1
ADVANCED MATHEMATICAL SOFTWARE LIMITED
01380793 46 Frensham Vale, Lower Bourne, Farnham, Surrey
Active Corporate (4 parents)
Officer
~ 1992-02-06
IIF 10 - Director → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2013-04-19 ~ dissolved
IIF 20 - Director → ME
3
HACKREMCO (NO.931) LIMITED
- 1994-09-21
02933214 01744763, 02949531, 02949526Warning 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 (13 parents)
Officer
2013-04-19 ~ dissolved
IIF 17 - 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 15 - 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 (24 parents)
Officer
2013-04-19 ~ dissolved
IIF 18 - Director → ME
8
420 Thames Valley Park Drive, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-05-11 ~ 2007-08-08
IIF 22 - Director → ME
9
148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-04-19 ~ dissolved
IIF 23 - 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 (7 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 19 - 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 27 - 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 24 - 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 26 - Secretary → ME
19
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
20
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-23 ~ 2019-03-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
VSM 2014 LIMITED - now
DOCEXPERT LIMITED - 1992-12-03
The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
Dissolved Corporate (37 parents)
Officer
1993-04-01 ~ 1995-02-15
IIF 25 - Secretary → ME
22
WESTMINER ACQUISITION (UK) LIMITED
- now 02989008HACKREMCO (NO.982) LIMITED - 1994-12-01
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (21 parents)
Officer
1997-08-19 ~ 2024-08-01
IIF 14 - Director → ME
23
GENIVAR UK LIMITED
- 2013-11-08
08100508 Wsp House, 70 Chancery Lane, London
Active Corporate (14 parents, 1 offspring)
Officer
2012-06-11 ~ 2014-06-19
IIF 16 - Director → ME