1
The Shard 32 London Bridge Street, Level 24, London, England
Dissolved Corporate (5 parents)
Officer
2014-09-12 ~ 2019-08-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
ASSOCIATION OF BUSINESS MENTORS LTD
07533326 The Cedars School Lane, Great Barton, Bury St. Edmunds, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-06-28 ~ 2012-06-22
IIF 10 - Director → ME
3
49 Southdown Road Southdown Road, Shoreham-by-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ 2019-08-14
IIF 4 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Shard Rshi Group, Level 24, 32 London Bridge Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2019-08-14
IIF 3 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Shard C/o Rshi, Level 24 , 32 London Bridge Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ 2019-08-14
IIF 11 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Rshi Holdings, The Shard Level 24, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 12 - Director → ME
7
Market Chambers, 1 Blackfriars Street, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-15 ~ dissolved
IIF 7 - Director → ME
8
Rockstar Hubs Level 4, 2 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 19 - Director → ME
9
Rockstar Hubs Level 4, 2 Leman Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ dissolved
IIF 5 - Director → ME
10
145-147 St Johns Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-16 ~ dissolved
IIF 31 - Director → ME
11
Rockstar Hubs Level 4, 2 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF 21 - Director → ME
12
Currie Young Limited, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (10 parents)
Officer
2014-06-17 ~ dissolved
IIF 8 - Director → ME
13
RS INVESTMENT PROPERTY LIMITED
- now 06167815ROCKSTAR INVESTMENT PROPERTY LIMITED
- 2010-04-28
06167815 Market Chambers, 1 Blackfriars Street, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-16 ~ dissolved
IIF 9 - Director → ME
14
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-27 ~ 2019-10-21
IIF 17 - Director → ME
15
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2016-02-19 ~ 2019-10-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-05 ~ 2019-09-27
IIF 1 - Director → ME
17
RSHI INVESTMENT HOLDINGS LIMITED
11578987 81 2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ 2019-08-14
IIF 16 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
18
RSHI INVESTMENTS A1 LIMITED
10082366 10851914, 10412263, 10295091Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-23 ~ 2019-11-13
IIF 15 - Director → ME
19
RSHI INVESTMENTS C1 LIMITED
10082373 10295091, 10082366, 10412263Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-23 ~ 2019-11-13
IIF 13 - Director → ME
20
RSHI INVESTMENTS E1 LIMITED
10295091 10818381, 10082366, 10412263Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-25 ~ 2019-08-14
IIF 14 - Director → ME
21
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-18 ~ 2019-11-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-13
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
22
4 Ashley Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolved
IIF 6 - Director → ME
2018-06-26 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE