1
06707595 LTD - now
STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
BMF NETWORK LTD - 2017-01-31
STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
BEVERLEY MEDIA LTD - 2015-07-17
Newcombe House, 45 Notting Hill Gate, London, England
Dissolved Corporate (13 parents)
Officer
2013-09-13 ~ 2014-10-07
IIF 8 - Director → ME
2
7 Land Of Green Ginger, Suite 4, Hull
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ 2014-10-31
IIF 11 - Director → ME
3
ALPHA ENTERTAINMENT BERLIN LTD.
07829817 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-01 ~ 2014-03-01
IIF 7 - Director → ME
4
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2016-02-29 ~ 2017-08-14
IIF 18 - Director → ME
5
CONFIDENTIAL DERIVATIVES BANK LTD
05490569 Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (11 parents, 3 offsprings)
Officer
2014-06-02 ~ 2015-08-12
IIF 6 - Director → ME
6
CORPORATION HOUSE LTD
09022488 07881503, 04549155, 05810753Warning 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) 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 29 offsprings)
Officer
2014-05-02 ~ 2015-03-01
IIF 23 - Director → ME
2015-08-12 ~ 2016-04-30
IIF 19 - Director → ME
7
45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-05-28 ~ 2013-05-28
IIF 31 - LLP Designated Member → ME
8
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (3 parents)
Officer
2016-03-24 ~ 2017-03-24
IIF 28 - Director → ME
9
7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2011-09-30
IIF 27 - Director → ME
10
Lower Ground Floor, 40 Bloomsbury Way, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-23 ~ 2014-11-01
IIF 15 - Director → ME
11
UNITED INTERNET HOLDINGS LTD
- 2013-12-02
07108760 7 Land Of Green Ginger, Suite 4, Hull
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ 2015-01-14
IIF 9 - Director → ME
12
Unity House Suite 888 Westwood Park Drive, Wigan, England
Dissolved Corporate (6 parents)
Officer
2016-06-02 ~ 2020-11-16
IIF 5 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
SCHWEIZERISCHE TREUHAND & VERMOEGENSVERWALTUNG LTD
07133703 7 Land Of Green Ginger, Suite 4, Hull
Dissolved Corporate (5 parents)
Officer
2010-01-22 ~ 2010-08-15
IIF 22 - Director → ME
14
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2016-12-20
IIF 17 - Director → ME
15
SHELFCO (88888) LLP - now
STRAITONS WHITELAW LLP
- 2014-04-30
OC387673 OC450459, OC421961, SO302289Warning 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)FRESHWATERS & CO. LLP
- 2013-11-05
OC387673 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-05 ~ 2014-04-30
IIF 24 - LLP Designated Member → ME
16
SHELFCO (88895) LTD
- now 07881503 05810753, 07584629, 06601684Warning 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)STRAITONS WHITELAW & CO LTD
- 2014-04-30
07881503 00210635, SO302289, OC421961Warning 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)FRESHWATERS ADVISORY SERVICES LTD
- 2013-11-05
07881503CORPORATION HOUSE LTD - 2013-09-05
109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-10-08 ~ 2014-05-05
IIF 10 - Director → ME
17
THURN & TAXIS 2 LTD - 2013-12-04
7 Land Of Green Ginger, Suite 4, Hull
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ 2015-12-31
IIF 30 - Director → ME
18
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2016-09-22 ~ 2016-11-22
IIF 32 - LLP Designated Member → ME
19
STRAITONS WHITELAW HOLDINGS LTD - now
STRAITONS WHITELAW LTD
- 2018-04-11
00210635 OC450459, OC421961, SO302289Warning 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)LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2016-04-14 ~ 2017-05-01
IIF 29 - Director → ME
Person with significant control
2016-04-14 ~ 2016-11-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
20
SWISS CAPITAL & ASSET MANAGEMENT LTD
06655027 7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2012-05-31
IIF 26 - Director → ME
21
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2006-11-14 ~ 2007-08-01
IIF 25 - Director → ME
22
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2016-02-29 ~ 2017-01-23
IIF 20 - Director → ME
Person with significant control
2016-07-19 ~ 2017-01-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
UNITED INTERNET TECHNOLOGIES LTD
- now 07103864MOPSUSWEB DEVELOPMENT LTD - 2011-01-26
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (6 parents)
Officer
2013-09-13 ~ 2015-08-12
IIF 13 - Director → ME
24
Newcombe House, 43-45 Notting Hill Gate, London, England
Dissolved Corporate (6 parents)
Officer
2016-09-23 ~ 2017-07-01
IIF 21 - Director → ME
2014-02-13 ~ 2015-08-12
IIF 12 - Director → ME
Person with significant control
2016-09-23 ~ 2017-07-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD
- now 07321106MORGAN & GREENSPAN SINCE 1925 LTD
- 2014-07-09
07321106 7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (3 parents)
Officer
2013-06-23 ~ 2015-03-23
IIF 14 - Director → ME
26
WIRTSCHAFTSKANZLEI HEINRICH LTD
- now 07254097MORGAN & GREENSPAN LTD
- 2014-07-09
07254097STRAITONS WHITELAW MANAGEMENT LTD - 2011-11-15
SERKAN SAMAN - 2011-05-13
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (4 parents)
Officer
2013-06-23 ~ 2015-03-23
IIF 16 - Director → ME