1
169 Hamilton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
EC-MSP LIMITED - now
VESPER ACCOUNTING LIMITED - 2002-10-01
20 Garrett Street 20 Garrett Street, London, England
Active Corporate (7 parents)
Officer
2003-05-06 ~ 2005-06-01
IIF 5 - Director → ME
3
169 Hamilton Road, London, England
Active Corporate (6 parents)
Officer
2015-04-23 ~ 2016-02-26
IIF 8 - Director → ME
2017-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Downsview Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
169 Hamilton Road, London, England
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 17 - Has significant influence or control → OE
6
FORGE 23 LTD
- 2023-06-19
10816797 06006999, 17065748, 11351603Warning 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) 169 Hamilton Road, London, England
Active Corporate (3 parents)
Officer
2017-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
NO PROBLEM MANAGED IT SERVICES LTD
- 2023-04-10
07682804 169 Hamilton Road, London, England
Active Corporate (2 parents)
Officer
2013-09-27 ~ now
IIF 16 - Director → ME
2011-06-27 ~ 2013-06-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolved
IIF 13 - Director → ME
9
169 Hamilton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
5 Downsview Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Simon Pither, 6-8 Paxton Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 11 - Director → ME
12
6-8 Paxton Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2011-11-30
IIF 15 - Director → ME
13
169 Hamilton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
14
6-8 Paxton Place, London
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE