1
74 SALTRAM CRESCENT (LONDON) LIMITED
04393604 74 Saltram Crescent, London, England
Active Corporate (13 parents)
Officer
2002-03-13 ~ 2007-08-07
IIF 13 - Director → ME
2
ORGANIC NAMES LIMITED
- 2004-02-05
04456018 Paul Heighes, The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (8 parents)
Officer
2002-06-06 ~ 2005-12-14
IIF 6 - Director → ME
3
ECLIPSE FILM PARTNERS NO. 17 LLP
OC316624 OC316502, OC316503, OC316625Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (27 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 17 - LLP Member → ME
4
C/o Carter Backer Winter Llp Enterprise House, 21 Buckle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ dissolved
IIF 4 - Director → ME
2008-04-22 ~ dissolved
IIF 26 - Secretary → ME
5
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 14 - Director → ME
6
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 15 - Director → ME
7
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-19 ~ 2017-02-06
IIF 18 - LLP Member → ME
8
Benriches, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-07-21 ~ dissolved
IIF 9 - Director → ME
9
15 Elsynge Road, London, England
Active Corporate (9 parents)
Officer
2015-06-05 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
10
LONDON INTERNET EXCHANGE LIMITED
03137929 Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
Active Corporate (42 parents, 1 offspring)
Officer
1998-01-19 ~ 2000-08-22
IIF 23 - Director → ME
11
195 North Street, Leeds, England
Active Corporate (19 parents)
Officer
2003-10-17 ~ 2005-09-12
IIF 10 - Director → ME
12
C/o Carter Backer Winter Llp Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ dissolved
IIF 1 - Director → ME
2008-04-22 ~ dissolved
IIF 27 - Secretary → ME
13
One Portland Place, London
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Minerva House Edmund Halley Road, Oxford Science Park, Oxford
Active Corporate (59 parents, 4 offsprings)
Officer
1996-05-24 ~ 2007-05-02
IIF 11 - Director → ME
15
PACKETEXCHANGE (METRO) LIMITED - now
XCHANGEPOINT HOLDINGS LIMITED
- 2007-11-06
04063075 Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2000-08-25 ~ 2003-06-18
IIF 24 - Director → ME
16
C/o Carter Backer Winter Llp Enterprise House, 21 Buckle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ dissolved
IIF 5 - Director → ME
2008-04-22 ~ dissolved
IIF 25 - Secretary → ME
17
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
1996-07-16 ~ dissolved
IIF 12 - Director → ME
18
ARGENTRANGE LIMITED
- 2014-12-29
09238674 Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2014-09-29 ~ dissolved
IIF 16 - Director → ME
19
SILVERSCALE ASSOCIATES LIMITED
- now 09830719 09238674, 03224838, 03224838Warning 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)STERLINGRATE LIMITED
- 2016-02-04
09830719 15 Elsynge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED
00070963 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (25 parents)
Officer
2006-10-12 ~ dissolved
IIF 3 - Director → ME
21
TELECITYGROUP INTERNATIONAL LIMITED - now
TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
HORACE SMALL APPAREL PLC
- 2000-04-05
00153088UNITED UNIFORM SERVICES PLC - 1993-05-07
AMERCOEUR ENERGY PLC - 1990-05-23
DACIA PETROLEUM PLC - 1987-06-12
DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 3 offsprings)
Officer
2000-04-05 ~ 2002-06-20
IIF 21 - Director → ME
22
TELECITYGROUP UK LIMITED - now
TELECITYREDBUS UK LIMITED - 2007-08-03
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (23 parents)
Officer
1998-08-04 ~ 2002-06-20
IIF 22 - Director → ME
23
15 Elsynge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
XCALIBRE COMMUNICATIONS LTD.
- now SC200872SABREWIN LIMITED - 1999-12-17
Geddes House, Kirkton North, Livingston, West Lothian, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-31 ~ 2009-12-09
IIF 2 - Director → ME