1
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
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
IIF 20 - Right to appoint or remove directors → OE
4
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
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
5
ADAM SMITH INTERNATIONAL LTD
- now 02732176ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
16-18 New Bridge Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-02-03
IIF 1 - Director → ME
6
ADAM SMITH ADVISORY GROUP LIMITED
- 2023-02-08
07976084ADAM SMITH ADVISORY LIMITED - 2012-03-30
BDBCO NO.900 LIMITED - 2012-03-07
16-18 New Bridge Street, London, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2020-08-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
CLARK & BUTCHER PROPERTY LIMITED
- now 04897108TAYVIN 310 LIMITED
- 2004-01-15
04897108 04906063, 05342160, 05277035Warning 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) 42 High Street Soham, Ely, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2003-12-17 ~ 2010-10-01
IIF 14 - Director → ME
2003-12-17 ~ 2010-10-01
IIF 13 - Secretary → ME
8
FIDUCHI CORPORATE SERVICES LIMITED
12039603 5 St. John's Lane, St. John's Lane, London, England
Active Corporate (7 parents)
Person with significant control
2019-06-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-06-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (9 parents)
Person with significant control
2019-06-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
2nd Floor Lime Grove House, Green Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-06-04 ~ now
IIF 4 - Managing Officer → ME
12
First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
Active Corporate (12 parents)
Officer
2001-10-22 ~ 2006-09-08
IIF 7 - Director → ME
13
2nd Floor Lime Grove House, Green Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-06-04 ~ now
IIF 5 - Managing Officer → ME
14
30 Churchill Place, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2021-07-16 ~ 2024-01-01
IIF 24 - Has significant influence or control over the trustees of a trust → OE
15
Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, England
Dissolved Corporate (6 parents)
Person with significant control
2019-07-26 ~ dissolved
IIF 12 - Has significant influence or control over the trustees of a trust → OE
16
OMNIO SERCLE LIMITED - now
APPLETON COMPUTER LIMITED
- 2022-01-06
02913145 30 Churchill Place, London, England
Active Corporate (24 parents)
Person with significant control
2019-06-13 ~ 2021-12-03
IIF 9 - Has significant influence or control over the trustees of a trust → OE
17
OMNIO LONDON LIMITED
- 2021-12-21
11451339 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (11 parents, 12 offsprings)
Person with significant control
2019-12-06 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
18
Springfield, Church Road, Penn, Buckinghamshire
Active Corporate (12 parents)
Officer
1998-04-08 ~ 1999-01-21
IIF 6 - Director → ME
19
74/76 High Street, Winsford, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-10-07 ~ 2018-04-24
IIF 15 - Director → ME
20
SULEMAN PROPERTIES LIMITED
- now 06159412SLAITHWAITE DEVELOPMENTS LIMITED - 2007-11-14
Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-10-07 ~ 2018-04-24
IIF 16 - Director → ME
21
16-18 New Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-12-18 ~ dissolved
IIF 2 - Director → ME
22
Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2019-12-06 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE