1
ADVANCED MEDIA PROTECTION LIMITED
07647396 2 Queen Caroline Street, Queen Caroline Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-23 ~ 2011-12-08
IIF 8 - Director → ME
2
PAYPERMOON INTERNATIONAL LIMITED
- 2009-07-17
06607121DE FACTO 1635 LIMITED
- 2008-06-16
06607121 06397279, 06695034, 06512031Warning 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) Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-06-16 ~ now
IIF 3 - Director → ME
2008-06-16 ~ 2008-06-16
IIF 6 - Director → ME
3
CAMBRIA HOLDINGS UK LIMITED
- now 06398362DE FACTO 1538 LIMITED
- 2007-10-24
06398362 06397279, 06495548, 06358401Warning 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) Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (7 parents, 4 offsprings)
Officer
2007-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
LEGIBUS 1502 LIMITED
- 1990-08-17
02467601 02387897, 02548297, 02487475Warning 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) Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
1990-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2014-11-06 ~ dissolved
IIF 10 - Director → ME
6
CAMBRIA SCOTLAND GP LIMITED
- now SC302984LOTHIAN SHELF (403) LIMITED
- 2006-06-19
SC302984 SC301257, SC302985, SC302987Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-19 ~ now
IIF 1 - Director → ME
7
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Person with significant control
2017-01-17 ~ 2017-01-17
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
IKONYSIS INVESTORS LIMITED
- now 07260845DE FACTO 1770 LIMITED
- 2010-07-21
07260845 05820854, 07293267, 07122943Warning 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) Connect House 133-137 Alexandra Road, Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
2010-07-20 ~ dissolved
IIF 11 - Director → ME
9
JIREHOUSE CAPITAL FINANCE MARINE LTD
- 2014-09-04
09199073 7 John Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2020-01-16 during the appointment or period of control
22 York Buildings John Adams Street, London
Dissolved Corporate (85 parents)
Officer
2006-04-28 ~ dissolved
IIF 12 - LLP Member → ME
11
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2001-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 16 - Has significant influence or control → OE
12
7 John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-14 ~ dissolved
IIF 7 - Director → ME