1
25 Beech Hall Crescent, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2003-07-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
25 Beech Hall Crescent, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1994-02-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
3
25 Beech Hall Crescent, London
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2003-09-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
The Broadgate Tower 3rd Floor, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-29 ~ dissolved
IIF 13 - Director → ME
5
Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2009-10-05
IIF 14 - Director → ME
6
Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-10-06 ~ 2008-12-29
IIF 5 - Director → ME
7
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-02 ~ 2002-12-31
IIF 15 - Director → ME
8
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-02 ~ 2002-12-31
IIF 16 - Director → ME
9
NEWSCAPE CAPITAL GROUP LTD - now
E-VESTMENT CAPITAL LTD
- 2008-10-28
03944811 1 Knightsbridge Green, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2000-03-07 ~ 2003-08-11
IIF 3 - Secretary → ME
10
OXNELL INTERNATIONAL LIMITED
- now 04464080BOROUGH COMMUNITY ACTION GROUP
- 2016-12-28
04464080 25 Beech Hall Crescent, London, London
Dissolved Corporate (4 parents)
Officer
2002-06-18 ~ 2003-06-18
IIF 11 - Director → ME
2012-02-29 ~ dissolved
IIF 7 - Director → ME
2002-06-18 ~ 2003-06-18
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
11
25 Beech Hall Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
12
REED SMITH CORPORATE SERVICES LIMITED
- now 01865431MINCING LANE CORPORATE SERVICES LIMITED
- 2002-03-01
01865431 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (31 parents, 903 offsprings)
Officer
~ 2003-06-30
IIF 10 - Director → ME
13
REED SMITH LLP - now
REED SMITH RICHARDS BUTLER LLP - 2009-04-14
REED SMITH RAMBAUD CHAROT LLP - 2007-01-02
REED SMITH LLP
- 2005-11-09
OC303620 05617511, 05665972, 05617511Warning 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) 1 Blossom Yard, London, United Kingdom
Active Corporate (430 parents, 7 offsprings)
Officer
2002-12-23 ~ 2003-06-30
IIF 1 - LLP Designated Member → ME
14
25 Beech Hall Crescent, London, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-08-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE