1
ASSET SOLUTIONS INTERNATIONAL LLP
OC441051 3 Egerton Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
319b Walton Road, West Molesey, Surrey, England
Active Corporate (9 parents)
Officer
2023-04-11 ~ 2024-11-20
IIF 3 - Director → ME
3
CHILD & CHILD NOMINEES LIMITED - now
PS LAW NOMINEES LIMITED
- 2016-11-10
02787369 C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (10 parents, 68 offsprings)
Officer
2005-07-08 ~ 2010-04-21
IIF 17 - Director → ME
4
CHILD & CHILD SECRETARIES LIMITED - now
PS LAW SECRETARIES LIMITED
- 2016-11-30
02787367 C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (10 parents, 144 offsprings)
Officer
2005-07-08 ~ 2010-04-21
IIF 14 - Director → ME
5
4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (8 parents)
Officer
2011-02-17 ~ 2012-03-30
IIF 21 - LLP Designated Member → ME
6
COLLABRIUM CAPITAL (PRIVATE EQUITY) LIMITED
07599362 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-03-31
IIF 11 - Director → ME
7
COLLABRIUM CAPITAL LIMITED
- now 06915426 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-03-31
IIF 13 - Director → ME
2009-06-11 ~ 2012-03-31
IIF 24 - Secretary → ME
8
BIX INVESTMENT ADVISORS LLP
- 2010-04-15
OC351400 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (11 parents)
Officer
2010-01-11 ~ 2012-03-30
IIF 20 - LLP Designated Member → ME
9
4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ 2012-03-31
IIF 12 - Director → ME
2011-03-10 ~ 2012-03-31
IIF 25 - Secretary → ME
10
PS49 LIMITED
- 2007-03-26
06165195 05969531, 06165518, 06144430Warning 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) 10 Quarrendon Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ dissolved
IIF 15 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-02-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-05
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-09 ~ 2007-05-09
IIF 10 - Director → ME
12
SAVOY ASSET MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2021-02-28
SAVOY ASSET MANAGEMENT PLC
- 2007-04-04
03457951 The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2002-05-23 ~ 2006-04-10
IIF 16 - Director → ME
13
64 Chaldon Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ dissolved
IIF 5 - Director → ME
14
79 Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ dissolved
IIF 9 - Director → ME
15
THE ORGANISATION FOR THE ECONOMIC REFORM OF LEBANON LIMITED
12831530 4385, 12831530: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 4 - Director → ME
16
12 Hay Hill, Mayfair, London, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ 2021-09-21
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TWENTY20 SERVICES LIMITED
- 2021-06-08
12373263 1a Chiddingstone Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-01 ~ dissolved
IIF 1 - Director → ME
18
1a Chiddingstone Street, London, England
Active Corporate (4 parents)
Officer
2013-03-06 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
19
2 Old Brompton Road, Suite 151, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2015-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE