1
25 Beech Hall Crescent, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2003-07-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to surplus assets - 75% or more → OE
2
25 Beech Hall Crescent, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1994-02-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
3
25 Beech Hall Crescent, London
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2003-09-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
4
The Broadgate Tower 3rd Floor, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-29 ~ dissolved
IIF 9 - Director → ME
5
Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2009-10-05
IIF 10 - Director → ME
6
Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-10-06 ~ 2008-12-29
IIF 1 - Director → ME
7
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-02 ~ 2002-12-31
IIF 11 - Director → ME
8
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-02 ~ 2002-12-31
IIF 12 - Director → ME
9
NEWSCAPE CAPITAL GROUP LTD - now
E-VESTMENT CAPITAL LTD
- 2008-10-28
03944811 1 Knightsbridge Green, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2000-03-07 ~ 2003-08-11
IIF 19 - Secretary → ME
10
OXNELL INTERNATIONAL LIMITED
- now 04464080BOROUGH COMMUNITY ACTION GROUP
- 2016-12-28
04464080 25 Beech Hall Crescent, London, London
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 3 - Director → ME
2002-06-18 ~ 2003-06-18
IIF 7 - Director → ME
2002-06-18 ~ 2003-06-18
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
11
25 Beech Hall Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
12
REED SMITH CORPORATE SERVICES LIMITED
- now 01865431MINCING LANE CORPORATE SERVICES LIMITED
- 2002-03-01
01865431 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (31 parents, 898 offsprings)
Officer
~ 2003-06-30
IIF 6 - Director → ME
13
REED SMITH LLP - now
REED SMITH RICHARDS BUTLER LLP - 2009-04-14
REED SMITH RAMBAUD CHAROT LLP - 2007-01-02
REED SMITH LLP
- 2005-11-09
OC303620 05617511, 05665972, 05617511Warning 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) 1 Blossom Yard, London, United Kingdom
Active Corporate (430 parents, 7 offsprings)
Officer
2002-12-23 ~ 2003-06-30
IIF 21 - LLP Designated Member → ME
14
25 Beech Hall Crescent, London, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-08-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE