1
ADVANCED MATHEMATICAL SOFTWARE LIMITED
01380793 46 Frensham Vale, Lower Bourne, Farnham, Surrey
Active Corporate (4 parents)
Officer
(before 1991-08-28) ~ 1992-02-06
IIF 10 - Director → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2013-04-19 ~ dissolved
IIF 25 - Director → ME
3
HACKREMCO (NO.931) LIMITED
- 1994-09-21
02933214 02949527, 02676624, 01744763Warning 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) 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
1994-07-27 ~ 1996-12-05
IIF 9 - Director → ME
4
WHITTINGTON UNDERWRITING LIMITED - 2009-12-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2013-04-19 ~ dissolved
IIF 22 - Director → ME
5
CARRIGMAY DEVELOPMENTS UK LIMITED
06244634 Second Floor, 34 Lime Street, London, England
Active Corporate (7 parents)
Officer
2007-07-06 ~ now
IIF 13 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2021-07-21
IIF 20 - Director → ME
7
DIAGONAL UNDERWRITING AGENCY LIMITED
- now 05776071WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-04-19 ~ dissolved
IIF 23 - Director → ME
8
420 Thames Valley Park Drive, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-05-11 ~ 2007-08-08
IIF 27 - Director → ME
9
148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-04-19 ~ dissolved
IIF 28 - Director → ME
10
LAVENDER WEST TOWER LIMITED - now
CARRIGMAY WEST TOWER LIMITED
- 2024-07-26
12015144 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-23 ~ 2024-07-12
IIF 6 - Director → ME
11
LAVENDER WT HOTEL LIMITED - now
CARRIGMAY WT HOTEL LIMITED
- 2024-07-26
12015230 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-23 ~ 2024-07-12
IIF 4 - Director → ME
12
LAVENDER WT LIMITED - now
CARRIGMAY WT LIMITED
- 2024-07-26
12015278 1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-23 ~ 2024-07-12
IIF 5 - Director → ME
13
LAVENDER WTHCO LIMITED - now
CARRIGMAY WTHCO LIMITED
- 2024-07-26
12015339 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-23 ~ 2024-07-12
IIF 3 - Director → ME
14
MESOBLAST INTERNATIONAL (UK) LIMITED
09630007 5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 24 - Director → ME
15
5 New Street Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-04 ~ now
IIF 12 - Director → ME
16
61 Garrowsfield, Dollis Valley Drive, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2022-01-25 ~ dissolved
IIF 7 - Director → ME
2022-01-25 ~ 2022-01-25
IIF 8 - Director → ME
1996-12-06 ~ dissolved
IIF 32 - Secretary → ME
17
PIXEL UNITED HOLDINGS LIMITED - now
ARISTOCRAT PLARIUM GLOBAL HOLDINGS LIMITED
- 2023-01-23
10896315 27 Old Gloucester St, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-19 ~ 2021-09-29
IIF 29 - Director → ME
18
Profoto Ltd Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-12-17 ~ 2009-06-03
IIF 31 - Secretary → ME
19
34 Ely Place, London
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 14 - Director → ME
20
Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-21 ~ 2019-03-01
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 1 - Has significant influence or control → OE
21
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-23 ~ 2019-03-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
VSM 2014 LIMITED - now
DOCEXPERT LIMITED - 1992-12-03
The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
Dissolved Corporate (39 parents)
Officer
1993-04-01 ~ 1995-02-15
IIF 30 - Secretary → ME
23
WESTERN MINING CORPORATION (EUROPE) LIMITED - 1992-06-29
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (24 parents)
Officer
1997-04-10 ~ 2001-08-01
IIF 17 - Director → ME
2001-08-23 ~ 2004-02-28
IIF 15 - Director → ME
24
WESTMINER ACQUISITION (UK) LIMITED
- now 02989008HACKREMCO (NO.982) LIMITED - 1994-12-01
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (23 parents)
Officer
1997-08-19 ~ 2024-08-01
IIF 19 - Director → ME
25
WESTMINER INTERNATIONAL (UK) LIMITED
02974477 C/o Hackwood Secretaries Limited, One Silk Street London
Dissolved Corporate (14 parents)
Officer
1997-08-19 ~ dissolved
IIF 16 - Director → ME
26
WMC RESOURCES MARKETING (UK) LIMITED
- now 02933506WMC NICKEL SALES CORPORATION LIMITED
- 2003-10-01
02933506HACKREMCO (NO.924) LIMITED - 1994-06-29
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (18 parents)
Officer
1997-04-10 ~ 2004-02-28
IIF 18 - Director → ME
27
GENIVAR UK LIMITED
- 2013-11-08
08100508 Wsp House, 70 Chancery Lane, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-11 ~ 2014-06-19
IIF 21 - Director → ME