1
15 Kensington High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 11 - Director → ME
2
BLUE DRAGON EVENTS (UK) LIMITED
15584989 2b Montpelier Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
CHILDCARE CONCIERGE LIMITED - now
Richard Thomas, Town Hall Chambers Central Suite, High Street, Shoreham-by-sea, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2013-03-14
IIF 10 - Director → ME
4
Quantum Alpha Ltd, Becket House 36 Old Jewry Street, 6th Floor, London
Dissolved Corporate (8 parents)
Officer
2007-04-13 ~ 2009-08-27
IIF 19 - Director → ME
5
FRANKIE'S RESTAURANTS & RECRUITMENT LIMITED - now
NANNYCOVER LIMITED - 2016-06-25
NANNYCOVER OPERATIONS UK LIMITED
- 2015-06-30
08302494 35 Jackson Court Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2012-11-21 ~ 2013-03-13
IIF 9 - Director → ME
6
KNOOPS (CHARING CROSS) LTD - 2020-03-04
53 Battery Hill, Fairlight, Hastings, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2013-02-20 ~ 2019-11-11
IIF 13 - LLP Designated Member → ME
8
2b Montpelier Street, London, England
Active Corporate (13 parents, 40 offsprings)
Officer
2019-12-02 ~ now
IIF 14 - Director → ME
9
MILLEN GROUP CAPITAL LIMITED - now
MILLEN CONSULTANCY LIMITED - 2009-07-15
28 Floor, 30 St Mary Axe, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-29 ~ 2006-06-29
IIF 17 - Director → ME
10
SPRINT 1115 LIMITED
- 2006-08-18
05821477 06397651, 05797591, 05792563Warning 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) Quantum Alpha Ltd, Becket House 36 Old Jewry Street, 6th Floor, London
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2009-08-27
IIF 18 - Director → ME
11
44 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
12
PERFECTA CONTRACTING LIMITED
- now 07802644CITYNEST OPERATIONS LIMITED
- 2013-07-19
07802644 179 Clapham Manor Street, London, England
Active Corporate (2 parents)
Officer
2011-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
179 Clapham Manor Street, London
Active Corporate (1 parent)
Officer
2014-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
14
2b Montpelier Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-19 ~ dissolved
IIF 8 - Director → ME