15
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-18 ~ 2020-04-23
IIF 33 - Director → ME
16
FINLAW 595 LIMITED
- 2008-12-18
06730690 05694685, 06878801, 06172260Warning 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) The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o 2nd Floor Crystal Gate, 28-30 Worship Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
ST JAMES & BARNEYS LIMITED
- now 06774550ST JAMES & BARNEYS HOLDINGS LIMITED
- 2009-03-24
06774550 401 Westbourne Studios, 242 Acklam Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 38 - Director → ME
19
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-04 ~ 2018-04-20
IIF 2 - Has significant influence or control over the trustees of a trust → OE
20
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 23 - Director → ME
21
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 22 - Director → ME
22
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 25 - Director → ME
Person with significant control
2017-10-12 ~ 2019-10-11
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 20 - Director → ME
24
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (9 parents)
Officer
2021-05-28 ~ now
IIF 19 - Director → ME
25
WAREHOUSE EXPRESS GROUP LTD
- now 05494610BROOMCO (3835) LIMITED - 2005-11-09
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2008-02-27 ~ 2009-06-24
IIF 35 - Director → ME
26
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Active Corporate (21 parents)
Officer
2008-02-27 ~ 2009-06-24
IIF 34 - Director → ME
27
MUTUALENTERPRISE LIMITED - 2003-10-14
NEVRUS (830) LIMITED - 2000-04-10
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (24 parents)
Officer
2007-01-25 ~ 2008-01-15
IIF 39 - Director → ME