1
CARLTON CORPORATE FINANCE LIMITED
- now 04185502DIAL TRANSLINK LIMITED
- 2003-11-14
04185502 3 Field Court, Grays Inn, London
Dissolved Corporate (12 parents)
Officer
2002-10-17 ~ dissolved
IIF 16 - Director → ME
2
CARLTON FINANCIAL GROUP LIMITED
- now 04963311CARLTON HOLDINGS (LONDON) LIMITED
- 2004-03-12
04963311 3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ dissolved
IIF 17 - Director → ME
3
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
4
Crown Chambers, Princes Street, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DIAL ASSET MANAGEMENT (2015) LIMITED
09885361 10296094, 16667874, 11024053Warning 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) Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-11 ~ 2025-06-24
IIF 11 - Director → ME
6
DIAL ASSET MANAGEMENT (2016) LIMITED
10296094 09885361, 11024053, 16667874Warning 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) Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-11 ~ 2025-06-23
IIF 9 - Director → ME
7
DIAL ASSET MANAGEMENT (2017) LIMITED
11024053 09885361, 10296094, 16667874Warning 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) Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 14 - Director → ME
8
DIAL ASSET MANAGEMENT LIMITED
- now 03982159 09885361, 16667874, 11024053Warning 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)ARTICWIDE LIMITED - 2000-05-19
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2023-12-20 ~ 2023-12-20
IIF 10 - Director → ME
9
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 8 - Director → ME
10
DIAL HOUSE CONSULTANTS LIMITED
- now 02575563DIAL HOUSE CONSULTANTS LIMITED - 1999-11-09
ABINGDON OFFICE SERVICES LIMITED - 1996-02-06
DIAMONDBYTE LIMITED - 1991-06-24
C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2001-09-01 ~ now
IIF 6 - Director → ME
11
Crown Chambers, Princes Street, Harrogate, Yorkshire
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2011-03-08 ~ now
IIF 3 - LLP Designated Member → ME
12
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents)
Officer
1999-07-12 ~ 2008-12-31
IIF 12 - Director → ME
2004-10-14 ~ 2014-01-31
IIF 18 - Secretary → ME
13
PENTAGON MARINE LIMITED - now
CARLBOM SHIPPING LIMITED
- 2023-08-04
00915484 32-33 Clipper Boulevard, Crossways Business Park, Dartford, England
Active Corporate (12 parents)
Officer
2012-04-27 ~ 2022-06-06
IIF 15 - Director → ME
14
RUSSETS LIMITED - now
ACQUIRESTAR LIMITED
- 2004-10-26
05062961 Russets, Hopgarden Lane, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2004-03-26 ~ 2004-03-29
IIF 7 - Director → ME
15
UNITED INSURANCE BROKERS LIMITED
- now 02034497RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26
The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-05-19 ~ 2002-06-24
IIF 13 - Director → ME
16
UNITY AVIATION HOLDINGS LIMITED
- now 02181542DIAL CORPORATE SERVICES LIMITED
- 2018-01-12
02181542CARLTON CORPORATE SERVICES LIMITED
- 2012-01-13
02181542TRANSLINK INTERNATIONAL LIMITED
- 2004-02-16
02181542TRANSLINK SERVICES LIMITED - 1991-07-16
THISTLEWAITE TRADING LIMITED - 1988-02-08
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (15 parents)
Officer
2002-11-26 ~ now
IIF 5 - Director → ME
17
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-28 ~ now
IIF 4 - LLP Designated Member → ME