1
ARMSTRONG TEASDALE LIMITED - now
KERMAN LEGAL SERVICES LIMITED
- 2021-02-23
08879988 C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (19 parents, 1 offspring)
Officer
2019-04-11 ~ 2019-09-16
IIF 2 - Director → ME
2
BAKER & MCKENZIE LLP
OC311297 02922570, 02922570, 02922570Warning 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) 280 Bishopsgate, London
Active Corporate (253 parents, 2 offsprings)
Officer
2005-05-31 ~ 2006-02-07
IIF 23 - LLP Member → ME
3
49 Queensdale Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 14 - Director → ME
4
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
5
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
COFFEY GRAHAM CONSULTING LIMITED
- now 06430286RORY GRAHAM CONSULTING LIMITED
- 2011-08-11
06430286COFFEY GRAHAM CONSULTING LIMITED
- 2010-12-08
06430286RORY GRAHAM CONSULTING LIMITED
- 2009-10-28
06430286 1-6 Yarmouth Place, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ dissolved
IIF 3 - Director → ME
7
15 Wilmington Square, London
Dissolved Corporate (3 parents)
Officer
2008-07-15 ~ dissolved
IIF 10 - LLP Designated Member → ME
8
CRITICAL REVIEWS LIMITED - now
CRITICAL 1 LIMITED - 2011-05-04
GAINEXPERT LIMITED
- 1991-07-19
02615248 Critical House, 41-43 Alma Street, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
1991-06-25 ~ 1995-12-07
IIF 19 - Secretary → ME
9
CGR MANAGEMENT LIMITED - 2014-10-22
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolved
IIF 7 - Director → ME
10
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolved
IIF 15 - Director → ME
11
49 Broomhill Place, Muir Of Ord, Scotland
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
HILLGATE NOMINEES LIMITED
- now 03564102OVAL (1305) LIMITED
- 1998-09-07
03564102 03769464, 03564109, 01750169Warning 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) 5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (44 parents, 108 offsprings)
Officer
1998-09-07 ~ 2002-09-01
IIF 16 - Director → ME
13
HILLGATE SECRETARIAL LIMITED
- now 03596300OVAL (1337) LIMITED
- 1998-09-07
03596300 03687641, 05015446, 03596292Warning 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) 5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (48 parents, 139 offsprings)
Officer
1998-09-07 ~ 2002-09-01
IIF 17 - Director → ME
14
Abbey Lodge, 14 Abbey Road, Llandudno, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Abbey Lodge, 14 Abbey Road, Llandudno, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2021-09-17 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Abbey Lodge, 14 Abbey Road, Llandudno, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Regency Cottage, 12 Ball Road, Pewsey, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
The Garden House, Windmill Road, Sevenoaks, Kent, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2019-01-01 ~ 2019-03-31
IIF 9 - LLP Member → ME
19
131-151 Great Titchfield Street Fora, Douglas House, London, England
Active Corporate (8 parents)
Officer
2013-02-07 ~ now
IIF 1 - Director → ME
2013-02-07 ~ now
IIF 27 - Secretary → ME
20
14 Cradlehall Meadows Inverness, Cradlehall Meadows, Inverness, Scotland
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ dissolved
IIF 22 - Director → ME
21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-01-15 ~ now
IIF 28 - Secretary → ME
22
Coffey Graham Llp, 1-6 Yarmouth Place, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-22 ~ dissolved
IIF 6 - Director → ME
23
VALCO CINCINNATI LIMITED - now
VALCO CINCINATTI LIMITED
- 1993-06-02
02232599WOODWARD MCGEE LIMITED
- 1993-03-30
02232599FIBERDAY COMMERCIAL LIMITED
- 1988-09-02
02232599 23 St.leonards Road, Bexhill On Sea, East Sussex
Active Corporate (11 parents)
Officer
(before 1991-12-14) ~ 1993-05-15
IIF 18 - Secretary → ME
24
145 Whitecross Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE