1
CCL DORMANT COMPANY LIMITED - now
CONVEX CORPORATE FINANCE LIMITED - 2018-08-02
Jaylo House, 32 Glenluce Road, London, England
Active Corporate (15 parents)
Officer
2021-02-04 ~ 2022-07-01
IIF 4 - Secretary → ME
2
CGHL HOLDINGS DORMANT COMPANY LIMITED - now
CONVEX GROUP (HOLDINGS) LIMITED
- 2024-04-06
11490871 32 Glenluce Road, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2021-02-04 ~ 2022-07-01
IIF 5 - Secretary → ME
3
CLEAR - COALITION FOR LIVEABLE, EQUITABLE & ACCESSIBLE ROADS LIMITED
16916579 C/o : Kg Accountants, 180 Borough High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-18 ~ now
IIF 26 - Director → ME
4
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-19 ~ 2020-11-30
IIF 22 - Director → ME
Person with significant control
2020-07-19 ~ 2020-11-30
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
JAY-LO CONSULTING SERVICES LIMITED
16207930 32 Glenluce Road, London, England
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
JRL PROPERTIES HOLDINGS LIMITED
11964076 32 Glenluce Road, Blackheath, London, England
Active Corporate (1 parent)
Officer
2019-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2018-10-17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2003-08-01 ~ 2005-11-30
IIF 13 - LLP Member → ME
8
LIONFISH GROUP LIMITED - now
LIONFISH LITIGATION FINANCE LIMITED
- 2025-08-29
12165991LIONFISH LITIGATION FINANCE (UK) LIMITED
- 2021-11-30
12165991 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-20 ~ 2020-04-30
IIF 27 - Director → ME
2021-02-04 ~ 2022-07-01
IIF 6 - Secretary → ME
2020-05-11 ~ 2020-12-08
IIF 7 - Secretary → ME
Person with significant control
2019-08-20 ~ 2020-04-30
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
MEMERY CRYSTAL LIMITED
13600674 13287062, 05617309, 05617309Warning 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) Jaylo House, 32 Glenluce Road, London, England
Active Corporate (2 parents)
Officer
2021-09-03 ~ now
IIF 17 - Director → ME
10
NABOK LIMITED - now
NX INFRASTRUCTURE LIMITED - 2024-03-24
04730984 LIMITED - 2016-10-05
NX INFRASTRUCTURE LIMITED
- 2016-10-04
04730984STELAX INTERNATIONAL LIMITED
- 2008-02-06
04730984RAMPTITAN LIMITED - 2003-05-20
43 Harwood Road, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-09-19 ~ 2008-03-31
IIF 15 - Secretary → ME
11
NX INFRASTRUCTURE (WALES) LIMITED - now
04721037 LIMITED - 2016-03-31
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (19 parents)
Officer
2005-09-29 ~ 2008-01-10
IIF 12 - Secretary → ME
12
21 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ dissolved
IIF 14 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of control
ROSENBLATT GROUP PLC
- 2019-09-16
11189598JANUARY SHELFCO LIMITED - 2018-04-30
ROSENBLATT GROUP LIMITED - 2018-04-30
C/o Interpath Advisory, 1 Marsden Street, Manchester
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2023-03-27 ~ now
IIF 11 - Secretary → ME
2021-02-04 ~ 2022-07-01
IIF 10 - Secretary → ME
2018-08-31 ~ 2020-11-19
IIF 8 - Secretary → ME
14
RBG LEGAL SERVICES LIMITED
- now 13287062Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of control
MEMERY CRYSTAL LIMITED - 2021-09-02
CLV200 LIMITED - 2021-06-08
165 Fleet Street, London, United Kingdom
Liquidation Corporate (19 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 16 - Director → ME
2021-09-10 ~ 2022-11-15
IIF 20 - Director → ME
2021-09-10 ~ 2022-07-01
IIF 1 - Secretary → ME
15
THE MEMERY CRYSTAL CHARITABLE TRUST
- 2024-06-24
06210582THE MEMERY CRYSTAL TRUST - 2007-09-18
32 Glenluce Road, Blackheath, London, England
Dissolved Corporate (9 parents)
Officer
2024-01-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of control
FEBRUARY SHELFCO LIMITED - 2017-04-07
Jaylo House, 32 Glenluce Road, London, England
Liquidation Corporate (18 parents)
Officer
2018-07-26 ~ 2022-11-15
IIF 21 - Director → ME
2023-04-25 ~ now
IIF 19 - Director → ME
2021-02-04 ~ 2022-07-01
IIF 2 - Secretary → ME
2018-07-26 ~ 2020-11-18
IIF 3 - Secretary → ME
17
Jaylo House, 32 Glenluce Road, London, England
Active Corporate (2 parents)
Officer
2021-09-03 ~ now
IIF 18 - Director → ME
18
ROSENBLATT LITIGATION FUNDING LIMITED
11498008 9-13 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 9 - Secretary → ME