1
ASSET HOLDCO 1 LIMITED
08488052 08488051, 09099646, 12218259Warning 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) 67 Ickburgh Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-15 ~ 2019-12-02
IIF 11 - Director → ME
2013-04-15 ~ 2013-04-15
IIF 14 - Director → ME
2013-04-15 ~ 2013-04-15
IIF 37 - Secretary → ME
2
ASSET HOLDCO 2 LIMITED
08488051 09099646, 08488052, 12218259Warning 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) 67 Ickburgh Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-04-15 ~ 2019-12-02
IIF 12 - Director → ME
2013-04-15 ~ 2013-04-15
IIF 13 - Director → ME
2013-04-15 ~ 2013-04-15
IIF 36 - Secretary → ME
2013-04-15 ~ 2019-12-02
IIF 30 - Secretary → ME
3
ASSET HOLDCO 3 LIMITED
10252565 09099646, 12218259, 08488052Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 10 - Director → ME
2016-06-27 ~ dissolved
IIF 35 - Secretary → ME
4
ASSET HOLDCO 3 LTD
09099646 10252565, 12218259, 08488052Warning 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) 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 5 - Director → ME
2014-06-24 ~ dissolved
IIF 27 - Secretary → ME
5
Suite 13 34 Buckingham Palace Road, Belgravia, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-06-03 ~ 2007-05-01
IIF 24 - Director → ME
2005-06-03 ~ 2007-05-01
IIF 31 - Secretary → ME
6
Suite 134 34 Buckingham Palace Road, Belgravia, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF 22 - Director → ME
7
HAWK ADVISORY SERVICES LIMITED - now
VIBE CONNECTION LIMITED
- 2007-10-25
04498493STARBASE ASSOCIATES LTD
- 2003-02-13
04498493 Suite 134 34 Buckingham Palace Road, Belgravia, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2002-09-02 ~ 2006-04-01
IIF 26 - Director → ME
2002-09-02 ~ 2006-04-01
IIF 34 - Secretary → ME
8
ASSET HOLDCO 3 LIMITED
- 2020-05-26
12218259 10252565, 09099646, 08488052Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
145-157 St John Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-01 ~ 2008-04-01
IIF 4 - Director → ME
2008-10-01 ~ dissolved
IIF 6 - Director → ME
2007-12-01 ~ dissolved
IIF 21 - Secretary → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 7 - Director → ME
2019-09-09 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
LAWSON CAPITAL INVESTMENT PARTNERS LTD
- 2020-07-27
12173475 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-28
Commencement of winding up on 2024-10-29
C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead Lower Castle Street, Bristol
Liquidation Corporate (6 parents)
Officer
2019-09-18 ~ 2020-05-21
IIF 9 - Director → ME
2019-09-19 ~ 2019-12-02
IIF 29 - Secretary → ME
Person with significant control
2019-09-18 ~ 2020-04-30
IIF 19 - Ownership of shares – 75% or more → OE
14
EVERSURE ASSOCIATES LTD
- 2003-10-17
04499212 Suite 41 34 Buckingham Palace Road, Belgravia, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2006-02-01 ~ 2006-03-30
IIF 25 - Director → ME
2008-01-01 ~ 2011-02-01
IIF 1 - Director → ME
2003-05-14 ~ 2006-01-31
IIF 23 - Director → ME
2008-01-01 ~ 2010-08-01
IIF 20 - Secretary → ME
2006-02-01 ~ 2007-12-31
IIF 32 - Secretary → ME
2003-05-14 ~ 2006-02-15
IIF 33 - Secretary → ME