1
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
73 Cornhill, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
CHARMINSTER INVESTMENTS LIMITED
13485663 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
COBALT CONSULTING (NO. 1) LIMITED
- now 06540308BDBCO NO 835 LIMITED
- 2008-03-28
06540308 06940519, 06557881, 06634992Warning 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) 4th Floor 7 - 10 Chandos Street, London, England
Active Corporate (5 parents)
Officer
2008-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
5
4th Floor 7 - 10 Chandos Street, London, England
Active Corporate (5 parents)
Officer
2001-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
6
COBALT CONSULTING HOLDINGS LIMITED
- now 06331190BDBCO NO.825 LIMITED
- 2008-03-26
06331190 06557881, 06363794, 06940519Warning 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) 4th Floor 7 - 10 Chandos Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
4th Floor, 7-10 Chandos Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-02 ~ now
IIF 6 - Director → ME
8
4th Floor 7-10 Chandos Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 7 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
C/o Jury O' Shea Llp Hanging Sword House, 21 Whitefriars Street, London, England
Active Corporate (9 parents)
Officer
2013-08-02 ~ 2014-12-16
IIF 16 - Director → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
J.M. ROWE (INVESTMENTS) LIMITED
00567866 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2000-02-15 ~ 2004-06-15
IIF 35 - Director → ME
13
C/o Brake Large Ferro & Co, 4/4a Bloomsbury Square, London, England
Active Corporate (3 parents)
Officer
2017-09-10 ~ now
IIF 32 - Director → ME
14
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-02-15 ~ 2004-06-24
IIF 33 - Director → ME
15
C/o Brake Large Ferro & Co, 4/4a Bloomsbury Square, London, England
Active Corporate (3 parents)
Officer
2001-03-01 ~ now
IIF 1 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
73 Cornhill, London
Active Corporate (2 parents)
Officer
2014-06-30 ~ now
IIF 14 - Director → ME
18
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
19
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-02-15 ~ 2004-06-15
IIF 34 - Director → ME
20
KNOCKMOYLE DRIVE LLP - 2010-08-26
14 Holywell Row, London
Dissolved Corporate (13 parents)
Officer
2010-08-31 ~ dissolved
IIF 20 - LLP Designated Member → ME
21
14 Holywell Row, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 19 - LLP Designated Member → ME
22
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
VAUXHALL BRIDGE ROAD BELLTONE LTD
08696344 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 18 - Director → ME
24
C/o Brake Large Ferro & Co, 4/4a Bloomsbury Square, London, England
Active Corporate (5 parents)
Officer
2000-10-20 ~ now
IIF 2 - Director → ME