1
Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-17 ~ now
IIF 6 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
Unit 39 Wimbledon Business Centre, Riverside Road, London, England
Active Corporate (7 parents)
Officer
2023-07-10 ~ now
IIF 12 - Director → ME
4
Unit 35 Wimbledon Business Centre, Riverside Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-07-17 ~ now
IIF 10 - Director → ME
5
Unit 35 Wimbledon Business Centre, Riverside Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 11 - Director → ME
6
GENERAL SYSTEMS VEHICLE LIMITED
13048929 Unit 39 Wimbledon Business Centre, Riverside Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 7 - Director → ME
7
James Leay, 104 Point Pleasant, London
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 17 - Director → ME
8
Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2014-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-27 ~ 2023-07-17
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIRECTDATE LIMITED - 2000-04-07
1 St Helena Terrace, Richmond, Surrey
Active Corporate (9 parents)
Officer
2000-12-15 ~ now
IIF 1 - Director → ME
10
Unit 39 Wimbledon Business Centre, Riverside Road, London, England
Active Corporate (7 parents)
Officer
2021-02-10 ~ now
IIF 13 - Director → ME
11
82 Hayter Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
Unit 39 Wimbledon Business Centre, Riverside Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 22 - Has significant influence or control → OE
13
Unit 39 Wimbledon Business Centre, Riverside Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-15 ~ 2019-08-02
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
STRING LIMITED - now
STRINGBYFERAL LIMITED - 2010-07-26
Suite 3, 157 Station Road East, Oxted, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-01-13
IIF 14 - Director → ME
15
THE CAMBRIDGE LONDON GROUP LIMITED
05561486 Windmill Farm Business Hub, Bowstridge Lane, Chalfont St. Giles, Buckinghamshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2005-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
16
THE CAMBRIDGE LONDON PARTNERSHIP LIMITED
05554508 Windmill Farm Business Hub, Bowstridge Lane, Chalfont St. Giles, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2005-09-05 ~ now
IIF 2 - Director → ME
17
THE CAMBRIDGE LONDON TRADING COMPANY LIMITED
05554737 Windmill Farm Business Hub, Bowstridge Lane, Chalfont St. Giles, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2005-09-06 ~ now
IIF 4 - Director → ME
18
Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-11-18 ~ now
IIF 8 - Director → ME
19
Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-18
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
OPEN MEDIA GRID LIMITED
- 2006-11-10
05816253SANDCO 983 LIMITED
- 2006-07-19
05816253 05816245, 05447714, 03542991Warning 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 Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ dissolved
IIF 15 - Director → ME
21
Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2009-11-23 ~ dissolved
IIF 19 - Director → ME