1
RELEAF BIO UK LTD - 2020-02-12
Dunford House, Station Road, Langford, Gloucestershire
Active Corporate (6 parents)
Officer
2020-02-03 ~ 2020-06-15
IIF 33 - Director → ME
2019-12-04 ~ 2020-06-15
IIF 1 - Secretary → ME
2020-06-16 ~ 2020-08-20
IIF 2 - Secretary → ME
Person with significant control
2020-02-24 ~ 2020-06-15
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 19 109 Haverstock Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
3
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (14 parents)
Officer
2011-02-03 ~ dissolved
IIF 19 - Director → ME
4
BODY IN BALANCE PRODUCTIONS LIMITED
- now 06055728FITONTV LIMITED - 2008-05-12
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ dissolved
IIF 20 - Director → ME
5
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1995-02-09 ~ 1995-02-20
IIF 7 - Secretary → ME
6
DEO PETROLEUM LIMITED - now
MICROCAP EQUITIES PLC
- 2009-12-30
03882653UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2004-02-18 ~ 2010-09-29
IIF 25 - Director → ME
2006-06-23 ~ 2010-04-01
IIF 6 - Secretary → ME
7
DG INNOVATE PLC - now
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2003-10-15 ~ 2006-08-31
IIF 23 - Director → ME
8
ECLIPSE PUBLICATIONS LIMITED - 1990-11-19
1-3 Strand, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-02-10 ~ 1995-02-20
IIF 3 - Secretary → ME
9
HAVERSTOCK HILL FLATS MANAGEMENT COMPANY LIMITED
01213393 Kite And Co 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire
Active Corporate (7 parents)
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 9 - Secretary → ME
10
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Officer
2003-11-25 ~ 2011-06-03
IIF 14 - Director → ME
2006-06-23 ~ 2007-04-02
IIF 5 - Secretary → ME
2009-08-03 ~ 2011-06-03
IIF 11 - Secretary → ME
11
PRESTIGE PUBLISHING PLC
- 2004-01-23
03242614PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (32 parents)
Officer
2003-10-09 ~ 2011-06-03
IIF 12 - Director → ME
2009-05-01 ~ 2011-06-03
IIF 8 - Secretary → ME
2006-06-23 ~ 2007-04-02
IIF 4 - Secretary → ME
12
MBL GROUP PLC - now
BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2001-09-07 ~ 2003-11-30
IIF 34 - Director → ME
13
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED - now
MICROCAP MEDIA & PUBLIC RELATIONS PLC
- 2006-11-23
05014829MOBILE MEDIA CONTENT PLC
- 2005-04-21
05014829CENTRAL EUROPEAN ACQUISITIONS PLC
- 2004-12-08
05014829 Hanover House, 14 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2004-01-14 ~ 2005-12-07
IIF 26 - Director → ME
2004-01-14 ~ 2004-01-22
IIF 10 - Secretary → ME
14
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
~ 1994-10-21
IIF 24 - Director → ME
15
PATRIMOINE LIMITED - now
CHILIGON LTD. - 2002-03-18
182 Dyke Road, Brighton
Active Corporate (10 parents, 1 offspring)
Officer
2005-05-06 ~ 2006-05-31
IIF 31 - Director → ME
16
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (7 parents)
Officer
2019-05-22 ~ 2019-08-30
IIF 21 - Director → ME
2020-05-03 ~ 2021-01-15
IIF 30 - Director → ME
17
COMPANHIA DE GAS INDICO LIMITED
- 2013-03-01
08142999 48 Kensington Gardens Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2014-07-19
IIF 17 - Director → ME
18
The Estate Office Westmill Road, Westmill, Ware, England
Active Corporate (4 parents)
Officer
2019-08-14 ~ 2022-10-18
IIF 22 - Director → ME
Person with significant control
2019-08-14 ~ 2022-10-19
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302758, OC307239, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (130 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 32 - LLP Member → ME
20
UNITED MOZAMBIQUE RESOURCES LIMITED
08142830 Flat 19 Walham Court 109-111, Haverstock Hill, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 16 - Director → ME
21
VALIRX PLC - now
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC
- 2003-11-27
03916791THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (43 parents, 7 offsprings)
Officer
2003-10-20 ~ 2006-05-12
IIF 28 - Director → ME
22
16 Great Queen Street, London
Active Corporate (24 parents, 152 offsprings)
Officer
1996-03-22 ~ 2003-08-14
IIF 29 - Director → ME
23
DONHILL LIMITED - 1996-01-02
16 Great Queen Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
1996-04-26 ~ 2003-08-14
IIF 27 - Director → ME
24
PAY2 LIMITED - 2006-04-28
Spring Cottage, Swallowcliffe, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Officer
2007-02-01 ~ dissolved
IIF 18 - Director → ME