1
1548 Davenport House 261 Bolton Road, Bury, Lancashire
Active Corporate (11 parents)
Officer
2016-10-19 ~ 2023-05-27
IIF 41 - Director → ME
Person with significant control
2016-10-19 ~ 2023-05-27
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1548 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (10 parents)
Officer
2014-06-05 ~ 2022-11-01
IIF 18 - Director → ME
2020-04-18 ~ 2022-11-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
CHEMISTRY GROUP PARTNERS LLP
- 2019-12-27
OC356584DUCK AND BATH LLP - 2016-05-09
81 The Cut, London, England
Dissolved Corporate (27 parents)
Officer
2019-11-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 55 - Has significant influence or control → OE
4
85 Great Portland Street, London
Dissolved Corporate (8 parents)
Officer
2019-11-22 ~ 2022-11-08
IIF 30 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 57 - Has significant influence or control → OE
5
AKL 2014 LIMITED - now
AKEROLABS LIMITED - 2019-12-06
BIG TOP SOFTWARE LIMITED - 2015-02-19
BIG TOP SOCIAL LIMITED - 2014-03-20
4th Floor, Lees House, 21 Dyke Road, Brighton
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2012-07-12
IIF 26 - Director → ME
6
169 Elderslie St, Glasgow, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 34 - Director → ME
7
OPTIMAL COMPLIANCE LTD
- 2015-03-20
08514868 11718280, 05392319, 11718280Warning 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) Suite 201 39-51, High Street, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 22 - Director → ME
8
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 42 - Director → ME
9
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2023-02-10 ~ dissolved
IIF 19 - Director → ME
10
BOORALEE LIMITED - now
BOORALEE LTD - 2014-05-08
ECOELEMENTS UK LIMITED - 2013-01-14
3 Pownall Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-31 ~ 2015-08-31
IIF 15 - Director → ME
11
81 The Cut, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-01-11 ~ 2023-03-20
IIF 38 - Director → ME
Person with significant control
2023-01-11 ~ 2023-03-20
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
Berkshire House, 39-51 High Street, Ascot, Berks, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
Berkshire House, 39-51 High Street, Ascot, Berks, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2a The Quadrant, Epsom, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-30 ~ 2014-06-30
IIF 45 - Director → ME
15
DRONE MEDIA TECHNOLOGIES LTD
- now 08465354 Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ 2014-04-01
IIF 33 - Director → ME
16
ELS 3795 LIMITED - now
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-16 ~ 2023-03-20
IIF 37 - Director → ME
Person with significant control
2023-01-16 ~ 2023-03-20
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
17
HAMMERDON CONSTRUCTION LTD - now
OCS ENTERPRISES LTD
- 2013-07-10
08465358 30a Castletown Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ 2013-06-20
IIF 25 - Director → ME
18
HEIGHTLOCAL PROPERTY MANAGEMENT LIMITED
04791287 1 Glenask Court London Road, Binfield, Bracknell, Berkshire
Active Corporate (17 parents)
Officer
2006-03-28 ~ 2023-03-20
IIF 14 - Director → ME
2006-03-28 ~ 2023-03-20
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
19
24-28 Brockenhurst Road, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2010-07-19 ~ 2013-04-06
IIF 20 - Director → ME
20
KEENER INSPIRATION LTD. - now
OPTIMAL STRATEGY LTD - 2015-05-08
HAMMERDON CONSTRUCTION LTD - 2013-07-01
OPTIMAL STRATEGY LTD
- 2013-06-27
08465367 85 Deane Croft Road, Pinner, Middlesex
Active Corporate (3 parents)
Officer
2013-03-28 ~ 2013-03-30
IIF 23 - Director → ME
21
LEADING WORKS LIMITED - now
OPTIMAL COMPLIANCE ASSET MANAGEMENT LIMITED
- 2012-04-20
07488779 Coach House Barkham Road, Barkham, Wokingham, Berkshire
Active Corporate (3 parents)
Officer
2011-01-11 ~ 2012-04-06
IIF 16 - Director → ME
22
LL TECHNOLOGY PARTNERS LLP
- now OC365427 2 Bourchier Street, London, England
Dissolved Corporate (30 parents)
Officer
2012-04-06 ~ 2013-03-12
IIF 11 - LLP Designated Member → ME
23
Suite 115, 117 Waterloo Road, Waterloo Road, London, England
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2014-10-13 ~ 2017-09-15
IIF 40 - Director → ME
24
OPTIMAL COMPLIANCE DEVELOPMENT LIMITED
- 2012-05-02
05392319OPTIMAL COMPLIANCE LIMITED
- 2010-08-03
05392319 11718280, 08514868, 11718280Warning 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) 60 Cannon Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-14 ~ dissolved
IIF 28 - Director → ME
25
OPTIMAL COMPLIANCE CIC
- now 11718280 08514868, 05392319, OC358629Warning 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)OPTIMAL COMPLIANCE LIMITED
- 2019-01-21
11718280 08514868, 05392319, OC358629Warning 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) 81 The Cut, London, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ 2023-03-20
IIF 31 - Director → ME
Person with significant control
2018-12-07 ~ 2023-03-20
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITED - now
PAYCIRCLE CLIENT ACCOUNT LIMITED - 2019-03-26
81 The Cut, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-11-13 ~ 2013-11-13
IIF 24 - Director → ME
27
OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
OC397739 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (36 parents, 1 offspring)
Officer
2018-06-01 ~ 2023-03-20
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-06-01 ~ 2023-03-20
IIF 53 - Has significant influence or control → OE
28
Suite 101 High Street, Berkshire House, Ascot, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
29
Suite 101 Berkshire House, High Street, Ascot, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
30
Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 13 - Director → ME
31
C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (8 parents)
Officer
2018-05-11 ~ 2022-10-24
IIF 32 - Director → ME
Person with significant control
2018-05-11 ~ 2022-10-24
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
32
81 The Cut, London, England
Dissolved Corporate (23 parents)
Officer
2018-05-14 ~ 2023-03-20
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ 2023-03-20
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
OPTIMAL COMPLIANCE SERVICES LLP
- 2013-04-25
OC358629 OC385471, 08514868, 11718280Warning 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) 81 The Cut, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2010-10-13 ~ 2022-10-21
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 58 - Has significant influence or control → OE
34
81 The Cut, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-17 ~ 2023-03-20
IIF 29 - Director → ME
Person with significant control
2018-05-17 ~ 2023-03-20
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
35
4385, 06105158 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 27 - Director → ME
2007-05-23 ~ 2009-07-09
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
36
Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 36 - Director → ME
37
ROKTOPS WORKSURFACES LTD - now
TRADETOP DESIGNS LIMITED
- 2022-03-09
07682542 Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2011-09-15 ~ 2017-05-16
IIF 39 - Director → ME
38
OPTIMAL COMPLIANCE SERVICES LLP
- 2020-06-13
OC385471 OC358629, 08514868, 11718280Warning 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) C/o Kre Corporate Recovery Ltd Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-05-29 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
39
1548 Davenport House 261 Bolton Road, Bury, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2022-11-01
IIF 17 - Director → ME
2020-05-31 ~ 2022-11-01
IIF 1 - Secretary → ME
Person with significant control
2018-11-22 ~ 2022-11-01
IIF 63 - Has significant influence or control → OE