1
58 Glentham Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-30 ~ 2016-10-31
IIF 11 - Director → ME
2
20 Little Britain, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-18 ~ now
IIF 6 - Director → ME
3
GALAHAD BUSINESS CONSULTANCY LIMITED
- now 05059471HAMSARD 2718 LIMITED
- 2004-05-25
05059471 05379636, 05059487, 05172287Warning 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) White House, Church Lane, Hackford, Norfolk
Active Corporate (4 parents)
Officer
2004-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
INTELLIGENT RESOURCE MANAGEMENT LIMITED
06889053 Clos Fferws Parc Hendre Capel Hendre, Ammanford, Carmarthenshire, Wales
Active Corporate (14 parents, 2 offsprings)
Officer
2020-03-24 ~ 2026-01-08
IIF 3 - Director → ME
5
42 Bruton Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-01 ~ now
IIF 7 - Director → ME
6
IW CAPITAL (SECURITY TRUSTEE) LIMITED
10506888 42 Bruton Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-01 ~ now
IIF 8 - Director → ME
7
IW CAPITAL GENERAL PARTNER NO. 1 LIMITED
11241858 42 Bruton Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-08 ~ now
IIF 19 - Director → ME
8
42 Bruton Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-12 ~ 2024-08-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ENTERPRISE SECURITIES LIMITED - 2012-05-11
42 Bruton Place, London
Active Corporate (8 parents, 5 offsprings)
Officer
2021-05-21 ~ now
IIF 4 - Director → ME
10
42 Bruton Place, London
Active Corporate (4 parents, 13 offsprings)
Officer
2013-11-20 ~ now
IIF 5 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2006-03-06 during the appointment or period of control
Administration ended on 2007-09-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-09-06 during the appointment or period of control
Dissolved on 2011-06-17 during the appointment or period of control
SWEGMARK-NELSON LIMITED - 1994-08-11
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (15 parents)
Officer
1998-11-10 ~ dissolved
IIF 10 - Director → ME
1998-11-10 ~ dissolved
IIF 22 - Secretary → ME
12
42 Bruton Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-07 ~ 2021-01-13
IIF 21 - Director → ME
13
PRECIS (1674) LIMITED
03633337 03536037, 03804695, 03254832Warning 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)Insolvency (Case 1) In administration
Administration started on 2006-03-06 during the appointment or period of control
Administration ended on 2007-03-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-16 during the appointment or period of control
Dissolved on 2013-04-21 during the appointment or period of control
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
1998-10-28 ~ dissolved
IIF 14 - Director → ME
2000-09-12 ~ dissolved
IIF 24 - Secretary → ME
14
ROCKPOOL (SECURITY TRUSTEE) LIMITED
08129241 10 Bressenden Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-02-11 ~ 2014-04-02
IIF 15 - Director → ME
15
ROCKPOOL INVESTMENT NOMINEE LIMITED
08086717 10 Bressenden Place, London, England
Active Corporate (5 parents, 28 offsprings)
Officer
2013-02-11 ~ 2014-01-18
IIF 16 - Director → ME
16
10 Bressenden Place, London, England
Active Corporate (81 parents, 23 offsprings)
Officer
2012-12-02 ~ 2020-09-18
IIF 17 - LLP Member → ME
17
THE CENTRE FOR EUROPEAN BUSINESS DEVELOPMENT LIMITED
- now 02145156TEEJAY CONSULTANCY LIMITED - 1996-01-30
58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
1998-11-06 ~ 1998-12-17
IIF 18 - Director → ME
18
THE PREMODA GROUP LIMITED
- now 02944470Insolvency (Case 1) In administration
Administration started on 2006-03-06 during the appointment or period of control
Administration ended on 2007-03-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-16 during the appointment or period of control
Dissolved on 2012-08-21 during the appointment or period of control
CLASSIC TYPE LIMITED - 1994-07-27
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
1998-08-26 ~ dissolved
IIF 13 - Director → ME
1998-08-26 ~ dissolved
IIF 23 - Secretary → ME
19
Insolvency (Case 1) In administration
Administration started on 2021-11-24
Administration ended on 2022-12-02
WESWAPNOW.COM LIMITED - 2011-03-03
DELIVERYHUB LIMITED - 2010-09-09
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-03-29 ~ 2021-08-18
IIF 12 - Director → ME