1
ADE CONSULTING GLOBAL LIMITED
- now 12899753 4-6 Throgmorton Avenue, London
Active Corporate (5 parents)
Officer
2020-09-23 ~ now
IIF 1 - Director → ME
2
ADE CONSULTING LLP
- 2025-05-13
OC451524 4-6 Throgmorton Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-06 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2024-04-06 ~ now
IIF 23 - Has significant influence or control → OE
3
4-6 Throgmorton Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
4-6 Throgmorton Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 21 - Director → ME
5
BAKER & MCKENZIE SERVICES II LLP
OC377683 02922570, 02922570, 02922570Warning 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) 100 New Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-18 ~ dissolved
IIF 16 - LLP Member → ME
6
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2013-09-30
IIF 19 - LLP Member → ME
7
ERNST & YOUNG LLP
OC300001 05458987, 02067678, 02812206Warning 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) 1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2005-03-07 ~ 2013-11-15
IIF 18 - LLP Member → ME
8
Kileen Road, Dublin 12, Ireland
Converted / Closed Corporate (19 parents)
Officer
2004-07-02 ~ 2005-02-08
IIF 13 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2005-02-08
IIF 9 - Director → ME
10
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-06-18 ~ 2005-02-08
IIF 10 - Director → ME
11
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
2003-04-30 ~ 2005-02-08
IIF 7 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2004-04-01 ~ 2005-02-08
IIF 12 - Director → ME
13
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (16 parents)
Officer
2003-06-03 ~ 2005-02-08
IIF 5 - Director → ME
14
RMC INTERNATIONAL HOLDINGS LIMITED
- now 00637069FARM HOLDINGS LIMITED
- 2003-10-07
00637069 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2003-10-01 ~ 2005-02-08
IIF 8 - Director → ME
15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2004-11-25 ~ 2005-02-08
IIF 6 - Director → ME
2004-11-25 ~ 2005-02-08
IIF 17 - Secretary → ME
16
ROOT PROJECTS INVESTMENTS LIMITED
13387092 4-6 Throgmorton Avenue, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
17
RUGBY HOLDINGS PTY LIMITED - now
RUGBY HOLDINGS LIMITED
- 2011-08-23
FC025265 Level 33 101 Collins Street, Melbourne, Victoria 3000, Australia
Converted / Closed Corporate (17 parents)
Officer
2004-07-09 ~ 2005-02-08
IIF 14 - Director → ME
18
SIX CLAREMONT ROAD LIMITED
- now 02410257SIX CLAREMONT ROAD WINDSOR RESIDENTS ASSOCIATION LIMITED - 1991-06-06
29 Albert Street, Windsor, England
Active Corporate (26 parents)
Officer
1996-11-08 ~ 1998-04-06
IIF 15 - Director → ME
19
39 Snowsfields, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-01 ~ 2022-01-04
IIF 3 - Director → ME
20
RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (43 parents, 4 offsprings)
Officer
2004-06-14 ~ 2005-02-07
IIF 11 - Director → ME