1
49 De Vere Gardens, London, England
Active Corporate (2 parents)
Officer
2002-11-15 ~ now
IIF 12 - Director → ME
(before 1991-12-15) ~ 2000-08-23
IIF 1 - Director → ME
2002-08-19 ~ 2002-11-15
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Has significant influence or control → OE
2
46 Eleanor Road, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
ARKWRIGHT FINANCE LIMITED
- now 02139366 49 De Vere Gardens, London, England
Active Corporate (2 parents)
Officer
(before 1991-12-15) ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Has significant influence or control → OE
4
49 De Vere Gardens, London, England
Active Corporate (2 parents)
Officer
(before 1991-12-15) ~ 2000-08-23
IIF 4 - Director → ME
2002-08-19 ~ now
IIF 6 - Secretary → ME
5
49 De Vere Gardens, London, England
Active Corporate (2 parents)
Officer
(before 1991-12-15) ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Has significant influence or control → OE
6
EUROPEAN DIGITAL CAPITAL LIMITED
- now 02647620ARKWRIGHT CAPITAL LIMITED - 1999-12-17
ANDLIST LIMITED - 1992-04-30
York House 1 Seagrave Road, Fulham, London
Dissolved Corporate (9 parents)
Officer
2001-09-11 ~ 2002-12-09
IIF 3 - Director → ME
7
EUROPEAN RESEARCH AND DEVELOPMENT LIMITED
01940980 49 De Vere Gardens, London, England
Active Corporate (2 parents)
Officer
(before 1990-12-15) ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Has significant influence or control → OE
8
49 De Vere Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
49 De Vere Gardens, London, England
Active Corporate (4 parents)
Officer
2001-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
10
STRENUUS CAPITAL LTD - now
FOR SECURITIES LIMITED
- 2006-02-10
03514867GSR SECURITIES LIMITED
- 1998-06-09
03514867MUTANDERIS (296) LIMITED
- 1998-03-10
03514867 03302453, 03039649, 03426593Warning 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) Linen Hall 320 162-168 Regent Street, London
Active Corporate (13 parents)
Officer
1998-03-09 ~ 2001-08-31
IIF 2 - Director → ME
11
COMMSOL (UK) LIMITED - 2002-03-15
Omni House, 252 Belsize Road, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2002-09-17 ~ 2004-05-01
IIF 15 - Director → ME
12
21 Mercer Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ dissolved
IIF 14 - Director → ME