1
BEVIS MARKS (GENERAL PARTNER) LIMITED
- now 05897843SHELFCO (NO. 3281) LIMITED
- 2006-09-18
05897843 05897820, 05897875, 05897755Warning 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) 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ 2006-10-24
IIF 6 - Director → ME
2
BEVIS MARKS (NOMINEE) LIMITED
- now 05897772SHELFCO (NO. 3282) LIMITED
- 2006-09-18
05897772 05897820, 05897736, 05897755Warning 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) 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ 2006-10-24
IIF 9 - Director → ME
3
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2002-10-03 ~ 2010-07-23
IIF 14 - Director → ME
2002-10-03 ~ 2010-07-23
IIF 23 - Secretary → ME
4
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2002-04-12 ~ 2010-07-23
IIF 11 - Director → ME
2002-04-12 ~ 2010-07-23
IIF 24 - Secretary → ME
5
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2002-04-12 ~ 2010-07-23
IIF 12 - Director → ME
2002-04-12 ~ 2010-07-23
IIF 25 - Secretary → ME
6
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-23 ~ dissolved
IIF 22 - LLP Designated Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-07
Due to be dissolved on 2020-02-13
SHELFCO (NO. 3344) LIMITED
- 2007-02-01
05991736 06046223, 05991757, 05991850Warning 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) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (11 parents)
Officer
2007-02-01 ~ 2010-07-23
IIF 10 - Director → ME
2007-02-01 ~ 2010-07-23
IIF 20 - Secretary → ME
8
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-09 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
LONDON BRIDGE (NOMINEES) LIMITED
10612221 Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-09 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-31
Dissolved on 2016-09-29
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-07-27 ~ 2010-07-23
IIF 2 - Director → ME
2005-07-27 ~ 2010-07-23
IIF 18 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-20
Dissolved on 2012-09-15
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-26 ~ 2010-07-23
IIF 7 - Director → ME
2005-09-26 ~ 2010-07-23
IIF 19 - Secretary → ME
12
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-27 ~ 2010-07-23
IIF 1 - Director → ME
2006-06-27 ~ 2010-07-23
IIF 16 - Secretary → ME
13
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-05 ~ 2010-07-23
IIF 5 - Director → ME
2004-07-05 ~ 2010-07-23
IIF 26 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
New Burlington House 1075, Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ 2010-07-26
IIF 15 - Director → ME
15
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED
- 2006-09-18
05897820 05490397, 05701864, 05897755Warning 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) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2006-10-24
IIF 31 - Director → ME
16
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED
- 2006-09-18
05897829 05897820, 05897875, 05701867Warning 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) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2006-10-24
IIF 3 - Director → ME
17
VANDASHIELD GENERAL PARTNER LIMITED
- now 05593234SHELFCO (NO. 3130) LIMITED
- 2005-11-24
05593234 05586815, 05593413, 05701938Warning 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) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-24 ~ 2010-07-23
IIF 8 - Director → ME
2005-11-24 ~ 2010-07-23
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-12-07 ~ 2008-04-14
IIF 13 - Director → ME
2004-12-07 ~ 2008-04-14
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
WE HUB BUILDING - now
TRAIN FOR EMPLOYMENT
- 2016-03-16
05793761TRAINING IN EMPLOYMENT LIMITED - 2007-03-12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-01-18 ~ 2010-07-26
IIF 4 - Director → ME