1
ABBOTSWOOD ASSOCIATES LIMITED
- now 07046650WEB ENERGY CONSULTING LIMITED
- 2012-03-08
07046650 Fourth Floor 30-31 Furnival Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-10-16 ~ dissolved
IIF 22 - Director → ME
2
C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-02 ~ 2022-03-14
IIF 23 - Director → ME
3
DEMENTICA LIMITED - now
STRAND MERCANTILE LIMITED
- 2015-08-25
06842326 Fourth Floor Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2010-03-05
IIF 29 - Director → ME
2010-07-01 ~ 2015-01-01
IIF 21 - Director → ME
4
EMPORIUM 22 LIMITED
15540274 09498438, 11187740, 16064119Warning 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) 80 Coleman Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-05 ~ 2024-10-12
IIF 13 - Director → ME
Person with significant control
2024-03-05 ~ 2024-10-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
80 Coleman Street, London, England
Active Corporate (2 parents)
Officer
2011-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
80 Coleman Street, London, England
Active Corporate (6 parents)
Officer
2011-04-01 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-10-09 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
7
SHERBORNE ASSOCIATES LIMITED
- 2011-03-30
07076768 80 Coleman Street, London, England
Active Corporate (4 parents, 36 offsprings)
Officer
2009-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
80 Coleman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-17 ~ 2023-10-06
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Fourth Floor Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ 2016-01-05
IIF 30 - Director → ME
10
FRV TAILORING SOLUTIONS LIMITED
- 2023-02-20
12646052 80 Coleman Street, London, England
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
G3 GROUP LONDON LIMITED
- 2023-02-20
07831274 80 Coleman Street, London, England
Active Corporate (2 parents)
Officer
2011-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
KENWOOD SECRETARIES LIMITED
- now 03894552MCK SECRETARIES LIMITED - 2004-05-27
80 Coleman Street, London, England
Active Corporate (13 parents, 77 offsprings)
Officer
2022-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
PERPETUAL MOTION GROUP UK LIMITED
12753289 80 Coleman Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
80 Coleman Street, London, England
Active Corporate (3 parents)
Officer
2022-03-19 ~ 2022-03-21
IIF 24 - Director → ME
Person with significant control
2022-03-19 ~ 2022-03-22
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
Fourth Floor Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
16
6-7 Ludgate Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ 2011-09-12
IIF 26 - Director → ME
17
80 Coleman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ 2025-03-28
IIF 25 - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-28
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE