1
Flat 13 Drake Court, Swan Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-07-25 ~ now
IIF 23 - Director → ME
1991-07-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2020-07-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-05-02
IIF 3 - Ownership of shares – 75% or more → OE
2
BERWICK COURT MANAGEMENT LIMITED
03781613 One, Station Approach, Harlow, Essex, England
Active Corporate (33 parents)
Officer
2023-12-06 ~ now
IIF 19 - Director → ME
3
1st Floor, 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
4
BRIDGE1 LIMITED
06680456 09459008, 08272729, 13152181Warning 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) Flat 13 Drake Court, 12 Swan Street, London, England
Active Corporate (2 parents)
Officer
2008-08-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2020-07-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
5
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
BRIDGE1 SERVICES LIMITED
06680709 09121869, 08629907, 16214027Warning 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) 1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
7
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
8
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
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
10
Flat 13 Drake Court, 12 Swan Street, London, England
Active Corporate (2 parents)
Officer
2008-08-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
2020-07-03 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
11
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
Flat 13 Drake Court, 12 Swan Street, London, England
Dissolved Corporate (6 parents)
Officer
1993-12-10 ~ dissolved
IIF 27 - Director → ME
1993-12-10 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2020-07-03 ~ dissolved
IIF 15 - Has significant influence or control → OE
14
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
15
Gate House, 5 Chapel Place, Rivington Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2001-03-01 ~ 2010-03-26
IIF 24 - Director → ME
2001-03-01 ~ 2010-03-26
IIF 41 - Secretary → ME
16
CHARTERHOUSE LEASING & FINANCE LIMITED
- now 02115195EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
THIRD MARKET ISSUES LIMITED - 1989-09-07
17 St. Helen's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2010-03-26
IIF 44 - Secretary → ME
17
17 St. Helen's Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-03-01 ~ 2010-03-26
IIF 38 - Secretary → ME
18
CHARTERHOUSE VOICE & DATA LIMITED - now
CHARTERHOUSE VOICE & DATA PLC
- 2019-04-29
02804354CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
DOVEHILL PLC - 1993-04-27
34-37 Liverpool Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
2001-03-01 ~ 2010-03-26
IIF 25 - Director → ME
2001-03-01 ~ 2010-03-26
IIF 40 - Secretary → ME
19
CVD LIMITED - now
17 St. Helen's Place, London, England
Dissolved Corporate (9 parents)
Officer
2001-03-01 ~ 2010-03-26
IIF 26 - Director → ME
2001-03-01 ~ 2010-03-26
IIF 42 - Secretary → ME
20
GRESHAM EQUIPMENT SUPPLIES LIMITED
02945894 17 St. Helen's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2010-03-26
IIF 39 - Secretary → ME
21
1st Floor 22 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
42 St Mary Newington Close, Surrey Square, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-11-26 ~ now
IIF 20 - Director → ME