1
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (23 parents)
Officer
2007-07-10 ~ 2008-07-15
IIF 8 - Director → ME
2
Parbrook House, Natts Lane, Billingshurst, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 22 - Director → ME
3
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2017-08-21 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-08-21 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (10 parents)
Officer
2013-08-30 ~ 2015-12-14
IIF 16 - Director → ME
5
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-09 ~ 2015-12-14
IIF 15 - Director → ME
6
DECO EQUITY LIMITED
- 2009-10-08
06948195 Cedo, Halesfield 11, Telford, Shropshire
Active Corporate (26 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 18 - Director → ME
7
Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 17 - Director → ME
8
EUROCHANGE GROUP HOLDINGS LIMITED - now
5 New Street Square, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2012-04-27 ~ 2012-08-21
IIF 14 - Director → ME
9
EUROCHANGE HOLDINGS LIMITED - now
LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United Kingdom
Dissolved Corporate (21 parents, 8 offsprings)
Officer
2007-07-10 ~ 2012-08-21
IIF 12 - Director → ME
10
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED
08096780 Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 4 - Director → ME
11
Royal Mead, 4-5a Railway Place, Bath, Somerset
Dissolved Corporate (5 parents)
Officer
2011-02-17 ~ dissolved
IIF 6 - Director → ME
12
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2011-02-18 ~ dissolved
IIF 5 - Director → ME
13
HEART WITH SMART LIMITED - now
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2012-11-02 ~ 2015-12-14
IIF 1 - Director → ME
14
HAMSARD 3509 LIMITED
- 2018-09-14
11426036 12675499, 12081545, 12449934Warning 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) Parbrook House, Natts Lane, Billingshurst, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-09-14 ~ now
IIF 20 - Director → ME
15
HAMSARD 3508 LIMITED
- 2018-09-14
11426022 07243839, 11425899, 08479148Warning 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) Parbrook House, Natts Lane, Billingshurst, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 21 - Director → ME
16
HAMSARD 3507 LIMITED
- 2018-09-14
11425978 08441891, 11425930, 11425899Warning 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) Parbrook House, Natts Lane, Billingshurst, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 23 - Director → ME
17
NM1 LTD - now
SCOTT TOD PLC - 2006-11-17
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-07-10 ~ 2012-08-21
IIF 9 - Director → ME
18
NOTEMACHINE 1 LTD - now
CASH MACHINE RENTALS LIMITED
- 2020-01-15
04806991 Russell House, Elvicta Estates, Crickhowell, Powys
Dissolved Corporate (20 parents)
Officer
2007-07-10 ~ 2012-08-21
IIF 13 - Director → ME
19
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (26 parents, 4 offsprings)
Officer
2007-07-10 ~ 2012-08-21
IIF 7 - Director → ME
20
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Active Corporate (29 parents)
Officer
2007-07-10 ~ 2012-08-21
IIF 11 - Director → ME
21
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (20 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-12-14
IIF 2 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-26 ~ 2015-12-14
IIF 3 - Director → ME
23
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ 2016-12-14
IIF 26 - LLP Designated Member → ME
24
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-17 ~ 2015-12-14
IIF 25 - Director → ME
25
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2012-01-30 ~ 2016-12-14
IIF 19 - LLP Designated Member → ME
26
TRM (ETM) LIMITED - 1999-09-14
HIRSONIS LIMITED - 1999-08-10
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-07-10 ~ 2012-08-21
IIF 10 - Director → ME