1
2 Jubilee Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 10 - Director → ME
2
80 INDUSTRIES LTD
12955399 11552202, 13925157, 15556752Warning 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) 2 Jubilee Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 8 - Director → ME
3
80 TECHNOLOGIES LIMITED
10565011 11480654, 16456640, 07803735Warning 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) 2 Jubilee Place, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 3 - Right to appoint or remove directors → OE
4
CASUALTY & GENERAL (UK) LIMITED
10527699 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2017-11-03 ~ now
IIF 12 - Director → ME
5
CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
FC030982 Suite 3a, Centre Plaza, 2 Horse Barrack Lane, Gibraltar, Gx11 1aa, Gibraltar
Active Corporate (15 parents, 1 offspring)
Officer
2017-11-03 ~ now
IIF 6 - Director → ME
6
HAWKWELL CONSTRUCTION AND WARRANTY LTD
- now 08539139HAWKWELL MOTOR LTD
- 2021-01-06
08539139 7 Blighs Walk, Sevenoaks, Kent, England
Active Corporate (16 parents)
Officer
2019-05-18 ~ now
IIF 11 - Director → ME
7
1st Floor Quadrant House, 9 Heath Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 14 - Director → ME
8
2 Jubilee Place, London, England
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2022-10-05
IIF 15 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-05
Commencement of winding up on 2019-07-24
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2012-05-15 ~ 2016-02-28
IIF 13 - Director → ME
10
TIMRAN CONSULTING LIMITED
- now 08258532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02 during the appointment or period of control
Due to be dissolved on 2025-12-12 during the appointment or period of control
COLAS CONSULTING LIMITED
- 2014-06-06
08258532 197 Kingston Road, Epsom, England
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
2 Jubilee Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 9 - Director → ME
12
VELOCITY CLAIMS MANAGEMENT LIMITED
05974854 2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (11 parents)
Officer
2017-11-03 ~ now
IIF 4 - Director → ME
13
74 Taybridge Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-01-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE