1
ABSOLUTE HERITAGE LIMITED
- now 07030291 London City Point 9th Floor, 1 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ 2014-06-10
IIF 9 - Director → ME
2
Finsgate, 5-7, Cranwood Street, London
Dissolved Corporate (6 parents, 28 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 33 - 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 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 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
FINDERS & ADVISORS IN MARKET QUEST LTD
05335895 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-27 ~ 2009-04-24
IIF 31 - Secretary → ME
10
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 34 - Secretary → ME
11
GODMAN MARKET DEVELOPMENT LIMITED
04840293 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-27 ~ dissolved
IIF 27 - Secretary → ME
12
GREEN TECH INVESTMENTS PLC - now
MEDCANNA CAPITAL LIMITED
- 2021-09-22
13271356GREEN TECH INVESTMENTS LIMITED - 2021-09-22
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 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
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 1 - Director → ME
14
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 5 - Director → ME
15
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2012-01-04
IIF 8 - Director → ME
16
INTERNATIONAL REGISTRARS LIMITED
- now 02205428CORIN COMPUTERS LIMITED - 1990-08-29
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents, 779 offsprings)
Officer
2021-12-29 ~ dissolved
IIF 19 - Director → ME
17
JDR PROPERTY GROUP LIMITED - now
JH SHELCO 4 LIMITED
- 2020-06-25
08935938 08586498, 08586498, 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 3 - Director → ME
18
JH SHELCO 10 LTD
11896739 08563138, 12735933, 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 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
JH SHELCO 11 LIMITED
- now 12735933 08563138, 08586498, 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, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
BERRY CLEVER LIMITED - 2013-12-19
85-87 Bayham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ dissolved
IIF 10 - Director → ME
21
JH SHELCO 5 LIMITED
- now 09097160 08657796, 08935938, 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
22
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
23
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 2 - Director → ME
24
12 Helmet Row, London
Active Corporate (8 parents, 6 offsprings)
Officer
1998-07-13 ~ 2001-03-06
IIF 35 - Secretary → ME
25
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 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
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 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
27
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-27 ~ 2010-10-31
IIF 32 - Secretary → ME
28
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-11 ~ dissolved
IIF 30 - Secretary → ME
29
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 7 - Director → ME
30
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-05 ~ 2019-11-04
IIF 11 - Director → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-12 during the appointment or period of control
Commencement of winding up on 2009-03-27 during the appointment or period of control
Conclusion of winding up on 2011-04-26 during the appointment or period of control
Dissolved on 2011-08-06 during the appointment or period of control
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ dissolved
IIF 29 - Secretary → ME
32
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 6 - Director → ME
33
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ dissolved
IIF 28 - Secretary → ME
34
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 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
35
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 4 - Director → ME