1
The Shard 32 London Bridge Street, Level 24, London, England
Dissolved Corporate (5 parents)
Officer
2014-09-12 ~ 2019-08-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
ASSOCIATION OF BUSINESS MENTORS LTD
07533326 The Cedars School Lane, Great Barton, Bury St. Edmunds, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-06-28 ~ 2012-06-22
IIF 19 - Director → ME
3
49 Southdown Road Southdown Road, Shoreham-by-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ 2019-08-14
IIF 13 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Shard Rshi Group, Level 24, 32 London Bridge Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2019-08-14
IIF 12 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Shard C/o Rshi, Level 24 , 32 London Bridge Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ 2019-08-14
IIF 20 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Rshi Holdings, The Shard Level 24, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 21 - Director → ME
7
Market Chambers, 1 Blackfriars Street, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-15 ~ dissolved
IIF 16 - Director → ME
8
Rockstar Hubs Level 4, 2 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 28 - Director → ME
9
Rockstar Hubs Level 4, 2 Leman Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ dissolved
IIF 14 - Director → ME
10
145-147 St Johns Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-16 ~ dissolved
IIF 31 - Director → ME
11
Rockstar Hubs Level 4, 2 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF 30 - Director → ME
12
Currie Young Limited, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (10 parents)
Officer
2014-06-17 ~ dissolved
IIF 17 - Director → ME
13
RS INVESTMENT PROPERTY LIMITED
- now 06167815ROCKSTAR INVESTMENT PROPERTY LIMITED
- 2010-04-28
06167815 Market Chambers, 1 Blackfriars Street, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-16 ~ dissolved
IIF 18 - Director → ME
14
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-27 ~ 2019-10-21
IIF 26 - Director → ME
15
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2016-02-19 ~ 2019-10-04
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-05 ~ 2019-09-27
IIF 10 - Director → ME
17
RSHI INVESTMENT HOLDINGS LIMITED
11578987 81 2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ 2019-08-14
IIF 25 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
18
RSHI INVESTMENTS A1 LIMITED
10082366 10851914, 10412263, 10295091Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-23 ~ 2019-11-13
IIF 24 - Director → ME
19
RSHI INVESTMENTS C1 LIMITED
10082373 10295091, 10082366, 10412263Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-23 ~ 2019-11-13
IIF 22 - Director → ME
20
RSHI INVESTMENTS E1 LIMITED
10295091 10818381, 10082366, 10412263Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-25 ~ 2019-08-14
IIF 23 - Director → ME
21
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-18 ~ 2019-11-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-13
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
22
4 Ashley Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolved
IIF 15 - Director → ME
2018-06-26 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-06-26 ~ dissolved
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