1
6 Parkside Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2005-03-14 ~ 2019-06-15
IIF 12 - LLP Member → ME
3
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (28 parents, 41 offsprings)
Officer
2014-10-30 ~ 2016-03-22
IIF 14 - LLP Member → ME
4
DEB BIDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2020-03-24
ALNERY NO. 2887 LIMITED
- 2010-02-24
07097426 06712054, 06957947, 01838233Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-03-22
IIF 16 - Director → ME
5
DEB GROUP HOLDINGS LIMITED
- now 07162365ALNERY NO. 2902 LIMITED
- 2010-02-24
07162365 06641399, 07168489, 07168446Warning 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) Denby Hall Way, Denby, Ripley, Derbyshire
Active Corporate (19 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-03-25
IIF 15 - Director → ME
6
DEB MIDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2020-03-24
ALNERY NO. 2903 LIMITED
- 2010-02-24
07162350 03969918, 07186871, 04066383Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-03-22
IIF 17 - Director → ME
7
DMWSL 586 LIMITED
06475827 06403306, 06248463, 06475828Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2013-12-04
Dissolved on 2017-05-23
26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2008-02-12 ~ 2008-03-04
IIF 8 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-10-23
DMWSL 585 LIMITED
- 2011-06-28
06475825 09337626, 03295742, 06475828Warning 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) 26-28 Bedford Row, London, England, England
Dissolved Corporate (13 parents)
Officer
2008-02-12 ~ 2017-02-10
IIF 5 - Director → ME
9
59 Marloes Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-28 ~ 2020-01-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RIO 587 LIMITED - now
DMWSL 587 LIMITED
- 2013-11-22
06475828 06319066, 06475827, 06520103Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-03-04
IIF 10 - Director → ME
11
RIO 588 LIMITED - now
DMWSL 588 LIMITED
- 2013-11-22
06495635 06403229, 05575201, 02641653Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-02-12 ~ 2008-03-04
IIF 6 - Director → ME
12
40 Bernard Street, London, England
Dissolved Corporate (58 parents)
Officer
2007-06-11 ~ 2015-06-09
IIF 9 - Director → ME
13
THE MOZARTISTS - now
CLASSICAL OPERA - 2020-10-02
THE CLASSICAL OPERA COMPANY
- 2012-02-14
03361716 Suite 202 Boundary House Business Centre, Boston Road, London, England
Active Corporate (46 parents)
Officer
2008-11-05 ~ 2010-12-07
IIF 7 - Director → ME
14
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2011-11-09 ~ 2019-06-19
IIF 13 - LLP Member → ME
15
One Leadenhall, 1 Leadenhall Street, London, England
Active Corporate (4 parents)
Officer
2021-02-03 ~ 2021-09-01
IIF 4 - Director → ME
16
One Leadenhall, 1 Leadenhall Street, London, England
Active Corporate (3 parents)
Officer
2020-08-05 ~ 2021-09-01
IIF 3 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ 2021-09-01
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-03-23 ~ 2021-09-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
AERIN CAPITAL LIMITED
- 2020-03-31
12267757 One Leadenhall, 1 Leadenhall Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-12 ~ 2021-09-01
IIF 1 - Director → ME
Person with significant control
2020-02-12 ~ 2021-09-01
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