1
New Penderel House, 4th Floor, 283-288 High Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ dissolved
IIF 8 - Director → ME
2
CONCEPT TILE DESIGN LIMITED
- now 03041751CONCEPT DECORUM LIMITED
- 2006-12-28
03041751DECORUM CERAMICS LIMITED
- 2001-08-22
03041751 Jamesons House, Compton Way, Witney, Oxon
Dissolved Corporate (9 parents)
Officer
1997-04-30 ~ 2008-09-15
IIF 1 - Director → ME
1997-04-30 ~ 2008-09-15
IIF 16 - Secretary → ME
3
ELYSIAN FUELS 18 LLP
OC377286 OC376536, OC383288, OC390435Warning 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) 30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2012-12-17 ~ dissolved
IIF 13 - LLP Member → ME
4
ELYSIAN FUELS 9 LLP
OC371380 OC371378, OC351411, OC351409Warning 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) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2012-04-02 ~ dissolved
IIF 12 - LLP Member → ME
5
FITZGERALD AND LAW LIMITED LIABILITY PARTNERSHIP
- 2016-01-28
OC300023FITZGERALD & LAW LIMITED LIABILITY PARTNERSHIP - 2008-09-24
8 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2011-05-01 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
15 Hurst Close, Wallingford, Oxfordshire
Active Corporate (5 parents)
Officer
2001-07-06 ~ 2010-11-01
IIF 17 - Secretary → ME
7
GORING & STREATLEY GOLF CLUB LIMITED
11607464 The Clubhouse, Rectory Road, Streatley-on-thames, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2023-04-01 ~ 2024-03-31
IIF 10 - Director → ME
8
HAWAII FIVE-0 (UK) LIMITED - now
TWENTIETH CENTURY OPTICS LIMITED
- 2002-12-03
01250269DAPHNE WHYTE (SUNGLASSES) LIMITED
- 1982-03-18
01250269GAY DESIGNS (ACCESSORIES) LIMITED
- 1979-12-31
01250269 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 1996-12-31
IIF 14 - Director → ME
9
283-288 New Penderel House Fitzgerald & Law Llp - Dcj, 4th Floor 283-288 New Penderel House, High Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
PINCOTT LIMITED - now
GAY DESIGNS LIMITED
- 1998-06-26
01030359 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 1996-12-31
IIF 15 - Director → ME
11
New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolved
IIF 3 - Director → ME
12
WILSON'S HENLEY GIN COMPANY LIMITED
10983423 New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolved
IIF 2 - Director → ME
13
ZEDRA CLIENT ACCOUNTS (UK) LIMITED - now
F&L CLIENT ACCOUNTS LIMITED
- 2020-10-02
12385613 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-03 ~ 2020-09-30
IIF 6 - Director → ME
Person with significant control
2020-07-16 ~ 2020-09-30
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
14
ZEDRA COSEC (UK) LIMITED - now
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 334 offsprings)
Officer
2013-07-10 ~ 2016-04-05
IIF 4 - Director → ME
2018-08-01 ~ 2019-11-12
IIF 5 - Director → ME
15
ZEDRA GLOBAL SERVICES HOLDINGS (UK) LIMITED - now
FITZGERALD & LAW HOLDINGS LTD
- 2021-05-06
12708173 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-30 ~ 2020-09-30
IIF 9 - Director → ME