1
ACUITY PROFESSIONAL (WEST LONDON) LLP - now
FPSS (WEST LONDON) LLP
- 2015-11-13
OC373643LLP FORMATIONS NO 126 LLP - 2012-06-19
Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (22 parents)
Officer
2013-02-18 ~ 2014-04-06
IIF 10 - LLP Member → ME
2
3 London Wall Buildings, London
Dissolved Corporate (4 parents)
Officer
1997-05-09 ~ dissolved
IIF 2 - Secretary → ME
3
CITY PORTFOLIO MANAGEMENT LIMITED - 1990-12-14
CLIMBQUOTE LIMITED - 1990-08-22
4 Dairy Mews, Andalus Road, London
Active Corporate (3 parents, 1 offspring)
Officer
1993-04-01 ~ 2012-05-21
IIF 5 - Secretary → ME
4
3 London Wall Buildings, London Wall, London
Dissolved Corporate (2 parents)
Officer
2005-08-17 ~ dissolved
IIF 3 - Secretary → ME
5
Bramblings, 60 High Beeches, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2004-04-13 ~ now
IIF 18 - Director → ME
2004-04-13 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
FORMATIONS NO 68 LTD
- 2013-05-20
07584934 07585067, 07584943, 07585072Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
JBC CONSTRUCTION & DEVELOPMENT LLP
- now OC388143LLP FORMATIONS NO 198 LLP
- 2014-10-23
OC388143 OC373634, OC383848, OC383851Warning 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) 4 Dairy Mews, Andalus Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-06 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove members as a member of a firm → OE
IIF 23 - Right to appoint or remove members → OE
8
15 Elliston Way, Ashtead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolved
IIF 7 - Director → ME
9
34 Petters Road, Ashtead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-02 ~ dissolved
IIF 16 - Director → ME
10
MORTGAGE MATRIX LIMITED
- 2001-10-26
03840027 3 London Wall Buildings, London
Dissolved Corporate (2 parents)
Officer
1999-09-13 ~ dissolved
IIF 1 - Secretary → ME
11
PARTNERS & ASSOCIATES LLP
- now OC349934FPSS PARTNERS & ASSOCIATES LLP - 2011-10-04
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (47 parents)
Officer
2014-04-06 ~ 2015-08-10
IIF 9 - LLP Designated Member → ME
12
PEMBERTON & PRINCE WEALTH MANAGEMENT LIMITED
08273439 C/o Hjs Chartered Accountants, 4 Dairy Mews, Andalus Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ dissolved
IIF 15 - Director → ME
13
PREMIUM CITY PROPERTIES LIMITED
03688585 4 Dairy Mews, Andalus Road, London, England
Dissolved Corporate (5 parents)
Officer
1998-12-24 ~ dissolved
IIF 12 - Director → ME
1998-12-24 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
STEVE BAKER WEALTH MANAGEMENT LTD
- now 03999381MCLAREN FINANCIAL SERVICES LTD - 2017-12-28
BVIC INVESTMENT UK LIMITED - 2000-08-31
4 Dairy Mews, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-04 ~ dissolved
IIF 13 - Director → ME
15
THE HOLLIES PROPERTY COMPANY LIMITED
04462204 34 Shakespeare Street, Nottingham
Active Corporate (6 parents)
Officer
2002-06-17 ~ 2019-12-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
LLP FORMATIONS NO 141 LLP
- 2013-05-20
OC378928 OC379206, OC378927, OC368552Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ dissolved
IIF 11 - LLP Designated Member → ME
17
4 Dairy Mews, Andalus Road, London
Active Corporate (1 parent, 4 offsprings)
Officer
2012-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE