1
WISKI CREATIVE SOLUTIONS LIMITED
- 2018-09-12
11494119 10 Hills Place, London, England
Active Corporate (6 parents)
Person with significant control
2018-08-01 ~ 2019-05-07
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
BAYWILL PROPERTY MANAGEMENT LIMITED
04988854 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-15 ~ 2018-11-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-06
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
3
Lowin House, Tregolls Road, Truro, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ 2019-03-22
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
BG2 GLOBAL SOLUTIONS LIMITED
- now 06525471BLUU GREEN LIMITED
- 2010-05-27
06525471BLUU WORKS LIMITED
- 2009-11-03
06525471 Princess House, 50-60 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ 2012-07-13
IIF 4 - Director → ME
2008-03-17 ~ 2012-07-13
IIF 27 - Secretary → ME
5
30 Warwick Street, London, England
Dissolved Corporate (16 parents)
Officer
2011-04-28 ~ 2017-06-21
IIF 12 - Director → ME
6
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-08-11 ~ dissolved
IIF 11 - Director → ME
2005-08-11 ~ dissolved
IIF 29 - Secretary → ME
7
30 Warwick Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-01-10 ~ 2017-06-21
IIF 10 - Director → ME
8
30 Warwick Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-18 ~ 2017-06-21
IIF 14 - Director → ME
9
ABBOTS 321 LIMITED
- 2004-06-18
05129372 05490016, 05128990, 05013879Warning 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) 30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
2004-06-15 ~ 2017-06-21
IIF 13 - Director → ME
2004-06-15 ~ 2015-08-06
IIF 30 - Secretary → ME
10
30 Warwick Street, London, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2011-06-09 ~ 2017-06-21
IIF 15 - Director → ME
11
BOTTCO DEVELOPMENTS LTD
- 2025-07-28
09790147 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 1 - Director → ME
2015-09-22 ~ 2019-03-22
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
CHURCHFIELD ASSOCIATES WEST LIMITED
03181353 Po Box 60317, 10 Orange Street, London
Dissolved Corporate (20 parents)
Officer
1999-08-20 ~ dissolved
IIF 18 - Director → ME
13
FITZGERALD FURNITURE PARTNERS LLP
- now OC383134PROPERTY RESEARCH (SERVICES) LLP
- 2013-10-03
OC383134 Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-07 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-06-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ 2019-06-19
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
16
30 Warwick Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-03-19 ~ 2017-06-21
IIF 8 - Director → ME
2005-03-19 ~ 2015-08-06
IIF 28 - Secretary → ME
17
FITZGERALD FURNITURE LIMITED
- 2014-02-03
08833350 Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ dissolved
IIF 9 - Director → ME
18
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (12 parents)
Officer
1998-12-09 ~ 1999-10-08
IIF 19 - Director → ME
19
TETRIS PROJECTS LIMITED - now
TETRIS-BLUU LIMITED
- 2018-01-12
07322946TETRIS PROJECTS LTD
- 2016-01-15
07322946 30 Warwick Street, London
Active Corporate (23 parents)
Officer
2015-12-16 ~ 2017-06-21
IIF 7 - Director → ME