1
STRATEGY AND RISK SOLUTIONS GROUP LIMITED
- 2016-08-03
09838147 St. Georges House, 215 - 219 Chester Road, Manchester
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 13 - Director → ME
2015-10-22 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 17 - Director → ME
2022-01-21 ~ now
IIF 27 - Secretary → ME
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-17 ~ now
IIF 15 - Director → ME
2021-11-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-11-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-25 ~ dissolved
IIF 12 - Director → ME
2017-08-25 ~ dissolved
IIF 24 - Secretary → ME
5
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (2 parents)
Officer
2004-07-29 ~ dissolved
IIF 7 - Director → ME
2009-07-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
MALVERN PROPERTY UNIVERSAL LIMITED
05905493 73c Malvern Road, London
Active Corporate (7 parents)
Officer
2006-08-14 ~ 2014-06-21
IIF 8 - Director → ME
7
C12 Marquis Court, Marquis Way, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ dissolved
IIF 9 - Director → ME
2006-01-13 ~ 2009-11-01
IIF 19 - Secretary → ME
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 14 - Director → ME
2023-02-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-02-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
STRATEX SYSTEMS LIMITED
- 2014-02-03
07334755 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 10 - Director → ME
10
STUDIO55 LONDON LIMITED
14640659 10110564, 13440120, 07749098Warning 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) 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 16 - Director → ME
2023-02-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-02-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
THE STRATEGY AND RISK GROUP PLC
09261851 55 Carslake Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 11 - Director → ME
12
60 Micheldever Road, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 18 - Director → ME
2023-12-11 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-12-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE