1
ACCENTURE SONG BRAND UK LIMITED - now
HICKLIN SLADE & PARTNERS LIMITED
- 2014-04-25
03495324OVAL (1265) LIMITED
- 1998-04-21
03495324 03425992, 03313460, 03495314Warning 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 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1998-04-08 ~ 2016-11-29
IIF 9 - Director → ME
2005-01-01 ~ 2016-11-29
IIF 2 - Secretary → ME
2
ACQUITY CUSTOMER INSIGHT LIMITED
- now 07266006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2020-06-30
ACUITY CUSTOMER INSIGHT LIMITED
- 2010-05-27
07266006 81 Station Road, Marlow, Bucks
Dissolved Corporate (19 parents)
Officer
2010-05-26 ~ 2016-11-29
IIF 16 - Director → ME
2010-05-26 ~ 2016-11-29
IIF 1 - Secretary → ME
3
East Lodge Midgham Green, Midgham, Reading, England
Dissolved Corporate (5 parents)
Officer
2019-09-12 ~ dissolved
IIF 13 - Director → ME
4
East Lodge Midgham Green, Midgham, Reading, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLACK CYGNET PROPERTIES LIMITED
10853276 Unit 6, Frilsham Home Farm Frilsham, Yattendon, Thatcham, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ 2022-05-27
IIF 11 - Director → ME
Person with significant control
2017-07-06 ~ 2022-05-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-03 during the appointment or period of control
Cmb Partners Uk, 49 Tabernacle Street, London
Liquidation Corporate (4 parents)
Officer
2021-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BUCKLEBURY DEVELOPMENTS LIMITED
11226839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-08 during the appointment or period of control
Tabernacle Street, 49 Tabernacle Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LIVE & BREATHE LONDON LIMITED
- 2010-07-07
06994219TRANQUIL LAKE LIMITED
- 2009-09-17
06994219 Farringdon Place, 20 Farringdon Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-27 ~ dissolved
IIF 17 - Director → ME
12
33 - 35 St. John's Square, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2003-01-07 ~ 2004-08-31
IIF 15 - Director → ME
13
Rosecroft Kiff Green, Upper Woolhampton, Reading, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
HOCKFORD BARNS MANAGEMENT COMPANY LIMITED
13488644 1 Hockford Barns Hockford Lane, Brimpton Common, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ 2022-08-03
IIF 4 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-11
Dissolved on 2024-08-23
58 Leman Street Leman Street, London
Dissolved Corporate (9 parents)
Officer
2018-07-24 ~ 2022-02-02
IIF 12 - Director → ME
Person with significant control
2017-11-17 ~ 2021-12-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE