1
STRATEGY AND RISK SOLUTIONS GROUP LIMITED
- 2016-08-03
09838147 St. Georges House, 215 - 219 Chester Road, Manchester
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 7 - Director → ME
2015-10-22 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 11 - Director → ME
2022-01-21 ~ now
IIF 27 - Secretary → ME
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-17 ~ now
IIF 9 - Director → ME
2021-11-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-11-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-25 ~ dissolved
IIF 6 - Director → ME
2017-08-25 ~ dissolved
IIF 24 - Secretary → ME
5
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (2 parents)
Officer
2004-07-29 ~ dissolved
IIF 1 - Director → ME
2009-07-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
MALVERN PROPERTY UNIVERSAL LIMITED
05905493 73c Malvern Road, London
Active Corporate (7 parents)
Officer
2006-08-14 ~ 2014-06-21
IIF 2 - Director → ME
7
C12 Marquis Court, Marquis Way, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ dissolved
IIF 3 - Director → ME
2006-01-13 ~ 2009-11-01
IIF 19 - Secretary → ME
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 8 - Director → ME
2023-02-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-02-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
STRATEX SYSTEMS LIMITED
- 2014-02-03
07334755 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 4 - Director → ME
10
STUDIO55 LONDON LIMITED
14640659 10110564, 13440120, 07749098Warning 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) 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 10 - Director → ME
2023-02-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-02-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
THE STRATEGY AND RISK GROUP PLC
09261851 55 Carslake Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 5 - Director → ME
12
60 Micheldever Road, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 12 - Director → ME
2023-12-11 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-12-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE