1
ADELPHI COMMERCIAL LAW LLP - now
Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2003-05-21 ~ 2008-03-31
IIF 6 - LLP Designated Member → ME
2
ADELPHICOM SECRETARIES LIMITED - now
BRIDGE HOUSE SECRETARIES LIMITED
- 2014-04-11
04816216BRIDGE ONE LIMITED
- 2003-08-13
04816216 Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
Dissolved Corporate (16 parents, 73 offsprings)
Officer
2003-08-09 ~ 2008-04-30
IIF 9 - Director → ME
3
C/o Spring Law, 65 Chandos Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 22 - Director → ME
4
C/o, Spring Law Limited, Spring Law Limited, 65 Chandos Place, London
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 4 - LLP Designated Member → ME
5
CARPE DIEM GROUP HOLDINGS LIMITED
06508330 The Macdonald Partnership Plc, 29 Craven Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ 2012-02-29
IIF 11 - Director → ME
6
C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (2 parents)
Officer
2008-07-03 ~ dissolved
IIF 26 - Director → ME
2008-07-03 ~ dissolved
IIF 27 - Secretary → ME
7
C/o Absolute Recovery Limited Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (4 parents)
Officer
2014-01-22 ~ dissolved
IIF 8 - Director → ME
8
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ 2025-04-02
IIF 23 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-02
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Peregrine Law, Amadeus House, 27b Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
10
3rd Floor 12 Conduit Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-12-17 ~ 2020-02-03
IIF 2 - Director → ME
11
Peregrine Law, Amadeus House, 27b Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
12
HEMBUILD NEWCO LIMITED - now
LIME TECHNOLOGY LIMITED
- 2015-11-02
09546185 08879662, 04584196, 09857757Warning 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)CHILTERN LIME TECHNOLOGY LIMITED
- 2015-05-21
09546185 Unit 126 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2015-05-22
IIF 17 - Director → ME
13
Peregrine Law, Amadeus House, 27b Floral Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
14
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
MARKOR TECHNOLOGY UK LIMITED - now
NEKTAN UK LIMITED - 2021-05-10
Second Floor, Malta House, 36-38 Piccadilly, London, England
Active Corporate (30 parents)
Officer
2005-02-04 ~ 2013-06-18
IIF 12 - Director → ME
16
OAL MANAGEMENT LIMITED - now
RANGEFORD MANAGEMENT LIMITED - 2014-08-01
RANGEFORD LIMITED - 2013-04-18
ECV DEVELOPMENTS LIMITED
- 2013-03-05
07565919 133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents)
Officer
2011-03-16 ~ 2011-06-06
IIF 21 - Director → ME
17
10 York Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-12 ~ 2020-01-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-24
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Wework, 10 York Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-04-21 ~ 2020-01-24
IIF 25 - Director → ME
19
35 Clerkenwell Close, London
Dissolved Corporate (4 parents)
Officer
2008-05-23 ~ 2008-06-30
IIF 13 - Director → ME
20
PHOENIX 2015 LIMITED
09522989 07570999, 09697970, 07860370Warning 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 Spring Law, 65 Chandos Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 20 - Director → ME
21
C/o, Spring Law Limited, Spring Law Limited, 65 Chandos Place, London
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
22
ROEHAMPTON PLAYING FIELDS COMMUNITY TRUST
11146638 Flat 6, Leaf House, 72 Peckham Road, London, England
Active Corporate (15 parents)
Officer
2018-01-12 ~ 2020-08-06
IIF 1 - Director → ME
Person with significant control
2018-01-12 ~ 2020-08-06
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
RONALD JOYCE INTERNATIONAL LIMITED
04936486 Unit 5 Northgate Terrace, Northern Road, Newark, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2003-10-17 ~ 2004-07-02
IIF 14 - Director → ME
24
SECURE ELECTRANS.COM LIMITED - 2000-12-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (16 parents)
Officer
2010-12-08 ~ dissolved
IIF 29 - Secretary → ME
25
SHARES DOT COM INVESTMENT NO 1 LIMITED
10141438 Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 24 - Director → ME
26
C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 15 - Director → ME
27
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-21 ~ 2010-07-14
IIF 19 - Director → ME
28
TARLO LYONS SECRETARIES LIMITED
03838890 6 New Street Square, London, United Kingdom
Dissolved Corporate (23 parents, 22 offsprings)
Officer
2001-06-08 ~ 2003-06-01
IIF 28 - Secretary → ME