1
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-08-25 ~ 2017-07-27
IIF 7 - Director → ME
2
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-08 ~ 2017-07-27
IIF 3 - Director → ME
3
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-24 ~ 2017-07-27
IIF 10 - Director → ME
4
CALCHEST LIMITED - 2016-02-15
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-02-23 ~ 2017-07-27
IIF 4 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 5 - Director → ME
6
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-22 ~ 2017-07-27
IIF 13 - Director → ME
7
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-05-19 ~ 2017-07-27
IIF 9 - Director → ME
8
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-19 ~ 2017-07-27
IIF 12 - Director → ME
9
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-25 ~ 2017-07-27
IIF 8 - Director → ME
10
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-16 ~ 2017-07-27
IIF 19 - Director → ME
11
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-05-25 ~ 2017-07-27
IIF 11 - Director → ME
12
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-05-25 ~ 2017-07-27
IIF 6 - Director → ME
13
CASTLEWOOD SERVICES ONE LIMITED - now
ARDEL SERVICES ONE LIMITED
- 2013-02-22
04240498BACHMANN SERVICES ONE LIMITED
- 2011-02-18
04240498BACHMANN SERVICES LIMITED - 2003-07-16
BROOMCO (2586) LIMITED - 2001-07-04
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2006-04-26 ~ 2012-08-17
IIF 21 - Director → ME
14
CASTLEWOOD SERVICES TWO LIMITED - now
ARDEL SERVICES TWO LIMITED
- 2013-02-22
04822118BACHMANN SERVICES TWO LIMITED
- 2011-02-18
04822118 Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (13 parents)
Officer
2006-04-28 ~ 2012-08-17
IIF 20 - Director → ME
15
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
2016-06-29 ~ 2018-07-05
IIF 1 - Director → ME
16
NAMECO (NO. 1006) LIMITED
07377200 07373089, 08155028, 08214226Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Person with significant control
2019-04-26 ~ 2019-12-11
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (13 parents)
Person with significant control
2018-05-04 ~ 2019-10-27
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
SALINAS SEA HF LIMITED
08336683 08326971, 08326976, 08336733Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 14 - Director → ME
19
SALINAS SEA HK LIMITED
08326976 08326971, 08336733, 08336683Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 15 - Director → ME
20
SALINAS SEA HL LIMITED
08326971 08326976, 08336733, 08336683Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 17 - Director → ME
21
SALINAS SEA HM LIMITED
08336733 08326971, 08326976, 08336683Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 18 - Director → ME
22
SALINAS SEA KB LIMITED
08336702 08326971, 08336733, 08336683Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 16 - Director → ME
23
SZEPILONA INTERNATIONAL LIMITED
02973519 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-09-30 ~ 2009-01-09
IIF 2 - Director → ME
24
WELLESLEY GROUP INVESTORS LIMITED
- now 08478238WELLESLEY GROUP (UK) LIMITED - 2015-11-12
FINANCIAL GROUP (UK) LIMITED - 2013-12-04
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (21 parents, 4 offsprings)
Person with significant control
2018-05-04 ~ 2018-08-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
WELLESLEY SECURITY TRUSTEES LIMITED
- now 08738060LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
483 Green Lanes, London, England
Active Corporate (17 parents)
Person with significant control
2018-05-04 ~ 2019-10-27
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE