1
3 Hardy Road, Blackheath, London
Active Corporate (13 parents)
Officer
2003-02-18 ~ 2008-01-11
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2020-03-04
RBSSAF (27) LIMITED
- 2013-03-07
04252744 05038974, 05038975, 03976907Warning 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)TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2013-02-28 ~ 2016-07-07
IIF 5 - Director → ME
3
C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2023-07-24
LOMBARD CORPORATE FINANCE (4) LIMITED
- 2013-03-22
01628589 04439319, 04440067, 03114468Warning 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)F A F LEASING LIMITED - 2000-08-29
FLECKGOLD LIMITED - 1982-08-09
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (41 parents)
Officer
2013-03-14 ~ 2016-07-07
IIF 4 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25
Dissolved on 2023-07-28
A & L CF JUNE (1) LIMITED
- 2014-06-05
02564315 05161454, 05161386, 02345838Warning 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)SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT LEASING LIMITED - 1998-05-11
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2014-05-28 ~ 2016-07-07
IIF 6 - Director → ME
6
AX ASSET FINANCE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2023-07-12
ARUNVILL CAPITAL ASSET FINANCE LIMITED
- 2019-11-07
05038974RBSSAF (21) LIMITED - 2012-11-30
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2013-04-16 ~ 2016-07-07
IIF 7 - Director → ME
7
5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2023-01-18 ~ 2024-12-09
IIF 11 - Director → ME
8
HAMPTON HILL 1998 LIMITED
- now 11317901HAMPTON HILL 1998 LTD - 2018-04-24
49 Crouch Lane, Borough Green, Sevenoaks, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
OGATO SOLUTIONS LLP - 2013-04-03
10 Norwich Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-01 ~ 2021-03-30
IIF 1 - LLP Designated Member → ME
10
First Floor St Bartholomew House, 92 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ dissolved
IIF 2 - LLP Designated Member → ME
11
49 Crouch Lane, Borough Green, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 8 - Director → ME
12
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
70 Pall Mall, London, England
Dissolved Corporate (4 parents)
Person with significant control
2019-11-22 ~ 2019-11-28
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
70 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-31 ~ dissolved
IIF 12 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE