1
ABSOLUTE HERITAGE LIMITED - now
London City Point 9th Floor, 1 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ 2014-06-10
IIF 8 - Director → ME
2
Finsgate, 5-7, Cranwood Street, London
Dissolved Corporate (6 parents, 23 offsprings)
Officer
2021-12-29 ~ dissolved
IIF 16 - Director → ME
3
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ 2021-02-01
IIF 12 - Director → ME
4
11 Hera Court, Cyclops Wharf Homer Drive, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-03 ~ 2012-05-01
IIF 29 - Secretary → ME
5
BILLAWAY HEALTH LIMITED
- 2018-06-26
11380084 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
CONSUMER HEALTH ENGAGEMENT SOLUTIONS LIMITED
11376753 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
DATA EMPOWERMENT, MONETISATION AND SOCIAL GOOD LIMITED
12461389 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 21 - Director → ME
8
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2013-10-02
IIF 14 - Director → ME
9
GENIES GROUP HOLDINGS LIMITED
- now 06044780RAM GROUP HOLDINGS LIMITED - 2007-08-23
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2012-11-22
IIF 30 - Secretary → ME
10
GODMAN MARKET DEVELOPMENT LIMITED
04840293 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-27 ~ dissolved
IIF 27 - Secretary → ME
11
GREEN TECH INVESTMENTS PLC - now
MEDCANNA CAPITAL LIMITED - 2021-09-22
GREEN TECH INVESTMENTS LIMITED
- 2021-09-22
13271356 20 Kingsmead Business Park, Gillingham, Dorset, England
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ 2021-04-08
IIF 15 - Director → ME
Person with significant control
2021-03-16 ~ 2021-04-08
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
HARLEY STREET CONSULTING ROOMS LIMITED
08878970 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-06 ~ 2014-03-24
IIF 10 - Director → ME
13
HUNTER STERLING LIMITED - now
RANGE EXTENDER LIMITED - 2018-09-05
JOSHLEE NOMINEES LIMITED - 2017-10-03
111 Rico House, George Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-09-16 ~ 2014-02-11
IIF 4 - Director → ME
14
IAN LEIGH LIMITED - now
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2012-01-04
IIF 7 - Director → ME
15
INTERNATIONAL REGISTRARS LIMITED
- now 02205428CORIN COMPUTERS LIMITED - 1990-08-29
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents, 638 offsprings)
Officer
2021-12-29 ~ dissolved
IIF 19 - Director → ME
16
JDR PROPERTY GROUP LIMITED - now
JH SHELCO 4 LIMITED
- 2020-06-25
08935938 11382078, 09097160, 08657796Warning 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, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents, 6 offsprings)
Officer
2014-03-12 ~ 2014-10-20
IIF 2 - Director → ME
17
JH SHELCO 10 LTD
11896739 08586498, 08563138, 08586498Warning 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) Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
JH SHELCO 11 LIMITED
- now 12735933 08563138, 08586498, 11896739Warning 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) Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
BERRY CLEVER LIMITED - 2013-12-19
85-87 Bayham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ dissolved
IIF 9 - Director → ME
20
JH SHELCO 5 LIMITED
- now 09097160 11382078, 08657796, 08586498Warning 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) Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 13 - Director → ME
21
VFS HOLDINGS LIMITED - 2020-08-07
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ dissolved
IIF 26 - Director → ME
22
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 1 - Director → ME
23
12 Helmet Row, London
Active Corporate (8 parents, 6 offsprings)
Officer
1998-07-13 ~ 2001-03-06
IIF 31 - Secretary → ME
24
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-27 ~ 2019-12-11
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 6 - Director → ME
27
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-05 ~ 2019-11-04
IIF 11 - Director → ME
28
FRONTIER RESEARCH INVESTMENTS LIMITED
- 2012-02-21
07952862 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 5 - Director → ME
29
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ dissolved
IIF 28 - Secretary → ME
30
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
WASILLA INVESTMENTS INC LIMITED - now
WASILLA (UK) LIMITED - 2017-12-12
MEDIA GUARANTORS LIMITED
- 2017-11-30
10757289 96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2017-11-27
IIF 3 - Director → ME