1
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
ARL 021 LIMITED
11448072 11121147, 11800593, 11518098Warning 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) 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-06 ~ now
IIF 18 - Director → ME
3
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 1 - Director → ME
4
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
CLOUD COMMUNICATIONS U.K. LIMITED
- now 07954533CLOUD COMMUNICATION U.K. LIMITED
- 2012-02-22
07954533 12 West Street, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 29 - Director → ME
6
THE GREENWOODS ORGANISATION LIMITED
- 2012-02-27
07166766GREENWOODS ORGANISATION LIMITED
- 2010-03-03
07166766 12 West Street, Ware, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 19 - Director → ME
7
12 West Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 28 - Director → ME
8
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 16 - Director → ME
9
LONDON IRISH TRADING LIMITED
- now 08325225RACING INDEX LIMITED
- 2015-05-28
08325225ORACLE RACING LIMITED
- 2013-02-26
08325225 12 West Street, Ware, Herts
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2016-01-20
IIF 27 - Director → ME
10
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-16 ~ now
IIF 9 - Director → ME
11
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-07 ~ 2023-05-09
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-01 ~ 2020-11-01
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
14
TERRA FIRMA (DROITWICH) LIMITED
- now 13127208TERRA FIRMA SAXILBY LTD
- 2023-06-19
13127208 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-12 ~ 2024-01-17
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
TERRA FIRMA (HEREFORD) LTD
- now 12414656DAMSON POWER LIMITED
- 2023-09-21
12414656 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
TERRA FIRMA (HYDROGEN) LTD
- now 14158761 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ 2022-06-08
IIF 15 - Director → ME
2022-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-08 ~ 2023-05-17
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2022-06-08 ~ 2022-06-08
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2022-06-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-25 ~ 2022-03-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
TERRA FIRMA LEEDS LTD
- 2022-09-30
13127107 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
TERRA FIRMA (WINGRAVE) LTD
- now 13127262TERRA FIRMA DRONFIELD LTD
- 2022-10-27
13127262 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-12 ~ 2023-02-13
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
20
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE