1
ENTERPRISE CORPORATE VENTURING LIMITED - 2011-10-04
Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ dissolved
IIF 19 - Director → ME
2
BRBIBR NOMINEE SECRETARIES LIMITED
- 2009-01-15
06134646 8 Clifford Street, London
Dissolved Corporate (8 parents, 20 offsprings)
Officer
2007-03-02 ~ 2009-12-18
IIF 1 - Secretary → ME
3
Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-12-07 ~ 2007-07-31
IIF 6 - Secretary → ME
4
BURLINGTON (OXFORD) LIMITED
- now 06428257 8 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolved
IIF 3 - Secretary → ME
5
Office 11, Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-05 ~ 2023-04-01
IIF 16 - Director → ME
Person with significant control
2022-10-05 ~ 2024-10-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
CURSITOR NOMINEES LIMITED
- now 02688116CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
7 Pilgrim Street, London
Dissolved Corporate (21 parents, 14 offsprings)
Officer
1995-10-03 ~ 1996-06-19
IIF 9 - Director → ME
7
CURSITOR SECRETARIAL SERVICES LIMITED
- now 02688149CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, London
Dissolved Corporate (23 parents, 16 offsprings)
Officer
1995-10-03 ~ 1996-06-19
IIF 8 - Director → ME
8
11 Hammersmith Terrace, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-21 ~ 2009-03-06
IIF 5 - Secretary → ME
9
SELF STORAGE FUND MANAGEMENT LIMITED - 2009-05-27
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
ENTERPRISE SECURITIES LIMITED - now
UPPER RICHMOND (NO.23) LIMITED - 2012-05-23
DFR HOLDINGS (UK) LIMITED
- 2011-06-06
07263135UPPER RICHMOND (NO.23) LIMITED - 2010-06-28
31a West Street, Chickerell, Weymouth, Dorset
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2011-05-03
IIF 17 - Director → ME
11
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 15 - Director → ME
12
HILLGATE NOMINEES LIMITED
- now 03564102OVAL (1305) LIMITED
- 1998-09-07
03564102 03564119, 03606195, 03606579Warning 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) 5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (44 parents, 108 offsprings)
Officer
1998-09-07 ~ 2002-09-01
IIF 7 - Director → ME
13
HILLGATE SECRETARIAL LIMITED
- now 03596300OVAL (1337) LIMITED
- 1998-09-07
03596300 03596287, 03596298, 03606582Warning 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) 5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (48 parents, 139 offsprings)
Officer
1998-09-07 ~ 2002-09-01
IIF 11 - Director → ME
14
C/o Praxis, 1 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
15
OVAL (179) LIMITED - 1984-12-10
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (68 parents, 2039 offsprings)
Officer
1996-04-02 ~ 2002-07-31
IIF 12 - Director → ME
16
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (72 parents, 1561 offsprings)
Officer
1996-04-02 ~ 2002-07-31
IIF 10 - Director → ME
17
PT TRONIX LIMITED - now
C/o Dension Audio Systems Ltd, 4 Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2007-11-15 ~ 2008-06-25
IIF 4 - Secretary → ME
18
SUMMERWAY PROPERTIES LIMITED
- now 06428265 Brownlow House, 50 51 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2007-12-17
IIF 2 - Secretary → ME
19
THE PEARL PUB COMPANY LIMITED - now
BREWHOUSE & KITCHEN LIMITED - 2011-11-01
THE PEARL PUB COMPANY LIMITED
- 2011-09-09
07105185UPPER RICHMOND (NO.19) LIMITED - 2010-06-08
6b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2010-06-21 ~ 2011-07-01
IIF 18 - Director → ME