1
GEO2 LIMITED - 2009-08-03
40 Bank Street, Level 29, London, England
Dissolved Corporate (14 parents)
Officer
2013-01-14 ~ 2014-12-31
IIF 4 - Director → ME
2
40 Bank Street, Level 29, London, England
Dissolved Corporate (9 parents)
Officer
2014-05-23 ~ 2014-10-31
IIF 8 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 5 - Director → ME
2024-01-18 ~ now
IIF 22 - Secretary → ME
Person with significant control
2024-01-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-06-17 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 6 - Director → ME
2023-09-20 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Level 7 Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ dissolved
IIF 10 - Director → ME
7
HALLCO 1634 LIMITED
- 2008-11-03
06672706 06670023, 05101148, 06603379Warning 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 Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-10-27 ~ 2014-10-31
IIF 9 - Director → ME
8
Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ dissolved
IIF 2 - Director → ME
2018-04-28 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Ponds, 118 Main Road, Goostrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (3 parents)
Officer
2019-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
LUMEN SOL LTD - 2021-06-04
108 Priory Street, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2026-02-01 ~ now
IIF 7 - Director → ME
12
Level 7 Tower 12, 18/22 Bridge Street Spinningfields, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ dissolved
IIF 12 - Director → ME
13
Level 7 Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 11 - Director → ME