1
DE FACTO 477 LIMITED
03173507 03161225, 03173513, 03796906Warning 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) West Lodge, 21 Christchurch Road, London
Dissolved Corporate (11 parents)
Officer
1999-07-20 ~ 2000-12-22
IIF 13 - Director → ME
2
DE FACTO 479 LIMITED
03173513 02566340, 03135882, 03181557Warning 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) 5 Beech Court, Hurst, Reading, England
Active Corporate (13 parents)
Officer
1999-07-20 ~ 2002-03-27
IIF 14 - Director → ME
3
GLOBAL SHARES TRUSTEE COMPANY LIMITED - now
M M & K SHARE PLAN TRUSTEES LIMITED
- 2017-09-27
07179507 C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
2010-03-05 ~ 2016-11-01
IIF 16 - Director → ME
4
HANKLEY COMMON GOLF CLUB,LIMITED
00377635 The Club House, Hankley Common, Tilford Farnham, Surrey
Active Corporate (61 parents, 1 offspring)
Officer
2014-01-11 ~ 2019-01-19
IIF 15 - Director → ME
5
Brecklands, Lower Froyle, Alton, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ dissolved
IIF 2 - Director → ME
6
INDEPENDENT REMUNERATION CONSULTANTS LTD.
- now 03185880THE PROFIT RELATED PAY COMPANY LTD. - 2002-05-30
Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (9 parents)
Officer
2007-05-01 ~ 2023-12-11
IIF 10 - Director → ME
7
M M & K CORPORATE FINANCE LIMITED
- now 02652574 Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (14 parents)
Officer
~ 2023-12-11
IIF 3 - Director → ME
2003-07-08 ~ 2006-05-01
IIF 22 - Secretary → ME
8
MWP MINNS & KITTOE LIMITED - 1988-09-27
SHOREHAVENS LIMITED - 1986-08-01
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
1998-03-20 ~ 2023-12-10
IIF 7 - Director → ME
2003-07-08 ~ 2006-05-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED - 1987-03-27
Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
1997-04-01 ~ 2023-12-11
IIF 5 - Director → ME
2003-07-08 ~ 2006-05-01
IIF 23 - Secretary → ME
10
Unit D Shepards Marina, Medina Road, Cowes, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-24 ~ 2023-12-10
IIF 11 - Director → ME
11
MWP INCENTIVES LIMITED - 1981-12-31
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (13 parents)
Officer
2003-07-08 ~ 2023-12-11
IIF 9 - Director → ME
2003-07-08 ~ 2006-05-01
IIF 21 - Secretary → ME
12
Unit D, Shepards Marina, Medina Road, Cowes, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-06 ~ 2023-12-10
IIF 12 - Director → ME
13
Paddock House Off School Road, Blacksmiths Lane, Codd, Ipswich, England
Active Corporate (6 parents)
Officer
2009-10-01 ~ 2023-12-11
IIF 8 - Director → ME
14
THE REMUNERATION PARTNERSHIP LIMITED
- now 03983748AS A NEWT (UK) LIMITED - 2002-05-22
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-14 ~ 2025-04-28
IIF 6 - Director → ME
15
THE SHARE OPTION CENTRE LIMITED
- now 02997552MM & K REMUNERATION LIMITED
- 2005-09-02
02997552 Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (14 parents)
Officer
1995-05-02 ~ 2023-12-11
IIF 4 - Director → ME
2003-07-08 ~ 2006-05-01
IIF 18 - Secretary → ME
16
THE STOCK OPTION CENTRE LIMITED
- now 02363389M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED - 1989-04-24
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
(before 1992-09-11) ~ now
IIF 1 - Director → ME
2003-07-08 ~ 2006-05-01
IIF 19 - Secretary → ME