1
Trinity House Foxcombe Road, Boars Hill, Oxford
Active Corporate (4 parents)
Officer
2014-09-18 ~ now
IIF 12 - Director → ME
2014-09-18 ~ now
IIF 33 - Secretary → ME
2
83 Cambridge Street, Pimlico, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2015-06-11
IIF 22 - Director → ME
3
83 Cambridge Street, Pimlico, London
Active Corporate (4 parents)
Officer
2009-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-03-30
IIF 1 - Ownership of shares – 75% or more → OE
4
23 Elm Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BOARS HILL TENNIS COURT LIMITED
10772224 Trinity House, Foxcombe Road, Boars Hill, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
George Hay & Co, 83 Cambridge Street, Pimlico, London
Active Corporate (6 parents)
Officer
2003-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
DMWSL 567 LIMITED
06248455 05995808, 06160296, 07551799Warning 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) The Blue Building Fulham Island, 40 Vanston Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-10-12 ~ 2013-06-26
IIF 18 - Director → ME
8
Trinity House Foxcombe Road, Boars Hill, Oxford, Oxon
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 32 - Director → ME
9
THE BIRDMAN GROUP LIMITED
- 2011-01-20
07077192STEVTON (NO.458) LIMITED
- 2009-12-17
07077192 07017764, 07058988, 06457720Warning 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) 12 Macklin Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2009-12-09 ~ 2012-10-01
IIF 14 - Director → ME
10
Oakwoods Farmhouse Honey Lane, Selborne, Alton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ 2017-10-02
IIF 30 - Director → ME
Person with significant control
2016-10-06 ~ 2017-10-02
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
83 Cambridge Street, Pimlico, London
Active Corporate (5 parents, 2 offsprings)
Officer
2012-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARKETING AGENCIES ASSOCIATION LIMITED - now
MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED
- 2010-09-09
03779878SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED
- 2001-12-24
03779878 66 Prescot Street, London
Dissolved Corporate (61 parents)
Officer
2000-11-01 ~ 2005-06-01
IIF 15 - Director → ME
13
MARKETING SOFTWARE SOLUTIONS LTD
- now 05875115SMARTEEZ LIMITED - 2008-10-15
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2008-10-23 ~ 2009-03-31
IIF 23 - Director → ME
2011-07-20 ~ dissolved
IIF 20 - Director → ME
14
124 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-09-05 ~ 2025-05-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
69-71 Banbury Road, Oxford, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 13 - Director → ME
16
83 Cambridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-09 ~ dissolved
IIF 16 - Director → ME
17
Trinity House Foxcombe Road, Boars Hill, Oxford, England
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
Trinity House Foxcombe Road, Boars Hill, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-12 ~ now
IIF 11 - Director → ME
19
Suite 1 Staple House Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2011-10-04
IIF 21 - Director → ME
2006-07-12 ~ 2006-11-14
IIF 28 - Secretary → ME
20
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (8 parents)
Officer
2011-07-20 ~ now
IIF 7 - Director → ME
2011-08-03 ~ 2012-07-17
IIF 19 - Director → ME
21
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC305402 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-01 ~ dissolved
IIF 27 - LLP Member → ME