1
41/50 PRINCE OF WALES MANSIONS LIMITED
02550585 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (15 parents)
Equity (Company account)
502 GBP2024-12-31
Officer
2010-07-24 ~ now
IIF 13 - Director → ME
2010-07-24 ~ 2016-02-18
IIF 8 - Director → ME
2012-09-09 ~ 2017-06-19
IIF 18 - Secretary → ME
2
BABINGTONS TRADING COMPANY LIMITED
11063818 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-7,710 GBP2025-04-30
Officer
2019-01-16 ~ now
IIF 5 - Director → ME
2018-12-16 ~ 2018-12-17
IIF 6 - Director → ME
2018-12-16 ~ now
IIF 19 - Secretary → ME
3
BLUE CO INTERNATIONAL LLP - now
C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (131 parents, 3 offsprings)
Officer
2011-05-03 ~ 2013-05-01
IIF 11 - LLP Member → ME
4
BLUE CO LONDON LLP - now
INCE & CO LLP
- 2018-12-31
OC361858 12012712, 02429258, 10328104Warning 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) C/o Quantuma Llp, 3rd Floor 37, Brighton
Liquidation Corporate (82 parents, 3 offsprings)
Officer
2011-05-03 ~ 2013-05-01
IIF 12 - LLP Member → ME
5
43 Albany Mansions Albert Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 16 - Director → ME
2015-05-29 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
CYBER ATLAS CHANNEL ISLANDS LIMITED
09895533 43albany Mansions Albert Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 14 - Director → ME
2015-12-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
43 Albany Mansions Albert Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 15 - Director → ME
2015-05-29 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Fleet Place, London, England
Active Corporate (155 parents, 4 offsprings)
Officer
2007-06-04 ~ 2011-04-30
IIF 10 - LLP Member → ME
9
THE ANGLO COLOMBIAN TRADING COMPANY LIMITED
07914211 57 Overstrand Mansions, Prince Of Wales Drive, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 7 - Director → ME
10
THE ANGLO-UKRAINIAN TRADING AND SERVICES COMPANY LIMITED
13716332 Flat 57, Overstrand Mansions, Prince Of Wales Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
WILLIAMS HOLDEN COOKLIN GIBBONS LLP
OC312012 C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2006-08-31
IIF 17 - LLP Member → ME