1
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents)
Officer
2001-08-24 ~ 2004-05-11
IIF 12 - Director → ME
2
MISLEX (15) LIMITED
- 1991-09-05
02618842 04995492, 03546288, 03390974Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1991-08-08 ~ 1992-05-06
IIF 11 - Director → ME
3
PREMIER INVESTMENT CORPORATION LIMITED
- now 02392728HACKREMCO (NO.509) LIMITED - 1989-10-09
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (13 parents)
Officer
(before 1991-12-31) ~ 1992-07-06
IIF 9 - Director → ME
4
PREMIER MODULAR LIMITED - now
WACO UK LIMITED - 2015-09-07
PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
UNIT SPAN BUILDING SYSTEMS LIMITED
- 1993-06-14
02487565UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED
- 1990-10-09
02487565TRUSHELFCO (NO. 1606) LIMITED
- 1990-09-07
02487565 02544381, 02403785, 02487574Warning 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) Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
~ 1992-10-12
IIF 15 - Director → ME
5
PREMIER TRANSLINE HIRE LIMITED - now
PREMIER TRANSLINE (HOLDINGS) LIMITED
- 2005-03-24
02174045 Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (15 parents)
Officer
~ 1992-10-15
IIF 10 - Director → ME
6
9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2007-09-11 ~ now
IIF 4 - Director → ME
2007-09-11 ~ 2012-05-15
IIF 19 - Secretary → ME
2019-12-18 ~ 2021-06-30
IIF 23 - Secretary → ME
7
SMART CURRENCY EXCHANGE LIMITED
05282305 9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2004-11-10 ~ now
IIF 7 - Director → ME
2018-12-17 ~ 2021-08-02
IIF 22 - Secretary → ME
2004-11-10 ~ 2012-05-15
IIF 18 - Secretary → ME
8
9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-10-28 ~ now
IIF 2 - Director → ME
9
9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (6 parents)
Officer
2014-05-12 ~ now
IIF 3 - Director → ME
11
SMART IT SOLUTIONS & SUPPORT LTD
06699331 925 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-16 ~ dissolved
IIF 13 - Director → ME
12
Floor 4 26-28 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ dissolved
IIF 14 - Director → ME
2007-11-29 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
13
9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 1 - Director → ME
14
THE LUXURY PROPERTY SHOW LIMITED
- now 11694834 9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (2 parents)
Officer
2018-11-23 ~ now
IIF 8 - Director → ME
15
THE OVERSEAS GUIDES COMPANY LIMITED
- now 05586029THE OVERSEAS GUIDES LIMITED
- 2008-09-29
05586029SMART OVERSEAS PROPERTY LIMITED
- 2007-11-21
05586029THE OVERSEAS GUIDES COMPANY LIMITED
- 2007-10-18
05586029 9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-07 ~ now
IIF 6 - Director → ME
2005-10-07 ~ 2021-08-02
IIF 21 - Secretary → ME