1
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-12-13 ~ 2017-01-14
IIF 27 - Director → ME
2
Kemp House, 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 15 - Director → ME
3
Kemp House, 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 14 - Director → ME
4
5 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2016-09-01 ~ 2017-08-07
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-07
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
CO 5 LIMITED
- 2019-09-13
11409766 10907897, 10910140, 11409891Warning 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) Kemp House, 160 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-12 ~ dissolved
IIF 11 - Director → ME
6
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-07 ~ 2019-10-07
IIF 6 - Director → ME
7
Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ 2013-05-29
IIF 20 - Director → ME
IIF 26 - Director → ME
8
Kemp House, 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 17 - Director → ME
9
4385, 11355940: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-03-25 ~ 2021-12-06
IIF 5 - Director → ME
10
IA (OPS) LTD - now
FT (OPERATIONS) LTD
- 2022-06-24
13747225 128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-16 ~ 2021-11-16
IIF 9 - Director → ME
11
INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
4385, 12070398 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 27 offsprings)
Officer
2019-09-12 ~ 2024-02-09
IIF 3 - Director → ME
12
4385, 10905517 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ 2023-03-05
IIF 8 - Director → ME
13
4385, 10852163: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ 2019-09-12
IIF 10 - Director → ME
14
Kemp House, 160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ 2019-09-12
IIF 12 - Director → ME
2018-07-19 ~ 2019-08-20
IIF 13 - Director → ME
15
New Bond Street, 124 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2011-09-29
IIF 21 - Director → ME
16
OLD3 LTD
- now 11169385 11097580, 13536965, 11101767Warning 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) 110 Cannon Street, London
Liquidation Corporate (4 parents, 10 offsprings)
Person with significant control
2018-06-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OLDCO LTD - now
HPC OPERATIONS LTD
- 2020-04-27
10907897PACKETPORT LTD - 2018-12-03
CO 5 LIMITED - 2018-05-15
67 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2019-09-27 ~ 2019-12-01
IIF 7 - Director → ME
18
OLDCOCWW LTD - now
CARIBOU WORLDWIDE LTD
- 2022-01-17
11409891CO 8 LIMITED - 2018-11-02
4385, 11409891 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-09-12 ~ 2021-12-16
IIF 4 - Director → ME
19
OLDLO13047685 LTD - now
INC LOGISTICS GROUP LTD
- 2024-02-15
13047685CO 14 LTD
- 2021-11-03
13047685 13047666, 10910140, 13047619Warning 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) 4385, 13047685 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 9 offsprings)
Officer
2021-11-01 ~ 2024-02-01
IIF 2 - Director → ME
20
21 High View Close Hamilton Office Park, Hamilton, Leicester
Dissolved Corporate (6 parents)
Officer
2014-02-06 ~ 2017-08-08
IIF 25 - Director → ME
21
VAUXMAN LIMITED - 2016-11-03
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-14 ~ 2017-07-13
IIF 22 - Director → ME
22
TINGLEY TRANSPORT SERVICES LIMITED
09119845 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
2016-08-09 ~ 2017-07-24
IIF 24 - Director → ME
23
UK GMA LIMITED - now
GRAFTON MEDIA AGENCY LIMITED
- 2014-03-25
08246036 Piccadilly House, 49 Piccadilly, Manchester
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ 2013-03-01
IIF 18 - Director → ME
24
Kemp House, 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 16 - Director → ME