1
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2018-05-01 ~ dissolved
IIF 3 - Director → ME
2
BBC PROPERTY DEVELOPMENT LIMITED
- now 04243136FFW 1941 LIMITED - 2001-08-03
Broadcasting House, Portland Place, London, England
Active Corporate (14 parents)
Officer
2014-07-02 ~ 2015-07-31
IIF 11 - Director → ME
3
BBC PROPERTY INVESTMENT LIMITED
- now 04243147FFW 1977 LIMITED - 2001-08-03
Broadcasting House, Portland Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-07-02 ~ 2015-07-31
IIF 10 - Director → ME
4
Broadcasting House, Portland Place, London, England
Active Corporate (11 parents)
Officer
2014-07-02 ~ 2015-07-31
IIF 9 - Director → ME
5
Flat 1 82 Cardigan Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
16M HOLDINGS LIMITED
- 2020-01-20
09917790SHOO 618 LIMITED
- 2016-06-02
09917790 09851222, 09664800, 05328644Warning 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) 2nd Floor Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-05-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-19 ~ 2021-04-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
1ST OPTION SAFETY GROUP LIMITED
- 2020-01-20
055334451ST OPTION SAFETY SERVICES LIMITED - 2011-11-16
1 More London Place, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2016-05-19 ~ 2025-08-12
IIF 12 - Director → ME
8
SHINNECOCK LIMITED
- 2009-09-24
NI070390 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2009-09-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
C/o Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegal Square East, Belfast, Northern Ireland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ 2015-09-14
IIF 19 - Director → ME
2017-02-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Shore Road, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
RUBICON INTERNATIONAL SERVICES LIMITED
03575169 Two, London Bridge, London, England
Active Corporate (20 parents)
Officer
2002-09-05 ~ 2003-04-01
IIF 8 - Director → ME
13
4th Floor, Silverstream House 45, Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Shore Road, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-07-02 ~ dissolved
IIF 16 - Director → ME
15
WAVECREST MANAGEMENT (N.I.) LIMITED
NI638397 4 Malone Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2016-05-11 ~ 2019-03-26
IIF 4 - Director → ME