1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-30 during the appointment or period of control
Dissolved on 2023-10-18 during the appointment or period of control
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ dissolved
IIF 14 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-30 during the appointment or period of control
Dissolved on 2023-10-19 during the appointment or period of control
Third Floor, 20 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ dissolved
IIF 12 - Director → ME
3
Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2019-06-19 ~ 2023-03-20
IIF 4 - Director → ME
4
71-75 Shelton Street, Covent Garden, London
Active Corporate (5 parents)
Person with significant control
2020-03-02 ~ 2024-01-16
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Suite 30 95 Wilton Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-30 ~ 2021-03-13
IIF 1 - Director → ME
6
LIBRA TECHNICAL SERVICES LIMITED - now
3 Water Lane, Richmond, Surrey
Dissolved Corporate (12 parents)
Officer
1991-01-31 ~ 1992-10-05
IIF 6 - Director → ME
(before 1990-12-31) ~ 1992-10-05
IIF 19 - Secretary → ME
7
LYALL MEWS WEST MANAGEMENT COMPANY LIMITED
- now 02455356PRECIS (977) LIMITED - 1990-05-01
Willmott House, 12 Blacks Road, London
Active Corporate (15 parents)
Officer
2022-05-16 ~ 2026-03-12
IIF 3 - Director → ME
8
Third Floor, 20 Old Bailey, London
Active Corporate (7 parents)
Officer
2016-03-15 ~ 2025-05-25
IIF 13 - Director → ME
9
Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (4 parents)
Officer
2015-11-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
PENSPEN PROCESS LTD - now
PENSPEN ECONOMICS LIMITED
- 2014-09-09
01947242 150 Holborn Holborn, London, England
Dissolved Corporate (21 parents)
Officer
~ 1992-10-05
IIF 21 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-12 during the appointment or period of control
Due to be dissolved on 2025-08-28 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 8 - Director → ME
12
3 Water Lane, Richmond, Surrey
Dissolved Corporate (13 parents)
Officer
1991-01-31 ~ 1992-10-05
IIF 5 - Director → ME
(before 1990-12-31) ~ 1992-10-05
IIF 20 - Secretary → ME
13
STONE ISLAND (UK) RETAIL LIMITED
14103438 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-12 ~ 2025-05-25
IIF 16 - Director → ME
14
3rd Floor 39 Ludgate Hill, London, England
Active Corporate (7 parents)
Officer
2021-09-01 ~ 2025-05-25
IIF 15 - Director → ME
15
TEMPLECO 688 LIMITED
09142769 08911077, 08370192, 04598962Warning 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) Third Floor, 20 Old Bailey, London
Active Corporate (3 parents)
Officer
2014-08-16 ~ now
IIF 2 - Director → ME
16
TEMPLECO 689 LIMITED
09178217 08006245, 08006241, 06009511Warning 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) 16 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 9 - Director → ME
17
7th Floor 50 Broadway, London, United Kingdom, England
Active Corporate (10 parents)
Officer
2014-02-10 ~ 2021-04-01
IIF 11 - Director → ME
18
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-10 ~ 2021-04-01
IIF 10 - Director → ME