1
10 London Mews, London
Active Corporate (2 parents)
Officer
2010-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
ACCENTURE PROPERTIES - now
ACCENTURE (UK) - 2003-05-13
ARTHUR ANDERSEN & CO. - 1990-04-23
81 Station Road, Marlow
Dissolved Corporate (312 parents)
Officer
1999-12-01 ~ 2001-05-04
IIF 9 - Director → ME
3
10 London Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 4 - Director → ME
4
311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2009-11-19 ~ dissolved
IIF 6 - Director → ME
5
12 Helmet Row, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2018-12-12 ~ 2020-07-03
IIF 14 - Director → ME
6
ELIXIRR INTERNATIONAL PLC
- now 11723404ELIXIRR INTERNATIONAL LIMITED
- 2020-06-30
11723404 12 Helmet Row, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2018-12-12 ~ 2020-07-03
IIF 15 - Director → ME
7
ELIX-IRR PARTNERS LLP
- 2015-01-21
OC365706 12 Helmet Row, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2011-06-20 ~ dissolved
IIF 17 - LLP Member → ME
8
Unit 9 Nelson Park, Colbourne Avenue, Cramlington, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 11 - Director → ME
9
FEMEDA EUROPE MANUFACTURING LIMITED
15284837 Unit 9 Nelson Park, Colbourne Avenue, Cramlington, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 10 - Director → ME
10
FEMEDA GROUP LIMITED
- 2020-01-07
04585850DIALMODE (250) LIMITED - 2003-07-11
Unit 9 Nelson Park, Colbourne Avenue, Cramlington, England
Active Corporate (20 parents, 2 offsprings)
Officer
2019-08-01 ~ now
IIF 13 - Director → ME
11
Unit 9 Network Centre, Nelson Park, Cramlington, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
GRACEHILL PROPERTY INVESTMENTS LIMITED
- now 04837022GRACEILL PROPERTY INVESTMENTS LTD
- 2007-11-02
04837022 10 London Mews, London
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
LANGLEY LIMITED - now
MAYPACE SYSTEMS LIMITED
- 2009-09-14
05431615MAYPACE LIMITED - 2005-05-25
10 London Mews, London
Dissolved Corporate (7 parents)
Officer
2009-03-12 ~ 2009-06-18
IIF 8 - Director → ME
14
10 London Mews, London, England
Active Corporate (4 parents)
Officer
2016-07-12 ~ now
IIF 1 - Director → ME
15
STUDIO 888 LIMITED
11726875 13591864, 04287153, 00768628Warning 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) 12 Helmet Row, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ dissolved
IIF 16 - Director → ME
16
TOMS HILL ESTATE LIMITED - now
Toms Hill House Toms Hill, Aldbury, Tring, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-16 ~ 2007-07-20
IIF 3 - Director → ME
17
TOUCHPOINT BUSINESS SOLUTIONS LIMITED
06455680 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2007-12-17 ~ dissolved
IIF 7 - Director → ME