1
EVER 2159 LIMITED - 2003-12-19
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-15 ~ 2009-07-01
IIF 8 - Director → ME
2008-07-18 ~ 2009-07-01
IIF 19 - Secretary → ME
2
LH & LA TRANSPORT LIMITED
- now 05199226MAWLAW 634 LIMITED - 2004-10-12
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-15 ~ 2009-07-01
IIF 10 - Director → ME
2008-07-18 ~ 2009-07-01
IIF 20 - Secretary → ME
3
HAVEN EUROPE LIMITED
- 2007-06-01
00600955FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-03-15 ~ 2009-07-01
IIF 7 - Director → ME
2008-07-18 ~ 2009-07-01
IIF 23 - Secretary → ME
4
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-15 ~ 2009-07-01
IIF 4 - Director → ME
2008-07-18 ~ 2009-07-01
IIF 18 - Secretary → ME
5
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-03-15 ~ 2009-07-01
IIF 2 - Director → ME
2008-07-18 ~ 2009-07-01
IIF 17 - Secretary → ME
6
MAWLAW 689 LIMITED
- 2006-12-11
06016640 05499571, 04617408, 05958909Warning 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) C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-12-11 ~ 2009-07-01
IIF 1 - Director → ME
2008-04-28 ~ 2009-07-01
IIF 14 - Secretary → ME
7
SIBLU MOBILE HOMES LIMITED
- now 05335987HOLIDAYS4LIFE LIMITED
- 2007-07-10
05335987 C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-03-15 ~ 2009-07-01
IIF 5 - Director → ME
2008-07-18 ~ 2009-07-01
IIF 15 - Secretary → ME
8
MAWLAW 629 LIMITED - 2004-09-20
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2005-04-28 ~ 2009-07-01
IIF 3 - Director → ME
2008-07-18 ~ 2009-07-01
IIF 16 - Secretary → ME
9
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-03-15 ~ 2009-07-01
IIF 6 - Director → ME
2008-07-18 ~ 2009-07-01
IIF 21 - Secretary → ME
10
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-15 ~ 2009-07-01
IIF 9 - Director → ME
2008-07-18 ~ 2009-07-01
IIF 22 - Secretary → ME
11
Freshfields, Kempley, Dymock, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-24 ~ 2024-06-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
23 Yew Tree Road, Tunbridge Wells, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
23 Yew Tree Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE