1
5 MONTAGU SQUARE LIMITED
03388498 01953345, 02400563, 07035186Warning 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) 5 Montagu Square, London
Dissolved Corporate (16 parents)
Officer
1997-07-28 ~ 1997-07-28
IIF 12 - Director → ME
1997-07-28 ~ dissolved
IIF 27 - Director → ME
2004-07-08 ~ dissolved
IIF 8 - Secretary → ME
1997-07-28 ~ 2000-01-17
IIF 7 - Secretary → ME
2
C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
(before 1991-09-18) ~ 1994-11-04
IIF 24 - Director → ME
3
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-26 ~ dissolved
IIF 21 - Director → ME
4
Sutherland House, 1759 London Road, Leigh-on-sea, Essex
Active Corporate (5 parents)
Officer
2011-11-08 ~ now
IIF 16 - Director → ME
5
ARMCHAIR GAMING LTD
- 2008-10-14
05381839POKER WEBSITES LIMITED
- 2005-03-22
05381839 Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-07 ~ now
IIF 13 - Director → ME
2005-03-03 ~ now
IIF 5 - Secretary → ME
6
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 23 - Director → ME
7
ASPEN MANAGEMENT (DORCHESTER) LIMITED
06362556 Oracle House, 181 Dorchester Road, Weymouth, England
Active Corporate (12 parents)
Officer
2008-03-01 ~ 2009-12-08
IIF 18 - Director → ME
8
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2006-02-24 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolved
IIF 31 - Director → ME
11
Sutherland House, 1759 London Road, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2008-10-30 ~ now
IIF 17 - Director → ME
2008-10-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-10-29 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
12
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-13 ~ 2017-07-10
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 20 - Director → ME
14
Sutherland House 1759 London Road, Leigh-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2013-12-17 ~ dissolved
IIF 34 - Director → ME
15
FOX LINTON ASSOCIATES LIMITED
- now 03656401SPEED 7349 LIMITED
- 1998-12-30
03656401 03656392, 03646075, 03571157Warning 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) 11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
1998-11-09 ~ 2006-04-30
IIF 26 - Director → ME
16
FOX LINTON INTERIORS LIMITED - now
320 Garratt Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-04-08 ~ 2006-04-30
IIF 25 - Director → ME
17
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
SHELFCO (NO. 744) LIMITED
- 1992-06-17
02672075 02767966, 02725865, 02597105Warning 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) 30 Park Street, London, England
Dissolved Corporate (41 parents)
Officer
1992-06-08 ~ 1993-09-21
IIF 35 - Director → ME
1992-06-08 ~ 1993-09-21
IIF 9 - Secretary → ME
19
International House 24 Holborn Viaduct, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 30 - Director → ME
20
COMPTON PUBLISHING LIMITED
- 2002-04-02
03001744SPIDER DESIGN LIMITED
- 1998-10-23
03001744THE CORPORATE MESSAGE LIMITED - 1995-09-08
BLUEPINCH LIMITED - 1995-02-02
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-07-01 ~ dissolved
IIF 19 - Director → ME
1999-02-02 ~ dissolved
IIF 4 - Secretary → ME
21
Sutherland House 1759 London Road, Leigh-on-sea, Essex
Active Corporate (6 parents, 6 offsprings)
Officer
2007-12-13 ~ now
IIF 14 - Director → ME
2007-12-13 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
SOCIAL INITIATIVE LIMITED
- now 08195087 Sutherland House, 1759 London Road, Leigh-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 22 - Director → ME
2012-08-29 ~ dissolved
IIF 2 - Secretary → ME
23
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-11 ~ 2020-12-15
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
LINSALE LIMITED - 1994-10-13
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-12-29 ~ 2008-09-29
IIF 28 - Director → ME
25
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-26 ~ dissolved
IIF 29 - Director → ME
2020-11-26 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 40 - Has significant influence or control → OE