1
82 Dean Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-09 ~ dissolved
IIF 12 - Director → ME
2
82 Dean Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-01-10 ~ 2019-01-31
IIF 10 - Director → ME
3
BUILDING ENERGY 1 HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-10
Dissolved on 2024-08-08
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-06-02 ~ 2017-07-12
IIF 5 - Director → ME
4
170 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 4 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-10
Dissolved on 2024-08-08
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-05-19 ~ 2017-07-12
IIF 6 - Director → ME
6
25a Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 14 - Director → ME
7
25a Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
Dma House, 12 Great Titchfield Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-11-22 ~ dissolved
IIF 3 - Director → ME
9
DMWSL 741 LIMITED
08729281 08743363, 08743370, 05995794Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04 during the appointment or period of control
Dissolved on 2023-04-20 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 17 - Director → ME
10
DMWSL 742 LIMITED
08729287 06014725, 08593556, 08457527Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 18 - Director → ME
11
Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-13 ~ now
IIF 1 - Director → ME
12
HELLESPONT HOLDINGS LIMITED
- now 08729297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2023-08-09 during the appointment or period of control
DMWSL 743 LIMITED - 2013-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-02-05 ~ dissolved
IIF 13 - Director → ME
13
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2018-05-11 ~ 2024-01-29
IIF 8 - Director → ME
14
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-11 ~ 2024-01-29
IIF 9 - Director → ME
15
25a Soho Square 25a Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ 2018-08-25
IIF 11 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
Global House Westmere Drive, Crewe Business Park, Crewe, England
Active Corporate (11 parents)
Officer
2025-05-16 ~ now
IIF 7 - Director → ME
2020-10-13 ~ 2022-12-15
IIF 16 - Director → ME
17
1 Bell Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-03-18
IIF 2 - Director → ME